High Court of Karnataka Allows Recall of Witness Under Section 311 CrPC in NI Act Case — Demand Promissory Note and Receipt Essential for Just Decision. The court held that the Magistrate erred in dismissing the application for recall of PW-1 to produce a demand promissory note and receipt, as these documents were essential for the just decision of the case under Section 138 of the Negotiable Instruments Act, 1881.

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

The petitioner, Sri Chandrakanth, filed a private complaint under Section 200 of the Code of Criminal Procedure, 1973 (CrPC) against the respondent, Smt. Saritha, alleging an offence under Section 138 of the Negotiable Instruments Act, 1881 (the Act). The complaint pertained to the dishonour of a cheque issued by the respondent. During the trial, after the complainant (PW-1) was examined and cross-examined, the petitioner filed an application under Section 311 CrPC seeking to recall PW-1 for the purpose of producing and marking a demand promissory note and a receipt. The petitioner contended that these documents were essential to prove the existence of a legally enforceable debt, which is a prerequisite for an offence under Section 138 of the Act. The Magistrate dismissed the application on two grounds: first, that the petitioner had not given any reason for the non-production of the documents earlier, and second, that the application was filed belatedly. Aggrieved by this order, the petitioner filed a criminal petition under Section 482 CrPC before the High Court of Karnataka, praying to quash the order dated 18.5.2011 passed by the Additional Civil Judge (Jr.Dn.) and JMFC, Puttur, in C.C.No.1944/2006, and to allow the application under Section 311 CrPC. The High Court examined the scope of Section 311 CrPC, which confers wide discretion on the court to summon or recall any witness if his evidence is essential for the just decision of the case. The court noted that the demand promissory note and receipt were crucial to establish the legally enforceable debt, and their non-consideration could lead to a failure of justice. The court held that the Magistrate had erred in dismissing the application solely on the grounds of delay and lack of explanation for non-production, without considering the necessity of the documents for a just decision. The High Court, therefore, allowed the petition, quashed the impugned order, and directed the trial court to allow the application under Section 311 CrPC, permitting the petitioner to recall PW-1 and mark the documents as prayed.

Headnote

A) Criminal Procedure Code - Section 311 - Recall of Witness - Essential for Just Decision - The court has wide discretion to summon or recall any witness if his evidence is essential for the just decision of the case. The Magistrate erred in dismissing the application on the ground that the documents were not produced earlier and that the application was filed belatedly, without considering the necessity of the documents for a just decision. (Paras 3-5)

B) Negotiable Instruments Act, 1881 - Section 138 - Dishonour of Cheque - Demand Promissory Note and Receipt - The demand promissory note and receipt were essential to prove the existence of a legally enforceable debt, which is a prerequisite for an offence under Section 138. The rejection of the application to recall PW-1 to produce these documents was held to be improper. (Paras 2-5)

C) Criminal Procedure Code - Section 482 - Inherent Powers - Quashing of Order - The High Court, in exercise of its inherent powers under Section 482 CrPC, can set aside an order passed by the Magistrate which is erroneous and causes failure of justice. The impugned order dated 18.5.2011 was quashed and the application under Section 311 CrPC was allowed. (Para 5)

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Issue of Consideration

Whether the Magistrate was justified in dismissing the application under Section 311 CrPC filed by the complainant to recall PW-1 for production and marking of a demand promissory note and receipt, which were essential for the just decision of the case under Section 138 of the Negotiable Instruments Act, 1881.

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Final Decision

The High Court allowed the criminal petition, quashed the order dated 18.5.2011 passed by the Additional Civil Judge (Jr.Dn.) and JMFC, Puttur, in C.C.No.1944/2006, and directed the trial court to allow the application under Section 311 CrPC filed by the petitioner on 23.7.2010, permitting the petitioner to recall PW-1 and mark the demand promissory note and receipt as prayed.

Law Points

  • Section 311 CrPC confers wide discretion on court to summon or recall any witness if his evidence is essential for just decision
  • Section 138 Negotiable Instruments Act
  • 1881
  • recall of witness for production of documents
  • power under Section 482 CrPC to quash order rejecting Section 311 application
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Case Details

2015 LawText (KAR) (03) 17

Criminal Petition No.3296/2011

2015-03-13

A.N.Venugopala Gowda

Arun Shyam M. (for petitioner), P.M.Narayana Swamy (for respondent)

Sri Chandrakanth

Smt. Saritha W/o Ramesh

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Nature of Litigation

Criminal petition under Section 482 CrPC challenging the dismissal of an application under Section 311 CrPC in a complaint under Section 138 of the Negotiable Instruments Act, 1881.

Remedy Sought

The petitioner sought quashing of the order dated 18.5.2011 passed by the Additional Civil Judge (Jr.Dn.) and JMFC, Puttur, in C.C.No.1944/2006, and a direction to allow the application under Section 311 CrPC to recall PW-1 and mark the demand promissory note and receipt.

Filing Reason

The petitioner's application under Section 311 CrPC to recall PW-1 for production and marking of a demand promissory note and receipt was dismissed by the Magistrate on the grounds of delay and lack of explanation for non-production.

Previous Decisions

The Magistrate dismissed the application under Section 311 CrPC on 18.5.2011.

Issues

Whether the Magistrate was justified in dismissing the application under Section 311 CrPC on the grounds of delay and lack of explanation for non-production of documents, without considering the necessity of the documents for a just decision. Whether the demand promissory note and receipt were essential for the just decision of the case under Section 138 of the Negotiable Instruments Act, 1881.

Submissions/Arguments

The petitioner argued that the demand promissory note and receipt were essential to prove the existence of a legally enforceable debt, which is a prerequisite for an offence under Section 138 of the Act. The respondent opposed the application, but the specific arguments are not mentioned in the judgment.

Ratio Decidendi

The court held that Section 311 CrPC confers wide discretion on the court to summon or recall any witness if his evidence is essential for the just decision of the case. The Magistrate erred in dismissing the application solely on the grounds of delay and lack of explanation for non-production, without considering the necessity of the documents for a just decision. The demand promissory note and receipt were essential to prove the legally enforceable debt, and their non-consideration could lead to a failure of justice.

Judgment Excerpts

An application filed by the petitioner under S.311 of the Code of Criminal Procedure, 1973 (for short, 'the Code'), to recall PW-1 for the purpose of production and marking of a demand promissory note and receipt having been dismissed by the learned Magistrate, this petition was filed. The application having been opposed, was dismissed on the ground, (i) that the reason for non-production of the documents earlier was not given and (ii) that the application was filed belatedly. The learned Magistrate has not considered the requirement of the documents for the just decision of the case. In the circumstances, the impugned order cannot be sustained and is liable to be set aside. Accordingly, the petition is allowed. The impugned order dated 18.5.2011 is quashed. The application filed under S.311 Cr.P.C. dated 23.7.2010 is allowed.

Procedural History

The petitioner filed a private complaint under Section 200 CrPC against the respondent for an offence under Section 138 of the Negotiable Instruments Act, 1881. Cognizance was taken and process was issued. During trial, after the complainant (PW-1) was examined and cross-examined, the petitioner filed an application under Section 311 CrPC on 23.7.2010 to recall PW-1 for production and marking of a demand promissory note and receipt. The Magistrate dismissed the application on 18.5.2011. Aggrieved, the petitioner filed Criminal Petition No.3296/2011 under Section 482 CrPC before the High Court of Karnataka, which was allowed on 13.3.2015.

Acts & Sections

  • Code of Criminal Procedure, 1973 (CrPC): 311, 482, 200
  • Negotiable Instruments Act, 1881: 138
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