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2023 Supreme(P&H) 2840

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
ARUN MONGA, J.
Neelam – Petitioner
Versus
Veena – Respondent
CRM-M-42789 of 2023 (O&M)
Decided On : 29-08-2023

Advocates Appeared:
Mr. Naveen Bawa, Advocate, for petitioner.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 482 - Negotiable Instruments Act, 1881 - Section 138 - Petition seeking quashing of orders closing evidence and dismissing application for recalling complainant for cross-examination - Court emphasized that discretion under Section 311 must be exercised judiciously to ensure the ends of justice are met. (Paras 5, 6, 7)

(B) Complainant's right to establish their case through evidence is paramount and should not be curtailed unless there is deliberate omission. (Paras 6, 7)

Facts of the case:
Complaint filed under Section 138 of the NI Act regarding a bounced cheque issued for loan repayment; evidence was closed by the trial court on grounds of non-appearance.

Findings of Court:
Court granted the petitioner an opportunity to conclude evidence and set aside prior orders, pending payment of costs.

Issues: Whether the trial court correctly exercised its discretion in closing evidence and denying the petitioner an opportunity for cross-examination.

Ratio Decidendi: The principle established that the court's discretion under Section 311 should facilitate justice and not infringe upon a party's right to present their case.

Result: Petition allowed, and impugned orders set aside.

Table of Content
1. overview of the case facts and procedural history. (Para 2)
2. court's discretion in issuing notice. (Para 3 , 4)
3. judicial discretion in admissibility of evidence. (Para 5 , 6)
4. granting opportunity to conclude evidence. (Para 7)
5. disposal of pending applications. (Para 8)

JUDGMENT

Mr. Arun Monga, J. (Oral)

This is a petition under Section 482 of Code of Criminal Procedure, 1973 (for short 'Cr.P.C.') seeking quashing of impugned order dated 21.02.2023 (Annexure P- 5) passed by learned JMIC, Ludhiana, in COMA/24664/2019 dated 31.07.2019 titled 'Neelam v. Veena' whereby evidence of the complainant/petitioner was closed as well as quashing of order dated 14.07.2023 (Annexure P-7) whereby his application filed under Section 311 Cr.P.C. for recalling of the petitioner for her cross-examination, was dismissed.

2. Succinct facts first, as pleaded in the instant petition.

2.1 A complaint under section 138 of Negotiable Instruments Act, 1881 (for short 'NI Act'), was filed by petitioner against the respondent, who was known to her. It was alleged that respondent approached the complainant/petitioner for some financial help to the tune of Rs 2,65,000/- and in the month of January 2019, petitioner gave the above said amount to the respondent. Respondent in order to discharge her legally enforceable debt, issued one cheque of Rs.2,65,000/- in favour of the petitioner but same was returned unpaid by the banker of the respondent with remarks 'Funds insufficient'. In due course, complaint (Annexure P-1)under section 138 of NI Act was filed against respondent by petitioner.

2.2. Respondent was summoned to face trial vide order dated 31.07.2019 passed by learned JMIC, Ludhiana. Pursuant of the said order, respondent appeared. Notice of accusation was served upon her vide order dated 03.01.2020 (Annexure P-2) and case was adjourned to 17.02.2020 for cross examination of complainant/petitioner. On that date an application under section 143-A of NI Act was filed for making the payment of interim compensation to petitioner and in the application, notice was issued to the respondent. Case was then adjourned to 03.03.2020 for filing reply to the application and on that date, the application for exemption of personal appearance of respondent was filed. Same was allowed and the case was adjourned to 20.03.2020 to file the reply of the application. On that date, the case was again adjourned to 24.04.2020 for filing reply to application and on that date due to the pandemic COVID-19, the case was adjourned to 08.05.2020 and kept getting adjourned till 23.11.2020.

2.3. On 28.01.2021, case was taken up and was adjourned to 05.02.2021 for filing reply to the application and then to 10.03.2021 for consideration on application. Vide order dated 12.10.2021, the statement of the petitioner was recorded that she had received Rs. 26,500/- as amount of interim compensation from respondent and the case was posted for 16.11.2021 for cross-examination of complainant/petitioner and from 16.11.2021 to 06.02.2023, the case remained pending for the cross-examination of the petitioner (Annexure P-4 collectively) and on that date the case was adjourned to 21.02.2023. On resumed hearing on 21.02.2023, the impugned order was passed and the evidence of the petitioner was closed by order by drawing the inference that the petitioner is not interested in facing her cross-examination (Annexure P-5).

2.4. After passing the above said order, the case was fixed for recording statement of respondent under Section 313 of Cr.P.C and the case was fixed for 24.08.2023. Meanwhile, petitioner moved an application under Section 311 Cr.P.C. before learned trial Magistrate for recalling the petitioner for her cross-examination and the same was also dismissed vide impugned order dated 14.07.2023.Hence, the present petition.

3. Given the nature of order being passed, there is no necessity to issue notice to the respondent, as no serious prejudice would be caused to her. No

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