Pakistan Case Law
2016 YLR 2691

IKHTIAR KHAN vs MUHAMMAD HASSAN and 3 others-

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Citation2016 YLR 2691
CourtBalochistan High Court
Case No.Criminal Acquittal Appeal No,(s) 73 of 2014
Date2014-07-24
Judge(s)Muhammad Kamran Khan Mulakhail and Ghulam Mustafa Mengal
Authored byMuhammad Kamran Khan Mulakhail
ResultAppeal dismissed
AI Summary — generated from this judgment; read the full text below and verify before relying on it.

This criminal appeal challenges the acquittal order passed by the trial court under Section 249-A of the Code of Criminal Procedure, 1898 in a private complaint involving forgery and cheating offences under the Pakistan Penal Code, 1860. The core legal question was whether a private litigant could independently file a criminal complaint regarding forged documents that were produced or relied upon in pending judicial proceedings, in view of the bar contained in Section 195 of the Code of Criminal Procedure, 1898. The Balochistan High Court held that Section 195 of the Code of Criminal Procedure, 1898 imposes a clear statutory impediment, prohibiting courts from taking cognizance of specified offences relating to documents given in evidence in court proceedings except upon a written complaint by the concerned court or public servant. The High Court affirmed that a private complaint is not maintainable when the alleged forged documents form part of judicial proceedings, thereby upholding the acquittal and dismissing the appeal in limine.

Questions settled in this judgment
  • Can a private litigant file a criminal complaint for forgery of documents that were produced or relied upon in judicial proceedings without a written complaint from the concerned court?
  • Does Section 195 of the Code of Criminal Procedure, 1898 bar a court from taking cognizance of offences relating to documents given in evidence except upon a complaint by the court itself?
  • What are the mandatory conditions for the applicability of Section 195(1)(c) of the Code of Criminal Procedure, 1898 regarding offences committed in respect of a document produced in court proceedings?
Laws & provisions referred
  • Section 198, Pakistan Penal Code 1860
  • Section 209, Pakistan Penal Code 1860
  • Section 420, Pakistan Penal Code 1860
  • Section 463, Pakistan Penal Code 1860
  • Section 464, Pakistan Penal Code 1860
  • Section 465, Pakistan Penal Code 1860
  • Section 466, Pakistan Penal Code 1860
  • Section 467, Pakistan Penal Code 1860
  • Section 470, Pakistan Penal Code 1860
  • Section 471, Pakistan Penal Code 1860
  • Section 34, Pakistan Penal Code 1860
  • Section 249-A, Code of Criminal Procedure 1898
  • Order VII Rule 11, Code of Civil Procedure 1908
  • Section 200, Code of Criminal Procedure 1898
  • Section 195, Code of Criminal Procedure 1898
acquittalforged power of attorneyprivate complaintbar of cognizancemanipulation of documentscriminal procedure

ORDER

MUHAMMAD KAMRAN KHAN MULAKHAIL, J.---Leave to appeal has been sought against the acquittal order dated 10th April, 2014 ("impugned order") passed by the Court of Judicial Magistrate-II, Sibi ("trial court"), whereby accused persons (hereinafter "respondents") were acquitted of the charge in a private complaint under Sections 198, 209, 420, 463, 464, 465, 466, 467, 470, 471 and 34 of the Pakistan Penal Code, 1860 ("P.P.C.") on application under Section 249-A of the Criminal Procedure Code, 1898 ("Cr.P.C.") filed by the respondents.

2. The brief facts of the case are that the respondents filed a Civil Suit No,15 of 2013 before the Senior Civil Judge, Sibi against the appellant on basis of a forged power of attorney allegedly prepared by the respondent No,1 with connivance of respondents Nos.2 and 3, wherein the appellant filed an application under Order VII, Rule 11 of the Code of Civil Procedure, 1908 ("C.P.C.") for rejection of the plaint, whereafter the respondent No,1 withdrew the said suit. The appellant after withdrawal of the suit, filed a private complaint under Section 200 Cr.P.C. Before the learned trial court against the respondents. The inquiry was directed and the report whereof was referred to the learned Sessions Judge, Sibi for further proceeding. The learned Sessions Judge, Sibi transferred the case to the trial court on application filed by the respondent, as the alleged offences were exclusively triable by the Judicial Magistrate First class. During the trial, the respondents moved an application under Section 249-A, Cr.P.C., whereby the respondents were acquitted of the charge with the following observation in paragraphs Nos. 8 and 9 of the impugned order:-- "8. After hearing of contention of learned counsel for accused Mr. Sadiq Ghuman Advocate and citations given by learned counsel during arguments, I at the conclusion that provision of section 195, Cr.P.C. Clearly prevent a litigant in a civil matter from lodging d criminal complaint regarding alleged manipulation of documents which are the subject matter of said proceedings, as this would be exposed to criminal prosecution by the other side who had challenged the genuineness of such documents.

