{"id":189254,"date":"2008-02-18T00:00:00","date_gmt":"2008-02-17T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/kishor-kirtilal-mehta-ors-vs-vijay-kirtilal-mehta-ors-on-18-february-2008"},"modified":"2015-09-29T12:27:03","modified_gmt":"2015-09-29T06:57:03","slug":"kishor-kirtilal-mehta-ors-vs-vijay-kirtilal-mehta-ors-on-18-february-2008","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/kishor-kirtilal-mehta-ors-vs-vijay-kirtilal-mehta-ors-on-18-february-2008","title":{"rendered":"Kishor Kirtilal Mehta &amp; Ors vs Vijay Kirtilal Mehta &amp; Ors on 18 February, 2008"},"content":{"rendered":"<div class=\"docsource_main\">Supreme Court of India<\/div>\n<div class=\"doc_title\">Kishor Kirtilal Mehta &amp; Ors vs Vijay Kirtilal Mehta &amp; Ors on 18 February, 2008<\/div>\n<div class=\"doc_author\">Author: A Kabir<\/div>\n<div class=\"doc_bench\">Bench: Altamas Kabir, Lokeshwar Singh Panta<\/div>\n<pre>           CASE NO.:\nAppeal (crl.)  330 of 2008\n\nPETITIONER:\nKishor Kirtilal Mehta &amp; Ors\n\nRESPONDENT:\nVijay Kirtilal Mehta &amp; ors\n\nDATE OF JUDGMENT: 18\/02\/2008\n\nBENCH:\nALTAMAS KABIR &amp; LOKESHWAR SINGH PANTA\n\nJUDGMENT:\n<\/pre>\n<p>J U D G M E N T <\/p>\n<p>CRIMINAL APPEAL NO. 330 OF 2008<br \/>\n@ S.L.P. (CRIMINAL) NO.357 of 2007<\/p>\n<p>Altamas Kabir, J.\n<\/p>\n<p>1.\t  Leave granted.\n<\/p>\n<p>2.\tBy a Deed of Trust dated 5th July, 1978, one<br \/>\nKirtilal Manilal Mehta,  the late father of Kishor<br \/>\nKirtilal Mehta, the appellant No.1 herein, created<br \/>\na Trust  known as Lilavati Kirtilal Mehta Medical<br \/>\nTrust and appointed Kishor Kirtilal Mehta,<br \/>\nMrs.Charu Kishor Mehta the appellant No.2 and Mrs.<br \/>\nRekha Haresh Sheth, the sister of the appellant<br \/>\nNo.1, as Permanent Trustees thereof.  The said<br \/>\nTrust established the Lilavati Hospital  which is<br \/>\na highly-reputed hospital in Mumbai  and is<br \/>\nconsidered to be one of the best hospitals in<br \/>\nIndia today.\n<\/p>\n<p>3.\tClause 17 of the Trust Deed stipulates that as<br \/>\nfar as possible only members of the Settlor&#8217;s<br \/>\nfamily are to be appointed as Trustees.  However,<br \/>\nthe respondent No.1, Vijay Kirtilal Mehta, the<br \/>\nelder brother of the appellant No.1 and son of the<br \/>\nSettlor, was neither appointed as a Permanent<br \/>\nTrustee nor as a Trustee by the Settlor when the<br \/>\nTrust was created.  According to the appellants,<br \/>\nit was at the instance of the appellant No.1 that<br \/>\nthe respondent No.1 was appointed as a Trustee on<br \/>\n22nd July, 1990, for a period of five years, as<br \/>\nprovided under the Trust Deed. The case of the<br \/>\nappellants is that since the Trust Deed further<br \/>\nstipulates that except for Permanent Trustees all<br \/>\nother Trustees could be appointed for a term of<br \/>\nfive years only and for a maximum of three terms,<br \/>\nthe respondent No.1 ceased to be a Trustee after<br \/>\nthe expiry of the third term on and from 22nd July,<br \/>\n2005.\n<\/p>\n<p>4.\tAccording to the appellants, Mrs.Charu Kishor<br \/>\nMehta, the appellant No.2, thereafter issued a<br \/>\nnotice on 5th April, 2006, for holding a meeting of<br \/>\nthe Trustees in order to fill up the vacancy<br \/>\ncaused by the cessation of the respondent No.1 as<br \/>\na Trustee of the aforesaid Trust. Mrs. Rekha<br \/>\nHaresh Sheth did not attend the meeting held on 8th<br \/>\nApril, 2006, but addressed a letter to the<br \/>\nappellant No.2 through her advocate enclosing a<br \/>\ncopy of the Minutes of a meeting of the Trust<br \/>\npurported to have been held on 22nd July, 1995,<br \/>\nwherein Mr. Vijay Kirtilal Mehta, the respondent<br \/>\nNo.1, was shown to have been re-appointed as a<br \/>\nPermanent Trustee. The Minutes also indicated that<br \/>\nthe appellants, Kishore Kirtilal Mehta and Mrs.<br \/>\nCharu Kishore Mehta, had signed the said Minutes.<br \/>\nThe appellants denied having signed the said<br \/>\nMinutes and questioned the genuineness of the same<br \/>\nand contended that the said Minutes had been<br \/>\nfabricated in order to circumvent the Resolution<br \/>\nadopted by the Permanent Trustees on 8th April,<br \/>\n2006, declaring the cessation of the trusteeship<br \/>\nof the respondent No.1.\n<\/p>\n<p>5.\tIn any event, by his letter dated 8th April,<br \/>\n2006 the respondent No.1 asked the appellant No.2<br \/>\nnot to hold any meeting on 8th April, 2006,<br \/>\npursuant to her notice dated 5th April, 2006.  The<br \/>\nappellants were also informed that Niket Mehta,<br \/>\nson of the respondent No.1, had been appointed a<br \/>\nPermanent Trustee and the respondent No.1 had been<br \/>\nre-appointed as a Permanent Trustee.\n<\/p>\n<p>6.\tFrom the materials on record it appears that<br \/>\nin regard to the Minutes of the meeting of the<br \/>\nTrustees allegedly held on 21st July, 1995, a<br \/>\nChange Report was filed with the office of the<br \/>\nAssistant Charity Commissioner, Mumbai, on 10th<br \/>\nApril, 2006, to record the cessation of<br \/>\ntrusteeship of Prashant Kishore Mehta and the re-<br \/>\nappointment of Rajiv Kishore Mehta as Trustee of<br \/>\nthe above Trust.\n<\/p>\n<p>7.\tCertain other facts subsequently surfaced from<br \/>\ncorrespondence addressed by the Heads of the<br \/>\ndifferent departments of the Lilavati Hospital to<br \/>\nthe appellant No.2 which led to the filing of a<br \/>\ncomplaint by the appellant No.1 before the<br \/>\nEconomic Offences Wing of the Bombay Police on 3rd<br \/>\nMay,2006, against the Lilavati Hospital Trust and<br \/>\nothers for having allegedly committed offences<br \/>\npunishable under Sections 120-B, 465, 467, 468,<br \/>\n471, 474 and 420 of the Indian Penal Code.\n<\/p>\n<p>8.\tSince, according to the appellants, no action<br \/>\nwas taken by the Economic Offences Wing of the<br \/>\nBombay Police on the basis of the complaint dated<br \/>\n3.5.2006,  the appellant No.1 filed a complaint<br \/>\nbefore the Additional Chief Metropolitan<br \/>\nMagistrate (4th Court), Girgaum, Mumbai, on<br \/>\n13.5.2006, being CC No.24\/M\/2006, against the<br \/>\nrespondent No.1 and others under Section 120-B,<br \/>\n465, 467, 468, 471 and 420 of the Indian Penal<br \/>\nCode alleging that the accused persons had<br \/>\ncommitted forgery and had fabricated various<br \/>\ndocuments and records of  the Trust, including the<br \/>\nResolution alleged to have been adopted by the<br \/>\nTrustees on 22.7.1995.  By an order dated<br \/>\n22.5.2006 the learned Magistrate directed the<br \/>\nGamdevi Police Station to investigate into the<br \/>\nallegations contained in the complaint filed by<br \/>\nthe appellant No.1 under Section 156(3) of the<br \/>\nCode of Criminal Procedure. The Gamdevi Police<br \/>\nStation registered First Information Report MECR<br \/>\nNo.5\/2006 on 27.5.2006 on the basis of the said<br \/>\ncomplaint.