Facts
The petitioner, a 72-year-old widow, sought the quashing of a cognizance order dated 24.08.2018 in Complaint Case No. 2164(C) of 2018.
Source reference: para. 2The complainant alleged that the accused persons conspired to execute sale deeds for Gairmajarua land (government land) on 30.03.2016 and 02.04.2016 through forged documents, embezzling Rs. 46,40,000/-.
Source reference: para. 3The petitioner was not a vendor but an attesting witness to the sale deed.
Source reference: para. 4While the informant alleged she received a draft of Rs. 2,00,000/-, the petitioner maintained she never encashed any money and merely identified the parties.
Source reference: para. 7-8Issues
1. Whether an attesting witness to a sale deed can be held criminally liable for cheating and embezzlement solely for identifying the parties to the transaction.
Source reference: p. 3 / para. 5 & 92. Whether the criminal proceedings against the petitioner constitute an abuse of the process of law given her limited role as a witness.
Source reference: p. 4 / para. 9Law Applied
The legal duty of an attesting witness/identifier is limited to identifying the parties and ensuring they are not fictitious.
Source reference: para. 5Inherent powers of the High Court to quash proceedings to prevent the abuse of the process of any court (Criminal Miscellaneous application for quashing).
Source reference: no citationDistinction between the 'main culprits' (vendors/beneficiaries) and a mere 'attesting witness'.
Source reference: para. 5 & 9Reasoning
The court examined the petitioner's specific role in the alleged conspiracy and found that she was not the vendor of the disputed land.
Source reference: para. 4The primary responsibility of an attesting witness is the identification of parties to ensure they are not fake; they do not bear responsibility for the title of the land or the underlying financial transaction beyond that identification.
Source reference: para. 5Although the informant claimed a draft was issued to her, the court noted it was never encashed and she was not a primary party to the transaction.
Source reference: para. 7-8As a 72-year-old lady and mere attesting witness, her continued prosecution was unjustified while the main accused were already being prosecuted.
Source reference: para. 9Holding
An attesting witness is not liable for the fraudulent nature of a deed unless direct involvement in the conspiracy is established.
The court allowed the application and quashed the cognizance order dated 24.08.2018 against the petitioner only, while directing that the prosecution of the other accused persons must continue expeditiously.
Source reference: para. 9-10Original Court PDF
SMT. RASHIDA KHATOONvsTHE STATE OF BIHAR
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