IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI
B.V.L.N. Chakravarthi, J.
Dodla Rambabu - Appellant
Versus
State of Andhra Pradesh - Respondent
Criminal Petition No. 473 of 2020
Decided On : 03-10-2023
Negotiable Instruments Act - Joint Family - Sec. 138 of the Act, Sec. 254 CrPC, Sec. 242 CrPC, Sec. 231 CrPC, Sec. 311 CrPC - The court discussed the provisions of Sec. 254 CrPC and its relevance to the case, emphasizing the procedure for taking evidence in support of the prosecution. It also referred to Sec. 311 CrPC and highlighted the power of the court to summon essential witnesses for a just decision. The court's decision was influenced by the interpretation of these legal provisions and their application to the facts of the case.
Fact of the Case:
The complainant filed a case under Sec. 138 of the Negotiable Instruments Act, alleging that the accused issued a cheque that was dishonoured due to insufficient funds. The accused availed a loan from the joint family and executed promissory notes in favor of the complainant's younger brother.
Finding of the Court:
The court found that the impugned Order of the learned Sessions Judge did not warrant any interference and dismissed the petition.
Issues: The main issue was whether the impugned Order suffered from any error, illegality, impropriety, and irregularity requiring the court to quash the same.
Ratio Decidendi: The court's decision was based on the interpretation of Sec. 254 CrPC and its relevance to the case, as well as the right of the accused to cross-examine witnesses and the power of the court to summon essential witnesses for a just decision.
Final Decision: The Criminal Petition was dismissed, and any pending miscellaneous applications were closed.
JUDGMENT
1. Heard Sri Jangam Varun Roy, learned counsel for the petitioner/accused; Sri Siva Prasad Reddy Venati, learned counsel for the respondent No.2/complainant and Sri Sravan Kumar Naidana, learned Special Assistant Public Prosecutor representing for respondent No.1/State.
2. This criminal petition is filed under Sec. 482 of the Code of the Criminal Procedure, 1973 (for brevity "CrPC") to quash the Order, dtd. 30/12/2019 rendered by Principal District and Sessions Judge, Nellore in Criminal Revision Petition No.51 of 2019.
3. The contention of the learned counsel for the petitioner is that the Order of the learned Sessions Judge in Criminal Revision Petition No.51 of 2019, dtd. 30/12/2019 was perverse and against the facts of the case.
4. Learned counsel for the respondent No.2/complainant would submit that the complainant in the complaint itself has taken specific plea that the complainant"s younger brother Dontamsetty Srinivas Kumar and the complainant are members of joint family and the accused availed loan from the joint family and executed promissory notes in favour of the complainant"s younger brother and to discharge the same, accused issued cheque in favour of the complainant and the cheque was dishonoured due to insufficient funds in the account of the accused and therefore, the complaint was filed under Sec. 138 of the Negotiable Instruments Act, 1881 (for brevity "the Act") and the case is at the stage of complainant"s evidence and therefore, the complainant produced the promissory notes executed by the accused in favour of the complainant"s younger brother to establish the fact that there was a legally enforceable debt and in the said circumstances, the impugned Order of the learned Sessions Judge is sustainable in law.
5. Now the point that arises for determination is:
"Whether the impugned Order, dtd. 30/12/2019 passed by the Principal Sessions Judge, Nellore in Criminal Revision Petition No.51 of 2019 suffers from any error, illegality, impropriety and irregularity requiring this Court to quash the same?"
6. P O I N T:
The complaint in the case was filed by the respondent No.2/defacto-complainant for the offence punishable under Sec. 138 of the Act, alleging that there were business transactions between the accused and complainant"s younger brother and also with the complainant and the accused obtained a loan of Rs.5, 00, 000.00 from the complainant"s younger brother and executed two (02) promissory notes for a sum of Rs.2, 50, 000.00 each and later, the accused issued a cheque on 28/9/2016 for a sum of Rs.5, 00, 000.00 drawn on Union Bank of India in the name of complainant for discharging the amount due under the promissory notes executed in favour of the complainant younger brother, who are members of the joint family and the cheque issued by the accused was dishonoured due to insufficient funds and therefore, after complying the requirements as laid down under Sec. 138 of the Act, the complainant filed the case before the learned Magistrate for the offence punishable under Sec. 138 of the Act.
7. In the light of above rival contentions Chapter XX, Sec. 254 CrPC which deals with the procedure when accused is not convicted either under Sec. 252 CrPC or 253 CrPC in a summons case triable by Magistrates is relevant. It is extracted as under:
Sec. 254: Procedure when not convicted.
(1) If the Magistrate does not convict the accused under Sec. 252 or Sec. 253, the Magistrate shall proceed to hear the prosecution and take all such evidence as may be produced in support of the prosecution, and also to hear the accused and take all such evidence as he produces in his defence.
(2) The Magistrate may, if he thinks fit, on the application of the prosecution or the accused, issue a summons to any witness directing him to attend or to produce any document or other thing.
(3) The Magistrate may, before summoning any witness on such application require that the reasonable expenses of the witness incurred in attending f
The main legal point established in the judgment is the interpretation and application of procedural provisions such as Sec. 254 CrPC and Sec. 311 CrPC in ensuring a fair trial and a just decision.
The main legal point established in the judgment is the prohibition against filing a second revision petition under the garb of Section 482 CrPC, as well as the need for expeditious disposal of cases....
In summons trials, all relevant evidence must be accepted as per Section 254 of the Code of Criminal Procedure, overriding civil procedural rules.
Point of law : Though as per section 16-A of the PFA all offence under section 16(1) are to be tried by the Magistrate of First Class so empowered summarily, departure from this procedure can be made....
Affidavits can be accepted as evidence in proceedings under Section 138 of the Negotiable Instruments Act, and a Magistrate is not required to provide detailed reasons when issuing process against an....
Dishonour of cheque – When evidence of parties, in chief examination, cross-examination and re-examination (if any) were recorded in verbatim and was faithfully placed on record then for merely not r....
Point of Law : Remitting matter for a de-novo trial should be exercised as a last resort and should be used sparingly when there is grave miscarriage of justice in light of illegality, irregularity,....
The court emphasized the accused's right to examine witnesses in defense without needing to specify their relevance, enabling fair trial rights.
Criminal Courts lack the power to review their own orders, and dismissal for non-prosecution is justified when the complainant fails to appear consistently.
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