IN THE HIGH COURT OF DELHI AT
NEW DELHI
Date of Reserve: July 12, 2010
Date of Order: 28th July, 2010
+Crl. M.C. No.
1996/2010 & Crl. M.A. No. 7672/2010 28.7.2010
RAJESH
AGARWAL
... Petitioner
Through:
Mr. Vikas Manchanda, Advocate
Versus
STATE
& ANR. ...
Respondents
Through:
Mr. O.P. Saxena, APP for the State.
+Crl. M.C.
No.1700/2009 & Crl. M.A. No.6166/2009
SACHIN
SANGAL ..... Petitioner
Through:
Mr. Ajay Paul, Advocate.
Versus
PIECO
CALL TECH PVT. LTD . ..... Respondent
Through:
Mr. Paritosh Budhiraja and Mr. Amit Kr.Sharma, Advocate.
+Crl. M.C.
No.1397/2010 & Crl. M.A. No.5621/2010
SARDAR
MANJEET SINGH KOHLI ..... Petitioner
Through:
Mr. Kaushal Yadav, Advocate.
Versus
STATE
OF NCT OF DELHI & ANR .
..... Respondents
Through:
Mr. Sunil Sharma, APP for the State.
+ CRL.M.C.
66/2009
SHRI
PRADEEP AGGARWAL & OTHERS
..... Petitioner
Through
: Mr. Randhir Jain, Mr. Deepak Aggarwal and Mr. Dharamraj Jain, Advocates
Versus
SHRI
Y.K. GOEL .....
Respondent
Through
: Mr. D.K. Mehta, Advocate
+CRL.M.C. 59/2009
+CRL.M.C. 59/2009
PRADEEP
AGGARWAL & ORS .....
Petitioner
Through
: Mr. Randhir Jain, Mr. Deepak Aggarwal and Mr. Dharamraj Jain, Advocates
Versus
Y.K.GOEL
.....
Respondent
Through
: Mr. D.K. Mehta, Advocate
+ CRL.M.C.
60/2009
PRADEEP
AGGARWAL & ORS
..... Petitioner
Through
: Mr. Randhir Jain, Mr. Deepak Aggarwal and Mr. Dharamraj Jain, Advocates
Versus
Y.K.GOEL
.....
Respondent
Through
: Mr. D.K. Mehta, Advocate
JUSTICE SHIV NARAYAN
DHINGRA 1. Whether reporters of local papers may be allowed to see the judgment? Yes.
2. To be referred to the reporter or not? Yes.
3. Whether judgment should be reported in Digest? Yes.
JUDGMENT
1. The above & many more petitions arisen out of the proceedings pending before the Trial Courts under section 138 of Negotiable Instrument Act (N.I. Act) are pending before this Court. It is seen that the High Court is being flooded with petitions under section 482 Cr.P.C. for quashing of complaints under section 138 N.I. Act on the ground that learned MMs cannot recall their own orders of summoning and it is the High Court that should consider that the complaint under section 138 of N.I. Act was not maintainable against the petitioners. Reliance is placed on Adalat Prasad vs. Rooplal Jindal and Others; (2004) 7 SCC 338 to press the point that the petitioners have no other alternative but to approach the High Court. While Adalat Prasad case (supra) laid down that if a Magistrate takes cognizance of an offence and issues process, without there being any allegations against the accused or any material implicating the accused, the order of Magistrate may be vitiated, but the relief, an aggrieved accused can obtain at that stage is not by invoking Section 207 of Cr.P.C.. The remedy lies in invoking section 482 Cr.P.C. It is clear from the Judgment of Adalat Prasad case (supra) that Section 482 of Cr. P.C. can be resorted to only where the High Court is called upon to examine the complaint and material available before the Trial Court at the time of summoning per se to arrive at a conclusion that no case was made out against the petitioner/accused. However, in all the petitions pending before this Court and other petitioner flowing before this court daily, the quashing of summoning order is sought not on the ground that complaint and evidence adduced by the complainant before MM do not disclose commission of offence by the petitioner, but, on the ground that petitioner had various defences like - the petitioner was not the Director of the company at the time when cheque was issued or when cheque was dishonoured; the petitioner was not responsible for conduct of business of company/firms, the petitioner was only a sleeping partner in the partnership firm, the issuance of cheque and its dishonour was without the knowledge of the petitioner, that cheque was issued without consideration, the cheque was issued as security, the cheque though issued by the petitioner was not from his own account but from some other account, the petitioner was a Director but had resigned from Directorship at the relevant time etc.. Many similar or other defences are raised in these petitions while invoking inherent powers of this Court under section 482 Cr.P.C. The argument advanced in all such cases is that the material & documents in custody of the petitioner show that he was not involved in day-to-day business, but such unimpeachable documents cannot be considered by the court of MM at initial stage and they should be considered by the High Court for quashing the complaint. It is submitted in these petitions that subjecting the petitioner to a long drawn trial would amount to curtailment of liberty of the petitioner and if the petitioner was not involved in the offence why he should be subjected to a long drawn trial.
