IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI
Venkata Jyothirmai Pratapa, J.
Kadiveti Ramanaiah - Appellant
Versus
Ponguri Prabhakara Reddy - Respondent
Criminal Petition No. 1594 of 2020
Decided On : 21-12-2023
EVIDENCE - ACCUSED - Code of Criminal Procedure - Sec. 482 - Sec. 138 of Negotiable Instruments Act, 1881 - Sec. 145 - [Sec. 138, Sec. 145] - The court discussed the provisions of Sec. 138 and Sec. 145 of the Negotiable Instruments Act, emphasizing the essential ingredients necessary to establish the offence under Sec. 138 and the special provision under Sec. 145 allowing the complainant to give evidence on affidavit. The court referred to the interpretation of Sec. 145 by the Hon'ble Apex Court in Mandvi Cooperative Bank Ltd. v. Nimesh B. Thakore, (2010) 3 SCC 83, which clarified that the provision only allows the complainant to give evidence on affidavit and does not extend the same option to the accused. The court emphasized that the language of the provision is clear and plain, providing only for one meaning, and therefore, the accused cannot be permitted to file an affidavit in lieu of Examination-in-Chief.
JUDGMENT
1. The instant petition under Sec. 482 of the Code of Criminal Procedure, 1973 (In short "Cr.P.C.") is filed by the Petitioner/Accused, seeking to direct the learned Additional Judicial Magistrate of First Class, Srikalahasti, Chittoor District, (In short, "Magistrate Court") to accept his evidence in the form of chief examination affidavit in C.C.No.315 of 2017.
Factual Background
2. The Respondent No.1 herein filed a complaint in C.C.No.315 of 2017 before the learned Magistrate, against the Petitioner/Accused for the offence under Sec. 138 of Negotiable Instruments Act, 1881(In short "the Act") for dishonour of cheque, alleged to have been issued in discharge of legally enforceable debt. At the stage of examination under Sec. 313 Cr.P.C., the petitioner/accused filed his chief examination affidavit before the trial Court and the same was not accepted by the learned Magistrate.
3. Thereafter, the petitioner filed Crl.M.P.No.514 of 2020 in C.C.No.315 of 2017 to permit him to file his evidence affidavit under Sec. 145 of the Act and the same was dismissed by the trial Court. Aggrieved by the said Order of dismissal, the present petition has been filed.
4. Heard Sri Siva Prasad Reddy Venati, learned counsel for the petitioner and Ms.D.Prasanna Lakshmi, learned Assistant Public Prosecutor for the State/Respondent No.2.
5. Learned counsel for the petitioner would submit that since the complaint is under Sec. 138 of the Act, the evidence of the accused can be filed by way of an affidavit and there is no prejudice caused to the other side in leading his evidence by way of affidavit. Learned counsel would also submit that, subject to the provisions of Sec. 315 of the Code of Criminal Procedure, the accused can also give his evidence on affidavit.
6. Learned Assistant Public Prosecutor would submit that the petitioner is not entitled to give his chief evidence by way of an affidavit, vide the bar under Sec. 145 of the Act. Point for Determination
7. Having heard the contentions raised by the learned counsel, this Court perused the material available on record. The point that arises for determination is;
"Could an accused in Sec. 138 of N.I. Act case, be permitted to give his evidence by way of an affidavit, like the complainant, in view of Sec. 145 of N.I.Act?"
Determination by the Court
8. Sec. 138 of the N.I. Act criminalises the dishonour of cheques, through which the Legislature intends to prevent dishonesty on the part of the drawer of the cheque. Sec. 138contains the essential ingredients necessary to tap in the offence followed by a proviso that contains three clauses viz., (a), (b), and (c). It is a settled principle of law that the offence under Sec. 138 is said to have been committed only on the combined fulfilment of the ingredients in main provision and eventualities in the proviso clauses. Sec. 139 states that the Court must presume unless the contrary is proved that, the holder of the cheque received the cheque for discharging in whole or in part of a debt or liability.
9. The core provision around which contentions surround in this matter i.e., Sec. 145, reads as follows;
"Sec. 145. Evidence on affidavit.-
(1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974), the evidence of the complainant may be given by him on affidavit and may, subject to all just exceptions be read in evidence in any enquiry, trial or other proceeding under the said Code.
(2) The Court may, if it thinks fit, and shall, on the application of the prosecution or the accused, summon and examine any person giving evidence on affidavit as to the facts contained therein."
10. A bare reading of the Sec. 145(1), makes it clear that the provision entails a complainant to give his evidence on an affidavit. No mention is made with respect to the Accused. The Hon'ble Apex Court in Mandvi Cooperative Bank Ltd. v. Nimesh B. Thakore, (2010) 3 SCC 83 made a holistic analysis on the special provision under Sec. 145 of N.
Accused in Section 138 of N.I. Act case, cannot be permitted to give his evidence by way of affidavit, like complainant, in view of Section 145 of N.I. Act.
An accused in a proceedings under Section 138 of the Negotiable Instruments Act cannot be permitted to file an Affidavit-of-Evidence in lieu of Examination-in-Chief.
The court established that under Section 145 of the Negotiable Instruments Act, only complainants can provide evidence via affidavit, not the accused.
Advocates appeared :For the Appellant : Yashpal Thakur, Mukund Pandya For the Respondent : Amit Palkar, Mukesh Modi
The central legal point established in the judgment is the admissibility of the accused's evidence on affidavit in a Section 138 proceeding under the Negotiable Instruments Act, 1881, and the nature ....
The accused is not entitled to provide evidence via affidavit under the Negotiable Instruments Act; such a right is exclusively reserved for the complainant to ensure a fair trial.
In proceedings under the Negotiable Instruments Act, the accused cannot provide evidence via affidavit and must request in writing to testify, adhering to strict procedural compliance.
The right to provide evidence via affidavit under section 145 of the Negotiable Instruments Act, 1881 is exclusively granted to the complainant, and the accused does not possess this right.
The judgment established that while complainants may use affidavits for testimony, accused individuals must testify orally, ensuring their fundamental rights in a criminal trial are upheld.
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