Jammu & Kashmir High Court – Srinagar Bench
Ananchal Chambyal And Others vs Irfan Rashid And Others on 9 July, 2025
Author: Vinod Chatterji Koul
Bench: Vinod Chatterji Koul
HIGH COURT OF JAMMU & KASHMIR AND LADAKH
AT SRINAGAR
...
CRM(M) no.491/2022
Reserved on: 04.03.2025
Pronounced on: 09.07.2025
Ananchal Chambyal and others
.......Petitioner(s)
Through: Mr Vishal Sharma, DSGI with
Mr........
Versus
Irfan Rashid and others
......Respondent(s)
Through: Mr Muzaffar Hamid Bhat,
Advocate for respondent no.1
Ms. Rekha Wangnoo, GA for respondent
no.2.
CORAM:
HON'BLE MR JUSTICE VINOD CHATTERJI KOUL, JUDGE
JUDGEMENT
1. Complaint under Section 156(3) of the Code of Criminal Procedure
titled Irfan Rashid v. Ananchal Chambyal and others.”, and the order
dated 27th August 2022, passed thereupon by the court of 2nd Additional
Munsiff/Judicial Magistrate 1st Class, Srinagar (Trial Court) are sought
to be quashed in this petition.
2. I have heard the learned counsel for the parties and considered the
matter. I have gone through the record on the file.
3. A complaint under Section 156 (3) Cr.P.C. came to be filed by
respondent no.1 before the Trial Court, stating therein that he is
working in the Department of Posts, Srinagar, Postal Division, as the
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Postal Assistant since 2011. The posts of Inspector were notified by the
Postal Directorate. He responded thereto. He states in his complaint
that in terms of the notification, the examination of the applicants was
to be conducted at the Circle Headquarters only and in respect of J&K
Postal Circle, the circle headquarter was Srinagar, but the examination
centre was kept at Jammu which was clear violation of Postal
Directorate Orders. He was to appear in examination on 25th and 26th
July 2022 at Jammu centre. Earlier before conducting examination,
respondent no.1 through the All-India Postal Employees Union
approached administration to conduct the examination as per
notification but all in vain. In terms of the schedule, the examination
was conducted in three separate rooms on the given dates instead of one
single hall under the surveillance of CCTV cameras as required under
the departmental rules. It has also been alleged by respondent no.1 in
his complaint that in the examination hall the candidates appearing in
the exam adopted the unfair means and copying during the period of all
four papers in front of the CCTV cameras and invigilator without any
fear and hesitation, and it was obvious from the facts appearing in the
examination house that some candidates were acting in league with the
invigilator. The oral complaint about the unfair means in the
examination hall was brought to the notice of the invigilator as well as
the DAP, Jammu, who was outside the examination hall. On 26th July
2022, the invigilator was replaced by ADM, PLI, but of no avail.
Respondent no.1 also saw the unfair means adopted by the candidates
in front of ADPS, Staff CPMG J&K Circle, Jammu, who visited the
examination rooms. All the invigilators, clerks, MTS, were selected
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from Jammu Division and none from Srinagar, Baramulla, Leh and
from other Divisions. After completion of exam, respondent no.1 came
to know that there was rampant unfair means and copying adopted
during the whole course in front of CCTV cameras installed. It is also
alleged in the complaint that respondent no.1 made a complaint before
SSPO, Srinagar, which was addressed to Secretary Posts, DG Posts and
Chief Post Master General, J&K Circle, through proper channel in
which respondent no.1 prayed for investigation by referring CCTV
footage. He, being also the Divisional Secretary, All India Postal
Employees Union, Srinagar Division, J&K Circle, filed a complaint via
email to Circle Secretary, AIPEU, J&K Circle, for taking up the matter
with CPMG, J&K Circle, Jammu. It is also stated by respondent no.1
in his complaint that the matter was brought to the notice of CPMG,
J&K Circle, Jammu, on 30th June 2022 and also with General Secretary,
All India Postal Employees Union Group C, New Delhi, who in turn
took up the matter with Secretary Posts for fair investigation.
