IN THE HIGH COURT OF KERALA AT ERNAKULAM
A. BADHARUDEEN, J.
KMLM Chits India Ltd. – Appellant
Versus
Siji Bijeesh – Respondent
Crl.MC No. 7571 of 2022
Decided on : 19-12-2022
Code of Criminal Procedure, 1973 - Section 482, 254(2), 252, 253 - Negotiable Instruments Act, 1881 - Section 138 - Chitty Prize Money - Proof of Transaction - Petitioner seeks Quash Annexure F Order of JFCM-I, and summons issued to witnesses named in Annexure D witness schedule – Debtor is husband of accused - So, there is no reason to show guarantor as a debtor, since debtor is her husband - Para 12.
Finding of the Court :
Controversy in between litigating parties is as to whether there is transaction as alleged and consequential execution of cheque in question - There is no reason to show guarantor as a debtor in Ext.D2, since debtor is her husband - PWs 1 and 2 examined and accused let in Ext.D2 to prove that accused has no liability as per Ext.D2 - Insofar as evidence of witness Nos.2 to 4 are concerned, nothing stated in witness list suggesting specific point to be proved so as to invoke power under Section 254(2) of Cr.P.C. If so, it could be held that Magistrate ordered summons to witness No.1 and issued summons to witness Nos.2 to 4, even without an order in very casual manner and without application of mind - In fact, nothing substantiated to establish relevance of evidence of witness Nos.2 to 4 and documents sought for, though they were sought to be summoned - As such, same have no direct nexus to matter in issue and therefore, learned Magistrate went wrong in summoning them as witnesses and it appears that summons were issued without order of learned Magistrate - Learned Magistrate is directed to look into how summons to witness Nos.2 to 4 also was issued even without a specific order - This Criminal Miscellaneous Case stands allowed in part, with liberty to first respondent to continue and complete examination of first witness in Annexure D - Issuance of summons to other witnesses (2 to 4) in Annexure D, stands set aside.
Result: Case stands allowed.
ORDER :
This Criminal Miscellaneous Case has been filed under Section 482 of the Code of Criminal Procedure (for short ‘the Cr.P.C.’ hereinafter) and thereafter, the first prayer therein (Relief No.a) got amended. Accordingly, at present, the petitioner seeks the following reliefs:
b. Pass such other Orders and to issue such other directions which are deemed expedient considering the facts and circumstances of the case.
2. Heard the learned counsel for the petitioner as well as the learned counsel appearing for the first respondent.
3. The petitioner herein impugns Annexure F order, whereby, the learned Magistrate ordered to issue summons to the witness No.1 in Annexure D witness schedule. It is submitted by the learned counsel for the petitioner that, based on Annexure F order, the Magistrate court issued summons to all four witnesses and the original summons so issued also have been placed along with this petition, with a direction to appear before the court on 30.6.2022.
4. It is argued by the learned counsel for the petitioner that the cheque in question, where from the prosecution emanates in this matter, is one issued by the accused, who is the wife of Sri.Bijeesh, who availed chitty prize money from the complainant company during 2014, on executing agreement, wherein, the present accused is the guarantor. The agreement was dated 15.1.2013. According to the learned counsel for the petitioner, since the question involved in this prosecution alleging commission of offence punishable under Section 138 of the Negotiable Instruments Act, is pertaining to proof of transaction, which led to execution of the cheque, the examination of witness Nos.1 to 4 shown in witness schedule, produced as Annexure D, is not at all necessary and the intention of the first respondent is to drag the matter as well as to harass the complainant, by calling unwanted witnesses with direction to produce irrelevant documents. The learned counsel pointed out that, money lending licence, certificate of registration and original registration certificate are the documents sought to be let in evidence, by examining witness No.1. He also submitted that, as regards to witness Nos.2, 3 and 4 are concerned, they are Chartered Accountant, Company Secretary as well as Advocate and Notary, who had attested certain documents. Therefore, their examination on the premise to disprove the case of the complainant is not at all necessary.
5. In this connection, the learned counsel for the petitioner placed reliance of Section 254(2) of the Cr.P.C. to contend that the power of a court under Section 254(2) to issue summons to any witness directing him to attend or to produce any document or other thing is confined in the matter of calling and summoning witnesses and documents which are relevant to decide the matter in controversy and the said provision does not authorize the Magistrate to summon and produce unwanted documents which are irrelevant. The learned counsel also placed decision of this Court reported in Muthulekshmi Amma v. Prabhakaran P.K. and Another [2008 (3) KHC 149]. In this decision, this Court held that Magistrate has to ensure that the power to issue summons not to be invoked to cause harassment to the complainant or the witnesses sought to be summoned, though the court is having power to examine the witnesses, if the court satisfies that examination of the said witness is relevant and necessary for setting up of the defence of the accused. Similarly, another decision of the High Court of Bombay reported in Prabhakar Xembhu v. Surendra V.Pai and Another [2006 KHC 1385] also has been placed to buttress the said ratio. Therefore, the learned counsel for the petitioner argued that issuance of summons to witness Nos.1 to 4 are illegal and against the spirit of Section 254(2) of the Cr.P.C.
6. Whereas, it is submitted by
Muthulekshmi Amma v. Prabhakaran P.K. and Another [2008 (3) KHC 149]
Prabhakar Xembhu v. Surendra V.Pai and Another 2006 KHC 1385
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