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2023 Supreme(Online)(Bom) 24737

BOMBAY HIGH COURT
KISHORE C. SANT, J
M/S. RASHMI REALTY BUILDERS PVT. LTD. – Appellant
Versus
THE STATE OF MAHARASHTRA – Respondent
Criminal Writ Petition No. 298 OF 2023



Advocates:
For the Appellants/Petitioners: Mr. Ashok Kumar Upadhyay
For the Respondents: Smt. D. S. Jape, Mr. Ajeet D. Kasliwal

The court affirmed that the power to recall witnesses under Section 311 is essential for a just decision, even post evidence closure, emphasizing that it's vital to uphold fair trial rights.

Headnote:(A) Negotiable Instruments Act, 1881 - Section 138 - Code of Criminal Procedure, 1973 - Section 311 - Power of the Court to recall witnesses at any stage of trial - Application to recall witness filed immediately after cross-examination - Court found it essential for ensuring just decision of the case to allow the application rejecting the previous order of the Magistrate. (Paras 3, 15)

(B) Principles of law regarding recall of witnesses - Guidelines established emphasize the need for fair trial and justice, highlighting that closure of evidence does not restrict the court's power to allow evidence if essential. (Paras 9, 11, 13)

Facts of the case:
The petitioners faced trial for offenses under Section 138 of the N.I. Act for dishonored cheques issued after a failed property transaction, leading to complaints from the respondents. Complaints arose because the petitioners had not delivered possession despite substantial payments made. Following the closure of evidence, an application for recalling the complainant was rejected.

Findings of Court:
The Court held that allowing the recall would provide an opportunity for relevant questions to be asked, thereby ensuring justice. The earlier ruling was quashed, and the application to recall was allowed.

Issues: The main issues revolved around the authority of the trial court to recall witnesses once evidence has been closed and the implications of inadvertent omissions in cross-examination.

Ratio Decidendi: The Court ruled that under Section 311 of Cr.P.C., the power to recall witnesses is guided by the interests of justice, and restrictions based on evidence closure must be carefully considered. The decision to allow testimony was crucial to uphold fair proceedings and address gaps in prior examinations.

Result: The petitioners’ application was allowed, and the previous order was quashed.

Table of Content
1. identifying the parties involved. (Para 1 , 2)
2. initial trial and complaint details. (Para 3 , 4)
3. basis for the application to recall witness. (Para 5 , 6)
4. judicial insights on witness recall. (Para 7 , 8)
5. importance of inadvertence and fair trial. (Para 9 , 10 , 11 , 12)
6. conclusions drawn from guidelines. (Para 13 , 14)
7. final ruling on the application. (Para 15)

JUDGMENT :

Heard.

1. Rule.

2. Rule made returnable forthwith by consent of the parties.

3. The petitioners are facing a trial for the offence punishable under Section 138 of the Negotiable Instruments Act, in the Court of learned Judicial Magistrate First Class, Court Room No.14, Aurangabad. The petitioners are aggrieved by an order dated 13.12.2022 passed by the learned Court on an application below Exhibit-89 in the said proceeding, rejecting their application. The petitioners had fled an application under Section 311 of the Code of Criminal Procedure, for recall of complainant/witness for re- examination. The learned Magistrate however holding that the prayer of the accused is not covered within the ambit of re-examination and therefore the question of no re-examination order does not arise. The Court therefore held that the accused has already concluded the cross-examination of complainant on 07.12.2022 and also closed his evidence. After closing the evidence, the application moved on 16.12.2022 and that would amount to filling the lacuna in the case and rejected the application. It is thus the petitioners are before this Court.

4. The facts giving rise to the present petition in short, are as under; that the complainants/respondent no.2 & 3 fled a complaint under Section 138 of the N.I. Act. The petitioner no.1 happens to be a Company and petitioner no.2 and 3 are the Directors of the Company. The petitioners and respondent no.2 and 3 had executed a memorandum of understanding dated 20.06.2015, whereby the complainants agreed to purchase 2BHK fat admeasuring 458 Sq.Ft. for consideration of Rs.25,62,500/- in Vasai, District Palghar. Upon the said agreement, complainants paid Rs.16,75,000/-through cheque to the petitioner no.1. The said amount was credited in the account of the Company/petitioner no.1. However no possession was handed over. Complainants therefore were pursuing the matter since the possession was not handed over. The accused issued 24 cheques for total amount of Rs.26,76,500/-, all bearing date 17.01.2022. On presentation, all the cheques came to be dishonoured. The petitioners received intimation on 25.05.2022. Complainants then issued notice of demand through RPAD. Since the amount was not paid in spite of notice, a complaint came to be lodged.

5. The complaint proceeded further. The evidence of the complainant started and the application came to be fled for recall and the same came to be rejected. The main submission of the petitioners is that the trial Court can pass the order under Section 311 of Cr.P.C. at any stage of the trial. The petitioners invite attention to provision of Section 311 of Cr.P.C. to submit the Court has the power to recall the witness at any time. In this case, immediately on closure of the evidence, it was realized that certain material questions inadvertently were not asked by the Lawyer during the course of cross-examination for 313 statements. He also submits that the learned Advocate for the accused completed his cross-examination just within one paragraph and did not ask any questions as per the instructions. He submits that it was necessary to allow the application.

. The learned Advocate for the petitioners relied upon the judgment passed by the Hon’ble Apex Court in Criminal Appeal No.1021/2022 in the case of Varsha Garg Vs. The State of Madhya Pradesh and Ors., reported in 2022 LiveLaw (SC) 662.

6. The learned Advocate for respondent no.2 and 3 submits that under the garb of further cross-examination, petitioners in fact want to Fill up the lacuna in their case. The application is not bonafid

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