1. The above & many more petitions arisen out of the proceedings pending before the Trial Courts under section 138 of Negotiable Instrument Act (N.I. Act) are pending before this Court. It is seen that the High Court is being flooded with petitions under section 482 Cr.P.C. for quashing of complaints under section 138 N.I. Act on the ground that learned MMs cannot recall their own orders of summoning and it is the High Court that should consider that the complaint under section 138 of N.I. Act was not maintainable against the petitioners. Reliance is placed on Adalat Prasad vs. Rooplal Jindal and Others; (2004) 7 SCC 338 to press the point that the petitioners have no other alternative but to approach the High Court. While Adalat Prasad case (supra) laid down that if a Magistrate takes cognizance of an offence and issues process, without there being any allegations against the accused or any material implicating the accused, the order of Magistrate may be vitiated, but the relief, an aggrieved accused can obtain at that stage is not by invoking Section 207 of Cr.P.C.. The remedy lies in invoking section 482 Cr.P.C. It is clear from the Judgment of Adalat Prasad case (supra) that Section 482 of Cr. P.C. can be resorted to only where the High Court is called upon to examine the complaint and material available before the Trial Court at the time of summoning per se to arrive at a conclusion that no case was made out against the petitioner/accused. However, in all the petitions pending before this Court and other petitioner flowing before this court daily, the quashing of summoning order is sought not on the ground that complaint and evidence adduced by the complainant before MM do not disclose commission of offence by the petitioner, but, on the ground that petitioner had various defences like - the petitioner was not the Director of the company at the time when cheque was issued or when cheque was dishonoured; the petitioner was not responsible for conduct of business of company/firms, the petitioner was only a sleeping partner in the partnership firm, the issuance of cheque and its dishonour was without the knowledge of the petitioner, that cheque was issued without consideration, the cheque was issued as security, the cheque though issued by the petitioner was not from his own account but from some other account, the petitioner was a Director but had resigned from Directorship at the relevant time etc.. Many similar or other defences are raised in these petitions while invoking inherent powers of this Court under section 482 Cr.P.C. The argument advanced in all such cases is that the material & documents in custody of the petitioner show that he was not involved in day-to-day business, but such unimpeachable documents cannot be considered by the court of MM at initial stage and they should be considered by the High Court for quashing the complaint. It is submitted in these petitions that subjecting the petitioner to a long drawn trial would amount to curtailment of liberty of the petitioner and if the petitioner was not involved in the offence why he should be subjected to a long drawn trial.
2. One of the reasons that these petitions are flooding High Court is that the petitioners involved, in most of the cases, are affluent persons who do not wish to appear before the Courts of MM or consider it below their dignity to go to lower court and come rushing to High Court on mere passing of a summoning order and are successful in halting proceedings before the lower court on one or the other ground; while the kind of defences raised by the petitioners are required to be raised before the Court of MM at the very initial stage as per law.
