IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Pankaj Jain, J.
Narinder Mohan – Appellant
Versus
Jaspal Kaur – Respondent
CRM-M-49842-2021 (O&M)
Decided On : 16-09-2022
Section 482 Criminal Procedure Code - Challenge to order rejecting application under Section 311 of the Code - Negotiable Instruments Act - [Section 311 of the Code] - The court discussed the provisions of Section 311 of the Code and emphasized that the power vested under this section can be exercised at any stage of the trial, and the evidence sought to be produced must be essential for the just decision of the case. The court set aside the impugned order and directed the trial court to decide the application afresh by testing the evidence on the touchstone of its essentiality for the just decision of the case.
Fact of the Case:
The petitioner, a complainant in a case under Section 138 of the Negotiable Instruments Act, filed an application under Section 311 of the Code to lead additional evidence, which was rejected by the trial court. The petitioner challenged this order under Section 482 of the Code.
Finding of the Court:
The court found that the trial court's dismissal of the application under Section 311 of the Code was erroneous as it did not assess whether the evidence sought to be produced was essential for the just decision of the case.
Issues: The main issue was the dismissal of the application under Section 311 of the Code and the petitioner's challenge to this order.
Ratio Decidendi: The court emphasized that the power under Section 311 of the Code can be exercised at any stage of the trial and that the essentiality of the evidence for the just decision of the case must be considered.
Final Decision: The impugned order was set aside, and the trial court was directed to decide the application afresh by assessing the essentiality of the evidence for the just decision of the case.
JUDGMENT
Pankaj Jain, J. - By way of present petition under Section 482 Criminal Procedure Code (hereinafter referred to 'Code'), challenge has been laid to order dated 10.09.2021 passed by JMIC, Ludhiana (Annexure P-3), whereby application filed by the petitioner under Section 311 of the Code to lead additional evidence has been rejected.
2. Shorn of the details the necessary facts that need to be noted for the adjudication of the present petition are that the petitioner herein is a complainant before the trial Court. A complaint was filed by him against the respondent for offence punishable under Section 138 of the Negotiable Instruments Act (hereinafter referred to as 'N.I. Act').
3. As per the complaint, the petitioner extended friendly loan of Rs.3 lacs to the accused-respondent. In order to discharge her legal liability to repay the said friendly loan, accused issued the cheque in dispute to the petitioner. However, the said cheque dated 04.12.2017 was dishonoured for insufficient funds on 06.12.2017. Consequently, the complaint in question was filed. Respondent was summoned to face trial.
4. After the parties had concluded their evidence, application under Section 311 of the Code was filed whereby, the petitioner sought permission to place on record agreement to sell dated 03.03.2017. The application was contested by the respondent. Trial Court vide impugned order dated 10.09.2021, dismissed the application filed by the petitioner holding that the same was not bonafide and maintainable at the fag end of the trial. The petitioner thereafter filed revision petition against the said order before the Sessions Judge, Ludhiana. The same was withdrawn vide order dated 14.10.2021 (Annexure P-4). The petitioner is now before this Court invoking jurisdiction of this Court under Section 482 of the Code.
5. Counsel for the petitioner submits that the trial Court ought not have dismissed the application holding that it was not maintainable at this belated stage. He claims that the said finding recorded by the trial Court is against the bare provision as contained in Section 311 of the Code. He further claims that the document in form of agreement to sell sought to be produced by way of application, is necessary for the proper adjudication of the complaint. He further claims that in fact in his defence evidence, the accused relied upon bank statements to show that sum of Rs.4 lacs was to be paid to the complainant, his son and daughter-in-law. However, the said amount was on account of the agreement to sell which he now wants to place on record. He further claims that it was the earnest money received owing to this agreement to sell which was returned as the deal could not fructify because the property which accused agreed to sell to the petitioner was not free from incumbrance.
6. Per contra, counsel for the respondent submits that the application has been moved by the petitioner only to fill up the loopholes. As per settled law, Section 311 of the Code cannot be resorted to fill the lacunas. He relies upon the answer given by the accused at the time of service of notice of acquisition wherein it was stated that:-
'Q. What is your plea of defence?
A. I am innocent. I have been falsely implicated in the present complaint. The present complaint is false and frivolous. I have no legal liability towards the present cheque. I have obtained the friendly loan from the complainant in the year 2015 Rs.3 lakh and the same was returned by the accused amount of Rs.4 lakh along-with interest in the year 2017 by me to the complainant and his son and her daughter-in-law through bank/cheque No.555817 dated 15.03.2017 amount of Rs.1 Lakh to the complainant and on dated 14.03.2017 Cheque No.555811 amount of Rs.1 lakh to the complainant and cheque No.555813 dated 14.03.2017 amount of Rs.1 Lakh in the name of Amit Kumar whom son of complainant and same 10.03.2017 in the name of Meenakshi whom daughter-in-law of complainant amount of Rs.1 Lakh through voucher i
The central legal point established in the judgment is that the power under Section 311 of the Code can be exercised at any stage of the trial, and the evidence sought to be produced must be essentia....
The essentiality of evidence is the touchstone for allowing an application under Section 311 Cr.P.C., and even if allowing the application amounts to filling up a lacuna, it should not be an absolute....
The court held that foundational documents essential for a just decision in a cheque dishonor case must be admitted, emphasizing the broad powers under Section 311 Cr.P.C.
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 ....
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