IN THE HIGH COURT OF JUDICATURE AT BOMBAY
S. M. MODAK, J
Navneet Singh Gogia – Appellant
Versus
The State Of Maharashtra – Respondent
Certainly. Based on the provided legal document, here are the key points:
The trial court has the authority to proceed with a trial under Section 138 of the Negotiable Instruments Act even in the absence of the accused, provided that the circumstances justify such a course of action. The proceedings under Section 138 are quasi-criminal in nature, which influences procedural requirements (!) (!) (!) .
The principle of natural justice generally mandates that the accused be given an opportunity to be heard, including the opportunity to explain evidence against them. However, this right can be waived if the accused persistently absents themselves from the proceedings (!) (!) .
The facts of the case involve accused issuing cheques that were dishonoured, leading to prosecution. The accused initially appeared but later remained absent, even after bail was furnished. The evidence was recorded in their absence, and the trial culminated in conviction (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) .
The courts below upheld the conviction despite the absence of the accused and the non-recording of their statement under Section 313 of the Criminal Procedure Code. The appellate court emphasized the accused's conduct of not appearing on multiple occasions and their failure to rebut the presumption of guilt (!) (!) (!) .
The legal question centers on whether the trial court was justified in proceeding without the accused's presence and without recording their statement under Section 313, especially considering the quasi-criminal nature of Section 138 proceedings (!) (!) .
The law provides for certain provisions under the Criminal Procedure Code that allow for the trial to proceed in the absence of the accused, especially when they have absconded or persistently remain absent. The court can also dispense with the recording of the accused's statement if justified by circumstances, such as repeated absence and failure to take steps to secure their presence (!) (!) (!) (!) .
The recording of evidence must generally be done in the presence of the accused, but exceptions exist, such as when the accused is absent and has not been brought before the court despite efforts. The court's discretion is exercised based on factors like the number of times the accused has remained absent, efforts to secure their presence, and reasons for their absence (!) (!) .
The proceedings under Section 138 are considered to have a hybrid nature—both civil and criminal—aimed at expeditiously recovering amounts owed, with the overarching objective of protecting the interests of the victim while maintaining procedural efficiency (!) (!) (!) .
The courts have recognized that the mandatory recording of the Section 313 statement may be dispensed with in cases where the accused's persistent absence is justified, and where their conduct indicates waiver of the right to be personally present and to cross-examine witnesses (!) (!) .
The judgment emphasizes that the power to proceed in the absence of the accused and dispense with their statement is exercised cautiously, considering factors such as the number of absences, efforts to secure presence, and reasons for absence. Such discretion is justified when the circumstances warrant it (!) (!) (!) .
The nature of proceedings under Section 138 is primarily aimed at speedy disposal and recovery of dues, which supports the courts' authority to proceed without the accused's presence in certain circumstances, without violating principles of natural justice (!) (!) .
The final order dismisses the revision applications, confirming the conviction and sentences imposed by the trial and appellate courts. The amount deposited is ordered to be paid to the complainant, and the interim stay is vacated (!) (!) .
In summary, the legal framework permits courts to proceed with trials under Section 138 of the Negotiable Instruments Act in the absence of the accused, especially when their repeated absences and conduct justify such action. The courts must exercise discretion based on factual circumstances, balancing procedural safeguards with the objective of speedy justice.
JUDGMENT :
1. The only issue argued before me is about power of the trial Court to proceed with the trial for an offence punishable under Section 138 of the Negotiable Instruments Act in absence of the accused. That is to say, ‘when neither accused nor his advocate appeared during evidence recording stage, whether trial Court can a) proceed further, b) dispense statement under section 313 of the Criminal Procedure Code and c) convict the accused’?
Background
2. There were two Summary cases filed before the Court of the Metropolitan Magistrate 33rd Court. They are :- a) No. 4001/SS/2016 and b) No. 4081/SS/2016.
The present Respondent No. 2 was the Complainant. Whereas there were three accused persons. One is the Company and Nos. 2 and 3 are its Directors. These revisions are filed by accused nos. 2 and 3. The accused issued two cheques dated 29.10.2015 for Rs. 50 Lakhs each, in all amounting to Rs. 1 Crore. They were issued towards discharge of hand loan. On presentation, they were dishonoured and that is why, two private cases were filed.
Appearance
3. Initially, accused have appeared before the trial Court. The events are as follows:-
a) They furnished bail on 07/07/2017.
b) Their plea wa
None of the cases listed explicitly indicate that they have been overruled, reversed, or treated as bad law. The provided excerpt references the case of State of Maharashtra v. Praful B. [1973 (2) SCC 793] and mentions the State of Karnataka and Others [2000 (8) SCC 740], but there is no indication within the text that these cases have been negatively treated or invalidated in subsequent judgments. Therefore, no cases are categorized as bad law based on the provided information.
Followed/Considered:
The mention of the Supreme Court's opinion in State of Maharashtra (1973 SCC 793) and its consideration in subsequent judgments suggests these cases have been followed or considered relevant in later decisions. The phrase "the Hon’ble Supreme Court opined" and "considered in above judgments" indicates respect and reliance on these rulings.
The reference to the State of Karnataka and Others (2000 SCC 740) as being "considered in above judgments" also implies these cases have been acknowledged and possibly followed in subsequent legal reasoning.
Questioned/Discussed:
The phrase "questioning on remaining aspect can be done" suggests that the Supreme Court has acknowledged the existence of unresolved issues or aspects, indicating ongoing judicial discussion rather than outright criticism or overrule. It shows a recognition of the case's importance but does not necessarily imply it has been overruled or criticized.
Distinguished/Cited:
There is no explicit indication that any case has been distinguished or explicitly cited as bad law. The language does not suggest that the cases have been set apart from others or discredited.
The treatment of the cases, especially State of Maharashtra (1973 SCC 793), is somewhat ambiguous. The phrase "questioning on remaining aspect can be done" leaves open the possibility that the case's authority might be limited or subject to future clarification. However, there is no clear evidence of overrule or negative treatment, so it is categorized as uncertain rather than bad law.
The treatment of the State of Karnataka and Others (2000 SCC 740) is also not explicitly clear—whether it has been followed, distinguished, or questioned—so it remains in the uncertain category due to lack of explicit treatment indicators.
**Source :** Navneet Singh Gogia Vs The State Of Maharashtra - Bombay
The trial court can convict under Section 138 in the absence of the accused if justified, emphasizing the quasi-criminal nature of such proceedings.
The trial Court may proceed in the absence of the accused in Section 138 cases, dispensing with the Section 313 statement if the accused's absence is unjustified.
The trial court can convict under Section 138 in the absence of the accused if justified, emphasizing the quasi-criminal nature of such proceedings.
The court established that the accused has the right to file a written statement under Section 313 of the Cr.PC. even after a delay, provided it does not prejudice the complainant, reinforcing the pr....
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 ....
Procedural irregularities in trials under the Negotiable Instruments Act do not invalidate judgments unless they cause prejudice to the parties involved; trial integrity must prioritize substantive j....
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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