C482/1630/2022 on 4 May, 2026

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    Uttarakhand High Court

    C482/1630/2022 on 4 May, 2026

                  Office Notes,
                 reports, orders
                 or proceedings
    SL.
          Date    or directions               COURT'S OR JUDGE'S ORDERS
    No.
                 and Registrar's
                   order with
                   Signatures
                                   C482 No.1630 of 2022
                                   Hon'ble Alok Mahra, J.
    

    Mr. Rajesh Joshi, Advocate for the
    applicant.

    Mr. Akshay Latwal, A.G.A. for the
    State of Uttarakhand.

    SPONSORED

    There is no representation for
    respondent no.2.

    2. An F.I.R. was lodged at the instance
    of the applicant against respondent no.2
    under Sections 420, 467, 468 and 469 of
    the I.P.C., alleging, inter alia, that
    respondent no.2, by way of fraudulent
    interpolation and manipulation of
    Government records, has falsely
    recorded the name of the applicant as
    her husband, despite there being no
    marital relationship between them. It is
    further alleged that such deliberate
    misrepresentation has caused serious
    prejudice and irreparable damage to the
    reputation and social standing of the
    applicant. Upon completion of
    investigation, however, the Investigating
    Agency submitted a charge-sheet only
    under Section 420 I.P.C. against
    respondent no.2. The learned trial Court,
    vide order dated 10.05.2022, took
    cognizance and proceeded to frame
    charges against respondent no.2 under
    Section 420 I.P.C. alone. Aggrieved by
    the said order of charge, the applicant
    preferred a Criminal Revision, which
    came to be dismissed by the learned
    Additional Sessions Judge, Ranikhet,
    District Almora, vide judgment dated
    06.08.2022, holding that at the stage of
    framing of charge, the Court is only
    required to form a prima facie opinion
    and cannot undertake a meticulous
    examination of evidence or conduct a
    mini trial.

    3. It is pertinent to note that despite
    sufficient opportunities, no counter
    affidavit has been filed on behalf of
    respondent no.2, nor has any counsel
    put in appearance on her behalf on the
    last two dates of hearing, which prima
    facie indicates lack of contest to the
    present proceedings.

    4. Learned counsel for the applicant
    has drawn the attention of this Court to
    various documents, including the
    Maternity Card, Aadhaar Card, LIC
    records, and Gas Connection papers of
    respondent no.2, wherein the name of
    the applicant has been deliberately and
    consistently recorded as her husband. It
    is submitted that these documents
    clearly demonstrate a continuing course
    of conduct on the part of respondent
    no.2 to falsely project the applicant as
    her spouse, thereby constituting not only
    cheating but also offences relating to
    forgery and defamation, which have not
    been adequately considered by the
    Courts below.

    5. Heard learned counsel for the
    parties and perused the record. The
    F.I.R. was lodged alleging commission of
    offences not only under Section 420
    I.P.C., but also under Sections 467, 468
    and 469 I.P.C., on the specific accusation
    that respondent no.2, by way of
    deliberate interpolation and manipulation
    of Government and public records,
    projected the applicant as her husband
    despite there being no subsisting marital
    relationship. The allegations, thus, are
    not confined merely to cheating, but
    extend to serious offences involving
    forgery of valuable security, forgery for
    the purpose of cheating, and harm to
    reputation. From the material placed
    before the Court, including the Maternity
    Card, Aadhaar Card, LIC records and Gas
    Connection documents, it prima facie
    appears that the name of the applicant
    has been consistently recorded as
    husband of respondent no.2 across
    multiple independent documents. Such
    repeated and consistent entries, if found
    to be manipulated or falsely procured,
    cannot be said to be an isolated act of
    deception but rather indicate a
    continuing course of conduct, attracting
    ingredients of offences beyond Section
    420
    I.P.C.

    6. It is well settled that at the stage of
    framing of charge, the Court is required
    to evaluate the material on record only
    to the extent of forming a prima facie
    opinion as to whether sufficient ground
    exists for proceeding against the
    accused. However, such prima facie
    satisfaction must be based on a holistic
    consideration of the entire material
    collected during investigation. The Court
    cannot adopt a narrow or truncated
    approach by confining itself to a single
    offence, when the allegations and
    supporting material disclose ingredients
    of other cognizable offences as well.

    7. In the present case, both the
    learned trial Court as well as the
    revisional Court appear to have failed to
    advert to the nature of allegations and
    the documentary material in its correct
    perspective. The order framing charge
    only under Section 420 I.P.C., without
    considering whether a prima facie case is
    made out under Sections 467, 468 and
    469 I.P.C., suffers from non-application
    of mind and a mechanical exercise of
    jurisdiction.

    8. Accordingly, the Criminal
    Miscellaneous Application is allowed and
    the impugned order dated 10.05.2022
    passed by the learned trial Court, as well
    as the revisional judgment dated
    06.08.2022 passed by the learned
    Additional Sessions Judge, Ranikhet,
    District Almora, are hereby set aside.
    The matter is remanded back to the
    learned trial Court with a direction to
    consider the entire material collected
    during investigation afresh and pass a
    reasoned order on the question of
    framing of charges, in accordance with
    law, including consideration of offences
    under Sections 467, 468 and 469 I.P.C.,
    if made out on the basis of the record.

    9. It is made clear that this Court has
    not expressed any opinion on the merits
    of the case, and the learned trial Court
    shall proceed independently,
    untrammelled by any observations made
    herein.

    (Alok Mahra, J.)
    04.05.2026
    Arpan

    ARPAN
    Digitally signed by ARPAN JAISWAL
    DN: c=IN, o=HIGH COURT OF UTTARAKHAND, ou=HIGH COURT
    OF UTTARAKHAND,
    2.5.4.20=eabb68a3895e41937c266c23964c0485365445e3a20d
    ddb7393398f9fe45ba3e, postalCode=263001,

    JAISWAL
    st=UTTARAKHAND,
    serialNumber=060FC17022BEAE3DE215D68D9D454C5109CB98
    7446351E4DF04AADAA2C2CEA66, cn=ARPAN JAISWAL
    Date: 2026.05.04 18:01:05 +05’30’

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