Respondent no.1 through RTI applied for the CCTV footage and the
information regarding conduct of the examination and was provided
only with information but no CCTV footage was given to him. A
complaint was also filed by him before the Crime Branch, Srinagar, and
Anticorruption Bureau, Srinagar, but of no avail. The matter was taken
before Superintendent of both the organisations but again of no avail.
4. Trial Court after it heard the arguments of counsel for respondent no.1
and went through contents of application, stated that matter needs to be
investigated/enquired into before issuing any process and postponed
issuance of process, by entrusting the matter to SHO P/S Crime Branch,
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Srinagar, for enquiry/ investigation in terms of Section 202 Cr.P.C. and
submitting a detailed report. The order impugned is reproduced
hereunder:
“1. The instant application U/s 156(3) Cr.P. C. has been presented by
the Ld. Counsel for the complainant after the same has been assigned
to this Court by the Court of Worthy Chief Judicial Magistrate,
Srinagar for disposal under law. However, from the averments and
contents of the application, this court treats this application as a
complaint U/s 200 Cr. P. C. Office report was called and the complaint
was found in order. Let the same be diarized in the concerned register.
The statement of the complainant could not be recorded and same is
deferred for time being.
2. Heard arguments and perused the contents of the application. From
the perusal of the material on record, I am satisfied that in order to
ascertain the truthfulness or otherwise of the matter in hand, the same
needs to be investigated/enquired into before issuing any process in
the matter against the non-applicants/accused persons. As such the
issuance of process in the matter is postponed and matter is entrusted
to the SHO P/S Crime Branch, Srinagar for enquiry/investigation in
terms of section 202 Cr.P. C and for submission of a detailed report
before this court by or before the next date of hearing, which is fixed
on 14.09.2022.
3. Let a copy of this order along with a copy of the application be
forwarded to the Investigation Officer (SHO P/S Crime Branch,
Srinagar) for compliance.
4. Put up for further proceedings on 14.09.2022.”
5. Learned counsel for the petitioners would contend that the plain reading
of impugned complaint would reflect falsification and concoction.
Respondent no.1 in his complaint has admitted conduct of examination
at Jammu, in which he also appeared and, therefore, if any cause has
accrued to him that has arisen within the limits of District Jammu.
Nevertheless, he chose to make a complaint, over which Trial Court
made a gross error by taking cognizance issuing direction to SHO P/S
Crime Branch, Srinagar, under Section 202 Cr.P.C. to enquire/
investigate the matter without having territorial and legal jurisdiction to
try, entertain and adjudicate upon the said matter. He also states that in
total 43 candidates appeared in the examination but no complaint about
any discrepancy in the examination has been made or brought into the
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notice of the petitioners or any other authority qua the allegations made
by respondent no.1 in his complaint and that no books or mobile phones
were permitted inside the examination hall, so no question of cheating
or adopting the unfair means arise. Question papers of the candidates
were in four different sets and each candidate was given different set of
question paper so that the candidates may not share their answers with
each other so as to avoid any chance of cheating and the entire exam
was conducted under the complete surveillance of CCTV cameras. The
entire exam was conducted under the strict supervision of the senior
officers of the rank of DPS (Nodal Officer), Director of Postal Accounts
(Vigilance Officer), SSP, AD (Recruitment) so question of having any
unfair means by the candidates does not arise at all. The conduct of the
examinations and the similar administrative matters come under the
purview of the Departmental Enquiry and are not normally dealt with
by the provisions of the Code of Criminal Procedure. Respondent no.1
bypassed the said procedure and the grievance redressal mechanism
and opted to approach the Trial Court by filing a complaint which
tantamount to gross abuse of process of law and should not be
encouraged. The complaint as well as the cognizance order dated 27th
August 2022, on the face of it, do not disclose commission of any
offence against the petitioners.
