IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Vinod S. Bhardwaj, J.
Sudhir Kumar – Appellant
Versus
Padam Singh – Respondent
CRM-M 9327-2022
Decided On : 14-03-2022
Handwriting Expert - Challenge to Order - Negotiable Instruments Act, Sections 138, 141, 142, 406, 420 - The court discussed the provisions of the Negotiable Instruments Act, particularly Sections 138, 141, and 142, and emphasized that once the signatures on a cheque are admitted, the handwriting on the cheque itself would not be a sufficient ground to rule against the cheque having been issued in due course. The court also referred to the case law to support its decision.
Fact of the Case:
The petitioner challenged the dismissal of the application for appointment of a Handwriting Expert to obtain expert opinion about writing on the cheque in question. The petitioner claimed that the cheque was issued as a security for mutual transactions and business of property dealing, and there was no legally enforceable debt.
Finding of the Court:
The court found that the petitioner failed to deny his signatures on the cheque and instead admitted that the cheque had been issued for security purposes. The court also noted that the petitioner was granted multiple opportunities to lead defense but failed to examine any witness, indicating an attempt to delay the proceedings.
Issues: The issues revolved around the denial of signatures on the cheque, the purpose of issuing the cheque, and the attempt to delay the proceedings by the petitioner.
Ratio Decidendi: The court's decision was based on the petitioner's admission of signatures on the cheque, the lack of denial regarding the signatures, and the attempt to delay the proceedings without valid reasons.
Final Decision: The petition was dismissed as it was found to be without merit.
JUDGMENT
Vinod S. Bhardwaj. J. - The present petition raises a challenge to the order dated 01.12.2021 passed by the Judicial Magistrate First Class, Sohna, Gurugram in case No. NIA/14/2017 titled as 'Padam Singh versus Sudhir Kumar' filed under Section 138 read with Section 141 and 142 of the Negotiable Instruments Act and under Sections 406 and 420 IPC as also the order dated 18.01.2022 passed by the Additional Sessions Judge, Gurugram dismissing the revision petition filed by the petitioner on an application for seeking permission to engage the Hand Writing Expert.
2. Learned counsel for the petitioner has impugned the said orders passed by the Courts below whereby the application of the petitioner for appointment of a Hand-Writing Expert to obtain expert opinion about writing on the cheque in question was dismissed.
3. Learned counsel has argued that the respondent-complainant had based his complaint alleging therein that the petitioner had issued the cheque in question on 24.10.2016 for an amount of Rs.5,00,000/- in discharge of his liability. As a matter of fact, the petitioner had never issued the said cheque nor there was any liability to be discharged by him. It is argued that the husband of the petitioner and the respondent were doing business together and it was at the said relevant period of time that the petitioner gave the cheque to the respondent as a security for their mutual transactions and business of property dealing. It is contended that the cheque in question was not signed by the petitioner and had been handed-over as a blank cheque. There was no legally enforceable debt.
4. I have heard learned counsel for the petitioner and have gone through the pleadings of the case and the documents appended therewith.
5. A perusal of the order passed by the Judicial Magistrate First Class, Sohna, District Gurugram shows that the following reasons have been recorded by the learned Judicial Magistrate, First Class, Sohna for dismissing the application preferred by the petitioner.
'4. File perused. Present application is filed at the stage of evidence of defence evidence being last opportunity. In the present application, applicant has claimed that there are difference in writing. But there are no such specific denial of accused regarding his signature over cheque in question. Statement of accused under Section 313 of Cr.P.C. was recorded in which it is claimed by accused that he has issued cheque in question for security purpose and now no debt is pending qua accused. When signature over cheque in question has not specifically denied then there is no question for appointment of handwriting expert to compare the handwriting over cheque in question. In M/s Sebro Machine Tools Pvt. Ltd. case (supra) our Hon'ble High Court has held that:
'dishonour of cheque-Handwriting expert- petitioner admitted signature but disputed the handwriting and ink used on blank cheque given- application for examination of handwriting expert and for the report of FSL to be rightly dismissed.'
In view of finding of our Hon'ble High Court it is clear that when accused has admitted his signatures over cheque in question then there is no ground for taking the report of handwriting expert regarding handwriting over disputed cheque. Hence, there is no ground in the application and same is hereby dismissed.'
6. Further, the arguments of the petitioner were also noticed by the Lower Appellate Court and upon consideration thereof, it was decided as under:-
'11. After hearing the arguments and after perusing the case file, ultimately this court has arrived at the conclusion that application in hand deserves dismissal. In the present case, it is the case of the revisionist that he had been throughout denying his signatures on Cheque Ex.C1 having not been issued by him.
12. Admittedly, no defence evidence has been led in the present case despite the fact that accused has already availed twelve effective opportunities for leading evidence in defence but accused ha
Once the signatures on a cheque are admitted, the handwriting on the cheque itself would not be a sufficient ground to rule against the cheque having been issued in due course.
The main legal point established in the judgment is the presumption of liability of the drawer of the cheques under Section 138 and 139 of the Negotiable Instruments Act, and the obligation on the ac....
The defense of the accused regarding the misuse of the cheque and the absence of liability are matters of evidence to be proved by the accused.
The report of handwriting experts is not binding upon the courts, and if the complainant did not lead evidence to seek examination of a handwriting expert when the accused had denied his signatures o....
The accused has the right to rebut the presumption of a legally enforceable debt and must be granted an opportunity to adduce evidence in rebuttal, including the examination of a handwriting expert.
The liability of the drawer of a cheque and the presumption in favor of the holder under Section 139 of the Negotiable Instruments Act.
The accused should be granted an opportunity to adduce evidence in rebuttal if a contention is raised that the complainant misused the cheque.
A cheque's validity remains intact despite entries by a third party unless proof shows lack of intention by the drawer regarding those entries.
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