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2017 Supreme(Online)(KER) 34194

HIGH COURT OF KERALA
ALEXANDER THOMAS, J
KALLADIKKATTIL MOHAMMED JAMAL – Appellant
Versus
S SUGATHAN – Respondent
CRIMINAL MISC. CASE 3092/2017



The judgment established that while complainants may use affidavits for testimony, accused individuals must testify orally, ensuring their fundamental rights in a criminal trial are upheld.

Headnote:

Negotiable Instruments - Criminal Procedure - Act Section List - ['Negotiable Instruments Act, 1881: Section 145', 'Code of Criminal Procedure, 1973: Section 315', 'Code of Criminal Procedure, 1973: Section 362'] - The court examined the legal provisions regarding evidence by affidavit in cases related to dishonored cheques, emphasizing that while complainants may provide evidence via affidavit, accused persons must present oral testimony. It ruled on procedural irregularities impacting the accused's right to defense, reinforcing due process principles.

Fact of the Case:

The petitioner was accused of issuing a cheque that was dishonored. Claiming he wasn't in India when the cheque was issued, the accused sought to quash proceedings based on his travel documentation. The trial court had initially allowed him to testify via affidavit, which was later contested as impermissible under specific sections of the law.

Finding of the Court:

The court found that the trial court erred in permitting the accused to present evidence through an affidavit. It emphasized that such an action was not compliant with the law. The ruling mandated that the accused be allowed to provide oral testimony instead.

Issues: Whether the trial court's allowance of the accused testifying via affidavit constituted a legal error and whether the accused could be permitted to present evidence orally thereafter.

Ratio Decidendi: The court concluded that the trial court's decision to allow evidence by affidavit was illegal and ultravires, which violated the accused's rights. The power of the court to review its actions was also clarified, stressing that incorrect procedural actions do not receive immunity from review.

Final Decision: The court set aside the trial court’s order, allowing the accused to present oral evidence.

O R D E R

The petitioner is the sole accused for the offence punishable under Sec.138 of the Negotiable Instruments Act, instituted on the basis of a complaint preferred by the second respondent herein.

2. The gist of the complaint is that the accused had executed and issued a cheque on 3.1.2004 for an amount of Rs.10,00,000/- and that on the basis of the dishonour of the cheque, the complaint has been initiated for the above said offence, after complying with the requisite formalities. The specific defence taken by the accused is that he was not in India on 3.1.2004 and he was abroad during the relevant period and that the petitioner has preferred Crl.M.C.No.1160 of 2016 to quash all further proceedings in the impugned Annexure-I complaint by placing reliance on the passport. According to the petitioner, he had left India on 6.11.2003 and returned only on 19.7.2005. This Court as per Annexure-II order dated 5.12.2016 had disposed of Crl.M.C.No.1160 of 2016 whereby the said plea of the petitioner was not accepted and a direction was issued to the learned Magistrate to expedite the trial of the case as the evidence had already commenced in the case. The Crl.M.C.No.3092/17 ::2::

petitioner was co-operating with the trial of the case and that the petitioner himself was examined as DW-1 on affidavit filed in lieu of examination in chief and he was cross-examined by the defence without there being any objection in examination in chief on affidavit filed by the petitioner.

3. It is pointed out that it is only due to the mistake of the counsel for the petitioner the petitioner was examined in chief on affidavit and the learned Magistrate permitted the petitioner to be examined as a witness under Section 315 of the Code of Criminal Procedure and he was thoroughly cross-examined by defence without there being any objection. When the matter was listed for hearing, learned counsel appearing for the complainant submitted that the evidence of DW-1 cannot be considered as he was examined in chief on affidavit and it is impermissible under Section 145(2) of the Negotiable Instruments Act. Immediately on noting the said mistake committed by his counsel, the petitioner through counsel had filed Annexure-IV application on 28.3.2017 as Crl.M.P.No.25 of 2017 before the learned Magistrate seeking permission to examine the petitioner as witness and record his evidence afresh as his examination in chief is bad in law in the light of the decision reported in Mandvi Co-operative Crl.M.C.No.3092/17 ::3::

Bank Ltd. v. Nimesh B Thakur reported in 2010 (3) SCC 83 = 2010 (2) SCC (Cri.) 1 = 2010 (1) KLT 321 (SC). In the said judgment of the Apex Court it was held that “accused has no right to give his evidence, like complainant, on affidavit”. However, learned Magistrate has dismissed Annexure-IV application as per the impugned Annexure-V order dated 10.4.2017 on the ground that accepting the said prayer of the petitioner would amount to reviewing the earlier illegal action in permitting the petitioner to give evidence through proof affidavit and that the criminal court has no power to review its order or judgment, except to correct clerical or arithmetical errors, as per Section 362 of the Cr.P.C.

4. Heard Sri.S.Rajeev, learned counsel appearing for the petitioner/accused and Sri.Saigi Jacob Palatty, learned prosecutor appearing for R1/State.

5. Though service of notice on R2 has been duly completed, there is no appearance for that party.

6. It will be relevant to note the provisions contained in Section 145 of the Negotiable Instruments Act, which provides as follows :

145. Evidence on affidavit :- (1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974), the evidence of the complainant may be given by him on affidavit and may, subject to all just exceptions be read in evidence in any enquiry, trial or other proceeding under the said Code.

Crl.M.C.No.3092/17 ::4::

(2) The Court may, if it thinks fit, and shall, on the application o

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