3. The objectives of the proceedings of Section 138 of N.I. Act
is that cheques should not be used by persons as a tool of dishonesty and once
a cheque is issued by a person, it must be honoured and if it is not honoured,
the person is given an opportunity to pay the cheque amount by issuance of a
notice and if he still does not pay, he must face the criminal trial and
consequences. However, the effort of some of the petitioners is to teach a
lesson to complainant for approaching court of law. The amount of cheque is not
paid despite demand notice and the complainant is made to suffer further by
prolonging the litigation carrying it from one forum to other. In many cases,
the petitioners do have genuine defence, but, due to mis-reading of the
provisions of N.I. Act and Cr.P.C., it is considered that the only option
available is to approach the High Court and on this the High Court is made to
step into the shoes of Metropolitan Magistrate and examine their defence first
and exonerate them. I consider that this situation is arising because of the
fact that MMs at lower court are not following the mandate of the statute of
conducting trial of cases under section 138 of N.I. Act in a summary manner and
despite amendment in N.I. Act continue trying these cases as summon trial cases
and a long drawn procedure is followed.
4. Section 143 of N.I. Act, as amended by Legislature in 2002,
specifically provides that all offences under this chapter of N.I. Act are to
be tried by Judicial Magistrate of First Class or MM in accordance with summary
trial provisions of Sections 262 to 265 Cr. P.C. (both inclusive). It is
provided that in case of conviction of the accused under section 138 N.I. Act
under summary trial, it shall be lawful for the Magistrate to pass a sentence
of imprisonment up to one year and a fine exceeding Rs. 5000/-. Section 143
further provides that if at the commencement or during the course of summary
trial, MM finds that nature of case was such that a sentence of imprisonment
exceeding one year may have to be passed or for some other reason MM comes to
conclusion that case should not be tried summarily, the Magistrate has to pass
an order after hearing the parties, giving reasons as to why he would like to
try the case not in a summarily manner but as a summon trial and he could
recall witnesses who may have been examined and proceed with the case to hear
it as a summon trial case.
5. In order to ensure that the cases u/s 138 N.I. Act are tried
before the Court of MM/JM in an expeditious manner, Legislature provided for
summary trial. Section 145 of N.I. Act provides that evidence of complainant
may be given by him by way of affidavit and such affidavit shall be read in
evidence in any inquiry, trial or other proceedings in the court. This also
makes clear that a complainant is not required to examine himself twice i.e.
one after filing the complaint and one after summoning of the accused. The
affidavit and the documents filed by the complainant along with complaint for
taking cognizance of the offence are good enough to be read in evidence at both
the stages i.e. pre-summoning stage and the post summoning stage. The
complainant is not required to be recalled and re-examined after summoning of
accused unless the MM passes a specific order as to why the complainant is to
be recalled. Such an order is to be passed on an application made by the
accused or under section 145(2) of N.I. Act suo moto by the Court. Section 145 of
N.I.Act reads as under:
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 proceedings under the said Code.
(2) The Court may, if it thinks
fit, and shall, on the application of the prosecution of the accused, summon
and examine any person giving evidence on affidavit as to the facts contained
therein.
6. Summary trial procedure is given under sections 260 to 265 of
Cr. P.C. As per this procedure also when during the course of summary trial, it
appears to the Magistrate that nature of case was such that it was desirable to
try it as a summon trial, he has power to recall any witness who has been
examined and proceed to re-hear the case in the manner provided in the Code.
