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Tag: Perjury – Prima Facie Opinion of Perjury

State Of Goa Vs Jose Maria Albert Vales @ Robert Vales on 18 Aug 2017

Posted on November 13, 2020 by ShadesOfKnife

2-Judge bench held that without prima facie opinion in a complaint made otherwise than a police complaint, invoking of perjury u/s 340 CrPC or 341 CrPC is indefensible.

From Para 58,

58. We are thus of the firm opinion that a Trial Magistrate, on receipt of a complaint under Section 340 and/or Section 341 of the Code, if there is a preliminary inquiry and adequate materials in support of the considerations impelling action under the above provisions are available, would be required to treat such complaint to constitute a case, as if instituted on police report and proceed in accordance with law. However, in absence of any preliminary inquiry or adequate materials, it would be open for the Trial Magistrate, if he genuinely feels it necessary, in the interest of justice and to avoid unmerited prosecution to embark on a summary inquiry to collect further materials and then decide the future course of action as per law. In both the eventualities, the Trial Magistrate has to be cautious, circumspect, rational, objective and further informed with the overwhelming caveat that the offence alleged is one affecting the administration of justice, requiring a responsible, uncompromising and committed approach to the issue referred to him for inquiry and trial, as the case may be. In no case, however, in the teeth of Section 343(1), the procedure prescribed for cases  instituted otherwise than on police report would either be relevant or applicable qua the complaints under Section 340 and/or 341 of the Cr.P.C.

And from Final Para,

60. In view of the determination as above, the approach of the High Court is wholly indefensible, as in the face of Section 343(1) of the Cr.P.C., the procedure prescribed for cases instituted otherwise than on police report is not attracted qua a complaint under Section 340 and/or Section 341 of the Code. Even assuming that the Trial Magistrate had examined few witnesses in support of the complaint, it was in the form of a summary inquiry, to be satisfied as to whether the materials on record would justify the framing of charge against the respondent or not and nothing further. Any other view would fly in the face of the ordainment of Section 343(1) of the Cr.P.C. and thus cannot receive judicial imprimatur. The impugned judgment of the High Court in quashing the charge framed by the Trial Magistrate and remanding the case to him to follow the procedure outlined for cases, instituted otherwise than on police report, under Chapter XIX-B is on the face of it unsustainable in law and on facts. It is thus set aside. The appeals are allowed. The Trial Magistrate would proceed from the stage of framing of charge, strictly in compliance of the letter and spirit of the precept contained in Section 343(1) of the Code. We make it clear that we have not offered any observation on the merits of the charge and the Trial Court would further the proceedings in accordance with law.

State Of Goa Vs Jose Maria Albert Vales @ Robert Vales on 18 Aug 2017

Citations : [2017 SCC ONLINE SC 1021], [2017 ALLCC 101 330], [2017 CCR SC 4 28], [2017 JCC 4 2245], [2017 RCR CRIMINAL 3 981], [2017 SCALE 9 527], [2017 SCC ONLINE SC 1021]

Other Sources :

https://indiankanoon.org/doc/194410529/

https://www.casemine.com/judgement/in/5a65cbaf4a93263320778706


Index of Perjury Case laws is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Catena of Landmark Judgments Referred/Cited to CrPC 340 - Dismissed/Rejected Landmark Case Legal Procedure Explained - Interpretation of Statutes Perjury - Prima Facie Opinion of Perjury Perjury Under 340 CrPC State Of Goa Vs Jose Maria Albert Vales @ Robert Vales | Leave a comment

Sachida Nand Singh and Anr Vs State of Bihar and Anr on 3 February, 1998

Posted on March 24, 2019 by ShadesOfKnife

Hon’ble Apex Court held that,

The scope of the preliminary enquiry envisaged in Section 340(1) of the Code is to ascertain whether any offence affecting administration of justice ha been committed in respect of a document produced in Court or given in evidence in a proceeding in that Court. In other words, the offence should have been committed during the time when the document was in custodia legis.
It would be a strained thinking that any offence involving forgery of a document if committed far outside the precincts of the Court and long before its production in the Court, could also be treated as on affecting administration of justice merely because that document later reached the Court records.

Sachida Nand Singh and Anr Vs State of Bihar and Anr on 3 February, 1998

Citation: (1998) 2 SCC 493

Indiankanoon.org link: https://indiankanoon.org/doc/1743953/

Posted in Supreme Court of India Judgment or Order or Notification | Tagged Landmark Case Legal Procedure Explained - Interpretation of Statutes Perjury - Prima Facie Opinion of Perjury Sachida Nand Singh and Anr Vs State of Bihar and Anr | Leave a comment

Gujarat Pipavav Port Limited Vs Sharda Steel Corporation on 26 March, 2012

Posted on March 17, 2019 by ShadesOfKnife

High Court of Gurajat held in this judgment that, disposal of perjury can be done at the end of a main petition/case but it does not stop magistrate to form an opinion by conducting a preliminary inquiry.

Gujarat Pipavav Port Limited Vs Sharda Steel Corporation on 26 March, 2012

 

Posted in High Court of Gujarat Judgment or Order or Notification | Tagged Gujarat Pipavav Port Limited Vs Sharda Steel Corporation Perjury - Preliminary Inquiry Not Mandatory Perjury - Prima Facie Opinion of Perjury Perjury Under 340 CrPC | Leave a comment

Jagdish Prasad Vs State and Others on 23 March, 2009

Posted on March 17, 2019 by ShadesOfKnife

This is a facepalm experience for the ADJ who said that,

“Mere recording of a finding to the effect that an offence punishable under section 193 of the Penal Code was committed would not answer requirement of section 340 of the Code. When primary question was answered in affirmative then secondary and most effective proposition was to be answered to the effect whether it was expedient in the interest of justice to initiate an action in the matter. No such step was taken by the Trial Court to see that it was expedient in the interest of justice to take such action. In such a situation, order impugned is shrouded with illegality. In cannot be allowed to stand.”

For which, the High Court of Delhi gave a befitting answer, such as from Para 18,

In the considered view of this Court, when the learned MM in the order dated 9th September 2005 observed “I am, therefore, of the opinion that Smt. Veena has committed an offence under Section 193 IPC and she ought to be prosecuted for the same”, the requirement of Section 340 CrPC as explained by the Supreme Court stood satisfied. In other words, the opinion formed by learned MM was obviously only a tentative or a prima facie one. This is plain from the expression “ought to be prosecuted”. Further, the same expression “ought to be prosecuted” also indicates the formation of an opinion that it was expedient in the interest of justice that Respondent No.2 should be prosecuted. Therefore, both the requirements of law as explained by the Supreme Court in relation to Section 340 CrPC stood completely satisfied by the order dated 9th September 2005 passed by the learned MM. This Court is, therefore, unable to agree with the conclusion reached by learned ASJ to the contrary.

Jagdish Prasad Vs State and Others on 23 March, 2009

 

Posted in High Court of Delhi Judgment or Order or Notification | Tagged Jagdish Prasad Vs State and Others Perjury - Prima Facie Opinion of Perjury Perjury Under 340 CrPC | Leave a comment

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