\n<\/p>\n<p>9.\tThe above complaint was followed by an<br \/>\napplication filed by the appellant No.1 on<br \/>\n18.5.2006 under Section 94 of the Code for<br \/>\nissuance of a Search Warrant for search and<br \/>\nseizure of the Minutes of the alleged meetings of<br \/>\nthe Board of Trustees as well as the letter dated<br \/>\n21.7.1996 which was alleged to have been forged.\n<\/p>\n<p>10.\tSoon thereafter, the appellant No.1 filed Suit<br \/>\nNo.2444 of 2006 before the City Civil Court at<br \/>\nBombay on 30th May, 2006, praying for a declaration<br \/>\nthat the Minutes of the meeting alleged to have<br \/>\nbeen held on 22.7.1995 and the Resolution adopted<br \/>\ntherein, were forged and fabricated. Admittedly,<br \/>\nthe said suit is still pending disposal.\n<\/p>\n<p>11.\tAt the time of arguments in respect of the<br \/>\napplication for interim reliefs prayed for by the<br \/>\nappellant No.1 in the said suit, the counsel for<br \/>\nthe Trust tendered a copy of the Minutes Book of<br \/>\nthe Trust containing the Minutes of the meetings<br \/>\nof the Trust alleged to have been held between 31st<br \/>\nJanuary 1993 and 31st March, 1997. According to the<br \/>\nappellants herein, that was the first time that<br \/>\nthey had come across the said Minutes Book. It is<br \/>\nthe case of the appellants that on examination of<br \/>\nthe Minutes Book, which was produced on behalf of<br \/>\nthe Trust, they found that the entire Minutes Book<br \/>\ncontained forgeries and fabrication. A detailed<br \/>\naffidavit was filed by the appellant No.1 in that<br \/>\nregard. It may be mentioned at this stage that the<br \/>\nprayer made by the appellant No.1 for issuance of<br \/>\na search warrant was refused by the Magistrate by<br \/>\nhis order dated 15.6.2006, inasmuch as, the<br \/>\ninvestigation under Section 156(3) of the Code was<br \/>\nalso in progress.\n<\/p>\n<p>12.\tOn 19.6.2006 Smt. Rekha Sheth filed an<br \/>\naffidavit in Suit No.2444 of 2006 pending before<br \/>\nthe City Civil Court, Bombay, inter alia,<br \/>\ndisclosing that she was in possession of the three<br \/>\noriginal letters dated 21.7.1994.  Thereafter, in<br \/>\nconnection with the investigation under Section<br \/>\n156(3) of the Code the Gamdevi Police Station<br \/>\nissued a notice dated 24.7.2006 to the appellant<br \/>\nNo.1 directing him to produce the following<br \/>\ndocuments:\n<\/p>\n<p>i)\tMinutes Book of the meetings of the<br \/>\nBoard of Trustees for the period<br \/>\n31.1.1993 till date,<\/p>\n<p>ii)\tResolution passed on 22.7.1995 (3<br \/>\noriginals); and<\/p>\n<p>iii)\tLetter dated 21.7.1995 signed by the<br \/>\nappellants herein and Rekha Sheth (3<br \/>\noriginals).\n<\/p>\n<p>13.\tSubsequent to the said notice, the respondent<br \/>\nNo.1, Vijay Kirtilal Mehta filed Criminal Writ<br \/>\nPetition No.1581 of 2006 before the High Court of<br \/>\nBombay against the order dated 2.5.2006 passed by<br \/>\nthe Additional Chief Metropolitan Magistrate and<br \/>\nalso against order dated 24.7.2006 and prayed for<br \/>\nquashing of the said two orders as also the FIR<br \/>\ndated 27.5.2006.\n<\/p>\n<p>14.\tThe writ petition was listed before the High<br \/>\nCourt of Bombay on 27.5.2006 and after hearing the<br \/>\ncounsel for the parties the High Court passed an<br \/>\norder directing the respondent No.1 and the<br \/>\nLilavati Hospital Trust to permit the police<br \/>\nauthorities to inspect the documents, impugned by<br \/>\nthe appellants, at the premises of the Lilavati<br \/>\nHospital and to furnish copies thereof to the said<br \/>\nauthorities. Interestingly, the appellants herein<br \/>\nwho were vitally interested in the subject-matter<br \/>\nof the proceedings, were not made parties in the<br \/>\nCriminal Writ Petition No.1581 of 2006 and<br \/>\naccordingly the appellants moved an application<br \/>\nfor intervention on 4.8.2006.  Inasmuch as, the<br \/>\nrespondent No.1 sent certain selected documents<br \/>\nonly directly to the Police Station, the<br \/>\nappellants herein moved an interlocutory<br \/>\napplication No.310 of 2006 in the pending criminal<br \/>\nwrit petition. The same was listed for hearing on<br \/>\n23.8.2006 and by consent of the counsel appearing<br \/>\nfor the parties the High Court appointed the Chief<br \/>\nExaminer of Documents, Government of Maharashtra,<br \/>\nas Court Commissioner to examine the following<br \/>\ndocuments:\n<\/p>\n<p>i)\tMinutes Book of the meeting of the Trust<br \/>\nin respect of the alleged meetings of<br \/>\nthe Board of Trustees of the said Trust<br \/>\nbetween 31.1.1993 to 31.3.1997 running<br \/>\ninto 150 pages;\n<\/p>\n<p>ii)\t3 Original letters dated 21.7.1995; and\n<\/p>\n<p>iii)\t3 Original extracts of the Resolution<br \/>\ndated 22.7.1995.\n<\/p>\n<p>15.\tSubsequent to the passing of the said order<br \/>\ndated 23.8.2006 the Public Prosecutor moved the High<br \/>\nCourt for substitution of the Chief Examiner with<br \/>\nthe Additional Chief Examiner and also sought relief<br \/>\nto permit the Commissioner to take the documents in<br \/>\nquestion  to their laboratory for chemical<br \/>\nexamination. By its order dated 8.9.2006  the High<br \/>\nCourt while confirming its order of 23.8.2006<br \/>\ndirected the respondent No.1 to hand over the<br \/>\noriginal documents  as contained in paragraph 4 of<br \/>\nthe said order of 23.8.2006 to the Prothonotary and<br \/>\nthe Senior Master of the High Court who would then<br \/>\ntake the said documents into custody  and seal and<br \/>\ndispatch  the same by special messenger to the Chief<br \/>\nExaminer of  Documents, M.S. at Pune,  who was<br \/>\nappointed as the Commissioner by the Court.  The<br \/>\nChief Examiner of Documents was directed not to<br \/>\npart with the documents in any manner and to keep<br \/>\nthe same in safe custody and after conducting<br \/>\nrequired scientific tests on the documents return<br \/>\nthe same in a sealed cover by special messenger to<br \/>\nthe Prothonotary and the Senior Master  of the Court<br \/>\nand to send his opinion within six weeks from the<br \/>\ndate of receipt of the documents.  On the documents<br \/>\nbeing received back from the Chief Examiner of<br \/>\nDocuments, the appellant would be entitled to<br \/>\ncollect the same in the presence of the respondents,<br \/>\ntheir advocates, the learned Public Prosecutor and<br \/>\nthe Investigating Officer.\n<\/p>\n<p>15.\tThereafter, on 10.11.2006 the matter was once<br \/>\nagain listed before a Division Bench of the High<br \/>\nCourt comprised of the Hon&#8217;ble Mr. Justice S.B.