IN THE GAUHATI HIGH COURT AT GUWAHATI (THE HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH) PRINCIPAL SEAT AT GUWAHATI
ROBIN PHUKAN, J.
Samsul Hoque Laskar, S/o Late Tazamul Ali Laskar – Appellant
Versus
Shri Joy Kumar Saha, S/o Late Anil Kumar Saha – Appellant
Criminal Petition No. 9 of 2024
Decided on : 17-05-2024
Forgery - Criminal Revision - Section 482 Cr.P.C. - Article 227 - N.I. Act - 139, 243(2) - Bir Singh v. Mukesh Kumar - Kalyani Baskar v. M.S. Sampoornam - T. Nagappa v. Y.R. Muralidhar - Oriental Bank of Commerce v. Prabodh Kumar Tewari - National Insurance Company Limited vs. Pranay Sethi
Fact of the Case:
The petitioner was standing trial in N.I. Case No.191/2015 for dishonor of a cheque allegedly issued by him. He filed a petition under Section 243(2) Cr.P.C. to send the cheque to a handwriting expert, claiming he had lost his cheque book and denied issuing the cheque. The lower courts dismissed the petition based on the petitioner's admission of his signature on the cheque.
Finding of the Court:
The court found that the petitioner's denial of issuing the cheque and his claim of losing the cheque book warranted sending the cheque to a handwriting expert for examination, as per the principles established in Kalyani Baskar and T. Nagappa cases. The court also held that the decision in Oriental Bank of Commerce case did not supersede the earlier decisions and allowed the petition, setting aside the lower courts' orders and directing the cheque to be sent to the handwriting expert.
Issues: The issues revolved around the petitioner's denial of issuing the cheque, his claim of losing the cheque book, and the lower courts' dismissal of his petition under Section 243(2) Cr.P.C.
Ratio Decidendi: The court applied the principles established in Kalyani Baskar and T. Nagappa cases, emphasizing the right to fair trial and the need to provide the accused with an opportunity to rebut the presumption under section 139 of the N.I. Act. The court also clarified that the decision in Oriental Bank of Commerce case did not override the earlier decisions.
Final Decision: The court allowed the petition, setting aside the lower courts' orders and directing the cheque to be sent to the handwriting expert for examination.
JUDGMENT :
Heard Mr. M.H. Rajbarbhuiya, learned counsel for the petitioner and also heard Mr. S.D. Purkayastha, learned counsel for the respondent.
2. In this petition, under Section 482 Cr.P.C. read with Article 227 of the Constitution of India, the petitioner has put to challenge the judgment and order, dated 23.11.2023, passed by the learned Additional Sessions Judge (FTC), Cachar, Silchar, in Criminal Revision No.79/2021. It is to be noted here that vide impugned judgment and order, dated 23.11.2023, the learned Court below has upheld the order, dated 30.10.2021 passed by the learned C.J.M., Cachar, Silchar, in N.I. Case No.191/2015. It is also to be noted here that vide impugned order, dated 30.10.2021, the learned C.J.M., Cachar, Silchar, in N.I. Case No.191/2015 has dismissed the petition under Section 243(2) of the Cr.P.C. filed by the petitioner for sending the cheque in question (Exhibit-1) to the handwriting expert.
3. The background facts leading to filing of the present petition, is briefly stated as under:-
Then, being aggrieved, the petitioner had preferred one revision petition, being Criminal Revision No.79/2021, before the Court of learned Additional Sessions Judge (FTC), Cachar, Silchar. Thereafter, hearing learned Advocates of both the parties, the learned Additional Sessions Judge (FTC), Cachar, Silchar, has dismissed the petition, vide impugned judgment and order, dated 23.11.2023, on the ground that the petitioner has admitted his signature in the cheque in question. The learned Additional Sessions Judge had also relied upon a decision of Hon’ble Supreme Court in the case of Bir Singh v. Mukesh Kumar, [Criminal Appeal No.230-231 of 2019 in SLP Nos.9334-35 of 2018.] in arriving at such a decision.
4. Being aggrieved, the petitioner approached this Court by filing the present petition for setting aside the impugned judgment and order, dated 23.11.2023, passed by the learned Additional Sessions Judge (FTC), Cachar, Silchar, in Criminal Revision No.79/2021 and also the order dated 30.10.2021, passed by the learned C.J.M., Cachar, Silchar, in N.I. Case No.191/2015, on the grounds mentioned herein below:-
(ii) That, the learned Courts below had failed to appreciate the fact that the SBI authority in the Annexure-2 dated 28.08.2015, has stated that the payment was stopped on the basis of information given by the petitioner about loss of the cheque, ATM and passbook and the respondent had manipulated the said cheque in question
Dip Bora v. State of Assam & Ors.
Hanuman Sahay Sharma v. Manish Dhamani
Kalyani Baskar (Mrs.) v. M.S. Sampoornam (Mrs.)
The main legal point established in the judgment is the right of the accused to fair trial and the need to provide an opportunity to rebut the presumption under section 139 of the N.I. Act, as emphas....
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 emphasized the necessity of sending a disputed cheque for forensic examination to ascertain signature authenticity, ruling that the trial court's order was not merely interlocutory and thus....
The accused has the right to rebut the presumption of a legally enforceable debt and must be granted an opportunity to adduce evidence in rebuttal, including the examination of a handwriting expert.
The court ruled that a trial court's order denying signature verification on a disputed cheque is not merely interlocutory and can be challenged in a revision petition, emphasizing the right to a fai....
The accused should be granted an opportunity to adduce evidence in rebuttal if a contention is raised that the complainant misused the cheque.
A signature on a cheque validates it regardless of who filled its contents; the accused's right to a fair trial includes opportunities to present evidence, provided it is not vexatious.
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