Bombay High Court Allows Revision Against Trial Court's Order Permitting Re-examination of Complainant's Witness in NI Act Case. Court holds that once a witness is discharged, recalling for further examination is impermissible without justifiable cause under Section 311 CrPC.

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

The applicant, Anil s/o Govindrao Chaudhari, challenged two orders passed by the Judicial Magistrate, First Class, Nagpur dated 14/9/2012 and 15/01/2013 in a complaint under Section 138 of the Negotiable Instruments Act, 1881. The respondent, M/s Taori Marketing, a partnership firm, had filed the complaint alleging dishonour of a cheque issued by the applicant towards payment for goods purchased on credit. The respondent filed an affidavit in evidence on 06/01/2011 and was cross-examined on 26/8/2011. Subsequently, on 30/8/2011, the respondent moved an application (Exh.46) seeking leave to examine its partner, Satyanarayan Taori, as a witness on the ground that the applicant had denied the execution of the power of attorney in favour of the earlier witness, Krishna Shriramji Takalkhede, and had denied the existence of the firm. The trial court partly allowed this application on 09/12/2011, permitting the partner to be examined only for proving the power of attorney. Later, the respondent filed another application (Exh.52) with a similar prayer, which was allowed by the trial court on 14/9/2012, permitting the partner to be examined as a witness for the respondent. The applicant's application for review of that order was dismissed on 15/01/2013. The High Court held that the trial court's orders were without jurisdiction. The court noted that the earlier witness (Takalkhede) had been examined and discharged, and the partner was not a witness who had been examined earlier. The application under Section 311 CrPC was not for recall of a witness but for fresh examination, which is not permissible under that provision. The court emphasized that Section 311 CrPC allows recall or re-summoning of a witness only if his evidence is essential for the just decision of the case, and the trial court had not recorded any such satisfaction. The High Court set aside both impugned orders and directed the trial court to proceed with the complaint from the stage prior to the passing of the order dated 14/9/2012.

Headnote

A) Criminal Procedure Code - Recall of Witness - Section 311 CrPC - Once a witness is examined and discharged, the court may recall or re-summon him only if his evidence is essential for just decision of the case - The trial court's order allowing examination of partner after discharge of earlier witness was held to be without jurisdiction as the partner was not a witness who had been examined earlier and the application was not for recall but for fresh examination - Held that the order was illegal and liable to be set aside (Paras 4-13).

B) Negotiable Instruments Act - Dishonour of Cheque - Section 138 - Complainant's Evidence - The respondent-complainant sought to examine its partner after the power of attorney holder was cross-examined and discharged - The trial court allowed the partner to be examined only for proving power of attorney, but later allowed further examination - Held that the trial court exceeded its jurisdiction under Section 311 CrPC as the partner was not a witness who had been examined earlier (Paras 5-12).

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Issue of Consideration

Whether the trial court was justified in allowing the respondent to examine its partner as a witness after the complainant's evidence was closed and the witness was discharged, and whether such order was in accordance with Section 311 of the Code of Criminal Procedure, 1973.

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Final Decision

The High Court allowed the criminal application, set aside the orders dated 14/9/2012 and 15/01/2013, and directed the trial court to proceed with the complaint from the stage prior to the passing of the order dated 14/9/2012.

Law Points

  • Section 311 CrPC
  • Section 138 Negotiable Instruments Act
  • 1881
  • recall of witness
  • discharge of witness
  • power of attorney
  • examination of partner
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Case Details

2015 LawText (BOM) (01) 95

Criminal Application (APL) No. 104 of 2013

2015-01-06

S. B. Shukre, J.

Shri P. D. Randive for applicant, Shri Dani for non-applicant

Anil s/o Govindrao Chaudhari

M/s Taori Marketing, a partnership Firm, through its partner Satyanarayan s/o Champalalji Taori

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Nature of Litigation

Criminal revision application challenging orders of trial court allowing examination of partner as witness after discharge of earlier witness in a complaint under Section 138 of Negotiable Instruments Act.

Remedy Sought

The applicant sought to quash the orders dated 14/9/2012 and 15/01/2013 passed by the Judicial Magistrate, First Class, Nagpur.

Filing Reason

The trial court allowed the respondent to examine its partner as a witness after the earlier witness was examined and discharged, which the applicant contended was without jurisdiction.

Previous Decisions

The trial court partly allowed application Exh.46 on 09/12/2011 permitting examination of partner only for proving power of attorney. Later, application Exh.52 was allowed on 14/9/2012 permitting examination of partner as witness. Review application was dismissed on 15/01/2013.

Issues

Whether the trial court's order allowing examination of partner as witness after discharge of earlier witness was in accordance with Section 311 CrPC. Whether the trial court had jurisdiction to permit fresh examination of a person who was not previously examined as a witness.

Submissions/Arguments

The applicant argued that the trial court's order was without jurisdiction as the partner was not a witness who had been examined earlier and the application was not for recall but for fresh examination. The respondent argued that the examination was necessary to prove the power of attorney and the existence of the firm.

Ratio Decidendi

Under Section 311 CrPC, a court may recall or re-summon a witness only if his evidence is essential for the just decision of the case. Once a witness is examined and discharged, the court cannot permit examination of a new person as a witness under the guise of recall. The trial court's order allowing examination of the partner, who was not previously examined, was without jurisdiction.

Judgment Excerpts

By this application, the applicant has challenged legality and correctness of two orders passed by the Court of Judicial Magistrate, First Class, Nagpur on 14/9/2012 and 15/01/2013. The trial Court allowed the respondent to examine its partner Satyanarayan Taori only for the purpose of proving of the power of attorney. The trial Court's order allowing examination of partner as witness was held to be without jurisdiction.

Procedural History

The respondent filed a complaint under Section 138 NI Act. The respondent's witness (power of attorney holder) was examined and cross-examined. The respondent then filed application Exh.46 to examine its partner, which was partly allowed on 09/12/2011. Later, application Exh.52 was filed with similar prayer, allowed on 14/9/2012. Review application was dismissed on 15/01/2013. The applicant then filed the present criminal application before the High Court.

Acts & Sections

  • Code of Criminal Procedure, 1973 (CrPC): 311
  • Negotiable Instruments Act, 1881: 138
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