<br \/>\nMhase and the Hon&#8217;ble Mr. Justice S.R.Sathe, when<br \/>\nthe letter dated 7.11.2006 from the Chief Examiner<br \/>\nof Documents  was brought to the notice of the<br \/>\nCourt. Since the said letter is the genesis of the<br \/>\npresent proceedings before us the same is reproduced<br \/>\nhereinbelow :\n<\/p>\n<p>&#8220;No. HE\/1319\/HW\/PCP\/34\/06\/VVR\/06<br \/>\nOffice of the Chief State Examiner of<br \/>\nDocuments, C.I.D. M.S., Pune<br \/>\nDate  : 07 November, 2006<\/p>\n<p>To<br \/>\nThe Registrar,<br \/>\nOriginal Side,<br \/>\nProthonotary and Senior Master,<br \/>\nHigh Court, Original Side<br \/>\nMumbai<br \/>\n\t\tRef.\t:\tYour letter No.B\/<br \/>\n        16143 dated 6.11.2006<\/p>\n<p>\t\tSub.\t:\tMisc.Application No.<br \/>\n440\/06 in Criminal<br \/>\nWrit Petition 581 of<br \/>\n2006.\n<\/p>\n<p>Sir,<\/p>\n<p>\tThe  additional   documents in<br \/>\nthis case have been received in this<br \/>\nOffice today i.e. on 7.11.2006.  As<br \/>\nper the previous order dated 23<br \/>\nAugust 2006 the signature<br \/>\n(Resolution dated 22 July 95) in the<br \/>\nBlue Register  was disputed.\n<\/p>\n<p>However, the register does not<br \/>\ncontain  signatures of Sow. C.K.\n<\/p>\n<p>Mehta. In the present order, 6<br \/>\ndocuments which were sent previously<br \/>\nare stated to be admitted. It is,<br \/>\ntherefore,  requested to kindly<br \/>\ncommunicate as to which signatures<br \/>\nof Shri K.K. Mehta and Sow. C.K.\n<\/p>\n<p>Mehta are disputed and which<br \/>\nsignatures are  admitted<br \/>\nspecifically so as to enable this<br \/>\noffice for the needful.\n<\/p>\n<p>\tThe Hon&#8217;ble Lordship may kindly<br \/>\nbe requested to grant a further<br \/>\nperiod of  about  4 week&#8217;s time for<br \/>\nexamination after receipt of<br \/>\ncomplete clarification.\n<\/p>\n<p>\tInconvenience caused to the<br \/>\nHon&#8217;ble Lordship is deeply<br \/>\nregretted.\n<\/p>\n<p>Yours faithfully,<\/p>\n<p>Sd\/-\n<\/p>\n<p>Chief State Examiner of Documents<br \/>\nC.I.D. M.S. Pune<\/p>\n<p>On the said letter being brought to the notice of<br \/>\nthe Court the matter was adjourned till<br \/>\n14.11.2006, when, after hearing learned counsel<br \/>\nfor the parties, the Division Bench was of the<br \/>\nview that since the order of 23.8.2006 had been<br \/>\npassed with the consent of the  parties and was<br \/>\nsubsequently reaffirmed by order dated 8.11.2006<br \/>\nand 2.11.2006, it would be appropriate to place<br \/>\nthe matter before the original Bench consisting<br \/>\nof the Hon&#8217;ble Justice J.N. Patel and the Hon&#8217;ble<br \/>\nJustice Roshan Dalvi for clarification of their<br \/>\nLordships&#8217; order dated 23.8.2006.\n<\/p>\n<p>16.\tThereafter, the matter was taken up by the<br \/>\nlatter Bench on 10.1.2007 on the basis of the letter<br \/>\nwritten by the Chief Examiner of Documents on<br \/>\n7.11.2006, and, by its order of even date, the<br \/>\nHon&#8217;ble Judges passed the order which has been<br \/>\nimpugned in the present appeal and reads as follows:<br \/>\n&#8220;CRIMINAL APPLICATION NO. 310 OF 2006<br \/>\nIN<br \/>\nCRIMINAL WRIT PETITION NO.1581 OF 2006<\/p>\n<p>Kishor Kirtilal Mehta   &#8230;Applicant<\/p>\n<p>Vs.\n<\/p>\n<p>Vijay Kirtilal Mehta &amp; ors.\t..Respondents<\/p>\n<p>Mr. M.S. Mohite for the applicant<br \/>\nMr. S.R.Borulkar, P.P. for the State<\/p>\n<p>\t\tCORAM : \tJ.N. PATEL &amp;<br \/>\n\t\t\t\tROSHAN DALVI, JJ<\/p>\n<p>\t\tDATE\t  :\t10TH January, 2007<\/p>\n<p>P.C.\n<\/p>\n<p>1.\tThe matter has been placed before our<br \/>\nBench to clarify our order dated 23.8.2006<br \/>\nwhich was modified by passing further order<br \/>\non 8.9.2006. The question for seeking<br \/>\nclarification arose because a communication<br \/>\ndated 7.11.2006 was received by the<br \/>\nRegistrar of this Court from the<br \/>\nCommissioner appointed by this Court i.e.<br \/>\nthe Chief State Examiner of Documents,<br \/>\nC.I.D., M.S. Pune and in which a specific<br \/>\nquery has been made that in respect of six<br \/>\ndocuments which were sent previously to the<br \/>\nCommissioner and stated to be admitted. The<br \/>\nCommissioner wanted to know as to which<br \/>\nsignatures of Shri K.K. Mehta and Sow C.K.<br \/>\nMehta are  disputed and which signatures<br \/>\nare admitted specifically so as to enable<br \/>\nhis office to do the needful.  Though  such<br \/>\na clarification is not required as our<br \/>\norder dated 23.8.2006 is very specific with<br \/>\nreference to the documents which are<br \/>\nrequired to be examined by the<br \/>\nCommissioner, but what we find is that one<br \/>\nof the intervenor-complainant has stated<br \/>\nthat they dispute all the signatures of<br \/>\nShri K.K. Mehta in the minute book and of<br \/>\nSow C.K. Mehta in three letters and the<br \/>\nthree resolutions and for that reason the<br \/>\nCommissioner need not, for the present,<br \/>\nexamine all the signatures on the minutes<br \/>\nbook except relating to the resolution<br \/>\ndated 22.07.1995 which is the basis of the<br \/>\ncomplaint lodged with Gamdevi Police<br \/>\nStation and the three copies of the<br \/>\nresolutions and three letters as observed<br \/>\nin our order and submit his report as early<br \/>\nas possible.\n<\/p>\n<p>2.\tNeedless to say that the Commissioner<br \/>\nwould require specimen signatures of the<br \/>\nparties for the purpose of comparison which<br \/>\nhave already been forwarded by order dated<br \/>\n2.11.2006.\n<\/p>\n<p>Sd\/-(J.N. Patel,J.)<\/p>\n<p>Sd\/- (Roshan Dalvi,J.)<\/p>\n<p>True copy&#8221;\n<\/p>\n<p>17. \tAppearing for the appellant, Dr. A.M. Singhvi<br \/>\nsubmitted that by the impugned  order dated<br \/>\n10.1.2007 passed in Application No.310\/06 filed in<br \/>\nCriminal Writ Petition No.1581 of 2006, the Division<br \/>\nBench of the High Court  truncated the directions<br \/>\ngiven in its earlier order dated 23.8.2006 though<br \/>\nindicating that the same was to clarify the said<br \/>\norder of 23.8.2006. Dr. Singhvi submitted that such<br \/>\npurported clarification was necessitated on account<br \/>\nof the letter dated 7.12.2006 addressed by the<br \/>\nCommissioner appointed by the Court to the Registrar<br \/>\nraising certain specific queries in respect of six<br \/>\ndocuments which had been previously sent to the<br \/>\nCommissioner and stated to be admitted. The High<br \/>\nCourt further recorded that by the aforesaid  letter<br \/>\nthe Commissioner wanted to know as to which<br \/>\nsignatures of Shri K.K. Mehta and Sow Charu Kishore<br \/>\nMehta were disputed and which signatures were<br \/>\nadmitted specifically so as to enable his office to<br \/>\ndo the needful.  