7. The difference between summary trial and summon trial is thus
obvious. In summary trial after the accused is summoned, his plea is to be
recorded under section 262 (g) of Cr.P.C. and his examination if any can be
done by MM and a finding can be given by the court under section 263(h) of his
examination. The same procedure is to be followed by the MMs for offence of dishonour
of cheque. If proviso a, b & c to Section 138 N.I. Act are shown to have
been complied with, technically the commission of offence stands completed. It
is for the accused to show that no offence could have been deemed to be
committed by him for some specific reasons & defences. He cannot simply say
“I am innocent” or “I plead not guilty”
8. The procedure being followed presently by learned MMs under
section 138 of N.I. Act does not commensurate with the summary trial provisions
of Cr.P.C. and provisions of Negotiable Instrument Act and that is the reason
that decisions of cases under section 138 of N.I. Act is taking unnecessary
long time and the complaints remain pending for years. The procedure as
prescribed under law is that along with complaint under section 138 of N.I.
Act, the complainant should file affidavit of his evidence and all necessary
documents like dishonour memo, returned cheque, notice of demand and then
learned MM should scrutinize the complaint & document & if he finds
that the affidavit and the documents disclose dishonour of cheque issued by the
accused, issuance of a demand notice by the complainant, nonpayment of the
cheque amount by the accused despite notice, cheque return memo of the bank
etc. and if the court finds that the complaint was filed within the period of
limitation, cognizance is to be taken and notice of appearance of accused
should be sent to the accused. In case the accused appears before the court of
MM, the Court should ask him as to what was his plea of defence. Normally the
first date is wasted by the courts of MM just by taking bail bond of the
accused and passing a bail order, while section 251 & 263(g) of Cr. P.C.
provide that when the accused appears before MM in a summary trial proceedings,
the particulars of the offence, to which he is accused, shall be stated to him
& he should be asked whether he pleads guilty or he has any defence to
make. This is the mandate of section 143 of N.I. Act, which provides summary
trial of offence in terms of Cr. P.C. Under Section 263(g) of Cr.P.C., the
court has to record the plea of the accused and his examination. It is thus
obvious that in a trial of an offence under section 138 N.I. Act the accused cannot
simplicitor say “I plead not guilty” and wants to face trial. Since offence
under section 138 of N.I. Act is a document based technical offence, deemed to
have been committed because of dishonour of cheque issued by the accused or his
company or his firm, the accused must disclose to the Court as to what is his
defence on the very first hearing when the accused appears before the Court. If
the accused does not appear before the Court of MM on summoning and rather
approaches High Court, the High Court has to refuse to entertain him and ask
him to appear before the Court of MM as the High Court cannot usurp the powers
of MM and entertain a plea of accused why he should not be tried under section
138. This plea as to why he should not be tried under section 138 is to be
raised by the accused before the Court of MM under section 251 & under
section 263 (g) of Cr. P.C. Along with his plea he can file necessary documents
and also make an application, if he is so advised, under Section 145(2) of N.I.
Act to recall the complainant to cross-examine him on his plea of defence.
However, only after disclosing his plea of defence he can make an application
that the case should not be tried summarily but as a summon trial case. This
application must disclose the defence of the accused and the reasons why he
wants the case to be tried as a summon trial.
9. An argument is raised that the accused, under Article 21 of
Constitution of India, has a right of silence in a criminal trial and therefore
he cannot be forced to disclose his defence. This argument is misconceived in
view of Section 106 of Indian Evidence Act. Since an offence under section 138
of Negotiable Instrument Act is technical in nature and defence which an
accused can take are inbuilt, like the cheque was given without consideration,
the accused was not Director at that time, accused was a sleeping partner or a
sleeping Director, cheque was given as a security etc. etc., the onus of
proving these defences is on the accused alone, in view of section 106 of
Evidence Act. Since the mandate of Legislature is trial of such cases in a
summary manner, the evidence already given by the complainant by way of
affidavit is sufficient proof of the offence and this evidence is not required
to be given again in terms of section 145(1) of N.I. Act and has to be read
during the trial. The witnesses i.e. the complainant or other witnesses can be
recalled only when accused makes an application and this application must
disclose the reason why accused wants to recall the witnesses and on what point
witness is to be cross examined. One must not forget that the offence under
section 138 of N.I. Act is not of the kind of offence as in IPC where the State
prosecutes a person for offence against the society. The offence under section
138 of N.I. Act is an offence in the personal nature of the complainant and it
is an offence made under N.I. Act so that the trust in commercial transactions
is not destroyed because of the dishonour of cheques. When it is within the
special knowledge of the accused as to why he is not to face trial under
section 138 N.I. Act, he alone has to take the plea of defence and burden
cannot be shifted to complainant. There is no presumption that even if an
accused fails to bring out his defence, he is still to be considered innocent.
