2005(1) Bankmann 189
KARNATAKA HIGH COURT
S.R. Bannurmath and S.B. Majage, JJ
V. Satyanarayana — Petitioner
versus
M/s. Sandeep Enterprises
— Respondent
Criminal Revision Petition No. 5 of 2002
Decided on 16.9.2004
Held: Though complaint filed for offence under Section 138 of Negotiable Instruments Act is akin to first information covered by Section 154 of Cr.P.C. unlike FIR, which is not substantive piece of evidence, complaint is a substantive piece of evidence which can be used for corroborating or contradicting the complaint, whether it is marked as exhibit or not. This is because, complaint presented under Section 200 of Cr. P.C. is akin to plaint or pleadings in civil proceedings since proceedings under N .I. Act are practically admixture of civil and criminal in nature.
Strictly speaking the complaint is not a document relied on by complainant in support of his case and as such, to rely on or use it, it need not be marked as exhibit since, being part of the record, it could be looked into and considered by the Court even though not marked as exhibit.
In the above view, simply because complaint is not marked as exhibit, the accused will not lose a chance to confront the complaint with its contents. So also, it cannot be said that like FIR, it is not a substantive piece of evidence. This is because, complainant can rely on the averments in the complaint, without getting it marked as exhibit since it is a substantive piece of evidence. (Paras 9, 10 & 11)
(iii) Negotiable Instruments Act, 1881—Section 138—Debt or liability—Complainant not carrying business of money lending—Accused also denying that cheque was issued in course of money lending business—Held, on denied suggestion it cannot be held that the transaction was in the course of money lending business.
Held: It is true that the complainant-P.W.1 has made the above admission, but there is nothing in his evidence to show that in the course of his business as a money lender, he has lent/advanced the amount to the petitioner/accused. That apart, though examined himself as D.W. 1 petitioner/accused has not stated that the cheques in question were in relation to any money lending business i.e., the cheque issued was in the course of money lending business of the respondent/accused. Suggestion made to the complainant-P.W.1. that the transaction was in the course of money lending business, was denied. So, on denied suggestion, it cannot be held that the transaction in question was in the course of money lending business. (Para 16)
Result: Petition rejected.
S.B. Majage, J:—This revision petition is referred under Section 9 of the Karnataka High Court Act by a learned Single Judge (MSRJ) seeking clarification as to the Judgment rendered in the case of G. Premdas v. Venkataram1 incidentally rendered by one of us (SRBMJ) and the following question is framed to answer the reference :
“Whether the complaint filed under Section 138 of the Negotiable Instruments Act forms part of the record? Or, Whether the same has to be marked as an exhibit as held in the said Judgment and whether mere non-marking of the complaint is fatal?”
2. The facts and reason for .reference are that :
The respondent-complainant filed a complaint against the petitioner/accused before the Court on XII Additional C.M.M. at Bangalore City for the offence punishable under Section 138 of the Negotiable Instruments Act alleging that in connection with loan of Rs. 1,95,000/- availed by him on 14.1.1997, the petitioner/accused has issued 13 cheques, each for a sum of Rs. 15,000/- besides executing pronote dated 21.1.1997. When five cheques at Exs. P4 to 8 were presented for encashment, they were dis-honoured as per the bank memos at Exs. P.9 and 10 as funds not arranged and hence the respondent/complainant got issued legal notice dated 25.8.1997 as per Ex. P. 11, which was served on the petitioner/accused. But, inspite of that, he did not pay the amount due under the said cheques. Consequently, the respondent/complainant filed complaint before the learned Magistrate for the offence punishable under Section 138 of the Negotiable Instruments Act, which was registered as C.C. No. 357 of 1998 and ultimately ended in the conviction of the petitioner/accused under Section 255(2) of Cr.P.C., by which he had been sentenced to pay fine of Rs. 5,000/- and in default to undergo S.I. for six months, besides to pay compensation of Rs. 75,000/- to the respondent/complainant.
That matter was unsuccessfully taken up before the Sessions Court in Crl. A. No. 503 of 2000 by the petitioner/accused and that appeal came to be dismissed on 24.12.2001. Hence, he ap-proached this Court in the present revision Petition under Section 401 r/w 397 of Cr. P.C., chal-lenging the Order passed by the learned Magistrate and also the Order passed by the Sessions Court.
When the revision petition was taken up for consideration, the learned Counsel for the petitioner relying upon the decision in the case of G. Premdas (supra) contended that as even in this case, the complaint is not marked by the complainant and as such non marking of the complaint as exhibit is fatal to the complainant’s case as such he is entitled for acquittal.
The learned Single Judge (MSRJ) was not inclined to subscribe to the view expressed and law declared in G. Premdas’s case and as such the present reference.
3. As the question raised is of general importance, we had requested Sri S.G. Bhagavan, learned Advocate to assist the Court as Amicus Curiae.
4. We have also heard the learned Counsel appearing for the petitioner/accused and also the learned Counsel for the respondent/complainant.
5. It was submitted by Sri S.G. Bhagavan, Advocate – learned Amicus Curiae that the complaint presented before Court under Section 200 of Cr. P.C., is a part of Court record, which could be looked into and considered even without being marked as exhibit since it is not a document to say that it could not be looked into or considered without being marked as exhibit. According to him, only a document, relied on by a party, cannot be considered or looked into unless it is marked as exhibit, but the same cannot be said with regard to complaint filed in the Court. This is because, according to him, the complaint will be presented by the complainant in person in the Court before the learned Magistrate under his signature and as such, it is a part of the Court record though, of course, on the basis of such complaint, criminal law will be set into motion. In this connection, he invited our attention
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