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Jogendra Kumar Ganoria vs Unknown
2022 Latest Caselaw 3880 Cal

Citation : 2022 Latest Caselaw 3880 Cal
Judgement Date : 1 July, 2022

Calcutta High Court (Appellete Side)
Jogendra Kumar Ganoria vs Unknown on 1 July, 2022
01.7.2022
Court No.34
Sl. No. 44
SD
                                        CRR 2254 of 2018

              In the matter of: Jogendra Kumar Ganoria
                                                                           ....Petitioner.
              Mr. Jaydip Basu
              Mr. Kaustav Chatterjee
                                                                   ... for the Petitioner.


                    Affidavit of service filed in Court today be kept with the record.

                    In spite of service of notice none appears on behalf of the

              opposite party/accused.

                    Mr. Jaydip Basu, learned counsel appearing for the petitioner,

              Submits that this court vide order dated 14.03.2017 was pleased to

              direct the Trial Court to take necessary steps to follow the mandate of

              Section 143(3) of the Negotiable Instrument Act and conclude the trial

              at an early date preferably within a period of three months from the

              date of communication of this order without granting any unnecessary

              adjournment, while disposing an application under section 482 of the

              Code of Criminal Procedure being CRR no, 799/2017.

                     Mr. Basu further submits that vide order dated November 15,

              2017 in CRR 3657 of 2017, Hon'ble High Court was pleased to direct

              the trial court "to dispose of the Complaint Case No. 1290 of 2015

              within a period of six months from the date of receipt of copy of this

              order positively without giving any unnecessary adjournment to either of

              the parties." But in spite of those specific directions made by the High

              Court twice, the trial court had not yet concluded the proceeding and

              as per report, it appears that it is still fixed for ER/appearance.

                    This revisional application however has been directed against

              the orders dated 17.01.2018, 02.02.2017, 26.03.2018 and 26.4.2018

              passed by the learned Judicial Magistrate, 2nd Court, Howrah in
                                2




Complaint Case No. C1290 of 2015 filed under Section 138 of the

Negotiable Instruements Act.

        The petitioner's contention is that accused in discharge of his

lawful liabilities, issued account payee cheque bearing no.016366

dated 22.6.2015 amounting to Rs.1,50,000/- and when complainant

presented the same for encashment at his banker on 23.6.2015 the

same was returned with the remark 'fund insufficient' vide cheque

return memo dated 23.6.2015.

        The complainant/petitioner subsequently sent demand notice

dated 07.7.2015 demanding payment of Rs.1,50,000/- within 15 days

from     the     receipt   thereof,     through     registered   post   with

acknowledgement due and the same was received by the opposite

party/accused on 08.7.2015 but even then he failed and neglected to

pay the amount and as such, the petitioner filed complaint case No.

C1290 of 2015 on 29.7.2015.              Record reveals that the opposite

party/accused surrendered before the trial court on 21.9.2015 and

obtained bail.

        It is further submitted that petitioner's witnesses were examined

and cross-examined, then the accused was also examined under

Section 313 of the Code of Criminal Procedure and examination of

three   defence    witnesses   also     concluded   on   18.8.2017.     After

conclusion of evidence of defence witnesses, the accused/opposite

party had come up with an application for comparison by handwriting

expert complainant's signature appearing on Ex-A and accused

person's signature appearing on Ex4/3 with their admitted signature

appearing on vokalatnama              by way of filing an application on

18.8.2017

. The learned trial court vide his order dated 17.01.2018

was pleased to allow the said application filed by the accused and was

pleased to direct the impugned document marked as Exhibit-A along

with the signature of the complainant available on record be send to

the handwriting expert at the cost of the accused to ascertain whether

the handwriting and signature appearing on Exhibit-A is same or not.

Since then the matter is pending for disposal.

Mr. Basu by referring a judgment passed by the Apex Court in

Indian Bank Association and others vs. Union of India and

others contended that Apex Court has given specific direction upon

every Trial Court dealing with N.I. Act cases in paragraph 21(5), which

is quoted herein below:-

"21(5) The Court concerned must ensure that examination- in-chief, cross-examination and re-examination of the complainant must be conducted within three months of assigning the case. The Court has option of accepting affidavits of the witnesses, instead of examining them in Court. witnesses to the complaint and accused must be available for cross-examination as and when there is direction to this effect by the Court."

Needless to say that under the provisions of the Negotiable

Instruments Act, the trial court should make every endeavour to

dispose of the trial under Section 138 of the Negotiable Instruments

Act through summary trial.

