High Court of Karnataka Dismisses Petition to Quash Order in Negotiable Instruments Act Case — Evidence by Affidavit Under Section 145 NI Act Permissible Even Before Accused's Appearance. Trial Court's Procedure of Proceeding with Evidence by Affidavit and Marking Documents at Sworn Statement Stage Held Valid Under Section 145 of the Negotiable Instruments Act, 1881.

High Court: Karnataka High Court Bench: BENGALURU In Favour of Prosecution
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Case Note & Summary

The petitioner, Smt. Devika Veeranna, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 before the High Court of Karnataka, Bengaluru, seeking to quash an order dated 14.06.2018 passed by the Court of XXIV Additional Small Cause Judge and XXII Additional Chief Metropolitan Magistrate, Bengaluru, in CC No.949/2018. The impugned order rejected a memo filed by the petitioner. The case arose from a complaint under the Negotiable Instruments Act, 1881 filed by the respondent, M/s Measurez, a partnership firm represented by its partner Sri D H Kiran. The trial court, after the accused appeared and recorded his plea, posted the case for cross-examination of PW-1 on an application filed under Section 145(2) of the NI Act by the accused. The petitioner contended that the trial court had proceeded with evidence by way of affidavit and marked documents at the time of sworn statement itself, which should not have been done, and that the court should have insisted on a fresh affidavit and marking of documents afresh after the accused's appearance. The High Court, after hearing the petitioner's counsel and perusing the records, examined Section 145 of the Negotiable Instruments Act, which deals with evidence on affidavit. The court held that Section 145 of the NI Act permits evidence by affidavit even before the accused's appearance, and the trial court's procedure was valid. The court found no ground to interfere with the impugned order under Section 482 Cr.P.C. and dismissed the petition.

Headnote

A) Criminal Procedure - Quashing of Order - Section 482 Cr.P.C. - Inherent Powers - Petition to quash order dated 14.06.2018 in CC No.949/2018 rejecting memo filed by accused - Court held that Section 145 of NI Act permits evidence by affidavit even before accused's appearance and trial court's procedure was valid - Held that no interference warranted under Section 482 Cr.P.C. (Paras 2-4)

B) Negotiable Instruments Act - Evidence by Affidavit - Section 145 NI Act - Evidence on affidavit - Trial court proceeded with evidence by affidavit and marked documents at sworn statement stage - Court held that Section 145 of NI Act permits such procedure and there is no requirement to insist on fresh affidavit after accused's appearance - Held that the order rejecting memo was proper (Paras 3-4)

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Issue of Consideration

Whether the trial court erred in proceeding with evidence by way of affidavit and marking documents at the stage of sworn statement before the accused appeared, and whether such order should be quashed under Section 482 Cr.P.C.

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Final Decision

The High Court dismissed the petition, holding that Section 145 of the Negotiable Instruments Act permits evidence by affidavit even before the accused's appearance, and the trial court's procedure was valid. No interference was warranted under Section 482 Cr.P.C.

Law Points

  • Section 145 of the Negotiable Instruments Act
  • 1881 permits evidence by affidavit
  • Section 145(2) allows cross-examination on application
  • Section 482 Cr.P.C. inherent powers not to be exercised to interfere with procedural orders
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Case Details

2018 LawText (KAR) (07) 55

CRL.P. NO.4760/2018

2018-07-02

K. N. Phaneendra

Sri. Sharath S. Gowda

Smt. Devika Veeranna

M/s Measurez, Partnership Firm, Rep. by its Partner, Sri D H Kiran

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Nature of Litigation

Criminal petition under Section 482 Cr.P.C. seeking quashing of an order passed by the trial court in a complaint under the Negotiable Instruments Act, 1881.

Remedy Sought

Petitioner sought quashing of the order dated 14.06.2018 passed in CC No.949/2018 by the Court of XXIV Additional Small Cause Judge and XXII Additional Chief Metropolitan Magistrate, Bengaluru, rejecting the memo filed by the petitioner.

Filing Reason

Petitioner contended that the trial court erred in proceeding with evidence by way of affidavit and marking documents at the stage of sworn statement before the accused appeared, instead of insisting on fresh affidavit and marking documents afresh after appearance.

Previous Decisions

The trial court had posted the case for cross-examination of PW-1 on an application filed under Section 145(2) of the NI Act by the accused.

Issues

Whether the trial court's order rejecting the memo filed by the petitioner is liable to be quashed under Section 482 Cr.P.C. Whether the trial court's procedure of proceeding with evidence by affidavit and marking documents at the sworn statement stage is valid under Section 145 of the Negotiable Instruments Act, 1881.

Submissions/Arguments

Petitioner argued that the trial court should not have proceeded with evidence by way of affidavit and marked documents at the time of sworn statement itself, and should have insisted on a fresh affidavit and marking of documents afresh after the accused's appearance.

Ratio Decidendi

Section 145 of the Negotiable Instruments Act, 1881 permits evidence by affidavit in complaints under the Act, and such evidence can be taken even before the accused appears. The trial court's procedure of proceeding with evidence by affidavit and marking documents at the sworn statement stage is valid and does not warrant interference under Section 482 Cr.P.C.

Judgment Excerpts

Section 145 of the Negotiable Instruments Act - Evidence on affidavit, is the answer to the ground raised. The learned Trial Judge after appearance of the accused and recording his plea, has posted the case for cross examination of PW-1 on the application filed u/s.145(2) of the Negotiable Instruments Act, by the accused.

Procedural History

The respondent filed a complaint under the Negotiable Instruments Act, 1881, which was registered as CC No.949/2018. The trial court, after the accused appeared and recorded his plea, posted the case for cross-examination of PW-1 on an application under Section 145(2) of the NI Act. The petitioner filed a memo which was rejected by the trial court on 14.06.2018. The petitioner then filed this criminal petition under Section 482 Cr.P.C. before the High Court.

Acts & Sections

  • Negotiable Instruments Act, 1881: 145, 145(2)
  • Code of Criminal Procedure, 1973: 482
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