Bombay High Court Quashes Order for Handwriting Expert in Cheque Dishonour Case Due to Lack of Cross-Examination Foundation. Accused Failed to Cross-Examine Complainant on Alleged Material Alteration Before Seeking Expert Opinion Under Section 45 of Indian Evidence Act, 1872.

High Court: Bombay High Court Bench: AURANGABAD In Favour of Prosecution
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Case Note & Summary

The applicant, Simratmal s/o Hiralal Gandhi, original accused no.2 in Summary Trial Case No. 5065/2007, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash the order dated 31st October 2009 passed by the learned 6th Joint Civil Judge (Senior Division) & Judicial Magistrate (F.C.), Ahmednagar, on Exhibit 48. The dispute arose from a cheque dishonour case under Section 138 of the Negotiable Instruments Act, 1881. The complainant, Kedarnath s/o Badrinarayan Bang (respondent no.1), alleged that the applicant had taken a hand loan of Rs. 50,000/- and issued a cheque dated 20-5-2007, which was dishonoured due to closure of account. After statutory notice, the complainant filed the complaint. The applicant contended that the cheque was misused and contained material alterations, and filed an application (Exhibit 48) on 26-10-2009 requesting the court to send the cheque to a handwriting expert for comparison of the name and date. The complainant opposed the application. The trial court allowed the application, leading to the present petition. The High Court examined the record and found that the applicant had not cross-examined the complainant on the alleged material alteration, nor had he raised any suggestion in cross-examination. The application was filed after the complainant's evidence was closed and the matter was at the stage of defence evidence. The court held that without laying a foundation in cross-examination, the application for expert opinion was not maintainable. The court also noted that the applicant had not examined himself or any other witness to support the allegation. Relying on the principle that expert evidence is not conclusive and that the accused must first challenge the document in cross-examination, the High Court quashed the trial court's order. The application was allowed, and the order on Exhibit 48 was set aside.

Headnote

A) Criminal Procedure - Quashing of Order - Section 482 CrPC - Order allowing handwriting expert report quashed - The accused failed to cross-examine the complainant on the alleged material alteration in the cheque, and the application was filed belatedly after the complainant's evidence was closed - Held that the trial court's order was erroneous and liable to be set aside (Paras 7-10).

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Issue of Consideration

Whether the trial court was justified in allowing the application for sending the cheque to a handwriting expert when the accused had not laid any foundation in cross-examination regarding the alleged material alteration.

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Final Decision

The application is allowed. The order dated 31st October 2009 passed by the learned 6th Joint Civil Judge (Senior Division) & Judicial Magistrate (F.C.), Ahmednagar, on Exhibit 48 in Summary Trial Case No. 5065/2007, is quashed and set aside. Rule is made absolute accordingly.

Law Points

  • Section 138 Negotiable Instruments Act
  • 1881
  • Section 45 Indian Evidence Act
  • 1872
  • Handwriting Expert
  • Material Alteration
  • Cross-Examination Foundation
  • Delay in Application
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Case Details

2011 LawText (BOM) (08) 34

Criminal Application No. 25 of 2010

2011-08-01

Shrihari P. Davare

Mr. V.S. Bedre (for applicant), Mr. L.B. Pallod (for respondent no.1), Mr. V.S. Badakh (for respondent no.3)

Simratmal s/o. Hiralal Gandhi

Kedarnath s/o. Badrinarayan Bang, Hiralal Simratmal & Company, Ramlabai Subhash Gandhi, Rajendra s/o. Simratmal Gandhi

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Nature of Litigation

Criminal application under Section 482 CrPC to quash trial court order allowing handwriting expert report in a cheque dishonour case.

Remedy Sought

Quashing of order dated 31-10-2009 on Exhibit 48 in Summary Trial Case No. 5065/2007.

Filing Reason

The trial court allowed the accused's application to send the cheque to a handwriting expert despite no foundation in cross-examination.

Previous Decisions

Trial court allowed Exhibit 48 on 31-10-2009; complainant's evidence was closed and matter was at defence evidence stage.

Issues

Whether the trial court's order allowing the application for handwriting expert was justified when the accused had not cross-examined the complainant on the alleged material alteration. Whether the application was belated and lacked foundation.

Submissions/Arguments

Applicant argued that the cheque contained material alterations and needed expert opinion. Respondent argued that no suggestion was made in cross-examination and the application was filed after closure of complainant's evidence.

Ratio Decidendi

An application for sending a document to a handwriting expert under Section 45 of the Indian Evidence Act, 1872, is not maintainable unless the accused has laid a foundation in cross-examination by suggesting material alteration to the complainant. The application must be made at the appropriate stage and not belatedly after the complainant's evidence is closed.

Judgment Excerpts

It is pertinent to note that the applicant/accused has not cross examined the complainant in respect of the said alleged material alteration in the cheque. The application was filed after the complainant's evidence was closed and the matter was at the stage of defence evidence. Hence, the order passed by the learned trial court on Exhibit 48 is erroneous and liable to be quashed and set aside.

Procedural History

The complainant filed a complaint under Section 138 NI Act in Summary Trial Case No. 5065/2007. The accused filed Exhibit 48 on 26-10-2009 seeking handwriting expert. The trial court allowed it on 31-10-2009. The accused then filed Criminal Application No. 25 of 2010 under Section 482 CrPC in the High Court to quash that order.

Acts & Sections

  • Code of Criminal Procedure, 1973: 482
  • Negotiable Instruments Act, 1881: 138
  • Indian Evidence Act, 1872: 45
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