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2016 Supreme(Kar) 338

K.N.PHANEENDRA
NASREEN PASHA – Appellant
Versus
MALIK AHMED – Respondent


Advocates:
Advocate Appeared:
For the Petitioner: SRI KESHAVA MURTHY, C.N., ADV.
For the Respondent: SRI G.B. NANDISH GOWDA, ADV. FOR SRI R.B. SADASIVAPPA, ADV.

Judgement Key Points

Key Points:- The court allowed the accused's application to refer the disputed signature on Ex.P1(a) to a forensic expert for examination and report, directing the trial court to send the disputed signature with admitted signatures for examination. (!) (!) - The judgment emphasizes that the opinion of an expert is a relevant fact but not binding; the court may rely on its own comparison of signatures under Section 73 as a last resort and must provide full reasons when doing so. (!) (!) (!) - Denial of the accused’s request under Section 45 of the Indian Evidence Act to obtain handwriting expert opinion was deemed a violation of natural justice; the accused must be afforded fullest opportunity to defend, and courts should generally grant such requests unless delaying tactics or conclusiveness of signature is evident. (!) (!) (!) - The decision recognizes that a court should not ordinarily act as a handwriting expert and must carefully document similarities/differences when comparing signatures without expert opinion. (!) (!) - The trial and appellate courts’ failure to consider expert referral requests and to provide opportunity for defence led to setting aside convictions and remanding for fresh disposal with expert examination. (!) (!) - The court outlines that fair trial requires genuine opportunity to prove defence, including allowing requests for expert examination of signatures; otherwise, risk of unfair trial. (!) (!) - The matter involves cheque for Rs.1,50,000 issued as part of a financial dispute; service of notice and validity of proceedings under Section 138 of the Negotiable Instruments Act are discussed in evaluating the conviction. (!) (!) - The court reiterates that where there is a positive denial of signature and doubts about genuineness, courts should consider expert opinion but must record careful, reasoned findings if proceeding without it. (!) (!) (!) - The appellate court’s refusal to refer for expert opinion is criticized when the accused has placed sufficient materials to doubt the signature. (!) - The order directs procedural steps to avoid delay and to facilitate early disposal, including requirements for appearance and handling of Ex.P1 in investigation. (!) (!) (!)

What is the proper use of expert handwriting opinion under Section 45 and Section 73 of the Indian Evidence Act in a cheque dishonor case?What are the circumstances under which a court may refer a disputed signature on a cheque for expert examination?What is the correct approach to evaluating signatures and ensuring natural justice when a party requests forensic examination of a disputed cheque?


ORDER :

The Revision Petitioner has preferred this Revision Petition seeking to set aside the judgment passed by the JMFC, Gubbi, in CC No.439/2008 dated 25.8.2012, which is affirmed in Criminal Appeal No.124/2012 dated 20.11.2015 passed by the VI Addl. Dist. & Sessions Judge, Tumkur, for the offence punishable under Section 138 of the Negotiable Instruments Act, 1881, and imposed sentence of Simple imprisonment for six months and also fine of Rs.1,60,000/- with a default clause to undergo Simple imprisonment for a period of one month and also awarding an amount of Rs.1,50,000/-as compensation payable to the complainant out of the fine amount.

2. The petitioner being the accused has taken up the ground that, the trial Court as well as the first appellate court have not taken into consideration the evidence led by the parties in their proper perspective. The trial Court has committed serious error in not appreciating the evidence and failed to hold that the complainant has failed to prove the ingredients of Section 138 of the Negotiable Instruments Act, 1881. It is contended that the accused throughout has denied the non-service of notice as required to be served u/s.138 of the Negoti




































































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