If an accused has a defence against dishonour of the cheque in question, it is
he alone who knows the defence and responsibility of spelling out this defence
to the court and then proving this defences is on the accused. I, therefore,
consider that the proper procedure to be followed by MM is that soon after
summoning, the accused must be asked to disclose his defence & his plea
should be recorded. Where an accused takes no defence and simply says “I am
innocent”, there is no reason for the MM to recall the complainant or witnesses
during summary trial and the evidence already given by the complainant has to
be considered sufficient and the trial court can ask the accused to lead his
evidence in defence on the plea of innocence as the evidence of the complainant
is already there. In a summary trial, a complainant or his witness cannot be
recalled in the court for cross examination only for the sake of pleasure. Once
the complainant has brought forward his case by giving his affidavit about the
issuance of cheque, dishonour of cheque, issuance of demand notice etc., he can
be cross examined only if the accused makes an application to the court as to
on what point he wants to cross examine the witness (es) and then only the
court shall recall the witness by recording reasons thereto.
10. The procedure now being adopted by the MMs is totally contrary to
the provisions of Code of Criminal Procedure and Negotiable Instrument Act.
Presently, after summoning the accused, the complainant and his witnesses are
asked to re-appear and give evidence again and that is the reason that cases
keep on lingering for complainant’s evidence for years together and such
accused who have documentary evidence of their not being liable to face trial,
rush to High Court.
11. The trial under section 138 of NI Act cannot be carried like any
other summons trial under IPC offences. The documents placed on record of the
Court about the dishonour of cheque are the documents from banks and unless the
accused says that these documents are forged, or he had not issued the cheque
at all, he did not have any account in the bank, the cheque was not signed by
him, the cheque book was forged by the complainant or other similar claim, the
evidence of the complainant about dishonour of cheque cannot be questioned, nor
the complainant can be asked to depose before the court again. If the case u/s
138 N.I. Act, which is document based, is not tried in summary manner, the sole
purpose of making this offence summary trial stands defeated. Thus in all cases
under section 138 of N.I. Act, once evidence is given by way of affidavit, at
the stage of pre-summoning, the same evidence is to be read by the court at
post summoning stage and the witness need not be recalled at post summoning
stage unless court of MM, for reasons, considers it necessary.
12. In Harish Chandra Biyani Vs. Stock Holding Corporation of India
Ltd., I (2007) BC 417, Bombay High Court had occasion to deal with the issue
& observed as under:
5. In
view of the amended provisions of Section 145 of Negotiable Instruments Act, the
complainant is entitled to lead evidence by way of an affidavit. The Division
Bench of this Court in the case of KSL and Industries Ltd. v. Mannalal
Khandelwal and Anr. reported in MANU/MH/0022/2005, has held that the evidence
of the complainant in respect of his examination-in-chief can be taken on
affidavit. If evidence of the complainant is taken on affidavit, it would not
be necessary to again record examination-in-chief of the complainant whose
affidavit of examination-in-chief is already filed. The Division Bench was
specifically considering the issue i.e. whether, in spite of mandate of Section
145(1) of the Act, the Court is obliged to examine the complainant even in
respect of matters which have been stated in affidavit. The said issue has been
decided in paras 38 and 39 which read as under:
38.
