How to prove forgery in court ? supreme court judgments on forged signature ?
04-Jul-2024 (In Criminal Law)
Prove forgery by (1) tendering the handwriting expert's written report and calling the expert to testify about methods, samples and specific differences (opinion evidence under Section 45, Indian Evidence Act). [https://indiankanoon.org/doc/27931311/] (2) Produce and prove contemporaneous/admitted signatures and ask the court to compare or to order fresh specimen-writing from the person in court under Section 73 (and rely on witness acquainted with the handwriting under Section 47). [https://indiankanoon.org/doc/770022/] [https://indiankanoon.org/doc/1463645/] (3) Corroborate the expert opinion with independent proof: forensic ink/paper or electronic metadata, chain of custody, dates/CCTV/motivation/opportunity and sworn witnesses; courts treat handwriting opinion as persuasive but not conclusive and require corroboration except where the expert's reasons are convincing (Magan Bihari Lal v. State of Punjab; Murari Lal v. State of M.P.; S. Gopal Reddy v. State of A.P.). [https://indiankanoon.org/doc/1413122/] [https://www.courtkutchehry.com/Judgement/Search/t/2364227-murari-lal-so-ram-singh] [https://sooperkanoon.com/case/661195/s-gopal-reddy-vs-state-andhra-pradesh] (4) If you seek criminal redress, frame offences under the Bharatiya Nyaya Sanhita (making a false document / forgery) and prosecute accordingly (see BNS sections on making a false document and forgery). [https://www.apnilaw.com/bare-act/bns/section-335-bharatiya-nyaya-sanhita-bns-making-a-false-document/] [https://jurisquest.com/laws/bns/336]
In India, if a signature on a document is suspected to be forged, the party alleging the forgery can file an FIR with the police or a complaint with the court under Section 465, Indian Penal Code, 1860 which punishes the offence of forgery with imprisonment for a term which may extend to two years, or with fine, or with both. The following are the steps to prove that a signature on a document is forged:
-
File a complaint: The first step is to file a complaint with the police, providing them with the necessary evidence, such as the original document, the alleged forged document, and any other relevant evidence. The police will initiate an investigation and may also seek the help of handwriting experts to determine whether the signature is forged or not.
-
Expert Opinion: If the case goes to court, the party alleging forgery can present the opinion of a handwriting expert who can examine the signature and testify in court about whether the signature is genuine or forged. The court may also appoint its own handwriting expert for an independent opinion.
-
Comparison of Signatures: Another way to prove forgery is by comparing the signature on the disputed document with other documents that are known to have been signed by the same person. If the signature on the disputed document does not match the signatures on the other documents, it can be considered as evidence of forgery.
-
Cross-examination of Witnesses: The court may also cross-examine witnesses who have knowledge of the signature, such as witnesses who were present when the document was signed, to determine the authenticity of the signature.
Once it has been established that the signature on the document is forged, the court may take appropriate action, such as declaring the document null and void, and initiating legal action against the person responsible for the forgery.
The Supreme Court of India has consistently held that dishonest intent is a crucial element in proving forgery. Simply proving that a signature or document is false is not enough unless it is shown that the act was done with the intent to deceive. In civil cases, the standard of proof is the preponderance of probabilities, while in criminal cases, it must be proved beyond a reasonable doubt. The court has also clarified that not all false documents automatically constitute criminal forgery unless accompanied by fraudulent intent.
19+
6+
Disclaimer: The above query and its response is NOT a legal opinion in any way
whatsoever as this is based on the information shared by the person posting the
query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to
address the specific facts and details.
No Comments! Be the first one to comment.
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."
2+ Lawyers are online