He also submitted that the learned<br \/>\nJudges had then altered the contents of their<br \/>\nearlier order dated 23.8.2006 by observing that<br \/>\nsince one of the intervenors \/complainants had<br \/>\ndisputed all the signatures of Shri K.K. Mehta in<br \/>\nthe Minutes Book and that of Charu Kishore Mehta in<br \/>\n3 letters and the 3 Resolutions, the Commissioner<br \/>\nwas not required for the present to examine all the<br \/>\nsignatures in the Minutes Book except those relating<br \/>\nto the Resolution dated 22.7.1995, which is the<br \/>\nbasis of the complaint lodged with Gamdevi Police<br \/>\nStation, together with the 3 copies of the<br \/>\nResolutions and 3 letters as observed in the order<br \/>\nof 23.8.2006 and to submit his report as early as<br \/>\npossible.\n<\/p>\n<p>18.\tIn support of his aforesaid submission, Dr.<br \/>\nSinghvi referred to paragraph 4 of the said order<br \/>\ndated 23.8.2006 whereby the Chief Examiner of<br \/>\nDocuments, Government of Maharashtra, had been<br \/>\nappointed as the Commissioner with directions to<br \/>\nexamine the documents to be produced by the<br \/>\nrespondent No.1 herein in original, namely;\n<\/p>\n<p>i)\tMinutes Book  running into 150 pages<br \/>\nfor the period 31.1.1993 till<br \/>\n31.3.1997;\n<\/p>\n<p>ii)\tAll the three original letters dated<br \/>\n21.7.1995; and<\/p>\n<p>iii)\tAll 3 original extracts of Resolution<br \/>\ndated 22.7.1995.\n<\/p>\n<p>19.\tDr. Singhvi urged that the said directions  did<br \/>\nnot restrict the examination of the Minutes Book<br \/>\nonly to the Resolution dated 22.7.1995 to which the<br \/>\nimpugned order  dated 10.01.2007 had been confined.<br \/>\nHe urged that the directions given in paragraph 4<br \/>\nhad to be read with paragraph 7 of the order which<br \/>\nprovided that the parties could assist the Hand-<br \/>\nwriting Expert in identifying the documents from the<br \/>\nMinutes Book which were required to be examined by<br \/>\nhim. The directions also provided that so far as<br \/>\nitems 2 and 3 were concerned, all the 3 original<br \/>\nletters and Resolutions were required to be<br \/>\nexamined. Dr. Singhvi contended that paragraph 7 of<br \/>\nthe order made it very clear that the parties would<br \/>\nbe entitled to identify not only the Resolution<br \/>\ndated 22.7.1995, but all such other documents in the<br \/>\nMinutes Book which were required to be examined by<br \/>\nthe Hand-writing Expert. Dr. Singhvi urged that by<br \/>\nthe impugned order the width of the initial order<br \/>\nwas sought to be narrowed down only to the<br \/>\nResolution of 22.7.1995.\n<\/p>\n<p>20.\tDr. Singhvi reiterated the stand taken on<br \/>\nbehalf of the appellants in Suit No.2444 of 2006<br \/>\nbefore the City Civil Court at Bombay, instituted by<br \/>\nthe appellant No.1 herein, wherein the Minutes Book<br \/>\nof the Trust  containing the minutes of the meetings<br \/>\nof the Trust purported to have been held between<br \/>\n31.1.1993 to 31.3.1997 was produced. Dr. Singhvi<br \/>\nalso reiterated that according to the appellants<br \/>\nthat was the first time that they had come across<br \/>\nthe said Minutes Book and by looking into the same<br \/>\nthey found that the entire Minutes Book contained<br \/>\nforgeries and fabrication.  He submitted that it is<br \/>\nin that context that a prayer had been made by the<br \/>\nappellant No.1 before the Additional Chief<br \/>\nMetropolitan Magistrate (4th Court), Girgaum,<br \/>\nMumbai, under Section 94 of the Code of Criminal<br \/>\nProcedure for issuance of a search warrant  for<br \/>\nsearch and seizure of the said Minutes Book, but the<br \/>\nsame  had been refused by the Magistrate on<br \/>\n15.6.2006 on the ground that investigation under<br \/>\nSection 156(3) of the Code in connection with CC<br \/>\nNo.24\/M\/2006 was also in progress.\n<\/p>\n<p>21.\tIn this regard, Dr. Singhvi brought to our<br \/>\nnotice the photocopies of the recording of the<br \/>\nMinutes in the Minutes Book with regard to the<br \/>\nmeetings purported to have been held on 31.1.1993<br \/>\nand on other dates where the appellant No.1 was<br \/>\nshown to be present, although, according to him, he<br \/>\nwas not present at such meetings.  From the said<br \/>\nminutes of the meeting held on 31.1.1993 and from<br \/>\nvarious other minutes, including that of the meeting<br \/>\nalleged to have been held on 3.5.1993, wherein the<br \/>\nexpression &#8216;Mumbai&#8217; had been used, although, at the<br \/>\nsaid point of time, the usage of the expression<br \/>\n&#8216;Bombay&#8217; was still prevalent and had not been<br \/>\nsubstituted by the expression &#8216;Mumbai&#8217;. He submitted<br \/>\nthat the same would prima facie establish that the<br \/>\nsaid Minutes had been fabricated at a much later<br \/>\ndate when the State started using the expression<br \/>\n&#8216;Mumbai&#8217; in place of &#8216;Bombay&#8217;.  Dr. Singhvi<br \/>\nsubmitted  that it is in such context that an<br \/>\nexamination of the entire Minutes Book for the<br \/>\nperiod in question became necessary and was<br \/>\ncontemplated in paragraphs 4 and 7 of the order<br \/>\ndated 23.8.2006, and by virtue of the impugned order<br \/>\ndated 10.1.2007, the entire purpose of proving the<br \/>\nfabrication of the Minutes Book had been rendered<br \/>\ninfructuous.\n<\/p>\n<p>22.\tDr. Singhvi also contended that the letter of<br \/>\n7.11.2006 addressed by the Commissioner appointed by<br \/>\nthe Court to the Prothonotary and Senior Master of<br \/>\nthe High Court, merely required a clarification that<br \/>\nsince the Resolution dated 22.7.1995 did not contain<br \/>\nthe signature of Charu Kishore Mehta and in the<br \/>\norder of 23.8.2006 these documents had been<br \/>\npreviously stated to be admitted, it was necessary<br \/>\nto know which signatures of Shri K.K. Mehta and Sow.<br \/>\nCharu Kishore Mehta were disputed and which<br \/>\nsignatures were admitted specifically, so as to<br \/>\nenable his office to do the needful.  Dr. Singhvi<br \/>\nsubmitted that in the impugned order of 10.1.2007<br \/>\nthe High Court observed that since all the<br \/>\nsignatures of the said two persons were disputed,<br \/>\nthe Commissioner should confine his examination only<br \/>\nto the signatures as appearing in the Resolution<br \/>\ndated 22.7.1995, thereby truncating  the scope of<br \/>\nthe earlier order dated 23.8.2006.\n<\/p>\n<p>23.