IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Suvir Sehgal, J.
Vivek - Petitioner - Appellant
Versus
Krishan Kumar - Respondent - Respondent
CRR-544 of 2021
Decided On : 28-08-2023
Additional Evidence - Negotiable Instruments Act - The court declined the application for leading additional evidence under Section 391 Cr.P.C. as the cheque was dishonoured due to the closure of the bank account and not due to a difference in signature. The petitioner's claim of disputed signature was considered an afterthought, and the court found no necessity for additional evidence as the petitioner had multiple opportunities to present a defense.
Fact of the Case:
The complainant advanced a loan to the petitioner, who issued a cheque in discharge of his liability. The cheque was dishonoured, leading to a complaint under Section 138 of the Negotiable Instruments Act. The trial court found the petitioner guilty, and an application for leading additional evidence was filed during the appeal.
Finding of the Court:
The court found that the cheque was dishonoured due to the closure of the bank account and not due to a difference in signature. The petitioner's claim of disputed signature was considered an afterthought, and the court concluded that there was no necessity for additional evidence as the petitioner had multiple opportunities to present a defense.
Issues: The issues revolved around the dishonoured cheque, the petitioner's claim of disputed signature, and the application for leading additional evidence under Section 391 Cr.P.C.
Ratio Decidendi: The court held that the provision for leading additional evidence under Section 391 Cr.P.C. is not intended to remedy the negligence or latches of a party. It further emphasized that when there is ample opportunity for a party to adduce evidence and due to carelessness or omission, they did not lead evidence before the trial court, it is not desirable to exercise power under Section 391 Cr.P.C. to enable the petitioner to fill in the lacunae.
Final Decision: The petition for leading additional evidence was dismissed by the court.
SUVIR SEHGAL, J.
1. By way of instant revision petition, accused/petitioner has assailed order dated 05.04.2021 whereby application filed by him for leading additional evidence under Section 391 Cr.P.C. has been declined.
2. Brief factual matrix to the filing of the petition is that complainant/respondent advanced a friendly loan of Rs.7 lakhs to the petitioner/accused on 02.08.2016 and in discharge of his liability, accused issued a cheque dated 12.07.2017 drawn on Axis Bank, Rewari, which on presentation has been dishonoured by the bank with the remarks “Account Closed”. After serving a legal notice, respondent filed complaint under Section 138 of the Negotiable Instruments Act, 1881 (for short “the NI Act”). After trial, by judgment dated 10.04.2019, Annexure P3, learned Additional Chief Judicial Magistrate came to the conclusion that the complainant has proved the accusation and held the petitioner guilty for the offence. Petitioner was sentenced to undergo rigorous imprisonment for a period of two years and to pay compensation equivalent to the amount of the cheque under Section 357(3) Cr.P.C. Judgment and order of sentence have been challenged by the petitioner by filing an appeal. During its pendency, an application dated 07.11.2019, Annexure P1, has been moved for leading additional evidence by examination of a fingerprint and handwriting expert, which after contest, has been dismissed by the Appellate Court by order impugned here.
3. Counsel for the petitioner has urged that the cheque does not bear the signature of the petitioner. He submits that in his cross-examination, Pardeep Kumar - CW3, representative of the bank had categorically admitted that the signature on the cheque have not been compared. By placing reliance on the judgment of this Court in Ashoka Leyland Finance Ltd. (now merged in IndusInd Bank Ltd.) Versus Ram Kishan, it has been contended that as the signature on the cheque have been disputed and the petitioner could not get an expert to examine it, the trial Court had erred in convicting the petitioner, who deserves to be granted an opportunity to lead additional evidence.
4. Opposing the prayer, learned Senior Counsel has placed reliance upon Ekta Handloom Versus Shivam Traders 2015 (25) RCR (Criminal) 928; Om Poultries and others Versus Dang Poultries 2021 (3) RCR (Criminal) 432 as well as S.Minz Versus Madhubala Gupta 2012 (5) RCR (Criminal) 430 to argue that the application deserves to be dismissed as the cheque has not been dishonoured on account of mismatch of signature.
5. I have considered the submissions of counsel for the parties and perused the paper-book.
6. A Coordinate Bench of this Court in Om Poultries case (supra) has held as under:
7. Adverting the facts of the present case, it cannot be disputed that the cheque has been dishonoured by the bank on account of the fact that the bank account of the drawer had been closed and not on account of the difference in signature of the drawer. The stand of disputed signature being taken by the petitioner is clearly an afterthought. Concededly, petitioner did not respond to the legal notice served
The court emphasized that the provision for leading additional evidence under Section 391 Cr.P.C. is not intended to remedy the negligence or latches of a party and that it is not desirable to exerci....
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 prove that a signed cheque was not issued in discharge of a debt, as merely admitting the signature imposes the burden of proof under Section 139 of the NI Act.
(1) Production of additional evidence – Power to record additional evidence under Section 391 Cr.P.C. should only be exercised only in interest of justice.(2) Court is not required to come to aid and....
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 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 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.
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