IN THE HIGH COURT OF JUDICATURE AT BOMBAY
Sandeep K.Shinde, J.
Ajju C.S. Sindolli – Appellant
Versus
Uday Kambli – Respondent
Criminal Writ Petition No. 59 of 2021
Decided On : 16-06-2022
Recall Application - Negotiable Instruments Act - The court held that the accused must disclose specific defense for contesting the claim of the complainant when seeking to recall and cross-examine the complainant and his witnesses. The failure to disclose specific defense led to the rejection of the application, but the accused was granted liberty to move a fresh application upon disclosing the specific defense for contest, subject to cost.
Fact of the Case:
The petitioner, accused in a criminal case filed by the respondent under Sec. 138 of the Negotiable Instruments Act, moved an application for recalling the complainant and his witnesses to cross-examine them. The trial court rejected the application, leading to this petition.
Finding of the Court:
The court found that the application moved by the petitioner accused did not disclose specific defense for contesting the claim of the complainant, leading to the rejection of the application. However, the accused was granted liberty to move a fresh application upon disclosing the specific defense for contest, subject to cost.
Issues: The issue revolved around the requirement for the accused to disclose specific defense when seeking to recall and cross-examine the complainant and his witnesses.
Ratio Decidendi: The accused must disclose specific defense for contesting the claim of the complainant when seeking to recall and cross-examine the complainant and his witnesses.
Final Decision: The petition was partly allowed, the impugned order was set aside, and the petitioner was granted liberty to move a fresh application disclosing specific defense, subject to cost.
JUDGMENT
1. This petition under Article 227 of the Constitution of India questions the legality and correctness of the order dtd. 25/10/2021, by which the learned Judicial Magistrate First Class'B' Court Panaji dismissed the application moved by the petitioner accused purportedly under Sec. 1 145(2) of the Negotiable Instruments Act.
2. The petitioner - accused, in Criminal Case No.OA/222/2018/B filed by the respondent under Sec. 138 of the Negotiable Instruments Act, answered the substance of accusation and pleaded not guilty. After which he moved an application for recalling the complainant and his witnesses to cross examine them. The learned trial Court rejected the application. Thus this petition.
3. Heard learned Counsel for the parties.
4. In the case of Indian Bank Associations and others Vs Union of India and ors. (2014)5 SCC 590, the Apex Court has held that affidavit and the documents filed by the complainant along with the complaint for taking cognizance of the offence are good enough to read in evidence at both the stages i.e pre-summoning stage and post summoning stage. In other words there is no necessity to recall and reexamine the complainant after summoning the accused unless the Magistrate passes a specific order as to why the complainant is to be recalled. Such an order is to be passed on an application made by the accused or under Sec. 145(2) of the Negotiable Instruments Act Suo Motu by the Court. Although the accused has been given rights to seek recall of the complainant and his witnesses for their cross examination, however, in the application the accused is required to disclose a specific reasons for contesting the claim of the complainant. In the case of Meters and Instruments Pvt. Ltd and anr. Vs Kanchan Mehta, (2018)1 SCC 560, the Apex Court has held that if the accused wants to contest the case, he must be required to disclose specific defence for such contest and for this purpose it is open to the accused to ask specific questions to the accused at that stage.
5. Coming to the present case, an application moved by the petitioner accused purportedly under Sec. 145(2) of the Negotiable Instruments Act does not disclose specific defence for such contest. In that view of the matter, the learned Trial Court rejected the application, which calls for no interference.
6. Th learned Counsel appearing for the petitioner argued in fact the statutory notice was not served on the accused and that itself is a defence of the accused. However, inadvertently this defence was not disclosed in the application moved by accused. It is submitted that in the interest of justice the applicant may be permitted to apply afresh to seek recall of the complainant and his witnesses for their cross examination.
7. The petition is opposed by the learned Counsel appearing for the respondent/original complainant.
8. I have considered the rival contentions.
9. In consideration of the facts of the case and in my considered view ends of justice would meet if the petitioner accused is granted liberty to move an application afresh upon disclosing the specific defence for such contest, subject to cost of Rs.25,000.00 which shall be paid to the complainant.
10. Thus the following Order:
(i) The petition is partly allowed.
(ii) The impugned order date 25/10/2021 rejecting the application below Exh.D-25 in Criminal case No. OA 222/2018/B pending on the file of JMFC 'B' Court Panaji is set aside.
(iii) Liberty is granted to the petitioner to move afresh application disclosing specific defence subject to cost of Rs.25,000.00 to be paid to the complainant within two weeks from the date of uploading this order on the website.
(iv) If such an application is moved by the petitioner/accused the learned Magistrate shall decide the same in accordance with law without being influenced by the impugned order.
11. Petition is disposed of in the above terms.
The accused must disclose specific defense for contesting the claim of the complainant when seeking to recall and cross-examine the complainant and his witnesses.
The court reinforced that under the Negotiable Instruments Act, an accused must file a specific application to recall a witness for cross-examination, failing which the trial can proceed without such....
Point of law : Section 145 of NI Act provides that the evidence of the complainant may be given by him on affidavit, which shall be read in evidence in any inquiry, trial or other proceeding, notwith....
Section 145(2) of Act, clearly reveals that Court on receipt of application of prosecution or accused has no option but to summon and examine any person giving evidence on affidavit as to facts conta....
The court upheld a party's right to recall a witness under limited circumstances to ensure fair trial despite procedural errors.
The court established that under Section 145 of the Negotiable Instruments Act, only complainants can provide evidence via affidavit, not the accused.
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