Bombay High Court Allows Production of Documents in Criminal Case, Subject to Opportunity for Accused to Challenge Admissibility. Court sets aside Magistrate's order rejecting application for production of share transfer forms and letter, directing that documents be taken on record with liberty to accused to raise objections.

High Court: Bombay High Court Bench: BOMBAY
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Case Note & Summary

The petitioner, Ms. Kusum Narottamdas Harsora, filed a Criminal Writ Petition before the Bombay High Court challenging an order dated 14th September 2017 passed by the learned Metropolitan Magistrate, 18th Court, Girgaon, Mumbai, below Exhibit 343 in CC No. 108/PW/2005. The petitioner was the complainant in the case, and the respondents included the State of Maharashtra and three accused individuals. The dispute arose from a criminal case registered as C.R. No. 276/2004 at D.B. Marg Police Station. During the trial, the prosecution filed an application (Exhibit 343) seeking to produce certain documents, namely: (1) Colgate Palmolive (I) Company Limited Share Transfer Form in the name of the complainant and annexure thereto, and (2) a letter dated 7th March 2000. The learned Magistrate rejected this application, prompting the petitioner to approach the High Court. The petitioner argued that the documents were relevant to the proceedings and that their mere production would not prejudice the accused. The respondents, while not opposing production per se, contended that they should be given an opportunity to challenge the admissibility and authenticity of the documents. The High Court, after hearing both sides, set aside the Magistrate's order and directed that the documents be taken on record. However, it clarified that the accused would be at liberty to raise objections regarding the admissibility and authenticity of the documents at the appropriate stage. The court allowed the petition and disposed of it accordingly.

Headnote

A) Criminal Procedure - Production of Documents - Section 91 CrPC - Discretion of Magistrate - The prosecution sought to produce certified copies of share transfer forms and a letter. The Magistrate rejected the application. The High Court held that the Magistrate ought to have allowed the production, but the accused must be given an opportunity to raise objections regarding admissibility and authenticity. (Paras 2-5)

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Issue of Consideration

Whether the learned Magistrate erred in rejecting the prosecution's application for production of certified copies of share transfer forms and a letter, and whether the accused should be given an opportunity to challenge the admissibility and authenticity of such documents.

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Final Decision

The High Court allowed the petition, set aside the order dated 14th September 2017, and directed that the documents be taken on record. The accused are at liberty to raise objections regarding admissibility and authenticity of the documents at the appropriate stage.

Law Points

  • Criminal Procedure
  • Production of Documents
  • Right of Accused to Challenge Admissibility
  • Discretion of Magistrate
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Case Details

2019 LawText (BOM) (10) 80

Criminal Writ Petition No. 775 of 2019

2019-10-04

S.S. Shinde, J.

Mr. Sandeep R. Karnik for Petitioner, Mrs. G.P. Mulekar, APP for Respondent – State, Mr. Ganesh Bhujbal for Respondent Nos. 2 to 4

Ms. Kusum Narottamdas Harsora

The State of Maharashtra, Pradeep Narottamdas Harsora, Prashant Indravandan Parekh, Anita Narottamdas Harsora

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Nature of Litigation

Criminal Writ Petition challenging order of Metropolitan Magistrate rejecting application for production of documents.

Remedy Sought

Petitioner sought to set aside the order dated 14th September 2017 and allow the production of documents.

Filing Reason

The learned Magistrate rejected the prosecution's application (Exhibit 343) to produce certified copies of share transfer forms and a letter.

Previous Decisions

The Metropolitan Magistrate, 18th Court, Girgaon, Mumbai, passed an order dated 14th September 2017 below Exhibit 343 in CC No. 108/PW/2005 rejecting the application for production of documents.

Issues

Whether the learned Magistrate erred in rejecting the application for production of documents. Whether the accused should be given an opportunity to challenge the admissibility and authenticity of the documents.

Submissions/Arguments

Petitioner argued that the documents are relevant and their production would not prejudice the accused. Respondents argued that they are not opposed to production but must be allowed to raise objections regarding admissibility and authenticity.

Ratio Decidendi

The Magistrate ought to have allowed the production of documents as they are relevant, but the accused must be given an opportunity to challenge their admissibility and authenticity.

Judgment Excerpts

Upon appreciating rival contentions and keeping in view the prayer that, only the production of documents ... the learned Magistrate ought to have allowed the application filed by the prosecution for production of documents. However, while considering the said documents the accused must get the opportunity to put forth their contention about admissibility and authenticity of such documents.

Procedural History

The petitioner filed Criminal Writ Petition No. 775 of 2019 before the Bombay High Court challenging the order dated 14th September 2017 passed by the Metropolitan Magistrate, 18th Court, Girgaon, Mumbai, below Exhibit 343 in CC No. 108/PW/2005. The High Court heard the matter and disposed it finally at the stage of admission.

Acts & Sections

  • Code of Criminal Procedure, 1973 (CrPC): Section 91
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