9. However, it is also clear cut mentioned in 2007 PCr.LJ page 615 That:- lodging a criminal complaint in a civil matter regarding manipulation of documents subject matter of proceedings litigant in a civil matter, was prevented under section 195(1), Cr.P.C. For lodging a criminal complaint regarding the alleged manipulation of documents, which were subject mater of said proceedings... ... ... Such a complaint could only be lodged by concerned court after it would come to the conclusion that the documents in question was forged."

' The appellant being aggrieved from the impugned order has assailed the same in the instant appeal by seeking leave to appeal against the acquittal of the respondents.

3. The learned counsel for the appellant contended that the respondents had prepared a forged power of attorney but on application under Order VII Rule 11, C.P.C., filed by the appellant, when it was transpired that the signatures of the executants of power of attorney were forged, therefore, respondents withdrew their civil suits. He added that forgery committed by the respondents was proved on record; therefore, they withdrew from their misconceived and fabricated civil suit. He maintained that on application under Section 249-A, Cr.P.C. The respondents were acquitted of the charge in view of bar contained in Section 195, Cr.P.C. He contended that the learned trial court has miserably failed to understand the controversy and by dismissing the complaint the trial court has erred in law. He urged for setting aside the impugned order with prayer to remand the case to the trial court for its disposal in accordance with law.

' We have heard the learned counsel and have gone through the record. The controversy involved in the instant appeal revolves around Section 195, Cr.P.C; therefore, the provision being relevant is reproduced here under:-- "195. Prosecution for contempt of lawful authority of public servants: Prosecution for certain offences against public justice: Prosecution for certain offences relating to documents given in evidence. (1) No Court shall take cognizance:

(a) of any offence punishable under sections 172 to 188 of the Pakistan Penal Code except on the complaint in writing of the public servant concerned or of some other public servant to whom he is subordinate.

(b) of any offence punishable under any of the following sections of the same code namely sections 193, 194, 195, 196, 199, 200, 205, 206, 207, 208, 209, 210, 211 and 288, when such offence is alleged to have been committed in, or in relation to, any proceeding, in any Court, except on the complaint in writing of such Court or of some other Court to which such Court is subordinate, or

(c) of any offence described in section 463 or punishable under section 471, section 475 or section 476 of the same Code, when such offence is alleged to have been committed by a party to any proceeding in any Court in respect of a document produced or given in evidence in such proceeding, except on the complaint in writing of such Court, or of some other Court to which such Court is subordinate.

' The language couched in the provision supra clearly imposes an impediment on taking cognizance and begins with the words that, "No court shall take cognizance .

' In the referred to provision the subsection (1) clearly prohibits that no cognizance can be taken by any court for offences falling under Section 195, Cr.P.C. Except on complaint in writing of such court where said offences are committed or some other court to which such court is subordinate, the private person has, no authority to file a complaint, therefore, only public authority concerned and the court has the authority to file the complaint for offences mentioned in sub-clauses (a), (b) and

(c) of subsection (1) of Section 195, Cr.P.C. And unless there is a complaint by the officer of the court, no court can take the cognizance of the offences mentioned in provision supra. There is no dispute to the fact that criminal prosecution can be launched only by the court before whom a forged document is pending or can be launched by a person who has been defrauded as a result thereof and that, too, much prior to production of that document before the court, therefore, the conditions necessary for the applicability of Section 195(1)(a), (b) and (c), Cr.P.C. Are:-- i) The offence mentioned should be committed by a party to the proceeding in the court; ii) Such offence should be in respect of a document produced or given in evidence in such proceeding and that said officer fell under sections 463, 471; 475 or 476, P.P. C .

' Reference is made to the reported case of Abdul Wahab Khan v. Muhammad Nawaz 2000 SCM R 1904.

' Thus, in view of above discussion it can safely be concluded that the complaint filed by the appellant was not maintainable due to non-obstinate clause contained in section 195, Cr.P.C.

' Therefore, the order passed by the learned trial Court is unexceptional, which does not warrant any interference by this Court.

' Therefore, the appeal is dismissed in limine.

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