Bombay High Court Dismisses Petition Challenging Rejection of Application to Recall Witness in NI Act Case — Delay of 10 Years in Filing Application Held Unjustified and Not Condonable. The court held that an application under Section 311 CrPC to recall a witness for cross-examination filed after a delay of about 10 years from the date of examination-in-chief, without sufficient explanation, cannot be entertained as it would cause prejudice and defeat the ends of justice.

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

The petitioner, Madan Amlokchand Mutha, filed a writ petition challenging the judgment and order dated 12.12.2003 passed by the learned Additional Sessions Judge, Pune in Criminal Revision Application No. 499 of 2003, which confirmed the order dated 23.07.2003 passed by the learned Judicial Magistrate First Class, Pune rejecting the petitioner's application (Exhibit 51) in Criminal Case No. 1566 of 1993. The background of the case is that respondent No.1, Arvind Ambalal Shah, filed a complaint under Section 138 read with Section 142 of the Negotiable Instruments Act, 1881 against the petitioner for dishonour of two cheques of Rs.7,00,000/- and Rs.4,00,000/- dated 15.02.1992 and 06.09.1992 respectively, issued towards discharge of a liability of Rs.12,00,000/- for construction work. The cheques were dishonoured with the remark 'funds insufficient'. After statutory notice, the petitioner failed to pay, leading to the complaint. The complainant's examination-in-chief was recorded on 22.04.1993. The petitioner filed an application under Section 311 of the Code of Criminal Procedure, 1973 (CrPC) on 23.07.2003, i.e., after about 10 years, seeking to recall the complainant for cross-examination. The Magistrate rejected the application on the ground of inordinate delay and lack of sufficient cause. The revisional court upheld this order. The High Court, in the present writ petition, examined whether the courts below erred in rejecting the application. The court noted that the petitioner had ample opportunity to cross-examine the complainant at the time of examination-in-chief but chose not to do so. The application was filed after a delay of about 10 years without any plausible explanation. The court held that allowing such a belated application would cause prejudice to the complainant and defeat the ends of justice. The court also observed that the petitioner had not shown any change in circumstances or any new material that warranted recall. The court dismissed the petition, upholding the orders of the courts below.

Headnote

A) Criminal Procedure Code - Section 311 - Recall of Witness - Delay - The court considered whether an application to recall a witness for cross-examination filed after a delay of about 10 years from the date of examination-in-chief should be allowed. The court held that such a belated application, without sufficient explanation for the delay, cannot be entertained as it would cause prejudice to the other side and defeat the ends of justice. (Paras 1-16)

B) Negotiable Instruments Act, 1881 - Section 138 - Dishonour of Cheque - Complaint - The petitioner was prosecuted for dishonour of cheques issued towards discharge of liability. The complainant's examination-in-chief was recorded in 1993, but the petitioner sought to recall him in 2003. The court held that the petitioner had ample opportunity to cross-examine earlier and the delay was not condonable. (Paras 3-16)

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Issue of Consideration

Whether the courts below erred in rejecting the petitioner's application under Section 311 CrPC to recall the complainant for cross-examination, filed after a delay of about 10 years from the date of the complainant's examination-in-chief.

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Final Decision

The High Court dismissed the writ petition, upholding the orders of the courts below rejecting the application under Section 311 CrPC.

Law Points

  • Section 138 Negotiable Instruments Act
  • 1881
  • Section 311 CrPC
  • recall of witness
  • delay condonation
  • abuse of process
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Case Details

2019 LawText (BOM) (07) 69

Writ Petition No.209 of 2004

2019-07-31

S.S. Shinde J.

Mr. Pranjal Khatavkar I/b. Mr. Shriram S. Kulkarni for the Petitioner, Ms. Gauri Velankar I/b. Mr. M.V. Limaye for Respondent No.1, Mrs. G.P. Mulekar, APP for Respondent No.2-State

Madan Amlokchand Mutha

Arvind Ambalal Shah, State of Maharashtra

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Nature of Litigation

Criminal writ petition challenging rejection of application to recall witness in a complaint under Section 138 of the Negotiable Instruments Act, 1881.

Remedy Sought

The petitioner sought to quash the orders rejecting his application under Section 311 CrPC to recall the complainant for cross-examination.

Filing Reason

The petitioner's application to recall the complainant for cross-examination was rejected by the Magistrate and upheld by the Sessions Court on the ground of inordinate delay.

Previous Decisions

The Judicial Magistrate First Class, Pune rejected the application (Exhibit 51) on 23.07.2003. The Additional Sessions Judge, Pune dismissed the revision (Criminal Revision Application No. 499 of 2003) on 12.12.2003.

Issues

Whether the application under Section 311 CrPC to recall the complainant for cross-examination filed after a delay of about 10 years should be allowed. Whether the courts below erred in rejecting the application on the ground of delay.

Submissions/Arguments

The petitioner argued that the complainant's examination-in-chief was recorded in his absence and he was not given an opportunity to cross-examine. The respondent argued that the petitioner had ample opportunity to cross-examine at the time of examination-in-chief and the application was filed belatedly to delay the proceedings.

Ratio Decidendi

An application under Section 311 CrPC to recall a witness for cross-examination filed after an inordinate delay of about 10 years, without sufficient explanation, cannot be entertained as it would cause prejudice to the other side and defeat the ends of justice. The court must balance the rights of the accused and the need for a fair trial, but a belated application without justification amounts to an abuse of process.

Judgment Excerpts

This Petition takes an exception to the judgment and order dated 12.12.2003 passed by the learned Addl. Sessions Judge, Pune in Criminal Revision Application No. 499 of 2003 arising out of judgment and order dated 23.07.2003 passed by the learned Judicial Magistrate First Class, Pune below exhibit 51 in Criminal Case No. 1566 of 1993. The facts giving rise to filing of the present Writ Petition can, in brief, be stated thus:-

Procedural History

The complaint under Section 138 NI Act was filed on 22.04.1993. The complainant's examination-in-chief was recorded on the same day. On 23.07.2003, the petitioner filed an application under Section 311 CrPC to recall the complainant for cross-examination. The Magistrate rejected the application on 23.07.2003. The petitioner filed Criminal Revision Application No. 499 of 2003 before the Additional Sessions Judge, Pune, which was dismissed on 12.12.2003. The petitioner then filed the present writ petition in the High Court, which was dismissed on 31.07.2019.

Acts & Sections

  • Negotiable Instruments Act, 1881: 138, 142
  • Code of Criminal Procedure, 1973: 311
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