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2020 Supreme(P&H) 817

IN THE HIGH COURT OF PUNJAB AND HARYANA
Ramendra Jain, J.
M/s Tyre Sales And Another - Appellant
Versus
M/s Shree Krishna Enterprises - Respondent
CRM-M-4405-2020 (O&M)
Decided On : 31-01-2020

Advocates Appeared:
Mr. Mandeep Singh Sachdev, Advocate for the Appellant

The court emphasized that allowing additional evidence that could have been produced earlier would amount to a retrial of the case and prejudice the rights of the respondent-complainant.

Headnote:

Section 138 of the Negotiable Instruments Act - Additional Evidence - Sections 391 Cr.P.C. - 138 Negotiable Instruments Act

Fact of the Case:

The petitioners filed a petition under Section 482 Cr.P.C. to challenge the dismissal of their applications under Sections 391 Cr.P.C. for production of additional evidence in a case filed under Section 138 of the Negotiable Instruments Act. The trial court had convicted one of the petitioners and sentenced him to imprisonment and payment of a specified amount. The appellate court dismissed the petitioners' applications for additional evidence.

Finding of the Court:

The court found that the reasons given by the appellate court for dismissing the application for additional evidence were based on a correct understanding of the facts and circumstances. The court also noted that the petitioners' explanations for not producing the evidence earlier were false and concocted. It held that allowing the additional evidence would amount to a retrial of the case and would prejudice the rights of the respondent-complainant.

Issues: The issues involved the dismissal of the petitioners' applications for additional evidence under Sections 391 Cr.P.C. and the correctness of the reasons given by the appellate court for the dismissal.

Ratio Decidendi: The court held that the appellate court's decision to dismiss the application for additional evidence was justified based on the false and concocted explanations provided by the petitioners. It also emphasized that allowing additional evidence would amount to a retrial and prejudice the rights of the respondent-complainant.

Final Decision: The revision was dismissed as it was found to be devoid of any merit.

JUDGMENT

Ramendra Jain, J. (Oral) - Through this petition under Section 482 Cr.P.C, petitioners have assailed order dated 18.12.2019 (Annexure P-1) of the Appellate Court, whereby their two applications under Sections 391 Cr.P.C. for production of additional evidence, were dismissed.

2. Briefly, in a complaint, filed by respondent under Section138 of the Negotiable Instruments Act (in short 'the Act') against petitioners, the petitioners were afforded full opportunities to lead evidence to their satisfaction. They examined two witnesses in defence. Thereafter, they voluntarily closed their defence evidence.

3. Learned trial court, after hearing both the sides, accepting the complaint of respondent, held petitioner No.2 guilty under Section 138 of the Act and sentenced him to undergo rigorous imprisonment for two years under Section 138 of the Act and to pay total cheque amount i.e. Rs. 19,00,000/- with interest @ 9% per annum from the date of cheque till realization vide judgment of conviction and order of sentence dated 22.12.2017.

4. Being aggrieved, petitioners filed appeal alongwith application under Section 391 Cr.P.C. to prove statements of accounts and books of accounts. Subsequently, petitioners moved another application under Section 391 Cr.P.C. to prove stock register and books of account.

5. The Appellate court, after hearing both the parties, dismissed both the applications vide impugned order dated 18.12.2019.

6. Learned counsel for petitioners, relying upon the judgments of Hon'ble Supreme Court in State of Gujarat vs. Mohanlal Jitamalji Porwal and another 1987 (2) SCC 364 , Brig. Sukhieet Singh (Retd. ) MVC vs. The State of Uttar Pradesh & Ors. 2019 (1) RCR (Criminal) 895 and of this Court in Balbir Singh and another vs. Kulwant Singh and another 2019 (2) RCR (Criminal) 731 , contends that Appellate Court in the impugned order was required to give any specific finding as to whether the additional evidence sought to be produced by appellant was necessary for effective adjudication of the case. Since, no such finding has been recorded by the appellate court, therefore, the impugned order is liable to be set aside.

7. Having given thoughtful consideration to the above submissions, this court finds the instant petition merits dismissal for the reasons to follow.

8. For ready reference, the relevant portion of the impugned order is reproduced hereunder-

"A perusal of trial court file shows that complainant/respondent filed complaint under Section 138 Negotiable Instruments Act against the accused, due to dishonouring of cheque dated 19.08.2014 of Rs.19 Lacs. Accused examined two witnesses in defence evidence and availed a number of opportunities. Vide judgment dated 22.12.2017, learned JMIC, Jalandhar acquitted accused Amarjit Singh but convicted accused Inderpreet Singh and sentenced him to undergo Rl for two years and to pay compensation of Rs.19 Lacs alongwith interest @ 9% per annum from the date of cheque till decision. Accused/appellant preferred present appeal. Alongwith the appeal, first application under Section 391 Cr.P.C. was moved, seeking permission to examine the accountant and to prove statements of accounts, bills, books of accounts and Income tax returns. It was contended that the necessity to prove these documents has been felt only because the learned trial court has held that the accused have failed to prove statements of accounts as well as the books of account. Thereafter second application was filed seeking permission to examine the accountant and to prove stock register and books of account. It was claimed that the same could not be produced at the appropriate time as these were lying with the accountant, with whom there was dispute and that the firm has also shifted from Shastri Market to some other place. The explanation furnished by the applicants for non-production of account books and other record in the trial court is hardly convincing. It was never claimed before the trial court that acc

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