6. Learned counsel for the petitioners has also stated that provisions of
Section 14 Cr.P.C. prescribe local jurisdiction of Judicial Magistrate
and in the present case, Trial Court has passed impugned order beyond
its territorial jurisdiction as entire cause of action, if at all arisen, has
accrued within territorial limits of District Jammu. He also refers to
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Section 156 Cr.P.C. which describes power of police officer to
investigate cognizable case and would contend that Trial Court has
again passed impugned order beyond its territorial jurisdiction; even
SHO P/S Crime Branch, Srinagar, has no territorial jurisdiction in the
matter. Next, he makes reference to Section 177 Cr.P.C., which
describes the ordinary place of inquiry and trial, to contend that every
offence is ordinarily to be inquired into and tried by a court within
whose local jurisdiction it was committed. He also invites attention of
this Court to provisions of Section 179 Cr.P.C., which describe the
offence triable where act is done or consequences ensues. In support of
his submissions, learned counsel for petitioner has placed reliance on
Manharibhai Muljibhai Kakadia and another v. Shaileshbhai
Mohanbhai Patel and others, 2012 (10) SCC 517; Lalita Kumari v.
Govt of U.P. and others AIR 2014 SC 187; Chairman All Railway
Rec. Board and another v. Shyam Kumar and others, 2010 (6) SCC
614; Kailash Vijayvargiya v. Rajlakshmi Chaudhuri and others, 2023
SCC OnLine SC 569. He has also made reference to Notification/S.O.
232 dated 9th May 2022 issued by Home Department, UT of J&K.
7. The question that would arise for consideration of this Court is as to
whether the Trial Court had jurisdiction to entertain the complaint filed
before it by respondent no.1 and whether the Crime Branch, Srinagar,
could enquire/investigate such matter. Admittedly, whatever is stated
in the complaint is that occurrence in respect of which the complaint
has been filed before the Trial Court had taken place and happened in
Jammu, while the complainant-respondent herein had also appeared in
the examination at Jammu and it is at that place with respect whereof
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respondent no.1 alleges that the persons who appeared had resorted to
copying regarding which the complaint was made but no action was
taken.
8. Section 14 of Cr.P.C. reads as under:
“14. Local Jurisdiction of Judicial Magistrates.
(1) Subject to the control of the High Court, the Chief Judicial
Magistrate may, from time to time, define the local limits of the
areas within which the Magistrates appointed under section 11
or under section 13 may exercise all or any of the powers with
which they may respectively be invested under this Code :
Provided that the Court of a Special Judicial Magistrate
may hold its sitting at any place within the local area for which
it is established.
(2) Except as otherwise provided by such definition, the
jurisdiction and powers of every such Magistrate shall extend
throughout the district.
(3) Where the local jurisdiction of a Magistrate, appointed under
section 11 or section 13 or section 18, extends to an area beyond
the district, or the metropolitan area, as the case may be, in which
he ordinarily holds Court, any reference in this Code to the Court
of Session, Chief Judicial Magistrate or the Chief Metropolitan
Magistrate shall, in relation to such Magistrate, throughout the
area within his local jurisdiction, be construed, unless the context
otherwise requires, as a reference to the Court of Session, Chief
Judicial Magistrate, or Chief Metropolitan Magistrate, as the
case may be, exercising jurisdiction in relation to the said district
or metropolitan area.”
9. Section 14 Cr.P.C. outlines geographical and subject-matter
jurisdiction of Judicial Magistrates. Essentially it specifies territorial
limits within which a Judicial Magistrate can preside over cases and
make legal judgments. It ensures that cases are handled by appropriate
authorities, facilitating a structured and organized legal system. The
main purpose behind defining local jurisdiction is to streamline legal
proceedings because by assigning specific regions to Judicial
Magistrates, legal system can manage caseloads more effectively,
ensuring timely and localized justice. This helps reduce burden on
higher courts and ensures that cases are resolved promptly within local
context.
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10. Where should be place or inquiry or trial, is specified in Section 177
Cr.P.C. which reads as under:-
“Every offence shall ordinarily be inquired into and tried by a
Court within whose local jurisdiction it was committed.”
