2024 Supreme(Online)(Bom) 2763
BOMBAY HIGH COURT
R.N. Laddha, J
VENUGOPAL JAINARAYAN BHATTAD – Appellant
Versus
M/S. HARISCHANDRA AND CO. JALIWALA AND CO. AND ORS. – Respondent
APEAL 871 / 2008
Mr Sumit Kothari, for Appellant; Mr HR Desai, for respondents No.1 and 2; Mr AD Kamkhedkar, APP for State/respondent No.3.
Procedural technicalities should not obstruct substantial justice, especially when defects in affidavits are curable, as emphasized by the court.
Headnote:(A) Negotiable Instruments Act, 1881 - Section 138 - Code of Criminal Procedure, 1973 - Section 297 - Acquittal of accused in dishonour of cheques case due to defective affidavit - The affidavit was neither verified nor sworn before the competent authority, leading to the acquittal of the accused. The court emphasized that procedural technicalities should not obstruct substantial justice, especially when defects are curable. (Paras 2, 12, 14)
(B) Evidence on Affidavit - Section 145 of the NI Act allows evidence by affidavit, and the court must ensure that procedural defects do not hinder justice. The learned Magistrate failed to direct the complainant to rectify the affidavit defect, which was a lapse in duty. (Paras 9, 14)
Facts of the case:
The appellant filed a complaint under Section 138 of the NI Act for dishonour of cheques totaling Rs.8,00,000/-. The learned Magistrate acquitted the accused due to a defective affidavit of examination-in-chief. (Paras 3, 5)
Findings of Court:
The learned Magistrate's acquittal was based solely on the defect in the affidavit, without considering the merits of the case. The court found that the complainant should not suffer due to procedural lapses. (Paras 12, 14)
Issues: The main issues were whether the defect in the affidavit warranted acquittal and the role of the Magistrate in ensuring proper procedure. (Paras 12, 14)
Ratio Decidendi: The court ruled that the Magistrate should have allowed the complainant to rectify the affidavit defect and that procedural technicalities should not impede justice. (Paras 14, 15)
Result: Judgment and Order dated 22 August 2006 set aside; matter remitted to the learned Magistrate for fresh consideration.
The challenge in this Appeal is to the Judgment and Order dated 22 August 2006 passed by the learned Metropolitan Magistrate, 6th Court, Mazgaon, Mumbai, in CC No.2133/SS/2005, whereby the accused/ respondents No.1 and 2 came to be acquitted of the offence punishable under Section 138 of the Negotiable Instruments Act, 1881 (for short, ‘the NI Act’).
2. The facts of the case are rather peculiar. The accused/ respondents No.1 and 2 are acquitted on the ground that the affidavit in lieu of examination-in-chief was neither verified nor sworn before the Commissioner of Oath or the Court as contemplated under Section 297 of the Code of Criminal Procedure, 1973 (for short, ‘the Code’).
3. On 11 March 2005, the appellant filed a criminal complaint bearing No.2133/SS/2005 under Sections 138 read with 141 of the NI Act for dishonour of cheques bearing Nos.972122, 972135, and 972144 for a total sum of Rs.8,00,000/-. The learned Magistrate took cognisance of the offence and summoned the accused, and on their appearance, the particulars of the offence were read over and explained to them. The accused abjured their guilt and claimed trial.
4. During the trial, the complainant/ appellant filed an affidavit of examination-in-chief. This affidavit was not sworn before the competent authority and stated that the accused issued three cheques totalling Rs.8,00,000/- to discharge their liability. On presentation of these cheques, they were returned unpaid due to insufficient funds. The complainant issued a statutory notice through his advocate, which the accused received. The accused replied to this notice but did not make the payment. Based on this affidavit of the examination-in-chief, the accused cross-examined the complainant.
5. After appraisal of the evidence and the documents on record, the learned Magistrate was persuaded to acquit the accused. By the impugned judgment and order dated 22 August 2006, the learned Magistrate acquitted the accused on the ground that the complainant’s affidavit of examination-in-chief was defective and not in consonance with section 297 of the Code. Being aggrieved and dissatisfied thereby, the complainant has preferred the present appeal.
6. I have heard Mr Sumit Kothari, the learned Counsel for the appellant; Mr HR Desai, the learned Counsel for respondents No.1 and 2; and Mr AD Kamkhedkar, the learned Additional Public Prosecutor for respondent No.3/State; and perused the impugned judgment, grounds in appeal memo, evidence, and material on record.
7. Mr Sumit Kothari, the learned Counsel for the appellant, submitted that the affidavit of evidence of the complainant was filed in the presence of the learned Magistrate; thereafter, the complainant was cross-examined by the accused. He further submitted that during the cross-examination, the accused did not question the complainant as to why the affidavit was not sworn, and the entire trial proceeded on the basis of the affidavit of evidence being proper. He contends that for want of proper legal guidance, the complainant should not suffer as the Code being procedural, technical defects ought not to come in the way of substantial justice. To support his contentions, he relied upon (i) Owners and Parties Interested in M.V. Vali Pero Vs. Fernandeo Lopez , (1989) 4 SCC 671 (ii) Bijoy Shankar Mishra Vs. The State of Jharkhand , SLP (Cri) No.894 of 2022 dated 12 September 2023 (iii) Jang Singh Vs. Brij Lal , AIR 1966 SC 1631 and (iv) Commercial Toyota Vs. State of Uttarakhand , Cri Revision No.252 of 2019 dated 31 July 2019 (Uttarakhand High Court at Nainital)
8. Mr HR Desai, the learned Counsel for respondents No.1 and 2, submitted that the defect in the affidavit was pointed out to the complainant by the learned Magistrate and the same is also recorded in the impugned judgment and order. He further submitted that the learned Magistrate has rightly passed the impugned judgment and order.
9. This Court has considered the rival contentions and the applicable la