\tDr. Singhvi referred to Civil Appeal No.1575 of<br \/>\n2007 which had arisen out of suit No.1997 of 2006<br \/>\npending before the City Civil Court, Mumbai, wherein<br \/>\nappellant No.2, Charu Kishore Mehta,  was the<br \/>\nplaintiff. The said suit had been filed in respect<br \/>\nof one of the four Resolutions passed by the Board<br \/>\nof Trustees of the Lilavati Kiritilal Mehta Medical<br \/>\nTrust on 29.4.2006 resolving that she should not<br \/>\ninteract  or communicate with employees and\/or<br \/>\nconsultants of the Lilavati Hospital and Research<br \/>\nCentre and\/or the Trust save and except through the<br \/>\nBoard of Trustees of the Trust, and the employees<br \/>\nand the consultants  were also informed that they<br \/>\nwere not to take into account any instructions<br \/>\ndirectly given by Mrs. Mehta to them. Dr. Singhvi<br \/>\nsubmitted that while granting leave in respect of<br \/>\nthe said appeal this Court had by order dated<br \/>\n26.3.2007 come to a conclusion that there was<br \/>\nserious dispute between the parties, which could<br \/>\nultimately   cause serious difficulties in the<br \/>\nrunning of the hospital which was under the<br \/>\nmanagement of the Trust. Accordingly, as a temporary<br \/>\nmeasure, this Court directed that Dr. Narender<br \/>\nTrivedi, Vice-President of the hospital and Dr. K.<br \/>\nRamamurthy, Senior Consultant of the hospital, would<br \/>\nbe in charge of the hospital and of the day to day<br \/>\nrunning of the Hospital and Research Institute. This<br \/>\nCourt also directed that the two Administrators<br \/>\nwould take all decisions relating to the<br \/>\nadministration of the hospital and give a report to<br \/>\nthe Board of Trustees every two weeks.  By a<br \/>\nsubsequent order dated 20.8.2007 this Court replaced<br \/>\nDr. K. Ramamurthy, as Administrator on his<br \/>\nexpressing his inability to continue to function as<br \/>\nan Administrator due to ill-health and he was<br \/>\nreplaced by Mr. Justice A.A. Halbe, a retired Judge<br \/>\nof the Bombay High Court, as Joint Administrator<br \/>\nalong with Dr. Narendra Trivedi.\n<\/p>\n<p>24.\tAccording to Dr. Singhvi, a Contempt Petition,<br \/>\nbeing No. 125 of 2007, was, thereafter, filed in<br \/>\nrespect of the final order passed by this Court<br \/>\ndisposing of the appeal on 26.3.2007.  While<br \/>\nconsidering the contempt application, this Court<br \/>\nwas informed that the suit filed by the appellant<br \/>\nNo.2 in the Civil Court, Bombay, had already been<br \/>\ndismissed by a Judgment and Order dated 24.9.2007.<br \/>\nHowever, while dismissing the suit, the trial court<br \/>\nhad continued the order appointing the Joint<br \/>\nAdministrators for a period of 10 weeks or until<br \/>\nfurther orders of this Court, whichever was earlier.<br \/>\nThis Court directed the said order to continue for a<br \/>\nfurther period of 10 weeks from 24.9.2007, subject<br \/>\nto any interim or final order that might be made in<br \/>\nthe appeal from the order dismissing the suit or any<br \/>\ncollateral proceedings. The contempt petition was<br \/>\nalso dismissed as withdrawn.\n<\/p>\n<p>25.\tDr. Singhvi submitted that in the report filed<br \/>\nby Justice Halbe, as one of the Joint Administrators<br \/>\nof the Trust, various irregularities were pointed<br \/>\nout indicating that there were acts of<br \/>\nmisappropriation, misfeasance and malfeasance by<br \/>\nTrustees Vijay Mehta and Dushyant Mehta and that<br \/>\nhuge amounts belonging to the Trust had been<br \/>\nsiphoned off by them. Various details of such<br \/>\nalleged misappropriation have been indicated in the<br \/>\nReport and the ultimate figure given by the Joint<br \/>\nAdministrator was computed as Rs.258,90,00,000\/-.\n<\/p>\n<p>26.\tWhat Dr. Singhvi tried to convey was that not<br \/>\nonly had the Trust been completely mismanaged, but<br \/>\nthat the Trust funds were being misappropriated by<br \/>\nthe respondent No.1 and some of the other Trustees.<br \/>\nDr. Singhvi submitted that in the light of the<br \/>\nReport filed by Justice Halbe, in his capacity as<br \/>\none of the Joint Administrators, it was all the more<br \/>\nexpedient not to restrict the examination of the<br \/>\nMinutes Book to the Resolution dated 22.7.1995<br \/>\nalone, as has been done by the Bombay High Court in<br \/>\nthe order impugned in this appeal, but to allow such<br \/>\nexamination in respect of the other Resolutions<br \/>\ncontained in the Minutes Book as well, as was<br \/>\noriginally intended by the order dated 23.8.2006.\n<\/p>\n<p>27.\tThe first objection taken by Mr. Ranjit Kumar,<br \/>\nlearned Senior Counsel for the respondents, to Dr.<br \/>\nSinghvi&#8217;s submissions, was that since  the criminal<br \/>\ncomplaint was pending before the Magistrate and only<br \/>\na direction had been given under Section 156(3) of<br \/>\nthe Code of Criminal Procedure, it was not open to<br \/>\nthe complainant to indicate the manner in which the<br \/>\ninvestigation was to be undertaken.  He also<br \/>\nsubmitted that the complaint had originated only<br \/>\nafter inspection of the Minutes Book had been shown<br \/>\nto the appellant No.1 herein in Suit No.2444 of<br \/>\n2006, filed by the said appellant before the City<br \/>\nCivil Court at Bombay, praying for a declaration<br \/>\nthat the Minutes of the meeting alleged to have been<br \/>\nheld on 21.7.95 and the Resolution adopted therein<br \/>\nwere forged and fabricated.\n<\/p>\n<p>28. Mr. Ranjit Kumar also submitted that the<br \/>\npetition filed by the appellant No.1 under Section<br \/>\n94 of the Code of Criminal Procedure for issuance of<br \/>\na search warrant had been dismissed by the learned<br \/>\nMagistrate on 15.6.2006.\n<\/p>\n<p>29.\tMr. Ranjit Kumar urged that the reference made<br \/>\nin the order of 23.8.2006 regarding production of<br \/>\nthe Minutes Book running into 150 pages for the<br \/>\nperiod from 31.1.1993 till 31.3.1997 had to be read<br \/>\nand co-related  with paragraph 7 of the order in<br \/>\nwhich the parties were allowed to assist the Hand-<br \/>\nwriting Expert in identifying the documents from the<br \/>\nMinutes Book relating to the Resolution dated<br \/>\n22.7.1995 which was directed to be made available to<br \/>\nthe Commissioner appointed by the Court for his<br \/>\nexamination and verification.\n<\/p>\n<p>30.\tReferring to the copy of the Minutes of the<br \/>\nmeeting of the Board of Trustees dated 31.1.1993,<br \/>\n3.5.1993 and copies of other minutes produced by Dr.<br \/>\nSinghvi, Mr. Ranjit Kumar submitted that Dr.<br \/>\nSinghvi&#8217;s submissions thereupon were misconceived<br \/>\nsince the expression &#8216;Mumbai&#8217; had been in existence,<br \/>\nparticularly amongst the Gujarati community in<br \/>\nBombay, from long before the usage was officially<br \/>\nrecognised by the Government of Maharashtra. In<br \/>\nfact, he also referred to a Gujarati newspaper known<br \/>\nas &#8220;Mumbai Samachar&#8221; which had been in publication<br \/>\nlong before the term &#8216;Mumbai&#8217; came to be officially<br \/>\nused. Mr. Ranjit Kumar submitted that usage of the<br \/>\nword &#8216;Mumbai&#8217; in some places in the aforesaid<br \/>\nminutes did not automatically establish that they<br \/>\nhad been fabricated.\n<\/p>\n<p>31.