11. Section 177 Cr.P.C. prescribes the place of trial. Ordinarily the place of
trial shall be ‘the court in whose jurisdiction the offence occurs”. It
specifies that every offence should ordinarily be inquired into and tried
by a court within whose local jurisdiction it was committed. The
principle is foundational to confirm that justice is administered
efficiently and that proceedings are accessible to relevant parties. When
a crime is committed and reported, the initial jurisdiction is determined
based on location of crime. The police from relevant jurisdiction initiate
investigation and the case is subsequently taken up by the court within
the same jurisdiction.
12. Section 179 Cr.P.C. deals with offence triable where act is done or
consequence ensues. It provides that when an act is an offence by
reason of anything which has been done and of a consequence which
has ensued the offence may be inquired into or tried by a court within
whose local jurisdiction such thing has been done or such consequence
has ensured.
13. Section 180 deals with the place of trial where an act is an offence by
reason of its relation to any other act which is also an offence or which
would be an offence if the doer were capable of committing an offence,
the first-mentioned offence may be inquired into or tried by a court
within whose local jurisdiction either act was done.
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14. Section 181 Cr.P.C. delineated the jurisdictional rules for the trial of
certain offences. These guidelines ensure clarity and fairness in the
administration of justice. Section 181 specifically addresses the place
of trial for certain offences. This section is vital for ensuring that the
trials are conducted in the appropriate judicial settings thereby
upholding the principles of natural justice. The provision also helps in
minimizing jurisdictional conflict. It in clear cut terms that any offence
of being a thug, or murder committed by a thug, of dacoity, of dacoity
with murder, of belonging to a gang of dacoits, or of escaping from
custody, may be inquired into or tried by a court within whose local
jurisdiction the offence was committed or the accused person is found.
Any offence of theft, extortion or robbery may be inquired into or tried
by a court within whose local jurisdiction the offence was committed
or the stolen property which is the subject of the offence was possessed
by any person committing it or by any person who received or retained
such property knowing or having reason to believe it to be stolen
property. Any offence of criminal misappropriation or of criminal
breach of trust may be inquired into or tried by a court within whose
local jurisdiction the offence was committed or any part of the property
which is the subject of the offence was received or retained or was
required to be returned or accounted for, by the accused person. Any
offence which includes possession of stolen property may be inquired
into or tried by a court within whose local jurisdiction the offence was
committed or stolen property was possessed by any person who
received or retained it knowing or having reason to believe it to be
stolen property.
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15. Section 182 relates to offences committed through written
communications, such as letters, telegrams, or other similar means. It
says that if a person commits an offence through a letter, telegram or
any other similar written communication, the offence is deemed to have
been committed at the place where the letter, telegram or
communication is sent or delivered. Section 183 Cr.P.C. states that
when an offence is committed whilst the person by or against whom or
the thing in respect of which the offence is committed is in the course
of performing a journey or voyage, the offence may be inquired into or
tried by a court through or into whose jurisdiction that person or thing
passed in the course of that journey or voyage.
16. Section 187 relates to power to issue summons or warrant for offence
committed beyond local jurisdiction. It provides that when a Magistrate
of the first class sees reason to believe that any person within his local
jurisdiction has committed outside such jurisdiction (whether within or
outside India) an offence which cannot, under the provisions of sections
177 to 185, both inclusive, or any other law for the time being in force,
be inquired into or tried within such jurisdiction but is under some law
for the time being in force triable in India, such Magistrate may inquire
into the offence as if it had been committed within such local
jurisdiction and compel such person in the manner hereinbefore
provided to appear before him, and send such person to the Magistrate
having jurisdiction to inquire into or try such offence, or, if such offence
is not punishable with death or imprisonment for life and such person
is ready and willing to give bail to the satisfaction of the Magistrate
acting under this section, take a bond with or without sureties for his
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appearance before the Magistrate having such jurisdiction. It also
provides that when there are more Magistrates than one having such
jurisdiction and the Magistrate acting under this section cannot satisfy
himself as to the Magistrate to or before whom such person should be
sent or bound to appear, the case shall be reported for the orders of the
High Court. The jurisdiction refers to the authority granted to legal
bodies to hear and make decisions on legal matters. Within the context
of the Code of Criminal Procedure, the jurisdiction can be categorized
into various types including territorial, subject-matter and pecuniary
jurisdiction. These classifications are crucial in determining the
appropriate forum for legal proceedings. In criminal law, jurisdiction
ensures that cases are tried in the correct geographical location and by
the appropriate judicial authority. The relevance extends to the legal
proceedings under Section 187 Cr.P.C., where the provision bridges the
gap between the different jurisdictions, allowing for the effective
administration of the justice irrespective of where the offence occurred.
