IN THE HIGH COURT OF KARNATAKA
DHARWAD BENCH
DATED THIS THE 12TH DAY OF JANUARY 2022
BEFORE
THE HON’BLE MR. JUSTICE M.NAGAPRASANNA
CRIMINAL PETITION NO.101367/2020
C/W. CRIMINAL PETITION NO.101372/2020
IN CRL.P.NO.101367/2020
BETWEEN :
BALAKRISHNA BHEEMASHANKAR KULKARNI,
AGED ABOUT 62 YEARS, OCC. (RTD) SERVICE,
R/O. # 305, 2ND FLOOR, CMS APARTMENT,
MAHISHI ROAD, YAMMIKERI,
DHARWAD-580 007.
...PETITIONER
(BY SRI ARAVIND D. KULKARNI, ADVOCATE)
AND :
NAYEEM HULAGERI S/O A. A. HULAGERI,
AGE. 35 YEARS, OCC. BUSINESS,
R/O. NAYEEM MANJI, 2ND CROSS,
SHIVAGIRI, DHARWAD-580007.
..RESPONDENT
(BY SRI AVINASH BANAKAR, ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/SEC.482 OF
CR.P.C., PRAYING TO QUASH ORDER DATED 15.10.2020
PASSED ON I.A. NO.4 BY THE IV ADDITIONAL DISTRICT
AND SESSIONS JUDGE, DHARWAD IN CRIMINAL APPEAL
NO.100/2019
WHICH
IS
FILED
CHALLENGING
THE
2
CONVICTION ORDER FOR THE OFFENCES PUNISHABLE U/S
138 OF N.I. ACT AND ALL FURTHER PROCEEDING
CONCERNED TO THE SAME, CONSEQUENTLY DISMISS THE
APPLICATION FILED UNDER SECTION 45 OF INDIAN
EVIDENCE ACT BY THE RESPONDENT HEREIN.
IN CRL.P.NO.101372/2020
BETWEEN :
BALAKRISHNA BHEEMASHANKAR KULKARNI,
AGED ABOUT 62 YEARS, OCC. (RTD) SERVICE,
R/O. # 305, 2ND FLOOR, CMS APARTMENT,
MAHISHI ROAD, YAMMIKERI,
DHARWAD-580 007.
...PETITIONER
(BY SRI ARAVIND D. KULKARNI, ADVOCATE)
AND :
NAYEEM HULAGERI S/O A. A. HULAGERI,
AGE. 35 YEARS, OCC. BUSINESS,
R/O. NAYEEM MANJI, 2ND CROSS,
SHIVAGIRI, DHARWAD-580007.
..RESPONDENT
(BY SRI AVINASH BANAKAR, ADVOCATE)
THIS CRIMINAL PETITION IS FILED U/SEC.482 OF
CR.P.C., PRAYING TO QUASH ORDER DATED 15.10.2020
PASSED ON I.A. NO.3 BY THE IV ADDITIONAL DISTRICT
AND SESSIONS JUDGE, DHARWAD IN CRIMINAL APPEAL
NO.100/2019
WHICH
IS
FILED
CHALLENGING
THE
CONVICTION ORDER FOR THE OFFENCES PUNISHABLE U/S
138 OF N.I. ACT AND ALL FURTHER PROCEEDING
CONCERNED TO THE SAME, CONSEQUENTLY DISMISS THE
APPLICATION FILED UNDER SECTION 391 OF CR.P.C. BY
THE RESPONDENT HEREIN.
3
THESE PETITIONS ARE COMING ON FOR ADMISSION
THIS DAY, THE COURT MADE THE FOLLOWING:
CRIMINAL PROCEDURE CODE - SECTION 391 - SECTION 45 OF THE INDIAN EVIDENCE ACT - APPELLATE COURT'S POWER TO TAKE ADDITIONAL EVIDENCE - PRODUCTION OF ACCOUNT STATEMENTS AND REFERENCE OF DISPUTED CHEQUE TO HANDWRITING EXPERT - SUMMARY
Fact of the Case:
The complainant filed a private complaint under Section 200 of Cr.P.C. for the offence punishable under Section 138 of the Negotiable Instruments Act, 1881 (NI Act) against the accused for issuing a cheque for Rs.1,05,000/- which was dishonored due to stop payment instruction. The trial Court convicted the accused and directed payment of fine of Rs.1,20,000/-. The accused filed an appeal before the first appellate Court and during pendency of the appeal, filed two applications, one under Section 391 of Cr.P.C. seeking production of account statements and the other under Section 45 of the Indian Evidence Act, seeking reference of the disputed cheque to the handwriting experts as the ground urged by the accused was that there was material alteration in the date mentioned on the cheque. The first appellate Court allowed the applications.
