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2022 Supreme(MP) 229

IN THE HIGH COURT OF MADHYA PRADESH
Rajendra Kumar (Verma), J.
Prem Kumar v. Rajnish
Miscellaneous Criminal Case No. 36579 of 2019 (Indore);
Decided on 3.9.2022

Advocates:
Makbool Ahmad Mansoori for applicant;
Vivek Dalal for respondent.

Headnote:

(1) Criminal P. C., 1973 -- S. 91 -- Negotiable Instruments Act, 1881 -- S. 138 -- application u/s. 91 of CrPC not maintainable at stage of framing of charges -- accused can seek production of documents to prove his innocence at later stage/after framing of charges. [Para 9

(2) Criminal Trial -- fair trial -- free and fair trial is sine qua non of Art. 21 of Constitution and is main object of criminal law -- it should not be hampered in any manner -- fair trial must be afforded to every accused -- denial of fair trial amounts to injustice to accused. [Para 9

(3) Criminal P. C., 1973 -- S. 91 -- necessity and desirability of documents established -- trial Court ought to have called documents to confront witnesses. 2017 (3) JLJ 325, 2014 (I) MPWN 70, (2005) 1 SCC 568, (2012) 1 SCC 699, (2014) 2 SCC 236 and Criminal Appeals No. 1233 of 2022, 1234 of 2022 and 1235 of 2022 decided on 12.8.2022 referred to. [Para 10

¼1½ naM izfØ;k lafgrk] 1973 && /kkjk 91 && ijØkE; fy[kr vf/kfu;e] 1881 && /kkjk 138 && naM izfØ;k lafgrk dh /kkjk 91 ds v/khu vkosnu vkjksi dh fojpuk ds izØe ij pyus ;ksX; ugha && viuh funksZf"krk lkfcr djus ds fy, vfHk;qDr ijorhZ izØe ij@vkjksi dh fojpuk ds i'pkr~ nLrkost is'k fd, tkus dh bZIlk dj ldrk gSA ¼iSjk 9

¼2½ nkafMd fopkj.k && _tq fopkj.k && fu"i{k vkSj _tq fopkj.k lafoèkku ds vuq- 21 dh vfuok;Zrk rFkk nkafMd fof/kd dk eq[; mís'; gS && mlesa fdlh Hkh izdkj dh ck/kk ugha gksuk pkfg, && izR;sd vfHk;qDr dk vko';dr% _tq fopkj.k fd;k tkuk pkfg, && _tq fopkj.k ls oafpr djuk vfHk;qDr ds lkFk vU;k; djus dh dksfV esa vkrk gSA ¼iSjk 9

¼3½ naM izfØ;k lafgrk] 1973 && /kkjk 91 && nLrkostksa dh vko';drk rFkk okaNuh;rk LFkkfir && fopkj.k U;k;ky; dks lkf{k;ksa ls lkeuk djkus ds fy, nLrkost e¡xkuk pkfg, FksA 2017¼3½ ts ,y ts 325] 2014¼1½ e-iz- ohDyh uksV~l 70] ¼2005½1 ,l lh lh 568] ¼2012½1 ,l lh lh 699] ¼2014½2 ,l lh lh 236 rFkk nkafMd vihysa Ø- 1233 lu~ 2022] 1234 lu~ 2022 rFkk 1235 lu~ 2022 fu.khZr fnukad 12-8-2022 fufnZ"VA ¼iSjk 10

Judgement Key Points

Based on the provided legal document, the key points are as follows:

  1. The petitioner filed a petition under Section 482 of the Criminal Procedure Code (Cr.P.C.) challenging the orders passed by the trial court, which had rejected applications under Section 91 of Cr.P.C. for the production of documents. The petitioner sought to produce income tax returns, balance sheets, bills, challans, and receipts to establish his innocence and demonstrate the transaction details with the complainant (!) .

  2. The facts of the case involve the respondent filing a complaint under Section 138 of the Negotiable Instruments Act against the petitioner, alleging issuance of a cheque that was dishonored due to insufficient funds. The petitioner was accused of issuing the cheque in relation to a business transaction involving purchase of materials and services (!) .

  3. The petitioner argued that the documents sought are necessary to establish the truth of the transaction, to confront witnesses, and to ensure a fair trial, which is a fundamental right under Article 21 of the Constitution of India. The petitioner emphasized that the stage of the case was not appropriate for rejecting such applications and that these documents are crucial for a complete and fair defense (!) (!) .

