HIGH COURT OF KERALA
S.S. SATHEESACHANDRAN, J.
T. Kannan, Proprietor, M/s. Kannan Cashew Enterprises, Sayabi, Town Limit
Versus
Narayana Swami & Another
Crl. M.C. NO. 2666 of 2012 & Crl. M.C. No. 2667 of 2012
Decided on : 15-11-2012
Criminal Procedure Code,1973 - Negotiable Instruments Act, 1881 - Sections.143 - Proviso II and 138 - Sections.262 and 265 -petitioner is the complainant in two cheque cases, wherein the accused are different. Those accused are the respective party respondent in the above two petitions. In both complaint cases evidence on both sides is over. Presiding Officer of the court was then transferred, and another officer, present incumbent, took charge. Complainant thereupon moved separate application in both cases for de novo trial. Those applications were filed under S.311 of the Code of Criminal Procedure, for short, 'the Code' stating that the Apex Court in Nitinbhai Saevatilal Shah & Anr. v. Manubhai Manjibhai Panchal & Anr. (AIR 2011 SC 3076) has held that cheque cases are to be tried summarily. In the midst of trial of cheque cases if the officer who recorded the evidence partly or fully is transferred such evidence cannot be acted upon, and the new officer has to commence the trial afresh, otherwise it will vitiate the proceedings,was the case canvassed for de novo trial. Accused in both complaints, opposed the applications filing written objections contending that the decision is not applicable to the cases. Learned Chief Judicial Magistrate thereupon passed the order, similar in both cases, as hereunder -Held, In the present cases where both sides concede that the trial was conducted following the procedure governing summons case, de novo trial of such cases is not called for, and the evidence recorded by the predecessor magistrate forming part of the record can be acted upon. However it is open to the successor magistrate, the present incumbent, to re-summon any witness and to have further examination if he is of opinion that such examination is necessary in the interest of justice, as empowered under the proviso to sub-s.(1) S.326 of the Code. I make it clear that the endorsement made by the accused to act upon the evidence already recorded is of little merit, and that has no significance in the acceptance of such evidence. -petitions are dismissed.
S.S. Satheesachandran, J.
1. Common petitioner is the complainant in two cheque cases, wherein the accused are different. Those accused are the respective party respondent in the above two petitions. In both complaint cases evidence on both sides is over. Presiding officer of the court was then transferred, and another officer, present incumbent, took charge. Complainant thereupon moved separate application in both cases for de novo trial. Those applications were filed under Section 311 of the Code of Criminal Procedure, for short, 'the Code' stating that the Apex Court in 'Nitinbhai Saevatilal Shah and Another V. Manubhai Manjibhai Panchal and Another' (AIR 2011 SC 3076) has held that cheque cases are to be tried summarily. In the midst of trial of cheque cases if the officer who recorded the evidence partly or fully is transferred such evidence cannot be acted upon, and the new officer has to commence the trial afresh, otherwise it will vitiate the proceedings, was the case canvassed for de novo trial. Accused in both complaints, opposed the applications filing written objections contending that the decision is not applicable to the cases. Learned Chief Judicial Magistrate thereupon passed the order, similar in both cases, as hereunder.
"No objection in continuing the trial. Endorsed. Hence, C.M.P closed."
That order passed in the respective case is challenged by the complainant in these two petitions.
2. Learned counsel for the complainant referring to Nitinbhai Saevatilal Shah's case, referred to above, contended that the observations made by the Apex Court spell out that even if the trial proceeds on the consent of parties, and not objected to by the accused, still, that will not empower the court to act upon the evidence recorded by the previous presiding officer, and, therefore, a fresh trial has to be conducted in the two cases. A reported decision rendered by this court in "Balan C. V Preetha N.P and others" (2012 KHC 220) following the decision rendered by the Apex Court referred to above ordering a de novo trial in a cheque case, is also relied by the counsel to contend that a fresh trial has to be proceeded with, and the cases cannot proceed on the evidence already recorded, for their disposal. Per contra, learned counsel appearing for the respective accused in the two cases contended that the accused, both of them, have no objection in continuation of the trial and disposal of the cases relying on the evidence already recorded. According to the learned counsel what has been brought out during the cross examination of the complainant and his witnesses in the two cases is so detrimental to the complainant and, so much so, to eschew the consideration of that evidence and to bring in new materials applications under Section 311 of the Code relying on the aforesaid decision of the Apex Court have been moved by the complainant in the two cases. The accused have endorsed that they have no objection in continuing with the trial on the evidence already recorded. Acceptance of that endorsement by the magistrate to proceed with the trial for disposing them, as reflected in the two orders passed separately in the cases, does not call for any interference, is the further submission of the counsel.
3. The offence under Section 138 of the Negotiable Instruments Act, for short the `Act', arising on dishonour of a cheque has been inserted in the Act with a view to enhance the acceptability of the cheques and to punish the drawer on bouncing of cheques if payment of the sum under the cheque is not paid within the period stipulated after receipt of a statutory notice intimating dishonour and demand for such sum. Chapter XVII of the Act with Sections 138 to 142 was newly inserted by way of the amendment, namely, the Banking and Public Financial Institutions and the Negotiable Instruments Laws (Amendment) Act, 1988 (66 of 1988). The aforesaid provisions inserted by amendment came into effect from 01.04.1989. However, soon i
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