Finding of the Court:
The High Court held that the first appellate Court did not commit any illegality or error in allowing the applications filed by the accused under Section 391 of Cr.P.C. or under Section 45 of the Indian Evidence Act, as the first appellate Court has rendered cogent reasons to allow the applications.
Issues: Whether the first appellate Court could have entertained the applications filed under Section 391 of Cr.P.C. and Section 45 of the Indian Evidence Act.
Ratio Decidendi: The High Court relied on the judgments of the co-ordinate Bench of this Court in the cases of Smt Nasreen Pasha v. Malik Ahmed, reported in 2017(2) Kar.L.J. 586, and Criminal Petition No.102726/2017 disposed off on 13.01.2021, which held that an accused is entitled for opportunity at every stage of the case and the court can curtail the constitutional liberty of a person by sentencing him to imprisonment. Therefore, the criminal jurisprudence recognizes the opportunity to the accused a fair trial throughout whether it is before the Trial Court or before the appellate courts or before the Revisional court or even before the Supreme Court.
Final Decision: The High Court dismissed the petitions filed by the complainant challenging the orders passed by the first appellate Court allowing the applications filed by the accused under Section 391 of Cr.P.C. and Section 45 of the Indian Evidence Act.
These petitions arise out of one solitary proceeding in
Criminal Appeal No.100/2019, whereby the IV Additional
District and Sessions Judge, Dharwad (for short, ‘the first
Appellate Court’) has allowed the applications filed by the
accused under Section 391 of Cr.P.C. and Section 45 of the
Indian Evidence Act 1872. The complainant calls in
question the orders passed on the applications.
2.
Heard Sri Aravind D.Kulkarni, learned counsel
appearing for petitioner and Sri Avinash Banakar, learned
counsel appearing for respondent.
3.
The brief facts leading to filing of these petitions
as bourn out from the pleadings are as follows :
A cheque for Rs.1,05,000/- drawn on HDFC Bank,
Dharwad was issued by the accused in favour of the
complainant, when the complainant presented the said
cheque for its realization, a stop payment direction was
4
issued by the accused. Based upon which, a legal notice
was caused by the complainant on the accused on
03.12.2012. A reply was given by the accused to the said
legal notice on 18.12.2012. Since the reply was not for
payment of the amount, the complainant files a private
complaint invoking Section 200 of Cr.P.C. for the offence
punishable
under
Section
138
of
the
Negotiable
Instruments Act, 1881 (for short, ‘the NI Act’). The trial
Court by its Judgment dated 20.07.2019 convicted the
accused for the offence punishable under Section 138 of
the NI Act and further directed payment of fine of
Rs.1,20,000/- and in default of payment of said fine
amount, he would undergo imprisonment for a period of six
months.
4. The accused being aggrieved by the Judgment and
order of conviction dated 20.07.2019, preferred an appeal
before the first appellate Court in Criminal Appeal
No.100/2019. During pendency of the said appeal, the
accused files two applications, one under Section 391 of
5
Cr.P.C. seeking production of account statements and the
other application under Section 45 of the Indian Evidence
Act, seeking reference of the disputed cheque to the
handwriting experts as the ground urged by the accused
was that there was material alteration in the date
mentioned on the cheque. The complainant files his
objections to both applications and seeks its dismissal. On
consideration of the averments and the contentions, the
first appellate Court by its order dated 15.10.2020 allows
the applications by nominating the local handwriting expert
to give an opinion on the alleged alteration of the date and
further directed conclusion of the arguments within 15 days
thereafter. It is these orders that has driven the
complainant before this Court.
5. This Court on entertaining the petition granted
interim order of stay of further proceedings before the first
appellate Court and the same is in subsistence even as on
date.
6
6. The learned counsel for the petitioner Sri Aravind
D. Kulkarni, would submit that the applications filed by the
accused is only a ruse to drag the proceedings, as he had
all opportunity for production of such material before the
trial Court having failed to do so, it was not open for him to
file these applications before the first appellate Court. He
would submit that the first appellate Court has grossly
erred in allowing the applications.
7. On the other hand, Sri Avinash Banakar learned
counsel appearing for the respondent would refute the
submission and contend that it is not for the first time the
ground of material alteration of the cheque is taken, the
right from the reply given by the accused, that is his stand
and therefore, the applications are filed before the first
appellate Court and he would submit that there is no bar in
law for the first appellate Court to take note of applications
under Section 391 of Cr.P.C. or under Section 45 of Indian
Evidence Act as the case would be.
7
8. I have given my anxious consideration on the
submissions of the respective learned counsel and perused
the material on record.
9. The only issue that f
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