Allowed additional affidavit and documents during cross-examination in a cheque bouncing case. Held no error in disposing criminal applications challenging the order.
Criminal Application Nos.442 of 2022 and 446 of 2022 are rejected and stand disposed of.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
rpa 1/6 42,43apl442,446of2022(2).doc
IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPLICATION NO.442 OF 2022
WITH
CRIMINAL APPLICATION NO.446 OF 2022
Wahid Gafarkhan Chauhan .. Applicant Versus State of Maharashtra and Anr. .. Respondents
Mr.Jugal Kanani, Advocate for the Applicant.
Mr.A.R. Patil, APP for the Respondent No.1–State in APL 442 of 2022. Mr.Arfan Sait,APP for the Respondent No.1–State in APL 446 of 2022. Mr.Ajay Talreja, Advocate for Respondent No.2.
CORAM : PRAKASH D. NAIK J.
DATED : JUNE 16, 2022.
P.C. :
The applicant in both these applications have challenged
the order dated 23rd March, 2022, passed by learned Metropolitan Magistrate 48th Court, Andheri, Mumbai in C.C.No.4386/SS/2015 and CC No.4387/SS/2015.
Digitally signed by RAJESHRI RAJESHRI PRAKASH PRAKASH AHER AHER Date: 2022.08.30 15:25:40 +0530
2 Respondent no.2 fled a private complaints against the applicant and others. Complaint was fled for the offence punishable under Section 138 of Negotiable Instruments Act (“NI Act”, for short).
This order is corrected pursuant to the Speaking to the Minutes order dated 26.08.2022
rpa 2/6 42,43apl442,446of2022(2).doc
The complaints were fled on 14th July, 2014. On 10th October, 2018, the respondent no.2 fled his examination–in–chief by way of affdavit of evidence along with list of documents.
3 On 30th August, 2021 and 16th September, 2021, the advocate for applicant conducted part cross–examination of respondent no.2.
4 On 1st January, 2022, pending cross–examination, the complainant fled an application to fle additional affdavit in lieu of examination–in–chief to lead additional evidence, and to examine prosecution witness. On 24th January, 2022, the applicant fled reply.
5 The learned Magistrate proceeded to take on record additional affdavit of evidence, and, case was adjourned to 22nd March, 2022. Application was allowed on 23rd March, 2022, subject to cost of Rs.2000/-.
6 Learned advocate for the applicant submitted that the application preferred by the complainant was allowed without considering the reply of the accused. Trial Court committed error in law. Learned Magistrate has misinterpreted Section 311 of Cr.P.C.
This order is corrected pursuant to the Speaking to the Minutes order dated 26.08.2022
rpa 3/6 42,43apl442,446of2022(2).doc
The Court could have followed the order of examination of witnesses. The complainant could not have been permitted to fle additional documents or further examination–in–chief before completion of his cross – examination. Learned counsel relied upon the decision of this Court in the case of Santos Maria Teresa Pinto Ferriers Dos Vs. Union of India and Anr.1
7 Learned counsel for respondent no.2/complainant submitted that there is no error in impugned order. In paragraph 8 of the impugned order it is observed that permission can be granted for recall or re–examination of any witness at any stage of trial, if his evidence is necessary. In the case in hand, the complainant has not prayed for recall of any witness since cross–examination of the complainant was against prosecution and during the cross– examination, he intended to give additional documents and additional affdavit in relation of those documents. Reliance is placed on the decision of the Supreme Court in the case of P. Chhaganlal Daga Vs. M. Sanjay Shaw2 .
8 The applicant is tried for an offence punishable under Section 138 of NI Act. Respondent no.2 is the original complainant.
1 2012 SCC OnLine Bom 990
2 (2003) 11 SCC 486
This order is corrected pursuant to the Speaking to the Minutes order dated 26.08.2022
rpa 4/6 42,43apl442,446of2022(2).doc
Affdavit of evidence in chief of the complaint was fled before the trial Court when he was under cross–examination. During the cross examination, respondent no.2 fled additional affdavit of documents. The application of the complainant was opposed by the accused by flling say and preferred an application to fle additional affdavit with documents. According to complainant, while flling the original affdavit of examination–in–chief, some original documents were not available with him, and, therefore, he could not fle some original documents on record. He was not acquainted with law, and, therefore, he overlooked these omissions. Trial Court heard both the parties. By order dated 23rd March, 2022, the application preferred by the complainant was allowed. In the impugned order, the learned Magistrate has observed that the cross–examination of the complainant is in progress and during his cross–examination, he intends to fle additional documents and additional affdavit in relations to those documents. The documents are relevant for case. The complainant was cross–examined by the accused. No prejudice will be caused to the accused if permission is granted to complainant to fle additional affdavit along with additional documents. The advocate for the accused will get opportunity to cross–examine the witness in relation to documents produced subsequently.
This order is corrected pursuant to the Speaking to the Minutes order dated 26.08.2022
rpa 5/6 42,43apl442,446of2022(2).doc
9 In the case of Santos Maria Teresa Pinto Ferriers Dos Vs. Union of India and Anr. (Supra), this Court has referred to Section 138 of the Evidence Act, relating to order of examination viz. Examination –in–chief, cross–examination and re–examination. It was observed that the question of re–examination would arise after the witness has been cross–examined. It is not possible as to how re–examination of a witness can be taken before he has been cross–examined. If a witness is permitted to be re–examined before his cross–examination is completed, it would create complications. Even if an accused seek cross–examination of the witness before the examination–in–chief completed. There would be request by both the parties to permit cross–examination. In the case of P. Chhaganlal Daga Vs. M. Sanjay Shaw (Supra), it was observed that the High Court had erroneously interfered with the order of the Magistrate permitting complainant to produce documents at the end of trial.
10 It is pertinent to note that recording of evidence of the complainant was not closed. It was in progress. Before cross– examination could be completed, the complainant preferred an application for additional evidence. It was allowed. I do not fnd any infrmity in the order of the Court.
This order is corrected pursuant to the Speaking to the Minutes order dated 26.08.2022
rpa 6/6 42,43apl442,446of2022(2).doc
11 Hence, I pass the following order:
:: O R D E R ::
are rejected and stand disposed of.
(PRAKASH D. NAIK, J.)
This order is corrected pursuant to the Speaking to the Minutes order dated 26.08.2022
2 issues framed by the court
Whether the learned Magistrate committed an error in law by allowing the complainant to file an additional affidavit and documents during the course of cross-examination.
Whether permission granted for additional evidence while cross-examination was pending violated the order of examination under Section 311 of Cr.P.C.
Colour shows how this judgement treated each authority
Santos Maria Teresa Pinto Ferriers Dos Vs. Union of India and Anr.Referred¶25
Santos Maria Teresa Pinto Ferriers Dos Vs. Union of India and Anr.
P. Chhaganlal Daga Vs. M. Sanjay ShawReferred¶26
P. Chhaganlal Daga Vs. M. Sanjay Shaw
1 provisions across 1 enactments
Wahid Gafarkhan Chauhan
State of Maharashtra
Prakash D. Naik
As recorded by the court registry
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