Bombay High Court Allows Accused to Send Cheque for Handwriting Expert Opinion in NI Act Case — Rejection of Application by Magistrate Set Aside. Accused's Right to Lead Defence Evidence Includes Right to Seek Expert Opinion on Disputed Signature Under Section 45 of Indian Evidence Act, 1872.

High Court: Bombay High Court Bench: AURANGABAD In Favour of Accused
  • 80
Judgement Image
Font size:
Print

Case Note & Summary

The petitioner, Kamlakar Vithalrao Padwal, was the accused in a complaint under Section 138 of the Negotiable Instruments Act, 1881, pending before the Judicial Magistrate First Class, Aurangabad. The complaint was filed by the respondent no.2, Swaraj Plasto Industries, represented by its proprietor Ramesh Himmatrao Kawade. During the trial, after the complainant filed an affidavit in lieu of examination-in-chief, the accused made an application seeking to send the cheque in question and a receipt dated 26.3.2013 to a handwriting expert for examination and opinion, as he disputed the handwriting and signature on both documents. The learned Magistrate partly allowed the application, permitting the receipt to be sent to the expert but rejecting the prayer regarding the cheque. Aggrieved by this rejection, the accused filed the present criminal writ petition. The High Court considered the submissions of the parties. The court noted that the accused had a right to lead evidence in defence and that sending the cheque to a handwriting expert would not cause any prejudice to the complainant. The court observed that the Magistrate's order rejecting the prayer for the cheque was not justified. Consequently, the High Court allowed the petition, set aside the impugned order to the extent it rejected the prayer for sending the cheque to the handwriting expert, and directed the Magistrate to allow the application in its entirety. The court clarified that the expert's opinion would be considered at the trial and that the complainant would have an opportunity to rebut it.

Headnote

A) Criminal Procedure - Negotiable Instruments Act - Section 138 - Right of Accused to Lead Defence Evidence - The accused in a cheque dishonour case disputed the handwriting and signature on the cheque and sought to send it to a handwriting expert. The Magistrate allowed the application only for a receipt but not for the cheque. The High Court held that the accused has a right to lead evidence in defence and that sending the cheque to an expert would not cause any prejudice to the complainant. The order rejecting the prayer for the cheque was set aside. (Paras 1-6)

B) Evidence Act - Handwriting Expert - Section 45 - Disputed Signature - The accused contended that the cheque was not written or signed by him. The court observed that the opinion of a handwriting expert is relevant under Section 45 of the Indian Evidence Act, 1872, and that the accused should be permitted to avail such expert opinion to support his defence. (Paras 4-6)

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

Whether the Magistrate was justified in rejecting the accused's application to send the cheque in question to a handwriting expert for examination and opinion, when the accused disputed the handwriting and signature on the cheque.

Subscribe to unlock Issue of Consideration Subscribe Now

Final Decision

The High Court allowed the petition, set aside the impugned order to the extent it rejected the prayer for sending the cheque to the handwriting expert, and directed the Magistrate to allow the application in its entirety. The expert's opinion will be considered at the trial, and the complainant will have an opportunity to rebut it.

Law Points

  • Right of accused to lead evidence
  • Handwriting expert opinion
  • Section 138 Negotiable Instruments Act
  • 1881
  • Section 45 Indian Evidence Act
  • 1872
  • Fair trial
Subscribe to unlock Law Points Subscribe Now

Case Details

2013 LawText (BOM) (12) 37

Criminal Writ Petition No.1053 of 2013

2013-12-03

Abhay M. Thipsay

Mr. S.A. Wakure for Petitioner, Mr. S.R. Palnitkar APP for Respondent No.1, Mr. S.A. Ambad for Respondent No.2

Kamlakar Vithalrao Padwal

The State of Maharashtra and Swaraj Plasto Industries

Subscribe to unlock Case Details (Citation, Judge, Date & more) Subscribe Now

Nature of Litigation

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

Remedy Sought

The accused sought to set aside the Magistrate's order to the extent it rejected the prayer to send the cheque to a handwriting expert, and prayed for direction to allow the application in full.

Filing Reason

The accused disputed the handwriting and signature on the cheque and sought expert opinion to support his defence.

Previous Decisions

The Magistrate allowed the application only for the receipt dated 26.3.2013 but rejected it for the cheque.

Issues

Whether the Magistrate was justified in rejecting the accused's application to send the cheque to a handwriting expert when the accused disputed the handwriting and signature.

Submissions/Arguments

The accused argued that he had a right to lead evidence in defence and that sending the cheque to an expert would not prejudice the complainant. The complainant opposed the application, but the judgment does not specify the grounds of opposition.

Ratio Decidendi

The accused has a right to lead evidence in defence, and sending the cheque to a handwriting expert for examination and opinion does not cause any prejudice to the complainant. The Magistrate's rejection of the prayer for the cheque was not justified.

Judgment Excerpts

The accused specifically contended that the cheque was neither written nor signed by him, and that, the receipt was also not signed or written by him. The accused has a right to lead evidence in defence. Sending the cheque to the hand writing expert would not cause any prejudice to the complainant.

Procedural History

The complaint under Section 138 of the Negotiable Instruments Act was filed by the respondent no.2 against the petitioner. During trial, after the complainant filed an affidavit in lieu of examination-in-chief, the accused applied to send the cheque and a receipt to a handwriting expert. The Magistrate partly allowed the application, permitting only the receipt to be sent. The accused then filed the present writ petition challenging that order.

Acts & Sections

  • Negotiable Instruments Act, 1881: 138
  • Indian Evidence Act, 1872: 45
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
High Court High Court of Karnataka Quashes University Endorsement Denying Eligibility for LL.B. Course — Petitioner's B.Com Degree Held Valid for Admission Under Karnataka State Law University Rules, 2023. The Court held that Rule 4(1)(a) of the Karnataka Sta...
Related Judgement
High Court Bombay High Court at Goa Dismisses Writ Petition Challenging Goa Children's Act, 2003 as Premature. Petitioner Convicted for Kidnapping and Murder of Minor Cannot Challenge State Legislation When Appeal Against Conviction is Pending.