LexaceLexace Ask the AI ›
⚖️ Ask the AI about your situation:🚗 Car Accident💼 Work / Job🏠 Housing / Eviction👪 Family / Divorce📋 Contract Dispute💰 Money Owed

JIBRIAL DIWAN versus STATE OF MAHARASHTRA

Citation: [1997] SUPP. 3 S.C.R. 49 · Decided: 24-07-1997 · Supreme Court of India · Bench: M.M. PUNCHHI · Disposal: Appeal(s) allowed

Open in Lexace · Ask the AI about this case

Judgment (excerpt)

JIBRIAL DIWAN 
A 
v. 
STATE OF MAHARASHTRA 
JULY 24, 1997 
[M.M. PUNCHHI AND K. VENKATASWAMI, JJ.] 
B 
Indian Penal Code, 1860 : 
-> 
Sections 417, 465 and 471-0ffences undeT'-Essential ingredients 
of-Cultural show organised by a MinisteT'-lnvitations to Artists-Invitation c 
letters prepared on the letter head of the MinisteT'-Letters were alleged to be 
forged-Two accused-Appellant and other co-accused-Allegation against 
co-accused that he had forged these letters-Co-accused acquitted by Trial 
Court-Allegation against the appellant was that he had delivered the forged 
letters to the receipients-Conviction of appellant under sections 417, 465 read D 
with section 471 by High Court-Appeal before Supreme Court-Held by the 
delivery off orged letters, there was neither any wrongful gain to anyone nor 
any wrongful loss to anothe1'-1he act of the appellant could not thus be 
termed to have been done dishonestly-Likewise the appellant cannot be said 
to have any intention to defraud because his action resulted in no disad-
vantage to any one which but for the deception the person defrauded would E 
have acted otherwise-The basic ingredients of the act done 'dishonestly' or 
'fraudulently' being missing, the charges under section 47 J read with 465 /PC 
was totally misplaced-The act or omission of the appellant caused no harm 
• 
nor was it likely to cause harm to any person in body mind or repeti-
tion-1hus his conviction under section 417 was also totally out of place. 
F 
Dr. S. Dutt v. State of U.P., AIR (1966) SC 523, referred to. 
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 
545 of 1993. 
G 
From the Judgment apd Order dated 31.7.92 of the Bombay High 
.,..1-
Court in Cr!. A. No. 302 of 1988 . 
V.A. Mehta and A.K. Singh for the Appellant. 
D.M. Nargolkar for the Respondent. 
H 
49 
50 
SUPREME COURT REPORTS [1997] SUPP. 3 S.C.R. 
A 
The following Order of the Court was delivered : 
Having heard learned counsel for the appellant, we called upon Mr. 
D.M. Nargolkar, learned counsel for the State of Maharashtra· requiring 
... 
him make submission to support the judgment under appeal. He candidly 
B 
admitted that he was unable to do so. We appreciate the fair stance he 
has adopted. In support of the same, we record our reasons. 
Shri Azhar Hussain, PW 2 was a Minister at the relevant time. in the 
State of Maharashtra. He had planned a cultural show whereat some artists 
.. 
were invited. The case of the prosecution is that two letters Exh. 28 and 
c Exh. 29 were. prepared on the letter head of the Minister, whereupon 
invitations were written to invite Raja Murad, and Javed Khan, PWs. These 
letters were allegedly forged for these did not bear the signature of the 
Minister. The show was held on the day scheduled. The invitees came on 
the basis of those forged letters. Later, a controversy was raised. The 
matter was investigated by the CBI. Charges were laid against the appellant 
D as also one Patel, accused No. 2. The second accused stands acquitted by 
the trial Court. His acquittal has been maintained by the High Court. The 
allegation against the acquitted accused was that he had forged those 
letters. That part of the prosecution case on account of the acquittal of the 
second accused has become sealed. The role of the appellant was that he 
had delivered those two forged letters to the recipients. For that act, even 
E though he was acquitted by the trial Court, the High Court has convicted 
him for offence under Section 417, Section 471 read with Section 465 IPC 
and awarded him sentences as disclosed in the judgment under appeal. 
It bears repetition that the appellant was not the forgerer of those 
F 
documents. Section 471 enjoins that whoever fraudulently or dishonestly 
uses as genuine any document which he knows or has reason to believe to 
be a forged document, shall be punished in the same manner as if he had 
forged such document. Section 465 provides that whoever commits forgery, 
shall be punished with imprisonment of either description for a term which 
may extend to two years, or with fine, or with both. Now the words 
G 'dishonestly' and 'fraudulently' have been defined respectively in Sections 
24 and 25 of the Indian Penal Code. 'Dishonestly' has been defined to mean 
...... 
that whoever does anything with the intention of causing wrongful gain to 
one person or wrongful loss to another person, is said to do that thing 
'dishonestly'. The word 'fraudulently' has been defined t

Excerpt shown. Read the full judgment & AI analysis in Lexace.