High Court of Madhya Pradesh
A.S.Gadkari, J.
SBI GLOBAL FACTORS LTD. – APPELLANT
Versus
STATE OF MAHARASHTRA & ORS. – RESPONDENTS
Cri. W. P. No. 1916 of 2019
Decided On : 03-03-2021
ORAL JUDGMENT : – Rule. Rule made returnable forthwith and by consent of learned counsel for the respective parties, Petition is taken up for final hearing.
2. By the present Petition under Article 227 of the Constitution of India, the petitioner, original complainant, has impugned Order dated 1st April 2019 passed by the learned Metropolitan Magistrate, 33rd Court, Ballard Pier, Mumbai, in C.C. No.4311/SS/2015, thereby rejecting its application dated 1st April 2019, for discarding evidence of accused and for directions to the accused to lead oral evidence.
3. Heard Mr. Thakur, learned counsel for the petitioner, Mr. Palkar, learned A.P.P. for respondent No.1-State and Mr. Modi, learned counsel for respondent Nos.2 to 4. Perused record.
4. The record reveals that, the petitioner has instituted a complaint bearing C.C. No.4311/SS/2015 in the Court of learned Metropolitan Magistrate, 33rd Court, Ballard Pier, Mumbai, under Section 138 read with 141 of the Negotiable Instruments Act, 1881. After receipt of summons, the respondent Nos.2 and 4 appeared before the Court. The respondent No.4 (accused No.3) filed an Affidavit of Evidence in lieu of Examination-in-Chief dated 5th March 2019. To the said affidavit accused also annexed certain documents. The petitioner therefore filed an application on 1st April 2019 for discarding evidence of accused and for directing the respondent No.3 to lead oral evidence. The Trial Court by its cryptic impugned Order dated 1st April 2019, rejected it. The impugned Order reads as ‘Rejected as per latest Judgment of Gujrat H.C. and of Hon’ble S.C. in I.B.A. Case’. The Trial Court also directed and granted 7 days time to the petitioner to challenge its Order or else it would pass no cross Order.
5. The question, whether an accused in proceedings under Section 138 of the N.I. Act is entitled to file an Affidavit in-lieu of Examination-in-Chief or not, is no more res-integra. The Hon’ble Supreme Court in the case of Mandvi Co-op. Bank Ltd. vs. Nimesh B. Thakore , reported in Manu/SC/0016/2010 : AIR 2010 SC 1402 : (2010) 3 SCC 83 , in para Nos.30, 31 and 32 has held as under : –
“30. Coming now to the last question with regard to the right of the accused to give his evidence, like the complainant, on affidavit, the High Court has held that subject to the provisions of sections 315 and 316 of the Code of Criminal Procedure the accused can also give his evidence on affidavit. The High Court was fully conscious that section 145(1) does not provide for the accused to give his evidence, like the complainant, on affidavit. But the High Court argued that there was no express bar in law against the accused giving his evidence on affidavit and more importantly providing a similar right to the accused would be in furtherance of the legislative intent to make the trial process swifter. In paragraph 29 of the judgment, the High Court observed as follows: – “It is true that section 145(1) confers a right on the complainant to give evidence on affidavit. It does not speak of similar right being conferred on the accused. The Legislature in their wisdom may not have thought it proper to incorporate a word ‘accused’ with the word ‘complainant’ in sub-section (1) of section 145 in view of the immunity conferred on the accused from being compelled to be a witness against himself under Article 20(3) of the Constitution of India....” Then in paragraph 31 of the judgment it observed: – “.... Merely because, section 145(1) does not expressly permit the accused to do so, does not mean that the Magistrate cannot allow the accused to give his evidence on affidavit by applying the same analogy unless there is just and reasonable ground to refuse such permission. There is no express bar on the accused to give evidence on affidavit either in the Act or in the Code..... I find no justified reason to refuse permission to the accused to give his evidence on affidavit subject to the provisions contained in sections 315 and 316 of the
Mandvi Co-op. Bank Ltd. vs. Nimesh B. Thakore
Indian Bank Association and ors. vs. Union of India and ors.
Murlidhar Chandiram Gyanchandani vs. Jai Agencies through proprietor Anil Ramlochansingh Thakur
Advocates appeared :For the Appellant : Yashpal Thakur, Mukund Pandya For the Respondent : Amit Palkar, Mukesh Modi
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.
Accused in Section 138 of N.I. Act case, cannot be permitted to give his evidence by way of affidavit, like complainant, in view of Section 145 of N.I. Act.
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 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 court established that under Section 145 of the Negotiable Instruments Act, only complainants can provide evidence via affidavit, not the accused.
The right to provide evidence via affidavit under section 145 of the Negotiable Instruments Act, 1881 is exclusively granted to the complainant, and the accused does not possess this right.
The court clarified that while complainants may submit evidence via affidavit under the N.I Act, accused must provide oral testimony, emphasizing the necessity of in-person examination.
Accused facing trial in a complaint under the provisions of the Negotiable Instruments Act are not competent to tender their evidence through affidavit.
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