Puducherry Court Delivers Justice in Decade-Long Land Grab Case
In a significant ruling from Puducherry, Chief Judicial Magistrate E M K Yashwanthrao Ingersol has handed down substantial prison sentences to six individuals involved in a sophisticated land grab scheme targeting a French national. The court's decision on Thursday marks the culmination of a complex legal battle over property rights and document forgery.
Detailed Sentencing for Multiple Offenses
The magistrate imposed varying prison terms for different crimes committed by the convicted individuals. For the primary offense of forging documents to illegally seize the plot, all six received five years of rigorous imprisonment. Additionally, they were sentenced to three years for cheating through impersonation, two years specifically for forgery, and one year for using forged documents as genuine. The court ordered all sentences to run concurrently, meaning the maximum term served will be five years.
Background of the Property Dispute
According to Assistant Public Prosecutor S Lokkeshvaran, the case originated in 1987 when Narmadha Zeneviya, wife of French citizen Munusamy Selvakumar residing in Muthialpet, purchased a plot from a seller named Alexander. The property remained undisturbed until 2015 when Zeneviya attempted to begin construction work.
At that point, S Palaniraja, aged 53, obstructed the construction, claiming ownership based on forged sale documents allegedly from A Amalorpavanathan, also 53. This confrontation prompted the French citizen to file an official complaint with the Crime Branch-Criminal Investigation Department (CB-CID), setting in motion the investigation that would eventually expose the elaborate fraud.
Investigation Reveals Complex Fraud Network
The CB-CID's thorough investigation uncovered a multi-layered scheme involving several participants. Investigators determined that R Balakrishnan, aged 87, had impersonated the legitimate landowner using fabricated indemnity bonds and a fraudulent power of attorney. With these false documents, he facilitated the illegal transfer of property rights through the official patta system.
The fraudulent transfers placed the property in the names of Palaniraja's wife, P Rajalakshmi (41), and her friend, D Rajeswari (41). The scheme succeeded with assistance from then sub-registrar R Kalaimani (65) and A Subramaniam (87), who abused their positions to process the illegitimate documentation.
Legal Charges and Trial Proceedings
The CB-CID registered a comprehensive case against the perpetrators under multiple sections of the Indian Penal Code:
- Section 419: Punishment for cheating by impersonation
- Section 465: Punishment for forgery
- Section 468: Forgery committed for the purpose of cheating
- Section 471: Using as genuine a forged document or electronic record
The accused individuals faced trial for these serious offenses. During the lengthy legal proceedings, one defendant, R Balakrishnan, passed away. The remaining five—Palaniraja, Rajalakshmi, Rajeswari, Kalaimani, and Subramaniam—were ultimately found guilty on all charges and received the sentences announced by the court.
Broader Implications of the Ruling
This case highlights several important issues in property law and document verification processes. The involvement of a retired government official in facilitating the fraud raises questions about oversight within registration systems. The persistence of the French citizen in pursuing justice across decades demonstrates the challenges foreign nationals can face in property disputes within India.
The court's firm sentencing sends a clear message about the serious consequences of document forgery and property fraud, particularly when such crimes involve impersonation and abuse of official positions. The ruling reinforces the legal protections available to property owners, regardless of nationality, when facing fraudulent claims.