Sub-section (1) of Section 145 gives complete freedom to the complainant either
to give his evidence by way of affidavit or by way of oral evidence. If this-
is made on affidavit, the same has to be accepted and such affidavit is
required to be kept on record by the Court. The second part of Sub-section (1)
provides that the complainant may give his evidence on affidavit and may,
subject to all just exceptions, be read in evidence in any enquiry, trial or other
proceeding. Thus, it is clear that once the evidence of the complainant is
given on affidavit, it may be read in evidence in any enquiry, trial or other
proceeding, and it may be subject to all just exceptions.
39. We are clearly of the opinion that according to the language of Section 145 of the Act, the evidence (examination-in-chief) of the complainant can be given on affidavit, and thereafter, if the accused so desires, he/she may request the Court to call the complainant for cross-examination.
x
x x x x
7. The learned Counsel for the
applicant has submitted that Section 145(2) of Negotiable Instruments Act
consists of two parts. As per Section 145(2) the Court shall on the application
of the prosecution or the accused summon and examine the person giving evidence
on affidavit as to the facts stated therein. It is submitted that this
provision leaves no discretion to the trial Court and in the event that an
application is made, the Court has to summon and examine any person giving
evidence on affidavit as to the facts contained therein. Mr. Thakore the
learned Counsel for the applicant has further submitted that this Sub-section
(2) of Section 145 was not taken into consideration by the Division Bench and
the Division Bench only considered the provisions of Section 145(1). I do not
find this submission to be correct. As observed earlier, this provision has
been taken into consideration by the Division Bench of this Court in the case of
KSL and Industries (supra). Thus, I find no merit in this submission. In fact
paras 38 and 39 of the said decision, referred to above, make it amply clear
that the Division Bench took into consideration the provisions of Sub-section
(2) of Section 145 of Negotiable Instruments Act and has thereafter held that
the evidence (examination in chief) of the complainant can be given on
affidavit and thereafter if the accused so desires, he/she may request the
Court to call the complainant for cross-examination.
13. Under section 144 of N.I. Act service of accused can be
effected through registered post/speed post or by courier service and if the
accused refuses to receive the summons, he can be declared served and court can
take coercive measures for entering appearance of the accused. Chapter VI of
Cr. P.C., under section 62, 63 and 64, provides how summons are to be served on
accused persons by police. Section 65 thereof provides that if service cannot
be effected in the manner as provided in section 62, 63 or 64 of Cr. P.C., the
serving officer shall affix one copy summon on some conspicuous part of his
house or area in which the accused resides and the court after making such
inquiries may declare that the summons have been duly served. Thus service by
affixation is a valid mode of service under criminal law and wherever the
accused is evading his service, the court of MM should direct service through
affixation as provided under section 65 of Cr. P.C. and in case the accused
does not appear the court is at liberty to take steps for coercive appearance.
14. An issue arises where there are many accused persons in a case
and some of them are not appearing, should the court proceed against those who
are appearing or should wait for the completion of service of all the accused?
I consider that summary trial leaves no option to the court. The whole purpose
of summary trial shall stand defeated if the court of MM tells the accused
persons, who have been served, to come to the court repeatedly till the other
accused are
served. The plea of the accused is to be recorded on the day of his appearance under the summary trial and if that accused gets his plea recorded, he is at liberty to lead evidence in support of his plea and the court cannot tell him to keep coming repeatedly either in person or through counsel due to non appearance of other accused persons. The court, in such a case, asks him to disclose his defence and to prove his defence. In case court feels that the case should not be tried summarily and all the accused persons must necessary be tried together, then alone the court should ask the accused to wait but if the accused / respondent has a valid defence to show that he need not face trial because of a specific defence and he was prepared to lead evidence to this effect, he should be directed to lead evidence in support of his plea.
served. The plea of the accused is to be recorded on the day of his appearance under the summary trial and if that accused gets his plea recorded, he is at liberty to lead evidence in support of his plea and the court cannot tell him to keep coming repeatedly either in person or through counsel due to non appearance of other accused persons. The court, in such a case, asks him to disclose his defence and to prove his defence. In case court feels that the case should not be tried summarily and all the accused persons must necessary be tried together, then alone the court should ask the accused to wait but if the accused / respondent has a valid defence to show that he need not face trial because of a specific defence and he was prepared to lead evidence to this effect, he should be directed to lead evidence in support of his plea.
