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2025 Supreme(Cal) 967

IN THE HIGH COURT AT CALCUTTA
JAY SENGUPTA, J.
Rita Plastic Private Limited and Another – Appellants
Versus
The State of West Bengal and Another – Respondent
CRR No. 1751 of 2025
Decided On : 26-09-2025

Advocates Appeared:
For the Appellants : Arindam Das, Bani Israil, Aranya Basu, Fahim Sayud
For the Respondents: Apalak Basu, Cedric Fernandez, Shounak Mondal

Court affirmed that an appellate court may require a deposit under Section 148 of the Negotiable Instrument Act, and petitioners must establish exceptional circumstances to waiver this mandate.

Headnote:(A) Negotiable Instrument Act, 1881 - Section 138 - Cr.P.C., 1973 - Section 91 - Appeal against conviction for dishonour of cheque - Petitioners argued rejection of application to produce agreement as suppressing vital evidence - Court reaffirmed complainant's duty to evidence claims - Under Section 148, the court can mandate deposit of compensation pending appeal - The learned Appellate Court's requirement for 30% deposit deemed lawful and non-prejudicial - Exceptional circumstances not established by the petitioners. (Paras 1, 2, 6, 9, 10, 13)

(B) Criminal Procedure - Appeal rights - The right to appeal not to be curtailed by conditions like deposit without justifiable reasons - Appellate court's discretion in enforcing deposit provisions clearly guided by precedent. (Paras 8, 10, 12)

Facts of the case:
The complainant filed a case under Section 138 against the petitioners due to dishonouring of a cheque. The petitioners argued that the rejection of their evidence application suppressed important information regarding a crucial agreement, impacting their defence. Conviction was challenged based on procedural fairness, particularly concerning deposit mandates imposed by the appellate court.

Findings of Court:
The Appellate Court's directive for a 30% deposit of compensation amount was justified. The petitioners were afforded necessary opportunities to present their case; hence, the conviction upheld. Claims of procedural irregularity lack substantiation.

Issues: Whether the appellate court erred in ordering the deposit of 30% of the compensation amount before hearing the appeal, and whether the petitioners were denied a fair chance to present their evidence.

Ratio Decidendi: The ruling reinforces that appellate courts have the authority to impose deposit conditions under Section 148 if deemed necessary, and that the petitioners failed to demonstrate exceptional circumstances that would justify waiving this requirement. Moreover, the appellate court's adherence to precedence ensures that due process was maintained.

Result: Application dismissed with modifications allowing appeal hearing upon deposit.

Table of Content
1. challenging order in ni act case. (Para 1)
2. arguments regarding the need for evidence. (Para 2 , 3)
3. court examined the merits of the case. (Para 4 , 5 , 6 , 7 , 8)
4. application of section 148 of ni act. (Para 9 , 10 , 11 , 12)
5. dismissal of application with directives. (Para 13 , 14 , 15 , 16 , 17 , 18)

JUDGMENT :

JAY SENGUPTA, J.

1. This is an application challenging an order dated 25.02.2025 passed by the learned Judge, City Sessions Court, Calcutta in Criminal Appeal No. 165 of 2024 arising out of judgement dated 07.09.2024 passed by the learned Judicial Magistrate, 8th Court, Calcutta in C Case No. 74083 of 2016 under Section 138 of the Negotiable Instrument Act.

2. Learned counsel appearing on behalf of the petitioners submitted as follows. The respondent no. 2 filed a complaint case vide C Case No. 74083 of 2016 under Section 138 of the Negotiable Instrument Act against the petitioners and another. On behalf of the complainant one Arunava Biswas deposed before the learned Trial Court by filing evidence-in-chief as PW 1 on 03.02.2022. The cross examination of PW 1 resumed on 30.03.2022. Further cross examination resumed on 08.09.2022. Subsequently, the petitioners, on 11.11.2022, filed an application under section 91 of the Code of Criminal Procedure as PW-1, Arunabha Biswas during his cross examination, was asked to produce agreement between Del Credere agency i.e. M/s Delhi Polymers and Chemicals Pvt. Ltd. by virtue of which the complainant company had received the cheque. As such, production of the agreement was very essential for the present case. During hearing it was submitted by the complainant that it was the internal matter of the company with whom the company entered into agreement. It was also submitted that the documents as sought by the company was irrelevant and pressed for rejection of the petition. The said application was rejection by an order dated 19.04.2023 by observing, "It appears to this court that the complainant has filed this case against the accused company under section 138 of the Negotiable Instrument Act, as such the duty is cast upon the complainant to prove their case with cogent documentary evidence. Accordingly, I do not find the documents as prayed by the accused company is necessary in the present facts and circumstances in this case." Therefore, the petitioners herein tried to bring the suppressed facts on record of the Learned Trial Court, but by rejecting the application dated 11.11.2022, the facts which were suppressed were completely buried. The complainant after dishonouring the cheque issued a notice under section 138 (b) of the Negotiable Instrument Act, to the petitioners, where also it failed to mention the nature of liability and such notice was replied by the petitioners where also categorically stated that the petitioners did not have any legal debts and/or liabilities. As such, the question of discharge of legal debt never arose at all. But, the Learned Trial Court despite the aforesaid facts convicted the petitioners and acquitted the accused no.3 by a judgement dated 07.09.2024. The accused no.3 namely, Rita Batra was the wife of the accused/ petitioner no.2 namely, Ashok Kumar Batra. The wife of the petitioner No.2 was suffering from cancer for long time. Accordingly, the petitioner preferred appeal before the Learned Chief Judge, City Session Court at Bichar Bhawan. Subsequently the matter was taken up for hearing on the point of admission on 25.02.2025 and on the same date the respondent no.2/the complainant appeared before the Learned Appellate Court and filed hazira along with and application under section 148 of Negotiable Instrument act, praying, inter alia, to direct the appellant to deposit 50% of the compensation amount. During hearing on the point of admission the Learned Advocate for the Appellant made a prayer to file objection to the said application under section 148 of the Negotiable Instrument Act, but the Learned Court without gran

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