HIGH COURT OF KERALA
K. Babu, J
SUNILKUMAR. V – Appellant
Versus
STATE OF KERALA – Respondent
OP(Crl.) 182/2024
Cheque - Criminal Complaint - Negotiable Instruments Act Section 138, Criminal Procedure Code Section 200, Indian Evidence Act Section 65 - The court held that a photocopy of a cheque could be provisionally accepted as secondary evidence if the original cheque is lost, emphasizing the importance of ensuring that the accused can challenge its admissibility.
Fact of the Case:
The petitioner filed a complaint against the respondent under Section 138 of the NI Act for issuing a dishonored cheque for Rs. 11,00,000. The original cheque was misplaced, leading the petitioner to request the court to accept a photocopy as evidence.
Finding of the Court:
The court found that secondary evidence could be provisionally accepted under Section 65(c) of the Indian Evidence Act when the original document is lost. It directed the Magistrate to provisionally admit the photocopy while allowing the accused to challenge its admissibility later.
Issues: Whether a photocopy of a lost cheque can be accepted as secondary evidence in a complaint under Section 138 of the NI Act.
Ratio Decidendi: The court relied on Section 65(c) of the Indian Evidence Act, stating that if a document is lost due to no fault of the party, secondary evidence of its contents is admissible.
Final Decision: The petition was disposed of directing the Magistrate to admit the photocopy of the cheque provisionally.
The prayers in this OP(Crl.) are as follows:-
2. Heard the learned counsel for the petitioner and the learned Public Prosecutor. Notice to respondent No.2 is dispensed with.
3. The petitioner is the complainant in CRMP No.1527 of 2022 on the file of the Judicial First Class Magistrate Court-I, Aluva. In the complaint, he alleges offence under Section 138 of the NI Act against respondent No.2. It is alleged that respondent No.2 issued a cheque for Rs.11,00,000/- drawn on the State Bank of India, Thrissur in discharge of a legally enforceable debt, which was dishonoured unpaid due to insufficiency of funds in his account.
4. The learned Magistrate proceeded under Section 200 of Cr.P.C. The petitioner filed an affidavit as provided under Section 145 of the Negotiable Instruments Act . Along with the complaint, the petitioner had produced the photocopy of the cheque. The learned counsel for the petitioner submitted that on 11.07.2022 the learned Magistrate directed the complainant to produce the original cheque. It is submitted that the original cheque and the other relevant documents were misplaced among some other documents. It is submitted that he is not in a position to produce the original cheque and other related documents within a reasonable time.
5. The grievance of the petitioner is that the learned Magistrate is insisting for the production of the original cheque even before taking cognizance of the offence.
6. The specific case of the petitioner is that the original cheque happened to be misplaced among some other documents. The petitioner is taking earnest efforts to locate the original cheque. The petitioner apprehends that he may not be in a position to locate the original cheque in reasonable time.
7. Therefore, the learned counsel prayed for directing the learned Magistrate to provisionally admit the copy of the cheque as secondary evidence for the time being, till the original is traced out.
8. As per Section 65 (c) of the Indian Evidence Act , when the original of a document has been destroyed or lost or when the party offering evidence of its contents cannot, for any other reason not arising from his own default or neglect, produce it in reasonable time, secondary evidence is admissible. In the present case, the original of the cheque in question is stated to be misplaced.
9. Therefore, the learned Magistrate is directed to provisionally admit the copy of the cheque in question in the enquiry under Section 200 Cr.P.C. It is made clear that the admissibility of the copy of the cheque is open to challenge by the person arrayed as accused, in case the learned Magistrate decides to take cognizance of the offence alleged and issue process.
The original petition is disposed of as above
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