The scope of Section 187 covers the legal provisions which empower
the magistrates to issue summons or warrants for offences committed
outside their jurisdiction. The magistrates play a crucial role in
implementation of Section 187 Cr.P.C. Their duty included evaluating
complaints, issuing summons or warrants and ensuring that legal
processes are followed correctly. The responsibilities of the magistrates
under Section 187 Cr.P.C. also involve safeguarding the rights of the
accused, ensuring that due process is followed and maintaining the
integrity of the legal proceedings.
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17. In the backdrop of above procedural provisions, it may be mentioned
here that Section 177 unambiguously states that every offence shall
ordinarily be inquired into and tried by a Court within whose local
jurisdiction it was committed. The offence, by virtue of the definition
ascribed to the word by Section 2(n) of the Code of Criminal Procedure
means any act or omission made punishable by any law. The territorial
jurisdiction of a court with regard to criminal offence would be decided
on the basis of place of occurrence of the incident and not on the basis
of where the complaint was filed and the mere fact that FIR was
registered in a particular State is not the sole criterion to decide that
cause of action has arisen even partly within the territorial limits or
jurisdiction of another court. the venue of enquiry or trial is primarily
to be determined by the averments contained in the complaint or charge
sheet. Thus, Section 177 Cr.P.C. provides that every offence shall
ordinarily be inquired into and tried by the court within whose local
jurisdiction it was committed. Reference can be made to the
observations made by the Supreme Court in Asit Bhattacharjee v.
Hanuman Prasad Ojha and others (2007) 5 SCC 786. The Supreme
Court referred to subsection (1) of Section 156 to say that it empowers
the in-charge of a Police Station to investigate any cognizable offence
which Court having jurisdiction over the local area within its limit or to
try under the provisions of Chapter XIII, the power of the Magistrate to
order such an investigation is vested in him who can take cognizance
of the offence under Section 190 of the Code of Criminal Procedure.
Chapter XIII provides for jurisdiction of the Criminal Courts in
inquiries and trials. Section 177 provides that every offence shall
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ordinarily be inquired into and tried by a Court within whose local
jurisdiction it was committed. Section 178 provides for place of inquiry
or trial. It provides that (a) when it is uncertain in which of several local
areas an offence was committed; or (b) where an offence is committed
partly in one local area and partly in another; or (c) when an offence is
a continuing one and continues to be committed in more local areas
than one; or (d) where it consists of several acts done in different local
areas, that it may be inquired into or tried by a Court having jurisdiction
over any of such local areas. It has also been observed that Section 181
provides for place of trial in case of certain offences. Sub-section (4) of
Section 181 was introduced in the Code in 1973 as there existed conflict
in the decisions of various High Courts as regards commission of
offence of criminal misappropriation and criminal breach of trust and
with that end in view, it was provided that such an offence may be
inquired into or tried by the Court within whose jurisdiction the accused
was bound by law or by contract to render accounts or return the
entrusted property, but failed to discharge that obligation. It was also
stated by the Supreme Court that the above provisions clearly suggested
that even if a part of cause of action had arisen, the police station
concerned situated within the jurisdiction of the Magistrate empowered
to take cognizance under Section 190(1) of the Code would have the
jurisdiction to make investigation. Then the Supreme Court observed
that the necessary ingredients for proving a criminal offence must exist
in a complaint petition. Such ingredients of offence must be referable
to the places where the cause of action in regard to commission of
offence has arisen. A cause of action as understood in its ordinary
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parlance may be relevant for exercise of jurisdiction under Clause (2)
of Article 226 of the Constitution of India but its definition stricto sensu
may not be applicable for the purpose of bringing home a charge of
criminal offence. The application filed by the appellant under Section
156 (3) Cr.P.C. disclosed commission of a large number of offences.
