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How to prove forgery in court ? supreme court judgments on forged signature ?


04-Jul-2024 (In Criminal Law)
Have three documents, two with signatures of same person, which are genuine and match. Third document alleged forged signature of person who signed on document one and two mentioned earlier. Prima facie also this signature on doc 3 looks quite different from that on doc 1 and 2. However due to reasons unknown the person who has signed on doc 1 and 2 has declared that the signature on doc 3 is also made by him. My query, is it possible to prove from a handwriting expert which will be accepted in court of law that the signature on doc 3 is not made by the person who made the signature on doc 1 and 2. how to prove forged document in court ?
Answers (4)

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]

Answer #1
384 votes

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:

  1. 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.

  2. 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.

  3. 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.

  4. 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.

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Answer #2
788 votes
The opinion of a handwriting expert is a piece of secondary evidence under the provisions of Section 45 of the Indian Evidence Act (Section 39 of the Bharatiya Sakshya Adhiniyam, 2023). The court may or may not rely on the opinion of a writing expert, as it is not conclusive evidence. You may use the expert opinion for cross-examination of the witness who signed the third document to demolish the fact that he had signed the third document. 
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Answer #3
504 votes
The main thing here is whether the sign made is against the will of the appropriate candidates. If the appropriate candidate refuses to accept the sign, then there are many private, reputable organizations working in the same field. You can call them handwriting experts, their reports can also be helpful for you in proving yourself.
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Answer #4
970 votes
Expert Opinion is a solid piece of evidence in a Court of Law. As far as your case is concerned, I am a bit confused as to which side exactly you want to be.? If the person has himself disclosed that the signature on Doc-3 was made by him in his recorded testimony, then this will be a matter of relevancy during trial and will go against the accused person. However, a report of an expert opinion regarding the signature will be strong evidence in favour of the accused if it happens to be a positive one.
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