IN THE HIGH COURT OF JUDICATURE AT MADRAS
M. NIRMAL KUMAR, J.
T.R. Muthukumarasami – Appellant
Versus
Senthuran – Respondent
Crl. R.C. No. 691 of 2023 & Crl. M.P. No. 5340 of 2023
Decided on : 15-03-2024
Indian Evidence Act - Negotiable Instruments Act - Petition for examination of mobile phone location particulars during the period of alleged offense - Court dismissed the petition as an attempt to protract the trial
Fact of the Case:
The accused filed a petition seeking examination of mobile phone location particulars to prove his absence from the place of the alleged offense. The trial court dismissed the petition, leading to a criminal revision case.
Finding of the Court:
The court found that the accused's petition was an attempt to protract the trial, considering the prolonged duration of the case and the unavailability of the requested mobile phone location particulars beyond the service provider's record-keeping period.
Issues: The key issue was the admissibility of the accused's petition under Sections 45 & 65 of the Indian Evidence Act to examine mobile phone location particulars and its impact on the trial proceedings.
Ratio Decidendi: The court held that the accused's petition was an attempt to protract the trial and refused to interfere with the trial court's decision, emphasizing the unavailability of the requested mobile phone location particulars beyond the service provider's record-keeping period.
Final Decision: The criminal revision case was dismissed, and the trial court was directed to complete the proceedings within two months.
JUDGMENT :
(Prayer: Criminal Revision is filed under Section 397 r/w 401 of the Code of Criminal Procedure, to set aside the order dated 09.03.2023 made in C.M.P.No.5720 of 2022 in S.T.C.No.443 of 2019 on the file of the Judicial Magistrate No.I, Gobichettipalayam by allowing this petition.)
1. The petitioner/accused who is facing trial under Section 138 of the Negotiable Instruments Act, 1881 has filed a petition under Sections 45 & 65 of the Indian Evidence Act in Crl.M.P.No.5720 of 2022 in S.T.C.No.443 of 2019 before the learned Judicial Magistrate No.I, Gobichettipalayam (trial Court). The trial Court vide impugned order, dated 09.03.2023 dismissed the same, against which the present criminal revision case.
2. The learned counsel for the petitioner submitted that the petitioner was having a mobile phone with number 7010607954 with registered e-Mail ID [email protected]. For the period between 02.03.2019 and 05.04.2019, the petitioner was not in the place as projected by the respondent/complainant. During the said period, the loan is said to have given by the respondent. The petitioner was not in Kothampalayam village, but he was in Uthukuli, Erode district. The contention of the petitioner is that the petitioner needs to examine on whose name the mobile number 7010607954 registered and e-Mail ID registered. Further, the petitioner gave details about the mobile phone location particulars during the said period. Now, the petitioner is ready to produce the simcard and mobile phone to the Court and the same may be sent to the cybercrime for examination. Hence, he prays for setting aside the order of the Court below.
3. The learned counsel for the respondent/complainant submitted that the respondent examined as PW1 who had been cross examined in detail. In the cross examination, no such question put to the petitioner. On the other hand, the petitioner examined himself as DW3. In his evidence, for the first time, he stated that during the period between 02.03.2019 and 05.04.2019, the petitioner was not in station and also denied about the receipt of the loan from the respondent. Further, his evidence was stopped for production of some more documents and thereafter, the petition under Sections 45 and 65 of Indian Evidence Act filed only to protract the trial before the trial Court. Hence, prays for dismissal.
4. Considering the submissions and on perusal of the materials, it is seen that the case in S.T.C.No.443 of 2019 has been pending for trial for more than six years. The evidence of PW1 recorded as early as 04.03.2021 and thereafter, he was recalled and cross examined on 08.07.2022. The petitioner examined himself as DW3 on 28.10.2022 and thereafter, he filed the petition under Sections 45 & 65 of the Indian Evidence Act on 09.11.2022 and finally, the same was disposed on 09.03.2023.
5. The reason given by the learned counsel for the petitioner is untenable that too in a case of 138 of the Negotiable Instruments Act, 1881. The petitioner’s contention is that he was not in the village during the period between 02.03.2019 and 05.04.2019 and he was elsewhere.
6. If the petitioner wants to furnish the call detail particulars or tower location particulars, it is for him to get the information from the service providers that to for the period between 02.03.2019 and 05.04.2019. It is a known fact that the service providers used to maintain the records only for a period of six months to three years. In this case, admittedly, it is beyond the period of three years and no such particulars will be available. Thus, the petitioner filed the petition under Sections 45 and 65 of the Indian Evidence Act is only to protract the trial before the trial Court. In view of the same, the petitioner’s contention cannot be accepted and this Court is not inclined to interfere with the detailed and well reasoned impugned order.
7. In the result, the impugned order, dated 09.03.2023 in Crl.M.P.No.5720 of 2022 in S.T.C.No.443 of 2019 before the learned Judicial
AI
The court emphasized that attempts to protract the trial through petitions seeking evidence beyond the availability of records will not be accepted.
In cases involving the source of a loan, the necessity to produce a bank statement depends on the nature of the loan and the availability of evidence showing the source of the funds.
Timely action is crucial in invoking evidential rights under the Indian Evidence Act to avoid prejudice in legal proceedings.
Admissibility of electronic evidence under Section 65-B of the Indian Evidence Act
The accused has the right to examine witnesses and produce materials to disprove the case of the complainant in a case under Section 138 of the Negotiable Instruments Act.
An order passed under Section 45 of the Indian Evidence Act is considered an interlocutory order and is not subject to revision under Section 397(2) of the Cr.P.C.
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