Law of Crimes
Subjects / Law of Crimes / Criminal Trespass and Forgery
Unit 5 · Offences Against Property

Criminal Trespass and Forgery

Criminal trespass (BNS S.329) is entering or remaining on property with intent to commit an offence or to intimidate, insult or annoy; house-trespass adds the element of a building/dwelling; forgery (S.336) is making a false document with intent to cause damage or support a claim or commit fraud; together they protect the inviolability of property and documents.

This note covers two distinct but syllabus-linked topics: criminal trespass (protecting the right to occupy property undisturbed) and forgery (protecting the authenticity of documents). The BNS consolidates the IPC's numerous trespass sections into S.329 to S.334 and the forgery sections into S.335 to S.350.

BNS 2023 Renumbering

BNS S.329 = IPC S.441/S.442/S.447/S.448 (trespass + house-trespass + punishments consolidated). BNS S.330 = IPC S.443/S.445/S.453 to S.460 (lurking + house-breaking + punishments consolidated). BNS S.335 = IPC S.463 (making a false document). BNS S.336 = IPC S.464/S.465/S.468/S.469 (forgery + punishments consolidated). BNS S.337 = IPC S.466 (forgery of public record). BNS S.338 = IPC S.467 (forgery of valuable security/will).

Criminal Trespass (S.329)

Definition (S.329(1))

"Whoever enters into or upon property in the possession of another with intent to:

  • commit an offence, or
  • intimidate, insult or annoy any person in possession,

or having lawfully entered, unlawfully remains there with such intent, is said to commit criminal trespass."

House-Trespass (S.329(2))

"Whoever commits criminal trespass by entering into or remaining in any building, tent or vessel used as a human dwelling or a place for worship or custody of property, is said to commit house-trespass."

Punishment

Sub-section Offence Punishment
(3) Criminal trespass Up to 3 months, or Rs. 5,000 fine, or both
(4) House-trespass Up to 1 year, or Rs. 5,000 fine, or both

House-Breaking (S.330)

House-breaking means effecting entry (or exit) by any of six specified modes:

  1. Through a passage made by the offender for that purpose
  2. Through a passage not intended for human entrance (climbing, scaling)
  3. Through a passage opened by the offender (not intended by occupier to be so opened)
  4. By opening a lock
  5. By criminal force or assault
  6. Through a passage known to have been fastened against such entry

Aggravated Trespass/Breaking (S.331 to S.334)

Sub-section Aggravation Punishment
S.331(1) Lurking house-trespass or house-breaking Up to 2 years + fine
S.331(2) Same, after sunset and before sunrise Up to 3 years + fine
S.331(3) For purpose of committing an offence punishable with imprisonment; if theft: up to 10 years Up to 3 years + fine (general); 10 years (theft)
S.331(4) Same at night; if theft: up to 14 years Up to 5 years + fine; 14 years (theft at night)
S.331(5) With preparation for causing hurt, assault or wrongful restraint Up to 10 years + fine
S.331(6) Same at night Up to 14 years + fine
S.331(7) Causing grievous hurt or attempting death during trespass/breaking Life, or up to 10 years + fine
S.331(8) Same at night + voluntarily causing/attempting death or GH Life, or up to 10 years + fine

Forgery (S.335 to S.338)

Making a False Document (S.335)

A person makes a false document or false electronic record who:

  • (A) Dishonestly or fraudulently makes, signs, seals or executes a document (or electronic record) with intent that it be believed to be made by another person or by authority of another
  • (B) Without lawful authority, alters a document or electronic record in a material part after execution
  • (C) Dishonestly causes another (who is incapable or deceived) to sign, seal or execute a document/electronic record

Forgery (S.336)

"Whoever makes any false document or false electronic record, with intent to:

  • cause damage or injury, or
  • support any claim or title, or
  • cause any person to part with property or enter into a contract, or
  • commit fraud or that fraud may be committed,

commits forgery."

Punishment (S.336(2) to (4))

Sub-section Situation Punishment
(2) Basic forgery Up to 2 years, or fine, or both
(3) Forgery for the purpose of cheating Up to 7 years + fine
(4) Forgery to harm reputation Up to 3 years + fine

Aggravated Forgery (S.337, S.338)

Section What is Forged Punishment
S.337 Record of court, public register, identity document (voter ID, Aadhaar), power of attorney, authority to defend Up to 7 years + fine
S.338 Valuable security, will, authority to adopt, authority to make/transfer valuable security, or acquittance/receipt Life, or up to 10 years + fine

Using Forged Document (S.340)

"Whoever fraudulently or dishonestly uses as genuine any document or electronic record which he knows or has reason to believe to be forged, shall be punished in the same manner as if he had forged it."

