SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2023 Supreme(P&H) 1934

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
SUVIR SEHGAL, J.
Rajesh Kumar - Petitioner
Versus
Kailash Chand - Respondent
CRM-M No.10388 of 2020
Decided On : 12-09-2023

Advocates Appeared:
For the Petitioner: Mr. Sumit Sangwan.
For the Respondent: Mr. J.P. Sharma.

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.

Headnote:(A) Negotiable Instruments Act, 1881 - Section 138 and 139 - Revision petition challenging the rejection of application for expert testimony regarding a cheque alleged to be misused - Accused admitted signing the cheque but claimed it was for security - Court ruled that mere admission does not negate liability without evidence supporting misuse - Trial Court's order upheld as lawful and not perverse. (Paras 3-11)

(B) Burden of proof - The accused carries the burden to refute the presumption of liability established under Section 139 - Expert testimony on handwriting alone insufficient without demonstrable evidence of misstatement. (Paras 6-8)

Facts of the case:
Revision petition filed by an accused challenging the rejection of application for expert examination related to a cheque issued for payment. The petitioner admitted the signature, alleging misuse for a debt not incurred. (Paras 1-2)

Findings of Court:
The Court found no illegality or error in the Trial Court’s rejection of the petitioner's request for expert examination. The admission of signature necessitated burden on the accused to prove cheque's misuse. (Paras 10-11)

Issues: Whether the rejection of the application for expert testimony was lawful, and if the admission of a signature negates liability under the NI Act. (Paras 2 and 10)

Ratio Decidendi: The Court confirmed that an admission of signature on a cheque warrants the accused to prove the cheque was not issued for a legitimate debt, emphasizing the evidential burden remains on the accused. (Paras 6-9)

Result: Petition dismissed.

Table of Content
1. factual background of cheque dispute (Para 1 , 2)
2. arguments regarding expert evidence (Para 3 , 4)
3. court's reasoning on ni act and burden of proof (Para 5 , 6 , 7 , 8 , 9 , 10)
4. final ruling on the petition's merit (Para 11)

JUDGMENT :

Suvir Sehgal, J.

Instant revision petition has been filed by the accused-petitioner impugning order dated 27.02.2020, Annexure P1, passed by learned Judicial Magistrate, Narnaul, whereby application filed by him for examination of a handwriting and fingerprint expert as a witness and for taking the specimen signature of the accused for comparison, has been rejected by the Trial Court.

2. Factual position is not in dispute. A complaint dated 21.01.2013, Annexure P7, has been instituted by the complainant-respondent under Section 138 of the Negotiable Instruments Act, 1881 (for brevity "NI Act") alleging that he is running Munim Milk Diary, Dolhera and after collecting milk from adjacent villages, he used to supply it to the petitioner, who had installed a Chilling Plant. Petitioner was irregular in making payment and issued a cheque of Rs.8 lacs on 10.11.2012 drawn on HDFC Bank, Meham Chowk, Bhiwani for towards payment of the balance amount due. However, on presentation, the cheque was returned with the remark "insufficient funds". After preliminary evidence, petitioner was summoned and served with a notice of accusation. He pleaded innocence and claimed trial. On conclusion of after charge evidence, statement of the accused was recorded under Section 313 Cr.P.C. on 05.02.2020, Annexure P5 in which he admitted the signature on the cheque, though he denied any transaction with the respondent and alleged that the respondent had misused the cheque. Petitioner filed an application dated 07.02.2020, Annexure P4, under Section 315 Cr.P.C., which has been allowed and he was permitted to lead defence evidence. Application dated 20.02.2020, Annexure P2, filed by him, for examination of a fingerprint and handwriting expert, has been opposed by the respondent by filing a response, Annexure P3, and after contest, has been rejected by the Trial Court vide order impugned herein.

3. Counsel for the petitioner has urged that petitioner had given a blank signed cheque to the respondent's son, who was supplying milk, as security, but the cheque has been misused by the respondent. He asserts that the petitioner did not fill the body of the cheque and in order to establish this fact, he wants an expert to examine the cheque and has sought permission for giving his specimen writing for comparison. Reliance has been placed by him upon the judgment of Supreme Court in T. Nagappa Versus Y.R. Muralidhar , AIR 2008 SC 2010 and judgments of this Court in Krishna Devi Shukla Versus K.S. Oil Limited , 2023 (1) CRI.CC 691; M/s.P.L. Forging Private Limited and another Versus M/s.Bhushan Power and Steel Limited , 2019 (1) NIJ 770; Puneet Kumar Versus Amandeep Singh 2018 (4) Law Herald 3416 and judgment of the Gujarat High Court in Abdul Rauf Abdul Rashid Shaikh Versus Shaikh Nuruddin Sarafuddin and another , 2018 (1) Guj. LH 617 to contend that as burden is on the accused to establish his innocence, a fair opportunity must be granted to him for adducing evidence in rebuttal.

4. Opposing the petition, counsel for the respondent has urged that the signature on the cheque have been admitted by the petitioner, therefore, there is no occasion for summoning an expert for the comparison of the writing on the cheque. He has placed reliance upon the judgment of the Supreme Court in Oriental Bank of Commerce Versus Prabodh Kumar Tewari , 2022 SCC Online 1089, judgments of this Court in Gurmeet Singh Versus State of Haryana 2012 (2) RCR (Criminal) 306; Sudhir Kumar Versus Padam Singh , 2022 (2) RCR (Criminal) 563 and a Division Bench of the Kerala High Court in Lillykutty Versus Lawrance , 2003 (4) RCR (Criminal) 805.

5. I have considered the respective submissions of counsel for the parties and perused the paper book.

6

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top