Citation : 2025 Latest Caselaw 709 Raj
Judgement Date : 9 May, 2025
[2025:RJ-JD:22580]
HIGH COURT OF JUDICATURE FOR RAJASTHAN AT
JODHPUR
S.B. Criminal Misc(Pet.) No. 3484/2025
M/s Annapurna Caterers, Through Proprietor Vijay Kumar
Sharma S/o Shri Om Prakash Sharma, Aged About 35 Years, R/o
Ii-E-304, Jai Narain Vyas Colony, Bikaner.
----Petitioner
Versus
1. State Of Rajasthan, Through Pp
2. Aarti Dariya W/o Anil Dariya, R/o Near Bal Vidhya
Niketan, Sarvodaya Basti, Gajner Road, Bikaner.
----Respondents
For Petitioner(s) : Mr. Hari Shankar Shrimali
For Respondent(s) : Mr. Sri Ram Choudhary, PP
HON'BLE MR. JUSTICE KULDEEP MATHUR
Order
09/05/2025
1. By way of filing the present criminal misc. petition under
Section 528 BNSS, the petitioner has prayed for the following
reliefs:-
"It is, therefore, respectfully prayed that Your Lordship may be pleased to allow the instant petition and be pleased to quash and set aside the order dated 16.04.2025 passed by learned Spl. Judicial Magistrate N.I Act Cases Court No.3, Bikaner, Jodhpur in Criminal Case No.1149/2015 to avoid abuse of process and to secure the ends of justice.
Any other relief, which this Hon'ble Court deem just and proper in the facts and circumstances of the case in favour of petitioner, may kindly be also passed."
2. The petitioner is facing trial before the Court of Special
Judicial Magistrate (N.I. Act Cases) No.3, Bikaner for the offences
punishable under Section 138 of Negotiable Instrument Act, 1881.
[2025:RJ-JD:22580] (2 of 4) [CRLMP-3484/2025]
The criminal trial is pending against the present petitioner since
the year 2015.
3. Learned counsel for the petitioner submitted that in the
present case, the application filed by the complainant under
Section 311 Cr.P.C., was allowed by the learned trial Court vide
order dated 25.07.2024, while placing reliance upon the judgment
of Hon'ble Supreme Court of India in the case of "Natasha Sinu
v. CBI" reported in 2013 RCC (SC) 421, and the documents
mentioned in the application were summoned from the bank. The
bank in compliance of order dated 25.07.2024 presented the
documents which were accepted as complainant's evidence and
were exhibited as exhibit P-9 and P-10. Learned counsel
submitted that after the documents summoned from the bank
were accepted in evidence as exhibit P-9 and P-10, the accused-
petitioner filed another application dated 29.03.2025 under
Section 311 Cr.P.C. for summoning the bank official in the Court
for examination. Learned counsel submitted that cross-
examination of the bank official is essential to dispel doubts
apparent on the face of the bank records.
4. Learned counsel submitted that the application dated
29.03.2025 filed by the accused petitioner under Section 311
Cr.P.C. has been rejected vide order dated 16.04.2025. Aggrieved
by the same, the present criminal misc. petition under Section 528
BNSS has been moved on behalf of the petitioner.
5. Heard learned counsel for the parties at Bar. Perused the
material available on record.
6. The operative portion of the order dated 16.04.2025 reads as
under:-
[2025:RJ-JD:22580] (3 of 4) [CRLMP-3484/2025]
"cgl mHk;i{kdkjku lquh xbZA nkSjkus cgl vf/koDrk vfHk;qDr@izkFkhZ us vius izkFkZuk i= dh iqujko`fr us dFku fd;k fd vf/koDrk ifjoknh@vizkFkhZ us fojks/k djrs gq, dFku fd;k fd vfHk;qDr dh vksj ls xokg dks ryc fd;s tkus dk dksbZ fof"k'V dkj.k izLrqr ugha fd;k x;k gSA izkFkZuk i= [kkfjt fd;k tkosA i=koyh dk voyksdu fd;k x;kA U;k;ky; }kjk ryc fd;s tkus ij fnukad 21-02-2025 dks cSad ih ,u ch dh vksj ls nLrkost izLrqr gq, ftUgs cSadlZ cqDl ,ohMsal ,DV 1891 ds vuqlkj izekf.kr dj is"k fd;k x;k gSA ,sls nLrkost fcuk izkFkfed@ekSf[kd lk{; ds xkzg~; fd;s tk ldrs gSA /kkjk 5 cSadlZ cqDl ,ohMsal ,DV ds vuqlkj fo"ks'k dkj.k gskus ij gh fdlh Hkh cSad vf/kdkjh dks ryc fd;k tkuk pkfg,A vfHk;qDr dh vksj ls ,slk dksbZ fo"ks'k dkj.k tkfgj dj U;k;ky; dks larq'V ugha fd;k x;k gSA ,sls esa vfHk;qDr@izkFkhZ dh vksj ls izLrqr izkFkZuk i= vLohdkj fd;s tkus ;ksX; gSA vr% vfHk;qDr@izkFkhZ dh vksj ls /kkjk 311 na-iz-lafgrk dk izkFkZuk i= fnukafdr 29-03-2025 vLohdkj dj [kkfjt fd;k tkrk gSA"
7. From the perusal of the case file, this Court prima facie finds
that the bank records relating to return of cheque allegedly issued
to the complainant by the accused-petitioner were summoned by
the learned trial Court vide order dated 25.07.2025 which were
exhibited with the consent of both the parties before it as exhibit
P-9 and P-10. Prima facie, in the present case, there is no dispute
regarding signatures on the cheque or ownership with regard to
the bank account. The cheque was dishonored solely for the
reason that sufficient funds were not available in the bank account
owned by the accused-petitioner.
8. In the opinion of this Court, the learned trial Court has
committed no gross illegality or perversity while passing the
impugned order dated 16.04.2025 and the same is right in law as
well as facts, as cross-examination of bank employee/official is
generally required when the case involves verifying signatures,
account ownership etc. In the straight forward cases of cheque
[2025:RJ-JD:22580] (4 of 4) [CRLMP-3484/2025]
dishonor due to insufficient funds, and when there is no dispute
about signatures or account ownership, the Court can adjudicate
the dispute solely on the basis of documentary evidence without
requiring deposition/examination of bank officials.
9. In light of the aforesaid discussion, in the opinion of this
Court, the learned trial Court has rightly passed the impugned
order dated 16.04.2025. No interference is called for in the
impugned order passed by learned trial Court.
10. Accordingly, the present criminal misc. petition is dismissed.
11. Stay petition also stands disposed of accordingly.
(KULDEEP MATHUR),J 78-himanshu/-
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