2014 Supreme(MP) 239
MADHYA PRADESH HIGH COURT
Smt. S.R. Waghmare, J.
Ramesh Giri v. Dheeraj Gobhuj
Miscellaneous Criminal Case No.639 of 2013 (Indore) : against the order of Additional Sessions Judge, Ujjain, passed in
Criminal Revision No.11 of 2013; Decided on 23.4.2014.
Manish Manana for applicant;
B.L. Jain for respondent.
Headnote:Negotiable Instruments Act, 1881 -- S.138 -- Stamp Act, 1899 -- Ss.33, 35, 36, 61 and 33(2)(a), proviso -- offence under section 138 of Negotiable Instruments Act criminal in nature -- provisions of Stamp Act not attrated.
Held : Considering the above submissions, I find that the sole question that arises in this petition is whether the impugned document Annexure P-4 can be taken into evidence in a criminal case without its being stamped at all, accordance with section 35 of the Stamp Act?
I find that the submissions as put forth by the counsel for the petitioner are off at a tangent. There is no doubt that the proceedings for offence under section 138 of the Act are criminal in nature and provisions of Stamp Act would not be attracted especially under section 35 of the Stamp Act. So also the proviso under section 33(2)(a) of the Stamp Act itself gives wide discretion to the Judicial Magistrate to examine or impound an instrument filed before him. And in the present case the learned Judge of the lower Court has already accepted the receipt as evidence. In this light also, I find that the petition is without merit and it is, therefore, dismissed as such. (2011)4 SCC 593 and 2008(2) Kar. LJ 276 discussed.
ijdzkE; fy[kr vf/kfu;e] 1881 & /kkjk 138 & LVkai vf/kfu;e] 1899 & /kkjk 33] 35 36] 61 rFkk /kkjk 33¼2½¼d½ ijarqd & ijdzkE; fy[kr vf/kfu;e dh /kkjk 138 ds v/khu vijk/k izd`fr esa nkafMd & LVkai vf/kfu;e ds mica/k vkdf”kZr ughaA
vfHkfu/kkZfjr % iwoksZDr fuosnuksa ij fopkj djus ij esjk fu”d”kZ gS fd bl ;kfpdk esa tks ,dek= iz’u mRiUu gksrk gS og gS fd D;k vkf{kIr nLrkost mikca/k ih&4 dks LVkai vf/kfu;e dh /kkjk 35 ds vuqlkj blds fcYdqy Hkh eqnzkafdr gq, fcuk naM ekeys esa lk{; esa fy;k tk ldrk gS\
esjk fu”d”kZ gS fd ;kph dh vksj ls dkmUlsy )kjk fd, x, fuosnu fo”k;kUrfjr gSaA dksbZ lansg ugha gS fd vf/kfu;e dh /kkjk 138 ds v/khu vijk/k ds fy, dk;Zokfg;k¡ izd`fr esa nkafMd gSa rFkk LVkai vf/kfu;e ds mica/k fo’ks”k :i ls LVkai vf/kfu;e dh /kkjk 35 ds v/khu mica/k vkdf”kZr ugha gksxsaA blh izdkj Lo;a LVkai vf/kfu;e dh /kkjk 33¼2½¼d½ ds v/khu ijarqd Hkh U;kf;d eftLVsªV dks vius le{k izLrqr fy[kr dh ijh{kk djus rFkk mls ifjc) djus dk O;kid foosdkf/kdkj nsrk gS rFkk izLrqr ekeys esa fupys U;k;ky; ds fo)ku U;k;k/kh’k us igys gh jlhn dks lk{; ds :i esa xzkº; fd;k gSA bl izdk’k esa Hkh] esjk fu”d”kZ gS fd ;kfpdk xq.kjfgr gS rFkk blfy, bls [kkfjt fd;k tkrk gSA ¼2011½ 4 ,l lh lh 593 rFkk 2008 ¼2½ dukZVd ,y ts 273 foosfprA
1. By this application under section 482 of the CrPC Ramesh Giri has challenged the order dated 9.1.2013 passed by the Additional Sessions Judge, Ujjain in Criminal Revision No.11/2013 upholding the order of the trial Court and dismissing the objection raised by the accused petitioner regarding insufficiently stamped document.
2. Brief facts of the prosecution case are that the respondent complainant had filed a complaint for offence under section 138 of the Negotiable Instrument Act (hereinafter referred as ‘the Act’) against the petitioner accused for settling a loan account with a Cooperative Society. The accused petitioner resisted the complaint by taking up a defence that a blank cheque was fraudulently obtained by respondent complainant and later on misused to file the present complaint. It came about that, while recording of the evidence of the complainant, he wanted a document dated 25.3.2011 to be marked as Exhibit P-1. The present petitioner accused objected to the document being first called a “receipt” since language in the document clearly indicated that it was a bond which was not properly stamped and on this ground it was inadmissible in evidence. This document was filed by the complainant as Annexure P-4. The trial Court has however, by order dated 11.12.2012 dismissed the objection of the accused petitioner that the proceedings under section 138 of the Act are quasi civil in nature and that the provisions of section 35 of the Stamp Act would be attracted.
3. Being aggrieved accused petitioner preferred a criminal revision before the revisional Court and the revisional Court had dismissed the same, vide order dated 9.1.2013. And hence, the present petition under section 482 of the CrPC.
4. Counsel for the petitioner has vehemently urged the fact that both the Courts below had failed to consider that the documents were required to be properly stamped under section 35 of the Stamp Act if it is to be accepted in evidence. Otherwise it has to be impounded and only after payment of stamp duty fees and penalty as imposed by the stamp collector, the documents could have been exhibited. Counsel relied on Kaushalya Devi Massand v. Roopkishore [(2011)4 SCC 593], to state that the apex Court had while considering the gravity of the Indian Penal Code or other criminal offences vis-a-vis the Negotiable Instrument Act held that an offence under section 138 of the Negotiable Instrument Act, 1881, is almost in the nature of a civil wrong which has been given criminal overtones. Counsel submitted that the offence was a quasi civil in nature and section 35 of the Stamp Act would therefore, be naturally attracted. Placing reliance on P.K.M. Caps and Polymers Pvt. Ltd v. Sri K. Vishnu; Prasad s/o K..... [2008(2) Kar. LJ 276], whereby the High Court of Karnataka has considered the case that an agreement of sale, which was written on a white paper which ought to have been written on a stamped paper and the documents namely, the agreement and the cancellation deed were not duly stamped and Court held that the said document is inadmissible in evidence and although in the said case the Court had held that the objection was raised by the accused petitioner after the document has been exhibited. Counsel submitted that in the instant case the objection was properly raised at the initial stage itself by the applicant. Hence, Counsel submitted that the impugned order be set aside.
5. Counsel for the respondent, per contra has vehemently opposed the submissions put forth by the counsel for the applicant and has fully supported the orders passed by both the Courts below. Counsel submitted that the provisions of Civil Procedure Code were not applicable in a criminal case; similarly section 35 of the Stamp Act also cannot be taken into consideration. Even considering the cases Kaushalya Devi Massand and PKN Caps and Polymers Pvt. Ltd. (supra). Counsel urged that the Revisional Court had categorically given a finding that both the authorities