Bombay High Court Sets Aside Trial Court Order Denying Expert Evidence in Cheque Dishonour Case. Accused Granted Opportunity to Rebut Presumption Under Section 139 of Negotiable Instruments Act by Obtaining Forensic Analysis of Allegedly Altered Cheque Within Six Months.

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

The applicant, an accused facing prosecution under Section 138 of the Negotiable Instruments Act, 1881, filed a criminal application before the Bombay High Court, Nagpur Bench, challenging the order of the Judicial Magistrate First Class (JMFC) that had rejected his request to send the disputed cheque for forensic examination. The accused alleged that the cheque, which he admitted signing for Rs. 5,00,000, had been tampered with by someone on the complainant's side who inserted the digit '1' before the amount, thereby inflating it to Rs. 15,00,000. He sought expert opinion from the Forensic Science Laboratory on several points, including whether the contents were written at the same time, if different inks were used, whether the cheque was written by one person, and specifically whether the figure '1' was inserted later. The JMFC dismissed the application on 31 August 2010, observing that if the alteration was made later, it could be seen by the naked eye. The accused then approached the High Court, arguing that the denial of an opportunity to lead expert evidence violated his right to a fair trial under Article 21 of the Constitution and his right to rebut the statutory presumptions under Sections 118(a) and 139 of the Negotiable Instruments Act. He placed reliance on the Supreme Court's decision in T. Nagappa v. Y.R. Muralidhar, where it was held that an accused must be given an opportunity to adduce evidence in rebuttal when a plea of misuse of the cheque is raised. The respondent, on the other hand, cited the Madras High Court's ruling in R. Jagadeesan v. N. Ayyasamy, which expressed doubt about the feasibility of obtaining expert opinion on the age of writing, and argued that the accused should not be allowed to unnecessarily prolong the trial. The High Court, after considering the submissions, found that the accused's right to a fair trial encompassed the opportunity to rebut the presumptions arising in favour of the complainant. It noted that while obtaining an opinion on the age of the writing might be difficult, the other points raised in the application were legitimate and relevant. The court set aside the JMFC's order and granted the accused permission to seek expert opinion from the Government Examiner or Director of Forensic Science, Hyderabad, within a strict period of six months, which was not to be extended for any reason. The trial court was directed to provide the necessary opportunity to the accused to lead such evidence in the pending trial. The application was accordingly disposed of, thereby affirming the principle that an accused’s right to defend himself and to a fair trial is paramount, and that procedural fairness requires giving an accused a reasonable chance to challenge the prosecution’s case, especially in matters involving statutory presumptions.

Headnote

A) Right to Fair Trial - Defence Evidence - Rebuttal of Statutory Presumptions - Negotiable Instruments Act, 1881 (Sections 118(a), 139) and Constitution of India (Article 21) - Accused in cheque dishonour case sought forensic examination of cheque to prove tampering; trial court rejected on ground alteration visible to naked eye - High Court relied on T. Nagappa to hold that accused must be given opportunity to rebut presumptions as part of fair trial; order of JMFC set aside and accused permitted to seek expert opinion - Held that denial of such opportunity violates right to fair trial (Paras 6, 7).

B) Expert Evidence - Feasibility of Age Determination - Precedents Distinguished - Negotiable Instruments Act, 1881 (Section 138) - Reference made to R. Jagadeesan where Madras High Court observed difficulty in obtaining expert opinion on age of writing - High Court noted that here request included other points not solely age - Held that accused allowed to seek opinion on all points except if age determination not possible; time limit of six months imposed to avoid delay (Para 7).

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Issue of Consideration

Whether the trial court's denial of the accused's application to send the cheque for forensic examination to prove tampering violates the right to fair trial and the right to rebut presumptions under the Negotiable Instruments Act.

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Final Decision

The application was allowed; the order of the JMFC dated 31/08/2010 was set aside. The accused was granted opportunity to adduce expert evidence within six months from the date of order, with a direction to the trial court to facilitate this. The time limit was not extendable.

Law Points

  • right to fair trial under Article 21 includes opportunity to lead defence evidence
  • presumptions under Sections 118(a) and 139 of Negotiable Instruments Act are rebuttable
  • accused entitled to reasonable opportunity to rebut statutory presumptions
  • expert evidence may be permitted if relevant and not intended to delay trial
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Case Details

2012 LawText (BOM) (04) 84

Criminal Application No. 1848 of 2010

2012-04-11

A.P. Bhangale, J.

Mr. V. R. Mundra for the Petitioner, Mr. A. K. Bhangde for Respondent No. 1, Ms Nandita Tripathi, APP for Respondent No. 2

Jayant S/o Binod Agrawal

Nirmalkumar Hariprasad Jejani and State of Maharashtra

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Nature of Litigation

Criminal application seeking permission to lead expert evidence in a pending prosecution under Section 138 of the Negotiable Instruments Act.

Remedy Sought

The applicant (accused) sought to set aside the order of the Judicial Magistrate First Class rejecting his application to send the cheque for forensic examination and to allow him to adduce expert evidence.

Filing Reason

The accused alleged that the cheque was tampered with by insertion of figure '1' before Rs. 5,00,000 to make it Rs. 15,00,000, and sought expert opinion to prove this.

Previous Decisions

The Judicial Magistrate First Class, 7th Court, Nagpur, by order dated 31/08/2010, rejected the application, observing that if the figure '1' was inserted later, it could be seen by naked eyes.

Issues

Whether the accused is entitled to lead expert evidence to rebut presumptions under Sections 118(a) and 139 of the Negotiable Instruments Act. Whether the trial court's rejection of the application for forensic examination of the cheque violated the accused's right to fair trial under Article 21 of the Constitution.

Submissions/Arguments

Applicant submitted that the complainant or someone on his behalf completed the cheque and inserted figure '1' to inflate the amount, and thus expert evidence was necessary. Applicant argued that under Article 21 and as per T. Nagappa v. Y.R. Muralidhar, the accused has a right to fair trial and an opportunity to rebut presumptions. Respondent contended that seeking expert opinion on the age of writing is not feasible as held in R. Jagadeesan v. N. Ayyasamy, and that the accused should not be allowed to delay trial.

Ratio Decidendi

The right to fair trial under Article 21 includes the right of an accused to lead evidence in rebuttal to statutory presumptions. In a prosecution under Section 138 of the Negotiable Instruments Act, when the accused raises a plea of tampering, he must be given an opportunity to adduce expert evidence, subject to ensuring that the trial is not unduly protracted.

Judgment Excerpts

if at all figure '1' was inserted later on that can be seen by naked eyes by any person if so. When a contention has been raised that the complainant has misused the cheque, even in a case where a presumption can be raised under Section 118(a) or 139 of the said Act, an opportunity must be granted to the accused for adducing evidence in rebuttal thereof.

Procedural History

The accused filed an application before the JMFC on 04/03/2010 seeking to send the cheque for forensic examination. The JMFC rejected the application on 31/08/2010. The accused then filed Criminal Application No. 1848 of 2010 before the High Court challenging that order.

Acts & Sections

  • Negotiable Instruments Act, 1881: 138, 118(a), 139
  • Constitution of India: Article 21
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