15. In most of the cases, the court of MM may not feel necessary that
a sentence of imprisonment of more than one year should be inflicted. Unless
the court, for reasons to be given, considers that the punishment in a case
should be more than one year, the court cannot deviate from the procedure of
summary trial and cannot ask the accused to appear again and again and defeat
the very purpose of summary trial. Section 143 and 145 of N.I. Act were enacted
by the parliament with the aim of expediting trial in such cases. The
provisions of summary trial enable the respondent to lead defence evidence by
way of affidavit and documents. Thus an accused who considers that he has a
tenable defence and the case against him was not maintainable, he can enter his
plea on the very first day of his appearance and file an affidavit in his
defence evidence and if he is so advised, he can also file an application for
recalling any of the witnesses for cross examination on the defence taken by
him.
16. I consider that along with the notice of appearance, in view of
the judgment of Supreme Court in Crl. Appeal No. 963/2010 & Criminal Appeal
Nos. 964-966 of 2010, Damodar S. Prabhu vs. Sayed Babalal H., decided on 3rd
May, 2010, the court of MM should also inform the accused that in case he wants
to make the payment of the cheque amount, he should either in person or through
his counsel or representative sent the cheque amount, either in cash or through
draft so that the same can be paid to the complainant and the case would thus
come to an end. The accused also has liberty to make application on the very
first day that he wants to compromise and in terms of the judgment given by SC
in Damodar S. Prabhu (Supra) the court should dispose of the case by asking the
accused to pay the cheque amount to complainant. The court should also bring to
the notice of accused that incase he does not compromise at that stage, and if
he enters compromise at subsequent stages then he will have to pay costs in
terms of judgment of Supreme Court.
17. The summary trial procedure to be followed for
offences u/s 138 N.I. Act would thus be as under:
Step
I: On the
day complaint is presented, if the complaint is accompanied by affidavit of
complainant, the concerned MM shall scrutinize the complaint & documents
and if commission of offence is made out, take cognizance & direct issuance
of summons of accused, against whom case is made out.
Step
II: If the
accused appears, the MM shall ask him to furnish bail bond to ensure his
appearance during trial and ask him to take notice u/s 251 Cr. P.C. and enter
his plea of defence and fix the case for defence evidence, unless an
application is made by an accused under section 145(2) of N.I. Act for
recalling a witness for cross examination on plea of defence.
Step
III: If
there is an application u/s 145(2) of N.I. Act for recalling a witness of
complainant, the court shall decide the same, otherwise, it shall proceed to
take defence evidence on record and allow cross examination of defence
witnesses by complainant.
Step IV: To hear arguments of both
sides.
Step V: To pass order/judgment.
18. In all above Criminal Miscellaneous Petitions the petitioners
have come to this Court raising one or the other defence. I consider that since
summoning order in all these cases have been issued, it is now the obligation of
these petitioners to take notice under section 251 of Cr. P.C., if not already
taken, and enter their plea of defence before the concerned MM court and make
an application, if they want to recall any witness. If they intend to prove
their defence without recalling any complainant witness or any other witness,
they should do so before the Court of MM. These petitions are, therefore,
hereby dismissed.
19. The petitioners shall appear before the
Court of concerned MM and trial shall proceed as stated above.
A
copy of this judgment be sent to all District Judges for circulation among
Officers of DJS and DHJS.
July
28, 2010 SHIV
NARAYAN DHINGRA, J.
No comments:
Post a Comment