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2023 Supreme(Raj) 1770

IN THE HIGH COURT OF RAJASTHAN
ASHOK KUMAR JAIN, J.
Sukhdev Singh - Petitioner
Versus
State and Ors. - Respondents
S.B. Criminal Misc(Pet.) No. 694 of 2020
Decided on : 23-02-2023

Advocates:
Advocate Appeared:
For the Appellant :Mr. Aditya Singh Rathore, Advocate.
For the Respondent: Mr. Mukhityar Khan, Dr. R.D.S.S. Kharlia

Headnote:(A) Code of Criminal Procedure, 1973 - Section 311 - Negotiable Instruments Act, 1881 - Section 138 - Petitioner challenges the dismissal of the application to summon evidence in a case under Section 138 NI Act after 10 years of pendency. - The Court ruled that any defence must be raised during cross-examination, and failure to do so leads to the presumption of an afterthought (Paras 5, 6).

(B) Legal principle regarding the abuse of process of law - Application filed merely to delay proceedings is not encouraged by the Court. (Para 7)

Facts of the case:
The petitioner, involved in a long-standing cheque bounce case, sought to summon a bank manager to support his defence regarding the closure of a bank account and missing cheques, but his request was viewed as belated and lacking bona fides.

Findings of Court:
The application to summon documents was dismissed, as the defence was not raised timely, reflecting an abuse of process.

Issues: Whether the trial court erred in dismissing the petitioner's application to summon evidence after a prolonged delay.

Ratio Decidendi: The court determined that evidence must be presented at the appropriate stage and failure to do so suggests an insincere attempt to prolong litigation.

Result: Misc. Petition is dismissed.

Table of Content
1. petition details and procedural background (Para 1)
2. arguments concerning the summoning of evidence (Para 2 , 3)
3. court's analysis of procedural compliance (Para 4 , 5 , 6)
4. abuse of process and precedent application (Para 7)
5. dismissal of petition lacks merit (Para 8)

ORDER :

Mr. Ashok Kumar Jain, J. - The present Misc. Petition under Section 482 Cr.P.C. has been preferred by the petitioner aggrieved from the order dated 30.01.2020 passed by learned Additional Sessions Judge No.2, Sri Ganganagar in Criminal Revision No.82/2018 (CIS No.231/2018), whereby the order dated 31.07.2018 passed by the learned Additional Chief Judicial Magistrate, Sadulshahar, District Sri Ganganagar in Criminal Case No. 363/2009 (Firm Hansram Jagdish Rai v. Sukhdev Singh) against dismissal of the application under Section 311 of the Cr.P.C. was maintained in a criminal case under section 138 of the Negotiable Instruments Act.

2. Learned counsel for the petitioner submitted that on the basis of liberty granted vide order dated 15.12.2017 passed by a Coordinate Bench of this Court in S.B. Criminal Misc. Petition No.1481/2018 to summon documents at appropriate stage, present petitioner filed an application under Section 311 Cr.P.C. to summon bank manager, PNB Sadulshahar along with application to close bank account No.12128 and intimation regarding missing of cheques submitted by the petitioner. He further submitted that complainant is a grain merchant whereas the petitioner is an agriculturist. He submitted that just to transfer money a bank account was opened at the behest of respondent-2 complainant and the entire banking operation including custody of cheque book or other documents were maintained/kept by the complainant himself. The trial Court without appreciating the importance of liberty as referred above, dismissed the application. He further submitted that scope of Section 311 of the Cr.P.C. was well explained by the Hon'ble Apex Court in the matter of Zahira Habibullah Sheikh v. State of Gujarat (2006) 3 SCC 374 and Swapan Kumar Chatterjee v. CBI (2019) 14 SCC 328 but the trial Court has failed to appreciate the valuable opportunity available to prove defence. He further submitted that the revisional Court without appreciating the law, has also dismissed the revision petition on the ground that the order under Section 311 of the Cr.P.C. is an interlocutory order and revision is not maintainable. He further submitted that a great prejudice is caused, if present petitioner is not allowed to led evidence by summoning the Bank Manager.

3. Aforesaid contentions were opposed by the learned Public Prosecutor as well as learned counsel for the respondent No.2. Learned counsel for the respondent No.2 submitted that this petition has been filed at a belated stage i.e. just to delay the original case under section 138 NI Act. He further submitted that even the closure of bank account falls within scope of an offence under Section 138 N.I. Act and if there is any recorded intimation of missing of cheques before issuance of questioned cheque then same has to be brought on record on earlier occasions, but no such plea was ever raised against respondent No.2. He further submitted that this is just an abuse of process of law and filed with ulterior motives as there was no plausible defence with the present petitioner.

4. Heard learned counsel for petitioner, learned Public Prosecutor and learned counsel for respondent No.2. Perused the material available on record.

5. On perusal of the order dated 31.07.2018 indicates that case was fixed for defence evidence and an application under Section 311 CrPC to summon Branch Manager, Punjab National Bank, Sadulshahar along with certain documents was filed by accused-petitioner. The object was to prove that bank account No.12128 was closed and intimation regarding missing cheques was already given to bank. The trial Court opined that if petitioner wanted to get information then, the same can be obta

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