High Court of Madhya Pradesh
Arun Kumar Sharma, J.
PRABHUDAS PANJAINMAL RICE AND DAL MILL - APPELLANT
Versus
AVON TRADE LINK, SHAKTI NAGAR, KATNI - RESPONDENT
M. Cr. C. Nos. 2546 and 2562 of 2020
Decided On : 23-09-2021
Negotiable Instruments Act - Rejection of examination-in-chief of accused submitted by way of affidavit - Section 145 of the Negotiable Instruments Act - The court discussed the judgments of Mandvi Co-operative Bank Ltd. vs. Nimesh B. Thakore, (2010) 3 SCC 83, Indian Bank Association and ors. vs. Union of India and ors., (2014) 5 SCC 590, and Rakesh Bhai Magan Bhai Banot vs. State of Gujarat, 2019(1) Crimes 575. The court found that the accused facing trial in a complaint under the provisions of the Negotiable Instruments Act are not competent to tender their evidence through affidavit.
Fact of the Case:
The petitioners filed petitions under section 482 of the Code of Criminal Procedure to set aside the order rejecting their examination-in-chief submitted by way of affidavit under section 145 of the Negotiable Instruments Act.
Finding of the Court:
The court found that the accused facing trial in a complaint under the provisions of the Negotiable Instruments Act are not competent to tender their evidence through affidavit.
Issues: The issue was whether the trial Court was justified in refusing to take the evidence of accused on oath.
Ratio Decidendi: The accused facing trial in a complaint under the provisions of the Negotiable Instruments Act are not competent to tender their evidence through affidavit.
Final Decision: Both petitions were dismissed as they were found to be devoid of merit.
ORDER : – As common issue is involved in both these petitions, therefore, they are being disposed of by this common order.
2. These petitions under section 482 of the Code of Criminal Procedure have been filed by the petitioners for setting aside order dated 4-1-2020 passed by Judicial Magistrate First Class, Katni in Cheque bouncing case Nos. 168/17 and 144/17 respectively, whereby the trial Court has rejected the examination-in-chief of accused submitted by way of affidavit under section 145 of the Negotiable Instruments Act, at the stage of defence evidence. Being dissatisfied with the aforesaid orders, the petitioners have preferred these petitions under section 482 of the Criminal Procedure Code, 1973.
2-A. Facts giving rise to these petitions, in shorts, are that the petitioners being accused are facing trial before the Judicial Magistrate First Class, Katni in cheque bouncing case Nos. 168/17 and 144/17 respectively. Presently, the case is fixed before the trial Court for recording the defence evidence and the petitioners had submitted their examination-in-chief in the form of affidavits, which were filed under section 145 of the Negotiable Instruments Act on 29-11-2019 along with the applications for taking the evidence of the accused in the form of affidavits. The trial Court vide order dated 4-1-2020 rejected the applications as well as the affidavits filed by the accused.
3. The petitioners have filed these petitions for setting aside of the aforesaid order on the ground that the trial Court has committed an error of law by relying upon the judgment of Hon’ble Apex Court in the case of Mandvi Co-operative Bank Ltd. vs. Nimesh B. Thakore, (2010) 3 SCC 83 and has failed to take note of directions issued by the Hon’ble Apex Court in subsequent case of Indian Bank Association and ors. vs. Union of India and ors., (2014) 5 SCC 590 and also Rakesh Bhai Magan Bhai Banot vs. State of Gujarat, 2019(1) Crimes 575; wherein Gujarat High Court has dealt with both the cases cited above and has precisely dealt with the question, whether the trial Court was justified in refusing to take the evidence of accused on oath and has answered the question in affirmative by directing the trial Court to receive the evidence of the petitioner on affidavit. In support of his contentions, learned counsel for the petitioners has placed reliance on a decision of Hon’ble the Apex Court passed in the case of Indian Bank Association and ors. vs. Union of India and ors., (2014) 5 SCC 590. Under these circumstances, learned counsel for the petitioners prays for setting aside of the impugned order and for direction of the trial Court to take the affidavits filed by the accused persons in lieu of their examination-in-chief in the interest of justice.
4. On the other hand, learned counsel for the respondents refuting the aforesaid contentions submitted that trial Court has rightly rejected the applications filed by the petitioners relying upon the case of Mandvi Co-operative Bank Ltd. vs. Nimesh B. Thakore, 2010(3) SCC 83. In support of his contention, he has placed reliance upon a decision of Punjab and Haryana High Court passed in the case of Rajni Dhingra vs. Sanjeev Singh, (2019) 4 Civ.CC 817 and also a Full Bench Decision of Madhya Pradesh High Court passed in the case of Jabalpur Bus Operators Association and ors. vs. State of M. P. and another, in W. P. No. 177 and 1629 of 2001 decided on 17-12-2002 and prayed that both the petitions be dismissed.
5. Having considered the contentions of learned counsel for both the rival parties and on minute perusal of the citations given by both the parties, this Court finds much force on the contentions advanced by learned counsel for the respondents. In the case of Rajni Dhingra (supra), the issue involved in the matter has been dealt with and after taking note of Indian Bank Association (supra) and also Mandvi Co-operative Bank Ltd. (supra) held that the petitioner being an accused, who is facing trial in com
Rajni Dhingra vs. Sanjeev Singh
Indian Bank Association and ors. vs. Union of India and ors.
Accused facing trial in a complaint under the provisions of the Negotiable Instruments Act are not competent to tender their evidence through affidavit.
In proceedings under the Negotiable Instruments Act, the accused cannot provide evidence via affidavit and must request in writing to testify, adhering to strict procedural compliance.
The court established that under Section 145 of the Negotiable Instruments Act, only complainants can provide evidence via affidavit, not the accused.
Advocates appeared :For the Appellant : Yashpal Thakur, Mukund Pandya For the Respondent : Amit Palkar, Mukesh Modi
The accused is not entitled to provide evidence via affidavit under the Negotiable Instruments Act; such a right is exclusively reserved for the complainant to ensure a fair trial.
The central legal point established in the judgment is the admissibility of the accused's evidence on affidavit in a Section 138 proceeding under the Negotiable Instruments Act, 1881, and the nature ....
An accused in a proceedings under Section 138 of the Negotiable Instruments Act cannot be permitted to file an Affidavit-of-Evidence in lieu of Examination-in-Chief.
The judgment established that while complainants may use affidavits for testimony, accused individuals must testify orally, ensuring their fundamental rights in a criminal trial are upheld.
Dishonour of cheque – There is no necessity to recall and re-examine complainant after summoning of accused, unless Magistrate passes a specific order as to why complainant is to be recalled.
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