Bombay High Court Allows Recall of Complainant for Cross-Examination in Cheque Dishonour Case — Section 311 CrPC Application Improperly Dismissed. The court held that the trial court erred in dismissing the application under Section 311 CrPC as the cross-examination was perfunctory and recall was necessary for a just decision.

High Court: Bombay High Court Bench: GOA In Favour of Accused
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Case Note & Summary

The petitioner, Shri Pedro Marcel Ferrao, filed a Criminal Writ Petition under Article 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973 (CrPC) challenging the order dated 10.04.2019 passed by the Judicial Magistrate, First Class, Ponda, which dismissed his application under Section 311 CrPC. The respondent, VPK Urban Co-operative Credit Society Ltd., had filed a complaint against the petitioner under Section 138 of the Negotiable Instruments Act, 1881 (the Act) for dishonour of a cheque for Rs. 12,72,447/- dated 20.04.2016 drawn on Canara Bank, Fatorda Branch, Margao, Goa. The petitioner contended that the loan amount sanctioned was only Rs. 6,00,000/- on 23.02.2008, and the dishonoured cheque did not bear the MICR code and was non-negotiable. The petitioner moved an application under Section 311 CrPC seeking recall of the complainant for cross-examination, arguing that the earlier cross-examination was cryptic, casual, and perfunctory, and lacked on several aspects including the validity, legality, and enforceability of the cheque. The trial court dismissed the application. The High Court held that the trial court had clearly ignored the petitioner's case and that the cross-examination was indeed inadequate. The court observed that the power under Section 311 CrPC is wide and must be exercised to secure a just decision. The court set aside the trial court's order and allowed the application, directing the trial court to recall the complainant for cross-examination on the same day or on a date convenient to the court, and to dispose of the complaint expeditiously.

Headnote

A) Criminal Procedure Code - Section 311 CrPC - Recall of Witness - The court has wide discretion to summon or recall any witness at any stage if it is essential for the just decision of the case. The trial court's dismissal of the application was improper as the cross-examination of the complainant was cryptic and perfunctory, and the accused needed to elicit crucial facts regarding the validity and enforceability of the cheque. (Paras 1-10)

B) Negotiable Instruments Act, 1881 - Section 138 - Cheque Dishonour - MICR Code - The absence of MICR code on a cheque does not render it non-negotiable per se, but it is a relevant factor in determining the validity of the cheque. The accused must be given an opportunity to cross-examine the complainant on this aspect. (Paras 2-8)

C) Criminal Procedure Code - Section 311 CrPC - Just Decision - The power under Section 311 CrPC must be exercised to secure a just decision and to prevent failure of justice. The trial court's order dismissing the application was set aside as it failed to consider that the cross-examination was inadequate and the recall was necessary for a fair trial. (Paras 5-10)

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Issue of Consideration

Whether the trial court erred in dismissing the accused's application under Section 311 CrPC for recall of the complainant for cross-examination, and whether the cross-examination conducted was perfunctory and inadequate.

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Final Decision

The High Court allowed the writ petition, set aside the order dated 10.04.2019 passed by the Judicial Magistrate, First Class, Ponda, and directed the trial court to recall the complainant for cross-examination on the same day or on a date convenient to the court, and to dispose of the complaint expeditiously.

Law Points

  • Section 311 CrPC
  • recall of witness
  • cross-examination
  • Negotiable Instruments Act
  • 1881
  • Section 138
  • cheque dishonour
  • MICR code
  • non-negotiable cheque
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Case Details

2020 LawText (BOM) (01) 117

Criminal Writ Petition No. 138/2019

2020-01-31

Nutan D. Sardessai

2020:BHC-GOA:261

Shri S. S. Kakodkar for the Petitioner, Shri Mandar Naik for the Respondent

Shri Pedro Marcel Ferrao

VPK Urban Co-operative Credit Society Ltd.

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Nature of Litigation

Criminal writ petition challenging dismissal of application under Section 311 CrPC for recall of complainant for cross-examination in a cheque dishonour case under Section 138 of the Negotiable Instruments Act, 1881.

Remedy Sought

The petitioner sought setting aside of the trial court's order dated 10.04.2019 and recall of the complainant for cross-examination.

Filing Reason

The petitioner's application under Section 311 CrPC was dismissed by the trial court despite the cross-examination being cryptic and perfunctory.

Previous Decisions

The Judicial Magistrate, First Class, Ponda dismissed the petitioner's application under Section 311 CrPC on 10.04.2019.

Issues

Whether the trial court erred in dismissing the application under Section 311 CrPC for recall of the complainant for cross-examination? Whether the cross-examination conducted was perfunctory and inadequate, warranting recall?

Submissions/Arguments

The petitioner argued that the cross-examination of the complainant was cryptic, casual, and perfunctory, lacking on aspects of validity, legality, and enforceability of the cheque, and that the cheque did not bear MICR code and was non-negotiable. The respondent opposed the application, but the judgment does not detail their specific arguments.

Ratio Decidendi

The power under Section 311 CrPC is wide and must be exercised to secure a just decision. The trial court erred in dismissing the application as the cross-examination was perfunctory and recall was necessary for a fair trial.

Judgment Excerpts

The petitioner has invoked the writ jurisdiction of this Court under Article 227 of the Constitution of India read with Section 482 of the Cr.P.C. in the matter of the order dated 10.04.2019 passed by the Court of the Judicial Magistrate, First Class, Ponda pursuant to which the petitioner's application under Section 311 of Cr.P.C. came to be dismissed. Heard Shri S. S. Kakodkar, learned Advocate on behalf of the petitioner who contended that the respondent had filed the complaint against the petitioner under Section 138 of the Negotiable Instruments Act, 1881 ('Act' for short hereinafter), for dishonour of the cheque in the amount of `12,72,447/- which was dated 20.04.2016 drawn on the Canara Bank, Fatorda Branch, Margao, Goa unlike the loan amount which was `6,00,000/- sanctioned on 23.02.2008.

Procedural History

The respondent filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 against the petitioner for dishonour of a cheque. The petitioner filed an application under Section 311 CrPC for recall of the complainant for cross-examination, which was dismissed by the Judicial Magistrate, First Class, Ponda on 10.04.2019. The petitioner then filed the present Criminal Writ Petition before the High Court of Bombay at Goa.

Acts & Sections

  • Code of Criminal Procedure, 1973 (CrPC): 311, 482
  • Negotiable Instruments Act, 1881: 138
  • Constitution of India: 227
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