IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA
Rakesh Kainthla, J.
Sant Ram - Petitioner
Versus
Dulla Ram - Respondent
Cr. MMO No.1075 of 2023
Decided On : 26-02-2024
Financial Capacity - Criminal Procedure - Section 311 of Cr.PC - 138 of the Negotiable Instruments Act - 139 of the N.I. Act - 118(b) of the N.I. Act - 118 read along with 139 of the Negotiable Instruments Act - 540 of the Criminal Code of Procedure 1898 - 311 of CrPC
Fact of the Case:
The petitioner-accused filed an application under Section 311 of Cr.PC to produce the BPL record of the respondent-complainant for the years 2011 to 2016. The accused sought to demonstrate that the complainant did not have the financial capacity to advance the amount claimed to have been advanced.
Finding of the Court:
The court allowed the application and permitted the petitioner-accused to bring the documents regarding the BPL status of the complainant on record, subject to the payment of cost of Rs.5,000.
Issues: The main issue was whether the accused had the right to challenge the financial capacity of the complainant and to show that the complainant never had any financial capacity to advance the amount claimed to have been advanced.
Ratio Decidendi: The court relied on various judgments of the Hon’ble Supreme Court, including Tedhi Singh Versus Narayan Dass Mahant, Basalingappa Versus Mudibasappa, and John K. Abraham Versus Simon C. Abraham & Another, to establish the accused's right to challenge the financial capacity of the complainant and to show that the complainant never had any financial capacity to advance the amount claimed to have been advanced.
Final Decision: The present application was allowed and the petitioner-accused was permitted to bring the documents regarding the BPL status of the complainant on record, subject to the payment of cost of Rs.5,000.
JUDGMENT :
Rakesh Kainthla, J.
The petitioner-accused filed an application under Section 311 of Cr.PC for allowing him to produce the BPL record of the respondent-complainant for the years 2011 to 2016. (The parties shall hereinafter be referred to in the same manner as they were arrayed before the learned Trial Court for convenience).
2. It was asserted that the accused had proved copies of various complaints filed by the complainant before learned Additional Chief Judicial Magistrate (ACJM), Court No. 1, Paonta Sahib, learned Judicial Magistrate First Class (JMFC), Court No.2, Paonta Sahib and learned Judicial Magistrate First Class (JMFC), Shillai, District Sirmour. The total amount involved in the complaints was around Rs.50 lacs. The complainant stated in his cross-examination that he had no source of income except agricultural land. The complainant was a member of the Below Poverty Line (BPL) family for five years. A person belonging to the BPL category earns less than Rs.6400/- per month in rural areas and Rs.11,850/- per month in urban areas. The complainant also constructed a pucca house at Paonta Sahib and Village Shakoli. He claimed that he had advanced a loan of more than Rs.50.00 lacs to various persons. Hence, it was prayed that the application be allowed and the record showing that the complainant was a member of Below Poverty Line from the year 2011 to 2016 be proved by examining the Secretary of Gram Panchayat at Sakholi.
3. The application was opposed by filing a reply.
4. Learned Trial Court held that the statement of the accused was recorded on 14.12.2021. He failed to produce the evidence despite many opportunities. He examined one witness on 28.4.2022. Subsequently, he filed an application under Section 311 of Cr.P.C., which was allowed and the accused was permitted to produce the additional evidence. The statements of two witnesses were recorded. The matter was listed for arguments when another application was filed. The conduct of the accused showed that he wanted to prolong the proceedings. Therefore, the application was dismissed.
5. Being aggrieved from the order passed by the learned Trial Court, the present petition has been filed asserting that the learned Trial Court erred in dismissing the application. Basic principles of criminal justice were violated while dismissing the application. Therefore, it was prayed that the present petition be allowed and the order passed by the learned Trial Court be set aside.
6. The petition is opposed by filing a reply making preliminary submissions regarding the lack of maintainability and cause of action, and the accused being estopped from filing the present application by his act and conduct. The contents of the application were denied on merits. It was asserted that the accused had sought time to lead defence evidence. He failed to lead defence evidence despite repeated opportunities. He had earlier filed an application under Section 311 of Cr.PC which was allowed. No reason has been assigned for not filing the present application earlier. Therefore, it was prayed that the present petition be dismissed.
7. I have heard Mr. Shyam Singh Chauhan, learned Counsel for the petitioner-accused and Mr. Prakash Sharma, learned Counsel for the respondent-complainant.
8. Mr. Shyam Singh Chauhan, learned counsel for the petitioner-accused submitted that the learned Trial Court erred in dismissing the application solely on the ground of the delay. Evidence sought to be produced on record was relevant and could not have been ignored simply on the grounds of delay. The other party can always be compensated in terms of money for the delay and the delay is no reason to dismiss the application. Therefore, he prayed that the present petition be allowed and the order passed by the learned Trial Court be set aside.
9. Mr. Prakash Sharma, learned counsel for the respondent-complainant submitted that there is no infirmity in the orders passed by the learned Trial Court. It was rightly held t
Tedhi Singh Versus Narayan Dass Mahant (2022) 6 SCC 735
Basalingappa Versus Mudibasappa (2019) 5 SCC 418
John K. Abraham Versus Simon C. Abraham & Another (2014) 2 SCC 236
The Court has the discretion to summon witnesses or recall and re-examine any person if their evidence appears to be essential to the just decision of the case, as per Section 311 Cr.P.C. This power ....
The essentiality of evidence for a just decision takes precedence over the stage of the application under Section 311 Cr.P.C.
Presumption under Sections 118(a) and 139 of NI Act rebutted on preponderance of probabilities where cross-examination shows complainant's lack of financial capacity as housewife with unproven remitt....
The court emphasized that the power under Section 311 Cr.PC should be used judiciously and not as a means to delay proceedings or fill up lacunae in the prosecution's case.
The presumption of debt under Section 139 N.I. Act is rebuttable; the accused must raise a probable defense regarding financial capacity to affirm the legitimacy of the cheque issued.
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