The fact that major part of the offences took place outside the
jurisdiction of the Chief Metropolitan Magistrate, Calcutta is not in
dispute. But, even if a part of the offence committed by the respondents
related to the appellant-Company was committed within the jurisdiction
of the said Court, the High Court of Allahabad should not have
interfered in the matter.
18. Insofar as present case is concerned, alleged offence has not been
committed within local jurisdiction of Trial Court. Thus, Trial Court
ought not to have entertained complaint in question muchless asked
conduct of inquiry/investigation. In the case in hand, it is admitted case
of petitioner that test/examination was conducted at Jammu, in which
he appeared. He alleges that in the examination hall, which was located/
situated in Jammu District, candidates appearing in the exam adopted
unfair means and copying. So, alleged offence has occurred and
committed at Jammu. In such circumstances, it is the court(s) at Jammu
District, in whose local jurisdiction alleged offence is to be ordinarily
inquired into and tried.
19. It cannot be heard saying from respondent no.1 that it is uncertain in
which area(s) alleged offence(s) was/were committed or that the alleged
offence(s) was/were partly committed in Jammu and party in Kashmir.
So, it is clear from the above that Trial Court who has entertained the
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complaint and directed enquiry/investigation to be conducted was
lacking in jurisdiction. Therefore, the order impugned passed by the
Trial Court as well as complaint entertained by it was without
jurisdiction.
20. The Trial court has committed another illegality by directing SHO
police Crime Branch Srinagar to hold enquiry despite the fact that the
Crime Branch Srinagar has no territorial jurisdiction as is clear from the
fact that the enquiry which was directed to be conducted by the SHO,
police station Crime Branch, Srinagar, is alleged to have happened in
Jammu which is beyond its jurisdiction.
21. S.O. 232, Notification 9th of May, 2022, declares the wings of the Crime
Branch, J&K, as police stations. S. O. has declared six wings of Crime
Branch J&K as police stations which are as under:
i. Special Crime Wing (SCW), Jammu;
ii. Special Crime Wing (SCW), Srinagar;
iii. Economic Offences Wing (EOW), Jammu;
iv. Economic Offences Wing (EOW), Srinagar;
v. Cyber Crime Investigation Centre for Excellence (CICE),
Jammu and
vi. Cyber Crime Investigation Centre for Excellence (CICE),
Srinagar.
22. As per the said Notification, the said police stations have to investigate
offences specified against each in the corresponding column (3) of
annexure to the said Notification within territorial jurisdiction of their
respective units at the divisional level. S. O. 232, provides for
declaration of police stations of the Wings specified in the said S. O. as
police stations and the said police stations of the Crime Branch have to
investigate the cases specified in the Annexure to the said S. O. in
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column (3) and within their jurisdiction. So far as the allegations
contained in the complaint are concerned, those do not fall within the
purview of the jurisdiction of Crime Branch Srinagar to investigate,
even, if it had been within its powers, still the Crime Branch, Srinagar,
was lacking in territorial jurisdiction to enquire/investigate.
23. It appears that Trial Court without bothering to go through the
provisions of the Code of Criminal Procedure, providing for place of
trial enquiry and also jurisdiction of the Judicial Magistrate, has
exceeded its territorial jurisdiction in entertaining the complaint and
directing SHO P/S Crime Branch, Srinagar, to enquire/investigate. The
order impugned passed by the Trial Court is, thus, not only bad in law
but without jurisdiction. The Trial Court has by entertaining the
complaint and passing the order impugned exceeded its jurisdiction.
Therefore, impugned order of entertaining the complaint as well as
order passed by it being without jurisdiction is quashed.
(VINOD CHATTERJI KOUL)
JUDGE
SRINAGAR
09.07.2025
‘Imtiyaz’
Whether approved for reporting? Yes/No.
Imtiyaz Ul Gani
I attest to the accuracy and
authenticity of this document
18.07.2025 14:58 16
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