202. (SC)
(Decided on: 11.09.2025)
A. Indian Penal Code, 1860 (45 of 1860), Section 420, 463, 464, 468, 471 -- Cheating -- Forgery -- To attract offence of Section 468 IPC, the prosecution must establish that the accused made a false document within the meaning of Section 464 IPC, with intent to cheat -- Likewise, Section 471 IPC requires proof that the accused used a forged document as genuine, knowing or having reason to believe it to be forged at the time of its use.
(Para 7)
B. Indian Penal Code, 1860 (45 of 1860), Section 420, 468, 471, 511 -- Cheating -- Forgery -- Mark-sheet and the revaluation notification went through a chain of custody -- Firstly, from appellant to admission clerk and after the admission clerk had verified and received the alleged documents then the custody was routed to the principal of the college -- Prosecution had failed to prove, by any reliable evidence, that the alleged tampering was effected by Appellant herself or while the documents were in the exclusive custody and control of the appellant this tampering had occurred -- In such circumstances, the passing of the alleged document through the hands of several person before it was detected as forged renders unsafe to arrive at a conclusion that appellant had authored the tampering or possessed the contemporaneous knowledge of such tampering -- It is apt to mention that it is well-established principle of law that suspicion, howsoever grave, cannot replace the standard of legal proof – Conviction set aside.
(Para 8, 15)
C. Indian Penal Code, 1860 (45 of 1860), Section 420, 468, 471, 511 – Indian Evidence Act, 1872 (1 of 1872), Section 45 -- Forgery – Tampering -- Expert evidence – Requirement of -- No handwriting or forensic expert opinion was obtained regarding the authorship of alleged tampering -- While expert opinion is not mandatory, nevertheless when authorship is central to establish the guilt of the accused and by direct evidence it is not demonstrated to show that the alleged writing has been made in the presence of a witness, non-examination of an expert or any other cogent proof of authorship to corroborate the alleged forgery beyond reasonable doubt weighs heavily against the prosecution -- Courts below treated “apparent overwriting” as conclusive which approach is alien to the standard proof beyond reasonable doubt -- Conviction set aside.
(Para 9, 10, 15)
D. Indian Penal Code, 1860 (45 of 1860), Section 420, 468, 471, 511 – Forged document used to secure admission – Mens rea -- Record do not establish the mens rea which is pre-requisite for Section 471 IPC (knowledge/reason to believe) or for attempt to cheat u/s 420 read with Section 511 IPC being present -- Documents were stamped by college authorities and passed through administrative scrutiny -- In the absence of evidence that the appellant had dishonest intention to either make the false document or knew of its falsity while submitting it, the mental status or mens rea remains unproved – Conversion set aside.
(Para 11, 15)
E. Code of Criminal Procedure, 1973 (2 of 1974), Section 313 – Opportunity to explain any circumstances appearing in the evidence against accused – Right of – Several incriminating circumstances were put to the appellant in compound and omnibus questions -- Section 313 is not an empty formality -- Where there is failure to put material circumstances fairly and distinctly, it causes prejudice and vitiates reliance placed on such circumstances -- Said defect strikes at a valuable statutory right of defence -- Accused was not possibly able to understand the incriminating circumstances put against her and was not able to answer properly because of the compound questions – It causes prejudice to the accused.
(Para 12)