Recall Check

  1. What distinguishes criminal trespass from house-trespass?
  2. What are the six modes of house-breaking?
  3. What is the punishment for forging a valuable security or will?
  4. What is the difference between S.335 (making a false document) and S.336 (forgery)?

Distinctions

Basis Criminal Trespass (S.329(1)) House-Trespass (S.329(2))
Place Any property in another's possession A building, tent or vessel used as dwelling, worship or custody
Gravity Lesser Greater (invasion of the home)
Punishment Up to 3 months Up to 1 year
Basis Forgery (S.336) Cheating (S.318)
Mechanism Creating a false document Oral or other deception inducing delivery
Medium Documentary (written, electronic) Any means of deception
Example Forging a cheque Lying about creditworthiness to obtain credit
Overlap Forgery may be used for cheating (S.336(3): forgery for cheating carries 7 years) Cheating may involve use of forged documents
Basis S.335 (Making False Document) S.336 (Forgery)
Nature The act of making the document Making it with intent to cause damage, support a claim, or commit fraud
S.335 without S.336 Technically possible but always charged together Forgery requires the S.335 act plus the specified intent
Punishment Not separately punished S.336(2) to (4)

Flashcards

Define criminal trespass under S.329(1).

Entering or remaining on property in another's possession with intent to commit an offence or to intimidate, insult or annoy.

What makes house-trespass different from criminal trespass?

The entry is into a building, tent or vessel used as a dwelling, place of worship, or place for custody of property.

Name the six modes of house-breaking.

Through a self-made passage; through a passage not for human entrance (climbing/scaling); through a passage opened by the offender; by opening a lock; by criminal force or assault; through a passage known to be fastened.

What is forgery under S.336?

Making a false document or electronic record with intent to cause damage/injury, support a claim/title, cause a person to part with property, or commit fraud.

What is the punishment for forging a will (S.338)?

Life imprisonment, or up to 10 years plus fine.

Is using a forged document punishable even if the user did not forge it?

Yes, under S.340: punished in the same manner as if he had forged it, provided he knew or had reason to believe it was forged.

Exam Scenario

Problem: Mohan enters his neighbour Neeta's house through an open window at 2 a.m. while she is sleeping, intending to steal her jewellery. He finds the safe locked and leaves without taking anything. Separately, Omar creates a fake sale deed purporting to transfer Neeta's house to himself, forging her signature, and registers it. He then uses this deed to obtain a bank loan against the property. Advise.

Step 1: Test Mohan

Element Application
Criminal trespass Yes: entered property in Neeta's possession with intent to commit theft
House-trespass Yes: a building used as human dwelling
House-breaking Yes: entered through a window (passage not intended for human entrance by the occupier)
Time After sunset and before sunrise (2 a.m.)
Intent To commit theft (punishable with imprisonment)

Charge: S.331(4) (lurking house-trespass or house-breaking after sunset, for the purpose of committing theft). Punishment: up to 14 years + fine.

The fact that Mohan did not succeed in stealing anything is irrelevant. The offence is committed by the entry with intent.

Step 2: Test Omar

Forgery:

Element Application
Makes a false document (S.335) Yes: creates a fake sale deed with Neeta's forged signature
Intent (S.336) To support a false claim of title; to cause Neeta to lose her property; to commit fraud on the bank
Document forged A sale deed: purports to be a valuable security (transfers legal right)

Charge: S.338 (forgery of valuable security). Punishment: life, or up to 10 years + fine.

Using the forged deed: Omar uses the forged deed to obtain a loan from the bank. Under S.340, he is punished as if he had forged it (same punishment: life or 10 years).

Cheating the bank: The bank was deceived into believing the deed was genuine and disbursed a loan. This is cheating under S.318(4) (dishonestly inducing delivery of property). Punishment: up to 7 years + fine.

Omar faces multiple charges: S.338 + S.340 + S.318(4).

Two traps in this problem

Entry through a window at night is house-breaking, not simple trespass. The window is "a passage not intended for human entrance" and the time is after sunset. This pushes the case to S.331(4) (up to 14 years for theft purpose at night), far beyond simple trespass (3 months).

A sale deed is a valuable security. It transfers legal rights. Forging it attracts S.338 (life), not the basic S.336(2) (2 years). The nature of the document controls the punishment.

Conclusion. Mohan: S.331(4), up to 14 years (house-breaking at night for theft). Omar: S.338 (life or 10 years for forging a valuable security) + S.318(4) (up to 7 years for cheating the bank).

See Also