IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Harnaresh Singh Gill, J.
Anuj Sharma - Petitioner - Appellant
Versus
Pardeep Kumar Rana - Respondent - Respondent
CRM-M-20980 of 2016 (O&M)
Decided On : 18-08-2023
Handwriting Expert - Negotiable Instruments Act - Section 138 - Summary: The court dismissed the petitioner's application seeking permission to examine a handwriting expert for comparison of specimen signatures of the accused with that on the cheque in question, citing that the complainant did not lead evidence to seek examination of a handwriting expert when the accused had denied his signatures on the cheque. The court also emphasized that the report of handwriting experts is not binding upon the courts.
Fact of the Case:
The petitioner filed a complaint against the respondent under Section 138 of the Negotiable Instruments Act, 1881, for dishonour of a cheque. The respondent denied his signatures on the cheque, and the petitioner sought permission to examine a handwriting expert for comparison of signatures.
Finding of the Court:
The court found that the petitioner did not lead evidence to seek examination of a handwriting expert when the accused had denied his signatures on the cheque, and therefore, dismissed the application seeking permission to examine a handwriting expert.
Issues: The main issue was whether the petitioner should be granted permission to examine a handwriting expert for comparison of signatures after the accused had denied his signatures on the cheque.
Ratio Decidendi: The court held that if the complainant did not choose to examine an expert when the accused denied his signatures on the cheque, he cannot be permitted to examine such expert at the stage of the defence evidence. The court also emphasized that the report of handwriting experts is not binding upon the courts.
Final Decision: The petition was dismissed by the court.
HARNARESH SINGH GILL, J.
1. Prayer in the petition is for quashing of the order dated 26.05.2016 passed by the learned Judicial Magistrate 1st Class, Yamuna Nagar, vide which the application dated 18.05.2016 (Annexure P-4) under Section 311 Cr.P.C. read with Section 311-A Cr.P.C. for permission to examine a Handwriting Expert for comparison of specimen signatures of the accused with that on the cheque in question, was dismissed.
2. The petitioner filed a complaint against the respondent under Section 138 of the Negotiable Instruments Act, 1881 (for short `the Act’) before the learned Judicial Magistrate, Ist Class, Yamuna Nagar, Jagadhari. In the said compliant, the respondent was summoned. As per facts on record, the respondents denied his signatures on the cheque in question from the very beginning. Accordingly, in defence evidence, the respondent examined handwriting expert, to compare the signatures on the cheque with the signatures on power of attorney, bail bonds and copy of specimen signatures produced by ICICI Bank official.
3. Petitioner moved an application seeking appointment of a handwriting expert for comparing the signatures of the respondent on the cheque with his specimen signatures. The said application, as noticed above, was dismissed by the trial Court vide order dated 26.05.2016 impugned herein.
4. Learned counsel for the petitioner submits that the respondent was having cordial relations with the petitioner and by taking advantage of the same, he had borrowed a sum of Rs.9,80,000/- from him (petitioner) with an assurance of returning the same within a few days and that in lieu of discharging the legal liabilities, the respondent had issued a cheque bearing No.299132 dated 16.12.2022 for a sum of Rs.9,80,000/- in favour of the petitioner, which was dishonoured on its presentation on account of ‘Account Closed’. It is further submitted that the legal notice dated 17.01.2023 served upon the respondent by the petitioner through his counsel was not replied to by the respondent; that the petitioner filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 (for short `the Act’) against the respondent, wherein the respondent was summoned by the learned Judicial Magistrate 1st Class, Jagadhari, and notice of accusation was given to the respondent-accused and that after completion of prosecution evidence, the respondent-accused denied the signatures on the cheque and filed an application (Annexure P-2) for permission to examine a Handwriting Expert for comparison of the handwriting on the cheque in question with the original record from the Bank, which was allowed. It is yet further submitted that the Handwriting Expert had compared the signatures of the respondent-accused with the signatures on the power of attorney and bail bonds, which were signed by the accused after receipt of the summons from the Court, instead of taking specimen signatures of the respondent before the Court.
5. Learned counsel for the respondent submits that while dismissing the application dated 18.05.2016 (Annexure P-4) under Section 311 Cr.P.C. read with Section 311-A Cr.P.C., the trial Court has rightly observed that the respondent has disputed his signatures on the cheque in question from the beginning and that the question that the signatures were taken from the power of attorney and the bail bonds and not obtained in the Court, is a matter of trial. It is further submitted that the case before the learned trial Court is at its fag end; that the case was filed in the year 2016 and the petitioner did not choose to appear before the Court for the last 11 dates and that he only had appeared on the last date, when he was bound down by the Court.
6. It is further submitted that as the case is at the stage of defence evidence, the petitioner cannot be allowed to fill in the lacunae. In support of his case, he relies upon the judgments of the Coordinate Benches of this Court in Iqbal Singh Vs. State of Punjab, 1999 (4) RCR (Crimina
AI
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 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 central legal point established in the judgment is the accused's right to a fair trial, entitlement to lead evidence to prove innocence, and the provisions of Section 243 of the Code of Criminal ....
Accused must be allowed to present expert evidence when claiming misuse of a cheque to ensure a fair trial.
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 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 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 accused should be granted an opportunity to adduce evidence in rebuttal if a contention is raised that the complainant misused the cheque.
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