\tRegarding the signature of the Chairman of the<br \/>\nBoard of Trustees in the Minutes, Mr. Ranjit Kumar<br \/>\nurged that in normal practice the Minutes could be<br \/>\nsigned as and when the Chairman was available and<br \/>\nhis signature at a later date did not indicate that<br \/>\nthe said Minutes were fabricated.\n<\/p>\n<p>32.\tMr. Ranjit Kumar then referred to the testimony<br \/>\nof Charu Kishore Mehta in Suit No.1997 of 2006<br \/>\nwherein she had examined herself as PW-1.  It was<br \/>\npointed out that in cross-examination Charu Kishore<br \/>\nMehta admitted that Vijay Kirtilal Mehta, who was<br \/>\nmade defendant No.10 in the suit, was the Managing<br \/>\nTrustee of the Trust, though she was not aware of<br \/>\nany meeting having taken place in which he had been<br \/>\nso appointed.  She also stated that Vijay Kirtilal<br \/>\nMehta was the President and Chief Executive Officer<br \/>\nof the Lilavati Hospital, though she did not know<br \/>\nsince when he had been appointed in such capacity.<br \/>\nMr. Ranjit Kumar submitted that Charu Kishore Mehta<br \/>\nalso admitted that she was unable to recollect when<br \/>\nVijay Kirtilal Mehta had been reappointed as a Term<br \/>\nTrustee for the first and second terms.  She was<br \/>\nalso unable to recollect as to whether Change Report<br \/>\nhad at all been submitted to the Charity<br \/>\nCommissioner in respect of such reappointment and<br \/>\nthat she also had no knowledge as to when Vijay<br \/>\nKirtilal Mehta ceased to be a Term Trustee as had<br \/>\nbeen contended by her.\n<\/p>\n<p>33. Mr. Ranjit Kumar then referred to the testimony<br \/>\nof Kishor Kirtilal Mehta, who was examined as PW-6,<br \/>\nregarding the souring of relations between him and<br \/>\nVijay Kirtilal Mehta and that he believed whatever<br \/>\nMrs. Rekha Haresh Sheth, defendant No.2, had told<br \/>\nhim at the meetings of the Trust.  PW 6 had deposed<br \/>\nthat from what had transpired in the meetings he<br \/>\nfully believed that the said defendant No.2 was not<br \/>\npersonally involved in the forgery and the<br \/>\nfabrication of the documents, though subsequently in<br \/>\nthe complaint filed by him before the Metropolitan<br \/>\nMagistrate he had also involved her along with other<br \/>\nTrustees in the allegations of forgery of the<br \/>\nMinutes of 22nd July, 1995.\n<\/p>\n<p>34.\tMr. Ranjit Kumar also submitted that the Suit<br \/>\nNo.2444 of 2006 was dismissed by the learned Judge,<br \/>\nCity Civil Court at Bombay, and one of the issues<br \/>\ninvolved was whether the plaintiff had been able to<br \/>\nprove that even if the meeting of 29th April, 2006<br \/>\ndid take place, it was illegal and suffered from the<br \/>\nvarious vices set out in the plaint, or at least<br \/>\nsome of them, or any of them.  He urged that the<br \/>\nlearned Judge had returned a negative finding on the<br \/>\nsaid issue.\n<\/p>\n<p>35.\tReference was also made by Mr. Ranjit Kumar to<br \/>\na chargesheet filed by the Central Bureau of<br \/>\nInvestigation against the appellant No.1 and his son<br \/>\nregarding the manner in which they were alleged to<br \/>\nhave deceived people in respect of supply of<br \/>\ndiamonds, which was said to be the business being<br \/>\nconducted by the said appellant.  He also referred<br \/>\nto the various criminal cases said to have been<br \/>\nfiled against the appellant No.1 in order to<br \/>\nestablish the criminal antecedents of Appellant<br \/>\nNo.1.\n<\/p>\n<p>36.\tMr. Ranjit Kumar lastly submitted that the<br \/>\nReport filed by Justice Halbe did not reflect the<br \/>\nview of the other Joint Administrator and had been<br \/>\nfiled voluntarily and singly, without being asked to<br \/>\ndo so by the Court.\n<\/p>\n<p>37.\tMr. Ranjit Kumar submitted that the case of<br \/>\nthe appellant throughout had been that the Minutes<br \/>\nof the meeting held on 22nd July, 1995, and the<br \/>\nresolution alleged to have been passed therein, were<br \/>\nforged and fabricated and taking advantage of the<br \/>\nletter written by the Chief Examiner of Documents,<br \/>\nCID, the appellant had tried to expand the scope of<br \/>\nthe specific order dated 28th August, 2006.\n<\/p>\n<p>38.\t Mr. Ranjit Kumar submitted that the<br \/>\nappellants had filed the appeal to embark upon a<br \/>\nroving or fishing enquiry, despite having confined<br \/>\ntheir claim for inspection to the specific<br \/>\nresolution of 22nd July, 1995, and the same was<br \/>\ntherefore, liable to be dismissed.\n<\/p>\n<p>39.\tAppearing on behalf of the State, Mr. P.B.<br \/>\nSawant, learned senior counsel, firstly referred to<br \/>\nthe first complaint made by the appellant No.1 to<br \/>\nthe Senior Inspector-In-charge, Additional C.P., GB<br \/>\nCB CID EOW, Crawford Market, Mumbai, on 3rd May,<br \/>\n2006, to indicate the scope of the enquiry<br \/>\ncontemplated in such complaint.   He particularly<br \/>\nreferred to paragraphs 3 to 5 of the complaint,<br \/>\nwhich are reproduced hereinbelow:<br \/>\n&#8220;3. Recently, me and my wife have received<br \/>\nfrom No.2 copy of certain Minutes of<br \/>\n<span class=\"hidden_text\">Meeting of Trustees and from Nos.10 to 20 <\/span><br \/>\ncopy of Resolution in the form of true<br \/>\ncopy of extract with purports to disclose<br \/>\nas if No.21 Mr. Vijay Kirtilal Mehta is<br \/>\nmade a permanent Truestee vide Clause 17<br \/>\nof the Trust Deed as on 22nd July, 1995.<br \/>\nThey are alleging that in the said Meeting<br \/>\nme, my wife, No.2 Mrs. Rekha H. Sheth and<br \/>\nShri Bharat S. Shah were present as<br \/>\nrecorded in the purported Minutes at pages<br \/>\n81 to 83.\n<\/p>\n<p>4.\tIt is needless to add that these<br \/>\ndocuments are not only forged and<br \/>\nfabricated, but are per se false documents<br \/>\nwhich contain absolutely incorrect facts<br \/>\nand have been got up with view to support<br \/>\na false claim with the intention of<br \/>\ndefrauding the Truest and me and others by<br \/>\nforging the said Minutes and the<br \/>\nResolution alongwith my signature.  I<br \/>\nmaintain and reiterate the no such Meeting<br \/>\nwas ever held nor was No.21, Mr. Vijay<br \/>\nKirtilal Mehta ever appointed as a<br \/>\npermanent trustee as is sought to be<br \/>\nportrayed dishonestly and falsely.\n<\/p>\n<p>5. I further state that these documents<br \/>\nare part of a pre-planned conspiracy<br \/>\nentered into between all of the above<br \/>\nmentioned persons as they all are<br \/>\ninstrumental in creating such fabricated<br \/>\nand backdated documents only to deprive me<br \/>\nand my wife of our legitimate rights and<br \/>\nto create right in favour of No.21.  Mr.<br \/>\nVijay Kirtilal Mehta as permanent trustee,<br \/>\nwhich do not exist.