On perusal of the aforesaid application filed under section 45

read with section 47 of the Evidence Act it appears that accused has

contended that he had issued one blank cheque by putting his

signature against electricity charges amounting to Rs. 15,000/- and at

the time of receiving such cheque , complainant had handed over one

acknowledgement by putting his signature on a receipt which has been

marked as exhibit 'A' in this case. Said exhibit 'A' i.e.

acknowledgement of cheque of Rs. 15,000/- towards electricity

charges marked Exhibit 'A' was signed by complainant and as such

his signature on exhibit 'A' is required to be compared with his

admitted signature appearing on the Vokalatnama by a handwriting

expert. Accused /opposite party further contended that he never

received any demand notice and as such the A/D card of EMS speed

post which has been exhibited as 4/3 allegedly bearing accused's

signature is actually a manufactured and forged signature and as such

his signature on the on A/D card is also required to be compared

along with his admitted signature appearing in the vokalatnama.

It further appears that complainant/petitioner herein filed

written objection and contended that accused failed to prove his

defence story of payment of electricity charges by any cogent document

and as said Exhibit 'A' being an undated , unstamped document has

got no value in the eye of law and as such prayer made by accused for

sending signature of complainant appearing on Exhibit 'A' and

signature of accused appearing on A/D Card to the hand writing

expert should be rejected.

Learned Trial Court after hearing the parties was pleased to

observe that fair trial includes fair and proper opportunities to the

accused to prove his innocence and as such the application for

sending Exhibit 'A' to hand writing expert is entertainable at this stage

in order to unearth the real truth and following principles of natural

justice he allowed the application against which present revisional

application has been preferred by the complainant/petitioner.

Having considered the facts and circumstances of the case and

materials available in the record, it appears to me that the

acknowledgement receipt in question has already been proved by the

defence witness and marked as Exhibit 'A' and as such the trial court

under an obligation to take judicial notice upon that document at the

time of passing the judgment. Whatever may be probative value of the

said document is a separate issue but when the said document has

been marked as exhibit and when complainant is not willing to send

his signature marked as Exhibit 'A' to the hand writing expert ,

accused cannot have any liability to send it to the hand writing expert.

Moreover from the substance of written objection it appears that

complainant/petitioner has contended that said acknowledgement is

unstamped, undated and does not bear signature of any witnesses

and also contended that said acknowledgment had got no connection

with the cheque because accused failed to prove that complainant ever

provided any electricity to the accused. Accordingly the probative value

of the document has been challenged by the petitioner which can be

the subject matter in issue to determine whether there exists any

legally enforceable debt. Accordingly fact in issue is probative value of

Ex-A and not the signature appearing on Ex-A as it has already been

marked as Ex-A and complainant does not want to compare his

signature appearing on Ex-A.

The question of sending signature of accused /opposite party

on A/D Card also does not find any leg to stand simply because the

object of sending notice is to give an opportunity to the drawer of the

cheque for making payment within specified period of 15 days and

importance of receipt or non-receipt of the notice is relevant for the

purpose of calculation of limitation period and also as to whether the

suit has been filed at a premature stage or not . Here no such case has

been made out and accused appeared in the case and all along

contested the case. Moreover the presumption is always there under

the General Clauses Act, if it is duly paid and duly addressed. Said

signature on A/D Card has already been marked as exhibit 4/3

without any objection on 10.04.2017 before the learned court in

presence of accused. Moreover it is submitted that accused as DW1

himself admitted the fact of receiving the said demand notice by him in

his cross-examination.

In view of aforesaid, prayer for sending his signature on A/D

card for comparison by an handwriting expert is clearly an after

thought and such comparison by a handwriting expert is not at all

required for the purpose of determination as to whether the accused

has committed the offence under section 138 N.I. Act or not.

In view of above learned trial court was erred in law in allowing

/accused/opposite party's petition vide order dated 17.01.2018 and as

such said order is required to be interfered and liable to be set aside.

Having regard to the facts and circumstance of the case the

order dated 17.01.2018 and all subsequent orders passed by learned

Judicial Magistrate 2nd Court, Howrah, in case No. C1290/2015 is

hereby set aside.

Learned Judicial Magistrate, 2nd Court, Howrah is directed to

dispose of the Complaint Case No. C1290 of 2015 positively within a

period three months from the date of receipt of this order, without

being influenced by any observation made in this order.

However, there will be no order as to costs.

Urgent photostat certified copies of this order may be

delivered to the learned Advocates for the parties, if applied for,

upon compliance of all formalities.

(Ajoy Kumar Mukherjee, J.)

 
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