  4. The respondent contended that the presumption under Section 139 of the Negotiable Instruments Act shifts the burden onto the accused to prove that the cheque was not issued for any debt or liability. They argued that the trial court rightly dismissed the applications, as the initial presumption favors the complainant, and the petitioner has not sufficiently demonstrated the necessity of the documents at this stage (!) .

  5. The court observed that while the application under Section 91 of Cr.P.C. is generally not maintainable at the stage of framing charges, the petitioner has the right to seek production of documents later in the trial to prove innocence. The court noted the importance of ensuring a fair trial and that the documents in question are relevant for confronting witnesses and establishing the facts of the case (!) (!) .

  6. The court emphasized that the right to a fair trial is a fundamental aspect of justice and that the trial court erred in rejecting the applications without considering the necessity and desirability of the documents. Consequently, the orders dated 8.6.2019 and 6.7.2019 were set aside, and the matter was remitted back to the trial court for further proceedings, specifically to summon the documents while providing the petitioner an opportunity to confront the complaint with those documents (!) (!) .

  7. The petition was allowed, and the case was disposed of with directions to the trial court to follow up accordingly, ensuring the petitioner’s right to produce relevant documents and to confront the witnesses for a fair trial (!) .

Please let me know if you need further analysis or assistance with this case.


ORDER

1. The petitioner has filed the present petition under section 482 of Cr.P.C being aggrieved by the order dated 8.6.2019 and 6.7.2019 passed by JMFC, Dewas in Criminal Case No.329/2018 whereby the learned trial Court has rejected the applications moved by the petitioner under section 91 of Cr.P.C.

2. Facts of the case in short are that the respondent has filed a private complaint under section 138 of N.I. Act against the petitioner on 1.5.2018 being proprietor of M/s RR Stone. As per the complaint the petitioner being a colonizer had purchased material from the complainant and also hired the services of the JCB Machine, Dumper etc. pursuant to which the petitioner has issued a Cheuqe No.035942 dated 25.3.2018 for payment of Rs.30,00,000/- in favour of the complainant. On being presented, the cheque was dishonored due to ‘insufficient funds’. Thereafter, a complaint was made on behalf of the complainant and also served a legal notice on 4.4.2018 to the petitioner and since no payment was made by the petitioner, the complaint has been filed by the respondent for recovery of the said amount.

3. Based upon the said complaint, the learned trial Court took cognizance against the petitioner on 1.5.2018 and petitioner appeared in the matter on 10.7.2018 and thereafter, the charge under section 138 of N.I. Act was framed. Thereafter, the petitioner has filed an application under section 91 of Cr.P.C. before the learned trial Court for producing Income Tax Returns and Balance sheet etc, but the learned trial Court vide order dated 8.6.2019 has dismissed the application of the petitioner by observing that the stage of the case. Thereafter,the petitioner has also moved another application under section 91 of Cr.P.C. for production of the ITR, Balance Sheet and to show the transaction between the petitioner and the complainant, but the learned Court below has dismissed the application vide order dated 6.7.2019 in absence of counsel for the petitioner. Hence, the present petition before this Court.

4. Learned counsel for the petitioner submits that the learned Court below has erred in not considering that on the basis of the documents mentioned in the application filed under section 91 of Cr.P.C., the petitioner may establish his innocence under the peculiar facts and circumstances of the case. It is further submitted that the amount as mentioned in the complaint is a huge amount of Rs.30 lacs and in all probability in usual course of business either, is reflected in the accounts book, bank account, income tax return and in the complaint should also have the Bills, Challan, royalty receipt, therefore, to protect the right of the petitioner for fair trial, all the things are necessary to be taken on record. It is further submitted that the learned trial Court has failed to consider that it is well established principle of law that free and fair trial is sine qua non of Article 21 of the Constitution of India and is main object of criminal law, therefore, it should not be hampered in any manner and fair trial must be afforded to every accused. It is further submitted that once the necessity and desirability of documents to be summoned has been established by the petitioner then the learned trial Court ought to have called the documents to confront the witnesses for doing complete justice between the parties. It is further submitted that all the documents which the petitioner has mentioned in the application are necessary in view of the provisions of section 138 of N.I. Act which draw certain presumption in favour of complainant. Hence, in view of the peculiar facts and circumstances of the case, prays for setting aside the orders of Court below and prayed for allowing the present petition.

5. In support of his contention, learned counsel for the petitioner has placed reliance over the judgment of this Court passed in the case of Shivendra Dhakre v. Narendra Sharma 2017 (3) LJL 325, Bharat Bhai Patel v. Smt. Radha Agarwal, [2014 (1) MPWN 70]

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