IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
KARAMJIT SINGH, J.
Zeenie Gill Sandhu – Petitioner
Versus
Ashok Kumar Goyal @ Rajja – Respondent
CRM-M No. 3775 of 2024
Decided On : 25-04-2024
(A) Negotiable Instruments Act, 1881 – Section 138 – Criminal Procedure Code, 1973 – Section 311 – Evidence Act, 1872 – Section 65 – Petitioner challenged orders allowing the complainant to produce electronic evidence (whatsapp messages) in a dishonoured cheque case – Court emphasized the necessity of electronic documents for just decision and the admissibility of secondary evidence with proper certification. (Paras 2, 3, 8, 10)
(B) The court reiterated that the power under Section 311 Cr.P.C. should be exercised with caution and only for strong reasons, ensuring that justice is served without being hindered by technicalities. (Paras 8, 10)
Facts of the case: The respondent filed a complaint under Section 138 alleging dishonour of a cheque issued by the petitioner for a loan repayment, with subsequent applications to admit electronic evidence.
Findings of Court: The court allowed the admission of electronic documents as secondary evidence, subject to compliance with Section 65-B of the Evidence Act, while ensuring the petitioner retains the right to cross-examine on authenticity.
Issues: The main issues were whether the electronic documents were essential for the case and the appropriateness of the applications under the respective sections of law.
Ratio Decidendi: The court ruled that electronic documents are admissible as secondary evidence if they meet the requirements of the Evidence Act, emphasizing the importance of such evidence for a just decision.
Result: Both petitions disposed of with observations on the admissibility of evidence.
JUDGMENT :
KARAMJIT SINGH, J.
1. This order will dispose of the afore titled two petitions. CRM-M-3775-2024 is filed by the petitioner/accused against order dated 19.09.2023 (Annexure P4) passed by the Court of Judicial Magistrate, 1st Class, Sangrur whereby an application filed by the respondent/ complainant under Section 311 of Cr.P.C. has been allowed. CRM-M-3771-2024 is filed by the petitioner against the order dated 22.12.2023 passed by the Court of Judicial Magistrate, 1st Class, Sangrur whereby an application filed by the respondent/complainant under Section 65 of the Evidence Act has been allowed.
2. Brief facts of the case are that the respondent/complainant filed criminal complaint under Section 138 of Negotiable Instruments Act against the petitioner/accused alleging that the petitioner and her husband took loan of Rs.24.5 lakh from the respondent, out of which, they repaid Rs.15 lakh to the respondent and in order to discharge her liability, the petitioner issued cheque worth Rs.9.44 lakh in favour of the respondent but the same was dishonoured with remarks, “Funds Insufficient.” Then, the respondent sent statutory notice under Section 138 of Negotiable Instruments Act and thereafter, filed private criminal complaint wherein the petitioner was summoned as accused and notice of accusation was served to the petitioner and she did not plead guilty. The respondent filed an application under Section 311 of Cr.P.C. to prove and produce screen shots of the messages sent by the husband of the petitioner from his mobile phone No. 98787-16418 to the complainant, when the criminal complaint was fixed for cross-examination of the respondent and his attorney both of whom were already examined-in-chief. The said application was contested by the petitioner. However, the learned trial Court allowed the said application vide order dated 19.9.2023 in the following terms:
3. Thereafter, the respondent filed another application under Section 65 of the Evidence Act to prove copies of the aforesaid screen shots of the whatsapp messages sent by the husband of the petitioner to the complainant by leading secondary evidence supported by certificate issued under Section 65-B of the Evidence Act as the original mobile phone wherein the aforesaid whatsapp messages were received is in possession of the complainant. The said application was also contested by the petitioner. The learned trial Court allowed the said application vide order dated 22.12.2023 in the following terms:-
Arjun Panditrao Khotkar v. Kailash Kushanrao Gorantyal and Others
Electronic documents can be admitted as secondary evidence in cheque dishonour cases if they meet the requirements of the Evidence Act, ensuring justice is served.
Admissibility of electronic evidence under Section 65-B of the Indian Evidence Act
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....
Certificate under Section 65-B of Evidence Act can be produced at any stage during trial before its conclusion.
Procedural laws facilitate justice but cannot remedy prior evidentiary omissions; applications under Section 311 Cr.P.C. must be judicious and cannot merely fill gaps post final arguments.
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