Bombay High Court Allows Accused's Application for Forensic Examination of Cheque in NI Act Case — Trial Court's Inconsistent Orders and Procedural Irregularities Caused Prejudice to Accused. The court held that the trial court's rejection of the accused's application for forwarding the cheque to the Central Forensic Science Laboratory, Hyderabad, for examination of age of ink was arbitrary and not in the interest of justice.

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

The applicant, Aniruddha Deodhar, was the accused in a summary criminal complaint case (Criminal Complaint Case No.5952 of 2010) filed by the respondent, Meena Gupta, under Section 138 of the Negotiable Instruments Act, 1881. During the trial, the accused sought forensic examination of the cheque to determine the age of the ink. On 27th March 2012, the trial court passed an order below Exh.66 accepting the accused's submission and directing him to take hamdast and deliver the cheque to the Forensic Laboratory at Nagpur on the same day. However, the trial court did not first ascertain whether the Nagpur laboratory could perform such an examination. Consequently, the accused returned with a letter from the Nagpur Forensic Laboratory stating that the examination was not done there but at Hyderabad. The accused then filed a pursis (a note) informing the court of this and requesting hamdast to the Central Forensic Science Laboratory, Hyderabad. On 9th April 2012, the trial court rejected the pursis, stating that an application was required instead. The accused then filed a formal application, which the trial court rejected on the ground that it would delay the proceedings and that the case was old. The accused filed the present criminal application under Section 482 of the Code of Criminal Procedure, 1973, challenging the rejection. The High Court observed that the trial court's initial order was flawed for not ascertaining the correct laboratory, and its subsequent rejection of the pursis and application was inconsistent and caused prejudice to the accused. The court noted that a period of about one year had passed since it granted stay, and the trial court's actions had made its first order meaningless. The High Court allowed the application, set aside the impugned order, and directed the trial court to accept the pursis and proceed with forwarding the cheque to the Hyderabad laboratory for examination, ensuring that the trial is concluded expeditiously.

Headnote

A) Criminal Procedure - Revision - Section 397, 401 CrPC - Interference with Trial Court Orders - The High Court can interfere when the trial court's orders are inconsistent and cause prejudice to a party - Held that the trial court's rejection of the application after initially ordering hamdast was arbitrary and amounted to abuse of process (Paras 2-4).

B) Negotiable Instruments Act - Cheque Dishonour - Section 138 - Forensic Examination of Cheque - The trial court must ascertain the correct forensic laboratory before directing hamdast - Held that the trial court's failure to do so led to unnecessary delay and wasted time (Paras 2-3).

C) Criminal Procedure - Procedure - Pursis vs Application - A pursis is a valid mode of bringing facts to the court's notice - Held that the trial court's insistence on a formal application was hyper-technical and not in the interest of justice (Paras 2-4).

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Issue of Consideration

Whether the trial court's rejection of the accused's application for forwarding the cheque to the Central Forensic Science Laboratory, Hyderabad, for examination of age of ink, was justified in law and facts.

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Final Decision

The High Court allowed the criminal application, set aside the impugned order dated 9.4.2012, and directed the trial court to accept the pursis and proceed with forwarding the cheque to the Central Forensic Science Laboratory, Hyderabad, for examination. The trial court was also directed to conclude the trial expeditiously.

Law Points

  • Criminal Procedure
  • 1973 - Section 397
  • Section 401
  • Negotiable Instruments Act
  • 1881 - Section 138
  • Forensic Examination
  • Age of Ink
  • Hamdast
  • Pursis
  • Delay in Trial
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Case Details

2013 LawText (BOM) (02) 89

Criminal Application (APL) No.391 of 2012

2013-02-18

A.B. Chaudhari, J.

Shri S.V. Akolkar for the Applicant; None for the Respondent

Aniruddha s/o. Vishnu Deodhar

Smt. Meena w/o. Tilak Gupta

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Nature of Litigation

Criminal revision application under Section 482 CrPC challenging the trial court's order rejecting the accused's application for forensic examination of a cheque.

Remedy Sought

The applicant/accused sought setting aside of the trial court's order dated 9.4.2012 rejecting his application for forwarding the cheque to the Central Forensic Science Laboratory, Hyderabad, for examination of age of ink.

Filing Reason

The trial court initially ordered the accused to take the cheque to the Nagpur Forensic Laboratory for examination, but later rejected the accused's application to forward it to Hyderabad after the Nagpur laboratory stated it could not perform the examination.

Previous Decisions

The trial court passed an order below Exh.66 on 27.3.2012 directing the accused to take hamdast to the Nagpur Forensic Laboratory. Subsequently, on 9.4.2012, the trial court rejected the accused's pursis and later his application for forwarding the cheque to Hyderabad.

Issues

Whether the trial court's rejection of the accused's application for forwarding the cheque to the Central Forensic Science Laboratory, Hyderabad, for examination of age of ink was justified. Whether the trial court's insistence on a formal application instead of a pursis was proper. Whether the trial court's inconsistent orders caused prejudice to the accused.

Submissions/Arguments

The applicant argued that the trial court's initial order was flawed as it did not ascertain the correct laboratory, and the subsequent rejection of the pursis and application was arbitrary and caused delay. The respondent did not appear.

Ratio Decidendi

The trial court's orders were inconsistent and caused prejudice to the accused. The court must ensure that procedural irregularities do not defeat the rights of the accused. A pursis is a valid mode of bringing facts to the court's notice, and the trial court's insistence on a formal application was hyper-technical. The rejection of the application on the ground of delay was arbitrary given that the initial order had already caused delay.

Judgment Excerpts

The trial Court did not first ascertain whether the expert opinion could be given by the Nagpur Forensic Laboratory or Hyderabad Laboratory and thus, putting cart before the horse, the said order came to be made. Thus, the trial Court, by the last order, made the first order meaningless. That is never the procedure to be followed by the Court.

Procedural History

The trial court initially ordered the accused to take the cheque to the Nagpur Forensic Laboratory on 27.3.2012. The accused returned with a letter stating the examination was not done in Nagpur. The accused filed a pursis on 9.4.2012, which the trial court rejected, insisting on a formal application. The accused then filed an application, which was also rejected on the ground of delay. The accused filed the present criminal application under Section 482 CrPC, and the High Court granted stay. After about one year, the High Court heard and allowed the application on 18.2.2013.

Acts & Sections

  • Code of Criminal Procedure, 1973: Section 482
  • Negotiable Instruments Act, 1881: Section 138
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