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2013 Supreme(Del) 156

High Court of Delhi
PRATIBHA RANI, J.
Ajay Jain
Versus
Purshottam Nath Jain & Sons (Huf)
CRL.REV.P. 478 of 2011 & CRL.M.A. No.12757 of 2011 (Stay)
Decided on : 04-02-2013

Advocates Appeared:
For the Petitioners:K.K. Aggarwal, Advocate.

The central legal point established in the judgment is the court's exercise of inherent power under Section 482 CrPC to rectify the trial court's failure to follow the prescribed procedure for conducting a trial under Section 138 NI Act and to ensure the accused's opportunity to lead defence evidence.

Headnote:

Section 138 NI Act - Procedure under CrPC - Section 143, Section 262, Section 263, Section 254 CrPC - Summary trial procedure not followed - Accused not given opportunity to lead defence evidence - Inherent power under Section 482 CrPC exercised to set aside the trial court's order

Fact of the Case:

The petitioner filed a revision petition challenging the trial court's order dismissing the application to resummon a defence witness in a case under Section 138 NI Act. The trial court's procedure rendered the accused virtually defenceless, prompting the petitioner to seek relief under Section 482 CrPC.

Finding of the Court:

The court found that the trial court did not follow the prescribed procedure for conducting a trial under Section 138 NI Act, and the accused was not given an opportunity to lead defence evidence. The court exercised its inherent power under Section 482 CrPC to set aside the trial court's order and directed the trial court to proceed with the trial in accordance with the prescribed procedure.

Issues: Failure to follow summary trial procedure, denial of opportunity to lead defence evidence, misuse of inherent power by trial court

Ratio Decidendi: The trial court's failure to follow the prescribed procedure for conducting a trial under Section 138 NI Act and denial of the accused's opportunity to lead defence evidence led the court to exercise its inherent power under Section 482 CrPC to set aside the trial court's order.

Final Decision: The court set aside the trial court's order and directed the trial court to proceed with the trial in accordance with the prescribed procedure, ensuring the accused's opportunity to lead defence evidence.

Judgment :

PRATIBHA RANI, J.

1. The petitioner has filed this revision petition impugning the order dated 27.09.2011 passed by learned Trial Court whereby his application under Section 311 CrPC to resummon the defence witness was dismissed. The circumstance giving rise to this petition needs to be referred in some detail for the reason that not only the legality and validity of the impugned order needs to be examined in this revision petition but also the manner in which the trial has been conducted by learned Trial Court. This is a case requiring exercise of inherent power vested in this Court under Section 482 CrPC for not only giving effect to the order under Code of Criminal Procedure but also to secure the ends of justice. The procedure followed in this case by learned Trial Court is such that it has rendered the accused, who is petitioner before this Court, virtually defenceless.

2. A complaint under Section 138 NI Act was filed by the respondent/complainant against the present petitioner. After the cross examination of the complainant was completed on 15.04.2011, the learned Trial Court posted the case for defence evidence without examining the accused recording that in view of the latest case law, statement of accused was not required.

3. Thereafter, on application of the accused, witness from HDFC Bank was ordered to be summoned for 24.08.2011. Though the witness was present, learned counsel for the accused was not available due to illness. The learned Trial Court, while declining the prayer of the accused for adjournment, discharged the witness and closed the defence evidence posting the case for final arguments. On the next date of hearing, an application to resummon the witness from HDFC Bank was filed by the accused but the same was also dismissed by the learned Trial Court. Feeling aggrieved, the petitioner filed this revision petition.

4. On 10.10.2012 during hearing of this petition, learned counsel for the petitioner informed that after recording complainant’s evidence and closing defence evidence, the matter has been adjourned for final arguments without even recording the statement of the accused, who is petitioner before this Court. Thus, this Court was constrained to summon the TCR to find out how without examining the accused, the case has been straight away fixed for defence evidence and then after closing defence evidence, for final arguments.

5. This Crl.Rev.P. No.478/2011 has provided a window to this Court to peep into the functioning of learned Trial Court who was dealing with large pendency of cases under Section 138 NI Act. The procedure being followed by learned Trial Court in conducting trial of these cases is neither in consonance with the summary procedure prescribed under Section 143 of Negotiable Instrument Act nor in accordance with Chapter XXI of CrPC laying down procedure for summary trial or under Chapter XX for summons trial cases. The guidelines/procedure laid down by this Court in Rajesh Agarwal vs. State & Anr. 171 (2010) DLT 51, were infact intended to guide subordinate judiciary as ‘Light House’ so that the huge pendency of cases under Negotiable Instrument Act can be tackled in such manner that the very object of provisions of Section 138 NI Act i.e. expeditious disposal in cheque bouncing case could be achieved, have also not been followed in letter and spirit.

6. The TCR has been perused. The manner in which the trial was conducted by learned Trial Court, warrants interference by this Court in exercise of the inherent jurisdiction vested under Section 482 CrPC. Thus, though the relief claimed in the petition is only limited to the extent that petitioner may be allowed to examine witnesses in his defence, certain other illegalities committed by learned Trial Court in following the procedure for conducting the trial in a case under Section 138 NI Act, need to be rectified.

7. Perusal of the TCR reveals that on 27.02.2006, the Court ordered for summoning of the accused and the

















































































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