&#8221;\n<\/p>\n<p>He also referred to paragraph 6 of the first<br \/>\ncomplaint as also paragraph 6 of the second<br \/>\ncomplaint before the Additional Chief Metropolitan<br \/>\nMagistrate, 4th Court Girgaum, Mumbai, to indicate<br \/>\nthe scope of the complaint which dealt with the<br \/>\nalleged fabrication of the Minutes of the meeting of<br \/>\nthe Board of Trustees alleged to have been held on<br \/>\n22nd July, 1995.  Paragraph 6 of the first complaint<br \/>\nand paragraph 6 of the second complaint are<br \/>\nreproduced hereinbelow one after the other:-\n<\/p>\n<p>&#8220;6. I maintain that there was no such<br \/>\nMeeting held and this clearly tentamounts<br \/>\nto making a false document and committing<br \/>\nforgery and using and possessing the<br \/>\nforged document knowing the same to be<br \/>\nforged with the intention of committing an<br \/>\noffence of cheating which are all done<br \/>\npursuant to a pre-planned conspiracy which<br \/>\ninvolves altering the pages of the Minute<br \/>\nBooks and creating bogus Minutes as well<br \/>\nbogus Board Resolutions and extracts<br \/>\nthereof.&#8221;\n<\/p>\n<p>&#8220;6.  Accused No.2 respondent to the said<br \/>\nnotice by her reply dated 7th of April<br \/>\n2006, written by her Advocate Mr. Amol<br \/>\nInamdar on her behalf, enclosing a copy of<br \/>\nthe purported Minutes of a meeting of the<br \/>\nBoard of Trustees of the said Trust<br \/>\nallegedly held on 22nd July, 1995, in which<br \/>\namong other things, it was falsely alleged<br \/>\nthat Accused No.1 was appointed as a<br \/>\nPermanent Trustee of the said trust aw and<br \/>\nfrom 2nd July, 1995.  My wife Smt. Charu K.<br \/>\nMehta, gave a copy of the said letter<br \/>\ndated 7th April, 2006 along with its<br \/>\nenclosures to me for my perusal.  The said<br \/>\npurported Minutes copies were hand written<br \/>\nand at the foot of the said Minutes, my<br \/>\npurported signature has been forged.<br \/>\nAnnexed hereto and marked as Exhibit &#8216;B&#8217;<br \/>\nis a copy of the said forged Minutes<br \/>\nallegedly bearing my signature.  I was<br \/>\ntaken aback and rudely shocked to see such<br \/>\nMinutes as no such meeting had ever taken<br \/>\nplace and neither I have signed any such<br \/>\nMinutes nor was Accused No.1 ever<br \/>\nappointed as a Permanent Truestee of the<br \/>\nsaid Trust, as falsely alleged.   The said<br \/>\ncopy of the Minutes per se was forged and<br \/>\nfabricated pursuant to a pre-planning<br \/>\namong the Accused and others to capture<br \/>\npower of the said Trust by ousting me, my<br \/>\nwife and the other Trustee.  Neither<br \/>\nmyself nor my wife and the said Bharat<br \/>\nShah, whose presence has been recorded in<br \/>\nthe said Minutes were ever present for any<br \/>\nsuch alleged meeting on then purported<br \/>\ndate viz. 22nd July, 1995 or otherwise.&#8221;\n<\/p>\n<p>40.\tIt was lastly submitted by him that on account<br \/>\nof the findings of the High Court in its order of<br \/>\n19th October, 2006 with reference to the letter<br \/>\nwritten by the Chief Examiner of Documents on 11th<br \/>\nOctober, 2006, regarding the letter said to have<br \/>\nbeen sent by the appellant No.1 and the directions<br \/>\nof the Court to disregard the same, no interference<br \/>\nwas called for with the judgment and order of the<br \/>\nHigh Court under appeal.\n<\/p>\n<p>41.\tAlthough, lengthy arguments have been advanced<br \/>\non behalf of the appellants and the respondents, all<br \/>\nof whom claimed to have an interest in the<br \/>\nmanagement of the Lilavati Hospital, being run by<br \/>\nthe Lilavati Kirtilal Mehta Medical Trust, what we<br \/>\nare called upon to decide in the appeal before us is<br \/>\nthe scope of the order passed by the Division Bench<br \/>\nof the Bombay High Court on 23.8.2006 in Criminal<br \/>\nWrit Petition  No.1581 of 2006 filed by Vijay<br \/>\nKirtilal Mehta, in regard to the examination of the<br \/>\ndocuments enumerated in paragraph 4 of the order in<br \/>\nrelation to the subsequent order of 10.1.2007<br \/>\nimpugned in this appeal.\n<\/p>\n<p>42.\tWe are, therefore, also required to examine<br \/>\nwhether the scope and ambit of the directions<br \/>\ncontained in paragraphs 4 and 7 of the aforesaid<br \/>\norder dated 23.8.2006 have in any way been<br \/>\ncircumscribed by the subsequent order dated<br \/>\n10.1.2007.\n<\/p>\n<p>43.\tAs has been observed by the Division Bench of<br \/>\nthe Bombay High Court in its order of 23.8.2006, the<br \/>\nsubject matter of the writ petition involves the<br \/>\nallegations made on behalf of the writ petitioners<br \/>\nthat a meeting of the Board of Trustees of the<br \/>\nLilavati Kirtilal Mehta Medical Trust had been held<br \/>\non 22.7.1995 pursuant to which a Resolution had been<br \/>\nadopted in the absence of the writ petitioner and<br \/>\nhis wife and that their signatures had been  forged<br \/>\nin the said Resolution. Consequently, as part of the<br \/>\ninvestigation, certain documents were required to be<br \/>\nexamined by the Hand-writing Expert.  This aspect of<br \/>\nthe matter has been highlighted both by Mr. Ranjit<br \/>\nKumar and Mr. Sawant appearing for the respondent<br \/>\nTrustees and the State of Maharashtra, respectively.<br \/>\nIt has accordingly been urged by them that the<br \/>\ndirections given in paragraphs 4 and 7 of the said<br \/>\norder of 23.8.2006 will have to be read and<br \/>\nunderstood in that context only.\n<\/p>\n<p>44.\tSuch submissions have been made to counter Dr.<br \/>\nSinghvi&#8217;s submission that paragraph 4 of the order<br \/>\ndid not limit the scope of the examination by the<br \/>\nHand-writing Expert only to the Resolution dated<br \/>\n22.7.95, but that paragraphs 4 and 7 of the order of<br \/>\n23.8.2006 taken together clearly indicate that the<br \/>\nexamination could be undertaken of the entire<br \/>\nMinutes Book itself. It has been urged by him that<br \/>\nit is in such context that the entire Minutes Book<br \/>\nfor the period from 31.1.1993 till 31.3.1997 had<br \/>\nbeen directed to be produced and liberty was given<br \/>\nto the parties to assist the Hand-writing Expert in<br \/>\nidentifying the documents from the Minutes Book<br \/>\nwhich were required to be examined by him and that<br \/>\nthe Bombay High Court had erred in altering its<br \/>\nearlier directions and confining the examination<br \/>\nonly to the Resolution dated 22.7.1995.\n<\/p>\n<p>45.\tIn order to decide the question arising in this<br \/>\nappeal, we will have to examine the circumstances in<br \/>\nwhich the criminal writ petition, in which the<br \/>\norders dated 28th August, 2006 and 10th January,<br \/>\n2007, were passed, came to be filed.\n<\/p>\n<p>46.\tIn the first complaint made by the appellant<br \/>\nNo.1 to the Senior Inspector-In-charge, Additional<br \/>\nC.P., GB CD CID EOW, Crawford Market, Mumbai, on 3rd<br \/>\nMay, 2006, the focus was on the alleged fabrication<br \/>\nof the Minutes of the meeting of the Board of<br \/>\nTrustees said to have been held on 22nd July, 1995.