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2023 Supreme(Online)(SC) 5547

Manoj Misra, Sudhanshu Dhulia, JJ
M/s. BLS INFRASTRUCTURE LIMITED – Appellant
Versus
M/s. RAJWANT SINGH & OTHERS – Respondent
CRIMINAL APPEAL NOS. 657-664 OF 2023 | SLP (Criminal) Nos.867-874 of 2020



Advocates:
For the Appellants/Petitioners:Shri Maninder Singh, learned Senior Advocate
For the Respondents:Mr. Samrat Nigam, learned Advocate

Complaints under Section 138 of the Negotiable Instruments Act cannot be dismissed for non-appearance of the complainant if evidence is already on record, allowing the case to proceed.

Headnote:(A) Criminal Procedure Code, 1973 - Section 256 - Dismissal of complaints for non-appearance of complainant - Whether Magistrate was justified in dismissing the complaints for the complainant's non-appearance when evidence had already been recorded - The court held that the absence of the complainant does not warrant dismissal if the Magistrate can proceed based on available evidence. (Paras 3, 10, 12 and 13)

(B) Evidence - Personal attendance - Section 311 of the Code allows for proceeding without complainant's presence if evidence exists. (Paras 10, 12)

Facts of the case:
The appellant filed complaints under Section 138 of the Negotiable Instruments Act against the respondents. Complaints were dismissed for non-appearance of the complainant despite prior recorded evidence and pending applications for summoning more witnesses.

Findings of Court:
Both the learned Magistrate and the High Court failed to consider whether the evidence recorded allowed for proceeding without the complainant's presence.

Issues: Whether the Magistrate erred in dismissing the complaints for non-appearance despite evidence being on record.

Ratio Decidendi: The court found that dismissal solely due to non-appearance was improper given that evidence had been taken. The matter was instead restored for further proceedings based on that evidence.

Result: Appeals allowed.

Table of Content
1. background of complaints filed under ni act. (Para 2 , 5 , 6)
2. discussion of section 256 implications. (Para 3 , 10)
3. arguments regarding the dismissal based on complainant's absence. (Para 8 , 9)
4. court's rationale for reversing the dismissal. (Para 11 , 13)
5. final verdict to restore complaints. (Para 14 , 15)

JUDGEMENT

MANOJ MISRA, J.

1. Leave granted.

2. These appeals by way of special leave petitions are directed against the judgment and order dated 07.11.2019 passed by Delhi High Court dismissing Crl.L.P. Nos.315 to 322 of 2019 filed by the appellant against the order of Metropolitan Magistrate-04 (N.I. Act)/South East, Saket Courts, New Delhi (for short “learned Magistrate”) dated 25.01.2019 dismissing Criminal Complaints No.621744/16, 1718/16, 1276/16, 1277/16, 621743/16, 621742/16, 12742/17 and 12744/17 for non-appearance of the complainant (the appellant herein).

Digitally signed by Charanjeet Kaur Date: 2023.03.01 17:00:34 IST Reason:

    Signature Not Verified

3. The short question that arises for our consideration in these appeals is whether in the facts of the case, the learned Magistrate was justified in dismissing the criminal complaints for non-appearance of the complainant even though the statement of the complainant had been recorded and, vide order of the learned Magistrate dated 26.10.2017, the complainant’s evidence was closed with a direction to list the matter for recording of defence evidence as also for consideration of application under Section 311 of the Code of Criminal Procedure, 1973 (for short “the Code”) filed by the complainant.

4. To appropriately address the aforesaid issue, it would be apposite to give a brief sketch of the facts giving rise to these appeals.

5. The appellant in all filed eight complaints against the respondents under Section 138 of the Negotiable Instruments Act, 1881. Three complaints were filed in the year 2011, three in the year 2013 and remaining two in the year 2017. Out of the aforesaid eight complaints, in Complaint Case Nos.621742/16, 621743/16 and 621744/16 the complainant was subjected to cross-examination. On 26.10.2017, the learned counsel for the accused made a statement before the learned Magistrate that the cross-examination of CW-1 (the complainant), as made in the above three cases, shall be adopted in the remaining complaints.

On basis of the above statement, the complainant’s evidence was closed and the cases were directed to be listed for recording of defence evidence. At that stage, an application was filed by the complainant under Section 311 of the Code for summoning certain witnesses. While the matter was pending at that stage, according to the appellant, appellant’s counsel misled the appellant into a belief that appellant’s presence is not required as a settlement was being negotiated. It is the case of the appellant that in these circumstances, the appellant did not appear and ultimately the complaints were dismissed for non-appearance vide order dated 25.01.2019.

6. The order dismissing the complaints for non-prosecution was subjected to challenge before the Delhi High Court through eight separate petitions which came to be dismissed by a common order dated 07.11.2019 impugned in these appeals.

7. We have heard Shri Maninder Singh, learned Senior Advocate appearing for the appellant; and Mr. Samrat Nigam, learned Advocate for the respondents.

8. The learned counsel for the appellant submitted that the learned Magistrate while dismissing the complaints for non- prosecution lost sight of the proviso to sub-section (1) of Section 256 of the Code. It is submitted that the said proviso enables the Magistrate to dispense with the attendance of the complainant and proceed with the case where the complainant is represented by a pleader or by the officer conducting the prosecution or where the Magistrate is of the opinion that the personal attendance of the complainant is not necessary.

It is subm






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