Gauhati High Court

Civil Court findings are not conclusive or binding on Criminal Courts for determining criminal liability.

Rana Goswami vs The State Of Assam And Anr.

Gauhati High CourtJUDGMENT: April 23, 20262 MIN READSOURCE JUDGMENT
THE ORIGINAL LAWLENS SUMMARY
01

Facts

The petitioner, a former Member of the Assam Legislative Assembly, filed an FIR alleging that four accused persons forged his B.Com educational certificates and marksheet from Dibrugarh University to damage his political reputation during the 2016 elections

Source reference: p.3

Following an investigation, the police filed a Final Report (FR) stating the allegations were false, as university records indicated the petitioner had not passed the examination and his marksheet was a false document

Source reference: p.4

A counter-prosecution under Section 211 IPC was initiated against the petitioner

Source reference: p.12

The petitioner filed a Title Suit (T.S. 49/2017) seeking a declaration of his educational status

Source reference: p.5-6

The Chief Judicial Magistrate (CJM), Jorhat, accepted the FR on 17.02.2018, leading to this revision petition

Source reference: p.7
02

Issues

1. Whether the investigation conducted by the police was perfunctory or defective due to non-examination of specific witnesses and non-seizure of original documents

Source reference: p.9

2. Whether the findings of a pending Civil Suit regarding the same subject matter are binding upon the Criminal Court

Source reference: p.16

3. Whether the CJM’s order accepting the Final Report suffered from illegality or impropriety

Source reference: p.10
03

Law Applied

The court applied Section 173(8) of the Cr.P.C. regarding the power to conduct further investigation

Source reference: p.2

Section 80 of the Indian Evidence Act, which creates a presumption of genuineness for records produced by public officers in their official capacity

Source reference: p.13

Regarding the interaction between civil and criminal jurisdictions, it relied on the precedent of K.G. Premshanker v. Inspector of Police and another (2002), which established that civil court decisions are relevant under Sections 40–43 of the Evidence Act but are not automatically binding or conclusive on criminal proceedings unless satisfying Section 41

Source reference: p.18
04

Reasoning

The Court found that the Investigating Officer (I.O.) had recorded the petitioner's statement and verified the records with the Dibrugarh University authorities, who are the final arbiters of examination results

Source reference: p.13, 15

The non-examination of the College Principal was deemed immaterial because university tabulation sheets—verified by the Controller of Examinations—confirmed the petitioner had failed

Source reference: p.15-16

The Court rejected the argument that the I.O. was required to seize every document provided by the complainant, noting that the I.O. exercised valid discretion by verifying the marksheet against the original University Tabulation Sheet

Source reference: p.14-15

Regarding the Title Suit, the Court reasoned that criminal liability is decided independently on the standard of "beyond reasonable doubt," whereas civil suits rely on "preponderance of evidence"; thus, the pending civil relief did not bar the acceptance of the police's Final Report

Source reference: p.18
05

Holding

The Court answered the issues in the negative, holding that the investigation was proper and the CJM's order did not suffer from any infirmity or illegality

The Criminal Revision Petition was dismissed, and the order of the CJM, Jorhat, accepting the Final Report was upheld

Source reference: p.19
Gauhati High Court

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Rana GoswamivsThe State Of Assam And Anr.

Gauhati High Court · April 23, 2026

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