IN THE HIGH COURT OF BOMBAY
Prakash D. Naik, J.
Daffodil Projects Pvt. Ltd - Appellant
Versus
Deccan Water Treatment Pvt. Ltd. & Anr. - Respondents
Criminal Writ Petition No. 3508 of 2022
Decided On : 28-09-2022
NEGOTIABLE INSTRUMENTS - DISHONOUR OF CHEQUES - Negotiable Instruments Act, Section 138; Code of Criminal Procedure, Section 313 - The court discussed the provisions of Section 138 of the Negotiable Instruments Act concerning the dishonour of cheques and the burden of proof on the accused to rebut the presumption of liability under Section 139. It also analyzed Section 313 of the Code of Criminal Procedure, particularly the amendments allowing the filing of written statements by the accused. The court emphasized the importance of fairness in the trial process, allowing the accused to present a written statement even after a delay, as it did not prejudice the complainant's case.
Fact of the Case:
The Petitioner filed a complaint under Section 138 of the Negotiable Instruments Act against the Respondents for dishonour of cheques amounting to Rs.2 crores. After various proceedings, including the recording of the accused's statement under Section 313 of the Cr.PC., the accused submitted a written statement after a significant delay, which the Magistrate initially rejected. The Sessions Court later allowed the written statement, prompting the Petitioner to challenge this decision.
Finding of the Court:
The court found that the Sessions Judge acted within the bounds of law by allowing the written statement to be submitted despite the delay. It noted that the trial was still ongoing, and the complainant would not suffer prejudice as they could continue cross-examination.
Issues: The primary issues were whether the Sessions Judge erred in allowing the belated written statement of the accused and whether the delay in filing the written statement could be a ground for its rejection.
Ratio Decidendi: The court held that the provisions of Section 313 of the Cr.PC. allow for the filing of a written statement by the accused, and the amendment to this section supports the accused's right to defend themselves adequately. The court emphasized that fairness in the trial process is paramount, and the belated submission of the written statement did not cause prejudice to the complainant.
Final Decision: The court rejected the Petitioner's challenge to the Sessions Court's order, allowing the written statement to be taken on record, and directed the trial to be concluded expeditiously.
JUDGMENT/ORDER
1. The Petitioner has filed the complaint under Section 138 of the Negotiable Instruments Act against the Respondent Nos.1 and 2 before the Court of learned Judicial Magistrate First Class, Pune, which was numbered as Summary Criminal Case No.602 of 2012. The criminal complaint relates to dishonour of cheques issued towards alleged liability for supply of treatment plant. The total value of four cheques which were dishonoured was Rs.2,00,00,000/- (Rupees two crores). The complainant issued demand notice which was followed by filing of complaint. The process was issued, plea was recorded, the trial has commenced, evidence of complainant was recorded. The statement of the accused was recorded under Section 313 of Code of Criminal Procedure on 22nd September, 2015. The accused had stated that, he is going to submit written statement. The respondent No.2 examined himself as defence witness No.1, on 5th November, 2015. He was cross-examined on 14th July, 2016 and 5th November, 2016. The cross-examination was not concluded and it was adjourned on the request of Advocate for the complainant. Subsequently the complainant/Petitioner preferred an application before the trial Court on 3rd March, 2017 seeking directions to the accused to produce the original or certified copies of the documents mentioned in the said application. Vide order dated 24th July, 2017, learned Magistrate directed the accused to produce the documents referred to in the said order. The complainant filed application for issuance of witness summons on 13th October, 2017. In the said application it was contended that, on the basis of the examination in-chief of the accused, detailed cross-examination was conducted on behalf of the complainant, and in response to the question asked in the cross-examination, the accused has admitted the possession and custody of documents and shown willingness to produce those documents. Accordingly the complainant filed an application for production of the documents mentioned therein from the custody of accused. The said application was allowed. However, despite order passed by Court the accused avoided to produce documents. Those documents are necessary for the pusepose of further cross-examination of the accused and also to enable the Court to decide the fact is issue and other relevant facts summons be issued to Commissioner of Sales Tax Department, for the purpose of producing the documents. The learned Magistrate vide order dated 18th January, 2018 allowed the application preferred by complainant and issued witness summons for production of documents. On 16th March, 2021 the accused filed written statement under Section 313 of Cr.PC. The Petitioner raised objection by filing on 13th November, 2021 for taking written statements of accused on record. The learned Judicial Magistrate First Class, Pune rejected the said written statement of the accused vide order dated 31st December, 2021. The respondent/accused challenged the said order by preferring criminal Revision Application No. 41 of 2022 before the Court of Sessions. The learned Sessions Judge vide order dated 11th May, 2022 set aside the order dated 31st December, 2021 and directed the trial Court to take written statement of the accused on record and consider it alongwith statement at Exhibit-108 recorded under Section 313 of Cr.PC. while final adjudication.
2. The Petitioner is aggrieved by order dated 11th May, 2022 passed by the Sessions Court and hence preferred this Petition challenging the said order.
3. Learned Advocate for the Petitioner submitted as under:-
i. Learned Sessions Judge has committed error in setting aside the order passed by the learned Magistrate rejecting the written statement tendered by respondent No.2.
ii. The statement of the accused was recorded under Section 313 of Cr.PC. on 22nd September, 2015. Although the accused had stated that, he would file written statement, he waited for a period of abut six years and than submitted the writ
AI
The court established that the accused has the right to file a written statement under Section 313 of the Cr.PC. even after a delay, provided it does not prejudice the complainant, reinforcing the pr....
The trial court can convict under Section 138 in the absence of the accused if justified, emphasizing the quasi-criminal nature of such proceedings.
The trial Court may proceed in the absence of the accused in Section 138 cases, dispensing with the Section 313 statement if the accused's absence is unjustified.
The trial court can convict under Section 138 in the absence of the accused if justified, emphasizing the quasi-criminal nature of such proceedings.
The deliberate absence and failure to avail opportunities for defense by the petitioner amounted to a voluntary decision, justifying the trial court's judgment and sentence. The availability of an ef....
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 main legal point established in the judgment is the accused's right to have a fair trial and the importance of conducting the trial expeditiously while preventing the accused from unnecessarily p....
The Court has the discretion to summon witnesses or recall and re-examine any person if their evidence appears to be essential to the just decision of the case, as per Section 311 Cr.P.C. This power ....
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