IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Vikas Bahl, J.
Sudhir Kumar – Appellant
Versus
Ravinder Singh – Respondent
CRM-M-12047 of 2022
Decided On : 14-07-2022
Handwriting Expert - Criminal Law - Section 482 of Cr.P.C. - 138, 139, 20, 87 - The court discussed the provisions of Section 138 and 139 of the Negotiable Instruments Act, along with relevant case laws, to establish the liability of the drawer of the cheques for the amounts for which the cheques are drawn. The court also emphasized that even a blank cheque leaf, voluntarily signed and handed over by the accused, would attract presumption under Section 139, unless the accused adduces evidence to rebut the presumption.
Fact of the Case:
The petitioner filed a petition under Section 482 of Cr.P.C. seeking to quash an order dismissing the application for appointment of Finger Print Expert and Handwriting Expert. The petitioner argued that the cheque was given as security without any legally enforceable debt.
Finding of the Court:
The court found the revision petition bereft of merits and dismissed it, citing various grounds including the petitioner's failure to dispute his signatures on the cheque and the attempt to delay the proceedings.
Issues: The issues revolved around the petitioner's plea for appointment of a handwriting expert, the delay in producing evidence, and the attempt to challenge the findings recorded by the trial court.
Ratio Decidendi: The court emphasized 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 accused to rebut the presumption. It also highlighted the purpose of a security cheque and the consequences of dishonoring it.
Final Decision: The court dismissed the petition, finding no perversity or illegality in the impugned orders and concluding that the application was filed only to delay the proceedings.
JUDGMENT
Vikas Bahl, J. (Oral). - This is a petition filed under Section 482 of Cr.P.C. for quashing of order dated 01.12.2021 (Annexure P-1) passed by the Judicial Magistrate Ist Class, Sohna in case NIA/202/2016 dated 25.11.2016 titled as Ravinder Vs. Sudhir Kumar, whereby an application moved by the petitioner for appointment of Finger Print Expert and Handwriting Expert, has been dismissed. Challenge is also to the Order dated 18.01.2022 vide which the Revision Petition filed by the present petitioner against the Order dated 01.12.2021 has been dismissed.
2. Learned counsel for the petitioner has submitted that the application of the petitioner for examination of a handwriting expert deserves to be allowed so as to prove that the cheque has been given by the petitioner to the respondent as a security without there being any legally enforceable debt.
3. This Court has heard learned Counsel for the Petitioner and has perused the paper book and finds that the present revision petition is bereft of merits and deserves to be dismissed on the following grounds:-
I. The argument raised by the petitioner before the Additional Sessions Judge, Gurugram as noticed in paragraph 8 of the impugned order is to the effect that the cheque has not been signed by him. The said argument has been rejected on the ground that there is no denial by the petitioner regarding his signatures over the cheque in question in his statement recorded under Section 313 Cr.P.C in which he had taken up the plea that he had signed the cheque for security purpose and had not disputed his signatures. Paras 8 and 13 of the Impugned Order dated 18.01.2022 are reproduced hereinbelow:
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8. Learned counsel for the revisionist has contended that cheque in dispute has not been signed by him. It has further been contended that it was in the interest of justice that complainant be directed to give his handwriting before the appointed expert in order to get the report.
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13. There is hardly any case made out to show that the evidence sought to be produced at this stage eluded the applicant earlier despite exercise of due diligence. It appears to be a crude attempt on the part of the applicant to undo the findings recorded by the learned trial Court. Further more, there is no denial of accused regarding his signatures over the cheque in question and accused in his statement recorded under Section 313 Cr.P.C has specifically stated that he had issued the cheque for security purpose. It is not the plea of the accused that cheque was not signed by him whereas it is the stand of the accused that cheque was given for security purposes. When there is no dispute regarding signatures of accused over the cheque in question, then question of appointment of handwriting expert to compare the handwriting over cheque in question does not arise.
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II. Neither the statement under Section 313 CrPC nor the grounds of revision have been annexed alongwith the present petition to show that the said finding/observation is perverse or contrary to the record. Even the application in question has not been annexed nor any statement/evidence from the side of the complainant has been annexed along with the present petition.
III. The complaint, as is apparent from Annexure P-1 (Pg 10), is of the year 2016 and it has been specifically recorded in paragraph
12 of the Impugned Order dated 18.01.2022 (P-2) that in spite of 12 effective opportunities, including last opportunity, no evidence has been led by the defence nor any reason has been given for not producing the said defence evidence and thus, the present application has been filed only to delay the proceedings. No zimni order has been produced on record to rebut the said observation.
IV. Even in case, although not prima facie shown, it is taken that the cheque was issued as a security cheque or the same was a blank signed cheque as was sought to be argued before the Judicial Magistrate First Class and as has been noticed in paragraph 2 of the
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....
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 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.
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.
Once the signatures are admitted, the filling of the body of the cheque by another person is immaterial, and no useful purpose would be served by comparing the handwriting. The accused has a valuable....
The main legal point established in the judgment is the presumption of liability on the drawer of a cheque under Section 139 of the Negotiable Instruments Act and the standard of proof for rebutting ....
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.
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