MADRAS HIGH COURT
V. BAKTHAVATSALU, J.
Crl. R.C. No. 860 of 1996
Decided on 4.8.1998
SRI MURUGAN AGENCIES, REP. BY ITS
PROPRIETOR, A. RAMAMOORTHY
versus
KIIAITAN AND COMPANY REP. BY ITS BRANCH MANAGER,
DAVID PADMARAJAN
Section 139, Negotiable Instruments Act - Summoning of Account Books - The accused filed a revision petition against the order of the Trial Court dismissing the application to summon account books. The court held that the accused has the right to rebut the presumption under Section 139 of the Negotiable Instruments Act and is entitled to summon documents to prove his case. The Trial Court's dismissal of the petition was not sustainable in law.
Fact of the Case:
The accused filed a revision petition against the Trial Court's order dismissing the application to summon account books in a case under Section 138 of the Negotiable Instruments Act.
Finding of the Court:
The Court found that the accused has the right to rebut the presumption under Section 139 of the Negotiable Instruments Act and is entitled to summon documents to prove his case. The Trial Court's dismissal of the petition was not sustainable in law.
Issues: The issue was whether the Trial Court's order dismissing the accused's application to summon account books was sustainable in law.
Ratio Decidendi: The accused has the right to rebut the presumption under Section 139 of the Negotiable Instruments Act and is entitled to summon documents to prove his case. The Trial Court's dismissal of the petition was not sustainable in law.
Final Decision: The criminal revision petition was allowed, the Trial Court's order was set aside, and the accused was permitted to examine witnesses and summon documents to proceed with the case according to law.
V. Bakthavatsalu, J.- The accused has filed this revision against the order passed by the learned First, Additional Sessions Judge cum-Chief Judicial Magistrate, Coimbatore in Crl. M.P. No. 644 of 1996 dated 9.8.1996.
2. The respondent/complainant filed a complaint against the revision petitioner under Section 138, Negotiable Instruments Act. The Trial Court after examining P.Ws. 1 and 2 posted the case for examination of the accused under Section 313, Cr. P.C. and after examining the accused, the case was posted to 7.8.1996 for examination of defence witness and at that stage, the accused filed the present application to summon account books relating to M/s. Murugan Agencies for the period from 1990 to the date of petition.
3. The respondent/complainant filed a counter stating that the above account books were not necessary, since the accused has confirmed the balance amount by writing a letter and that it is admitted fact that the accused was having transaction with the petitioner for purchase of goods and that therefore, there is no necessity to summon the accounts.
4. The learned trial Judge dismissed the above application.
5. Aggrieved against the said order, the accused has preferred this revision.
6. It is contended by the revision petitioner in this petition that the Trial Court failed to note the principles of law as stated under Section 139, Negotiable Instruments Act and that the Trial Court has not given any valid reasons for dismissing the petition. The learned Counsel for the revision petitioner contended that the accused has to rebut the presumption stated in Section 139, Negotiable Instruments Act, and that therefore, the request of the petitioner could have been properly considered by the Trial Court.
7. The point for determination is whether the order of the Trial Court in dismissing the petition is sustainable in law ?
8. The accused/revision petitioner filed an application to examine the witnesses and summon the account books only at the defence stage. The revision petitioner wants to prove that he was not liable to pay the amount. Under Section 139, Negotiable Instruments Act, the court has to presume that the holder of the cheque received the cheque of the nature referred to in Section 138 for the discharge in whole, or in part, of any debt or other liability. It is thus seen that it is for the accused to rebut the presumption by placing the circumstances under which the cheque was issued. The accused has got right to prove his case by examining witnesses. It is open to the accused to rebut the presumption by calling and marking the accounts in possession of the respondent's Company. Therefore, it cannot be contended that the accused has filed this application only to prolong the case.
9. Admittedly, the respondent/ complainant is in possession of the accounts. The case of the complainant would not be affected in any way if the accounts are produced. When the accused has got right to prove his case by filing application to send for the documents, the said right could not be negatived by the Trial Court by holding that the petitioner has not made out a case for summoning documents under Section 91, Cr. P.C. Section 311, Cr. P.C. contemplates that the Court can summon any person as a witness or examine any person at any stage of the proceedings. The accused would be in a position to examine the witness only if the documents asked for in the petition are produced. Further, it is to be noted that the accused has filed the petition only during his examination under Section 313, Cr. P.C. and as such it cannot be said that the application is belated. The Trial court failed to give any importance to the right of the accused to rebut the presumption raised under Section 139, Negotiable Instruments Act. In the above circumstances, the view taken by the Trial Court cannot be said to be sustainable in law.
10. In the result, the criminal revision petition is allowed. The order of Trial court is set aside. Th
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