<br \/>\nParagraph 6 of the complaint, which has been<br \/>\nreproduced hereinbefore, categorically alleges that<br \/>\nno such meeting had been held and that the pages of<br \/>\nthe Minutes Book had been altered thereby creating<br \/>\nbogus Minutes and bogus Board Resolutions.\n<\/p>\n<p>47.\tIn the complaint made before the Additional<br \/>\nChief Metropolitan Magistrate, 4th Court, Girgaum,<br \/>\nMumbai, it has also been specifically stated that<br \/>\nalthough in the Minutes of the meeting alleged to<br \/>\nhave been held on 22nd July, 1995, the appellant<br \/>\nNo.1 and his wife, Charu Kishore Mehta, had been<br \/>\nshown to be present, they were neither present at<br \/>\nthe meeting nor have they signed the Minutes as had<br \/>\nbeen sought to be represented in the Minutes Book.\n<\/p>\n<p>48.\tIt may be noted that on 22nd May, 2006, the<br \/>\nAdditional Chief Metropolitan Magistrate directed<br \/>\ninvestigation into the complaint filed by the<br \/>\nappellant No.1, under Section 156(3) Cr.P.C. and on<br \/>\n24th July, 2006, pursuant to such order, the Gamdevi<br \/>\nPolice Station directed the respondent No.1 to<br \/>\nproduce the Minutes Book of the meetings of the<br \/>\nBoard of Trustees for the period from 31st January,<br \/>\n1993, till date, together with the Resolution<br \/>\nadopted on 22nd July, 1995 and the letter of 21st<br \/>\nJuly, 1995 signed by the appellants and Smt. Rekha<br \/>\nSheth.\n<\/p>\n<p>49.\tIn the meantime, the appellant No.1 also filed<br \/>\nSuit No.2444 of 2006 on 13th May, 2006, in the City<br \/>\nCivil Court at Bombay for a declaration that the<br \/>\nMinutes of the meeting of the Trustees, alleged to<br \/>\nhave been held on 22nd July, 1995, and the<br \/>\nResolution adopted therein, were forged and<br \/>\nfabricated. Significantly, it was on 21st May, 2006,<br \/>\nduring the hearing of the appellant No.1&#8217;s prayer<br \/>\nfor interim relief in the said suit, that the<br \/>\nMinutes Book of the Trust for the period between<br \/>\n31st July, 1993 and 31st March, 1997, was produced by<br \/>\nthe respondent before the Court and according to the<br \/>\nappellants, it was on such occasion that for the<br \/>\nfirst time they came across the Minutes Book which<br \/>\non examination was found to be full of forgeries and<br \/>\nfabrications.\n<\/p>\n<p>50.\tIt may also be noted that the criminal<br \/>\ncomplaint and the suit were both proceeded with<br \/>\nsimultaneously, but the order for examination of the<br \/>\nMinutes Book and the Resolution of 22nd July, 1995<br \/>\nand the letter of 21st July, 1995, were passed by<br \/>\nthe Bombay High Court in the proceeding arising out<br \/>\nof the criminal complaint before the Additional<br \/>\nChief Metropolitan Magistrate.  It may, therefore,<br \/>\nbe concluded that the directions contained in the<br \/>\norder passed by the Bombay High Court on 23rd<br \/>\nAugust, 2006, was made on the basis of the complaint<br \/>\nbefore the Magistrate and not on the basis of what<br \/>\nhad been discovered when the Minutes Book had been<br \/>\nproduced before the City Civil Court at Bombay in<br \/>\nconnection with Suit No.2444 of 2006 filed by the<br \/>\nappellant No.1 herein. In fact, the relief prayed<br \/>\nfor in the suit was also limited to a declaration<br \/>\nthat the Minutes of the meeting held on 22nd July,<br \/>\n1995 and the Resolution passed therein were forged<br \/>\nand fabricated.\n<\/p>\n<p>51.\tIt is obvious that certain new materials were<br \/>\ndiscovered by the appellants after examining the<br \/>\nMinutes Book which had been produced by the<br \/>\nrespondent No.1 before the City Civil Court at<br \/>\nBombay, and the same has inspired the appellants to<br \/>\nclaim that the directions given on 23rd August,<br \/>\n2006, by the Bombay High Court covered examination<br \/>\nof the entire Minutes Book and was not only confined<br \/>\nto the Minutes of the meeting held on 22nd July,<br \/>\n1995 and the Resolution subsequently adopted.   As<br \/>\nindicated hereinbefore, the High Court was<br \/>\napparently aware of the aforesaid situation and<br \/>\nthereby limited the examination of the Minutes Book<br \/>\nto the Minutes of the meeting said to have been held<br \/>\non 21st July, 1995, for the present (emphasis<br \/>\nsupplied).\n<\/p>\n<p>52.\tIn our view, the High Court did not restrict<br \/>\nfurther examination of the Minutes Book, if<br \/>\nrequired, but for the purpose of the complaint filed<br \/>\nbefore the Additional Chief Metropolitan Magistrate,<br \/>\nthe High Court seems to have taken the view that the<br \/>\nexamination by the Handwriting Expert of the Minutes<br \/>\nof the meeting held on 21st July, 1995, was<br \/>\nsufficient and it ordered accordingly.\n<\/p>\n<p>53.\tThe matter is still pending before the Bombay<br \/>\nHigh Court and should any further examination of the<br \/>\nMinutes Book of the Trust be necessary, it will<br \/>\nalways be open to the complainant-appellant No.1<br \/>\nherein to apply for such further examination in the<br \/>\npending proceedings.\n<\/p>\n<p>54.\tWe, therefore, see no reason to interfere with<br \/>\nthe order passed by the Bombay High Court on 10th<br \/>\nJanuary, 2007, which has been challenged in this<br \/>\nappeal, since, in our view, the High Court was<br \/>\ncompelled to pass such order on account of the<br \/>\ndispute raised about the authenticity of various<br \/>\nsignatures in the Minutes Book purported to be that<br \/>\nof the appellants herein.\n<\/p>\n<p>55.\tWe accordingly dismiss the appeal, but we also<br \/>\nmake it clear that the directions given by the<br \/>\nBombay High Court in the order of 10th January, 2007<br \/>\nhave been made in praesenti and will not in any way<br \/>\npreclude further examination of the Minutes Book.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Supreme Court of India Kishor Kirtilal Mehta &amp; Ors vs Vijay Kirtilal Mehta &amp; Ors on 18 February, 2008 Author: A Kabir Bench: Altamas Kabir, Lokeshwar Singh Panta CASE NO.: Appeal (crl.) 330 of 2008 PETITIONER: Kishor Kirtilal Mehta &amp; Ors RESPONDENT: Vijay Kirtilal Mehta &amp; ors DATE OF JUDGMENT: 18\/02\/2008 BENCH: ALTAMAS KABIR &amp; [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[30],"tags":[],"class_list":["post-189254","post","type-post","status-publish","format-standard","hentry","category-supreme-court-of-india"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kishor Kirtilal Mehta &amp; Ors vs Vijay Kirtilal Mehta &amp; Ors on 18 February, 2008 - Free Judgements of Supreme Court &amp; 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