Bombay High Court Allows Accused's Application for Handwriting Expert in Cheque Dishonour Case Under Section 138 NI Act — Right to Fair Defence Upheld. Accused's Application for Expert Opinion to Prove Cheque Not Issued by Him Was Bona Fide and Necessary for Just Decision.

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

The petitioner, Sayaji Tukaram Shinde, was the accused in S.C.C. No. 1084/2008 pending before the Additional Chief Judicial Magistrate, Beed, for an offence under Section 138 of the Negotiable Instruments Act, 1881, on a complaint filed by respondent no.2, the Ganajan Nagri Sahkari Bank Ltd. through its officer Sachin Awsarmal. During the trial, on 08.02.2013, when the case was fixed for recording of defence evidence, the petitioner filed an application (Exhibit 68) contending that the cheque in question had not been issued by him and that the handwriting and signature on the cheque were not his. He claimed that this defence had been taken during cross-examination of the complainant, but the complainant asserted the handwriting and signature were the petitioner's. The petitioner therefore sought to send the cheque along with his specimen signature and handwriting to a forensic expert for comparison, offering to bear the expenses. The respondent no.2 opposed the application. The learned Magistrate rejected the application, prompting the petitioner to file the present criminal writ petition. The High Court, after hearing both sides, observed that the petitioner had a right to adduce defence evidence and that the application was made bona fide to prove his defence. The court noted that the Magistrate's order did not assign any valid reasons for rejection and that the application was necessary for a fair trial. Consequently, the High Court allowed the writ petition, set aside the Magistrate's order, and directed that the disputed cheque, along with the petitioner's specimen signatures and handwriting, be sent to the Government Handwriting Expert or any other approved expert for opinion, with the petitioner bearing the expenses. The court also directed the trial court to expedite the proceedings.

Headnote

A) Criminal Procedure - Negotiable Instruments Act - Section 138 - Right to Defence - Handwriting Expert - The accused in a cheque dishonour case sought to send the disputed cheque for expert opinion to prove that the signature and handwriting were not his. The Magistrate rejected the application. The High Court held that the accused has a right to adduce defence evidence and that the application was bona fide and necessary for a fair trial. The court set aside the Magistrate's order and allowed the application, directing the accused to bear the expenses. (Paras 4-7)

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Issue of Consideration

Whether the accused in a complaint under Section 138 of the Negotiable Instruments Act, 1881 is entitled to have the disputed cheque examined by a handwriting expert to prove his defence that the cheque was not issued by him.

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Final Decision

The High Court allowed the writ petition, set aside the Magistrate's order dated 08.02.2013, and directed that the disputed cheque along with the petitioner's specimen signatures and handwriting be sent to the Government Handwriting Expert or any other approved expert for opinion. The petitioner was directed to bear the expenses. The trial court was directed to expedite the proceedings.

Law Points

  • Right to fair trial
  • Right to defence evidence
  • Handwriting expert opinion
  • Section 138 Negotiable Instruments Act
  • 1881
  • Section 45 Indian Evidence Act
  • 1872
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Case Details

2013 LawText (BOM) (09) 35

Criminal Writ Petition No. 359 of 2013

2013-09-27

Abhay M. Thipsay

Mr. Dharurkar Chaitanya V. for Petitioner, Mr. P.N. Muley APP for Respondent No.1, Mr. G. K. Naik Thigale for Respondent No.2

Sayaji S/o Tukaram Shinde

The State of Maharashtra, The Ganajan Nagri Sahkari Bank Ltd. through Sachin S/o Asaram Awsarmal

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Nature of Litigation

Criminal writ petition challenging the order of the Magistrate rejecting the accused's application to send the disputed cheque for handwriting expert opinion in a complaint under Section 138 of the Negotiable Instruments Act.

Remedy Sought

The petitioner (accused) sought to have the disputed cheque examined by a handwriting expert to prove that the signature and handwriting on the cheque were not his.

Filing Reason

The Magistrate rejected the petitioner's application (Exhibit 68) seeking expert opinion, which the petitioner contended was necessary for his defence.

Previous Decisions

The trial court (Additional Chief Judicial Magistrate, Beed) rejected the application for sending the cheque to a handwriting expert.

Issues

Whether the accused in a Section 138 NI Act case is entitled to have the disputed cheque examined by a handwriting expert to prove his defence that the cheque was not issued by him.

Submissions/Arguments

Petitioner argued that the cheque was not issued by him and that the handwriting and signature were not his; he had taken this defence in cross-examination and needed expert opinion to prove it. Respondent no.2 opposed the application, but the High Court noted that no valid reasons were given for rejection.

Ratio Decidendi

An accused in a criminal trial has a right to adduce defence evidence, and an application for expert opinion to prove that the signature on a disputed cheque is not his is bona fide and necessary for a fair trial. The Magistrate's rejection without valid reasons was improper.

Judgment Excerpts

The petitioner is an accused in S.C.C. No. 1084/2008 pending before the Additional Chief Judicial Magistrate, Beed. The said case is in respect of an offence punishable under Section 138 of the Negotiable Instruments Act... The petitioner made an application (Exhibit 68) contending therein that the cheque in question had not been issued by the petitioner, and that the handwriting and signature on the cheque is not of the petitioner. The petitioner submitted that it was necessary to send the specimen signature of the petitioner and his handwriting to an expert, for ascertaining whether the signature and handwriting on the cheque are of the petitioner.

Procedural History

The petitioner filed an application (Exhibit 68) before the Additional Chief Judicial Magistrate, Beed on 08.02.2013 seeking to send the disputed cheque for handwriting expert opinion. The Magistrate rejected the application. The petitioner then filed the present criminal writ petition before the Bombay High Court, Aurangabad Bench, which was heard and allowed on 27.09.2013.

Acts & Sections

  • Negotiable Instruments Act, 1881: 138
  • Indian Evidence Act, 1872: 45
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