Bombay High Court Allows Complainant's Application to Mark Xerox Copy of Cheque as Exhibit in NI Act Case. Court holds that secondary evidence of a cheque is admissible under Section 146 of the Negotiable Instruments Act, 1881, and the trial court erred in refusing to mark the xerox copy as an exhibit.

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

The applicant, Shobhasingh Premsingh Sandhu, filed a criminal application in the High Court of Bombay at Aurangabad against the State of Maharashtra and Ajitsingh Babusingh Mail. The dispute arose in a complaint under Section 138 of the Negotiable Instruments Act, 1881, where the applicant was the original complainant and respondent no.2 was the original accused. During the trial, the applicant sought to mark a xerox copy of the cheque as an exhibit (Article 'A'), but the trial court refused. The applicant then filed this application challenging that refusal. The High Court heard the parties and considered the issue of whether a xerox copy of a cheque can be marked as an exhibit. The court noted that Section 146 of the NI Act creates a presumption that the cheque is drawn for consideration and that the holder is a holder in due course. The court held that the xerox copy is admissible as secondary evidence and that the trial court's refusal was erroneous. The court allowed the application, set aside the trial court's order, and directed the trial court to mark the xerox copy as an exhibit. The court also directed the trial court to proceed with the trial expeditiously.

Headnote

A) Negotiable Instruments Act - Dishonour of Cheque - Secondary Evidence - Section 146 Negotiable Instruments Act, 1881 - The court considered whether a xerox copy of a cheque can be marked as an exhibit in a complaint under Section 138 of the NI Act. The applicant/complainant sought to mark the xerox copy as Article 'A', but the trial court refused. The High Court held that Section 146 of the NI Act creates a presumption that the cheque is drawn for consideration and that the holder is a holder in due course, and the xerox copy is admissible as secondary evidence. The court allowed the application and directed the trial court to mark the xerox copy as an exhibit. (Paras 2-5)

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Issue of Consideration

Whether a xerox copy of a cheque can be marked as an exhibit in a complaint under Section 138 of the Negotiable Instruments Act, 1881, when the original is not available?

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Final Decision

The High Court allowed the application, set aside the trial court's order, and directed the trial court to mark the xerox copy of the cheque as an exhibit. The trial court was also directed to proceed with the trial expeditiously.

Law Points

  • Secondary evidence
  • Admissibility of xerox copy
  • Section 146 Negotiable Instruments Act
  • 1881
  • Presumption of negotiable instrument
  • Evidence Act
  • 1872
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Case Details

2013 LawText (BOM) (12) 24

Criminal Application No. 1910 of 2013

2013-12-05

Abhay M. Thipsay

Mr. P.R. Patil for applicant, Mr. G.R. Ingole for respondent no.1, Mr. A.A. Mukhedkar for respondent no.2

Shobhasingh Premsingh Sandhu

The State of Maharashtra and Ajitsingh Babusingh Mail

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Nature of Litigation

Criminal application challenging the refusal of the trial court to mark a xerox copy of a cheque as an exhibit in a complaint under Section 138 of the Negotiable Instruments Act, 1881.

Remedy Sought

The applicant/complainant sought to have the xerox copy of the cheque marked as an exhibit.

Filing Reason

The trial court refused to mark the xerox copy as an exhibit, leading the applicant to file this application.

Previous Decisions

The trial court had refused to mark the xerox copy as an exhibit.

Issues

Whether a xerox copy of a cheque can be marked as an exhibit in a complaint under Section 138 of the Negotiable Instruments Act, 1881, when the original is not available?

Submissions/Arguments

The applicant argued that the xerox copy should be marked as an exhibit. The respondent no.2 (accused) argued that the xerox copy should not be marked as an exhibit.

Ratio Decidendi

Section 146 of the Negotiable Instruments Act, 1881 creates a presumption that the cheque is drawn for consideration and that the holder is a holder in due course. A xerox copy of the cheque is admissible as secondary evidence and can be marked as an exhibit in a complaint under Section 138 of the NI Act.

Judgment Excerpts

There is a dispute on the issue, whether the xerox copy of the cheque, which has been marked as Article `A’ should be marked as an Exhibit or not. Section 146 of the Negotiable Instruments Act creates a presumption that the cheque is drawn for consideration and that the holder is a holder in due course.

Procedural History

The applicant filed a complaint under Section 138 of the Negotiable Instruments Act, 1881. During the trial, the applicant sought to mark a xerox copy of the cheque as an exhibit. The trial court refused. The applicant then filed this criminal application in the High Court challenging that refusal.

Acts & Sections

  • Negotiable Instruments Act, 1881: 138, 146
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