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AMICUS AI
Citation Codes
Neutral Citations
2008 INSC 527
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 138 of the Negotiable Instruments Act
  • Article 21 of the Constitution of India
  • CrPC (Code of Criminal Procedure)
  • Sub-section (2) of Section 243 of the Code of Criminal Procedure
  • Section 243 of the Code, Section 20 of the Negotiable Instruments Act
  • Section 118(a) or Section 139 of the said Act
  • Code of Criminal Procedure, 1973, Section 293
  • Section 293 of the Code of Criminal Procedure
  • Code of Criminal Procedure, Section 243
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Cites
Cited by
Citation Codes
Neutral Citations
2008 INSC 527
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 138 of the Negotiable Instruments Act
  • Article 21 of the Constitution of India
  • CrPC (Code of Criminal Procedure)
  • Sub-section (2) of Section 243 of the Code of Criminal Procedure
  • Section 243 of the Code, Section 20 of the Negotiable Instruments Act
  • Section 118(a) or Section 139 of the said Act
  • Code of Criminal Procedure, 1973, Section 293
  • Section 293 of the Code of Criminal Procedure
  • Code of Criminal Procedure, Section 243
Smart Summary

Factual and Procedural Background

The appellant/accused is being tried before the 15th Additional Chief Metropolitan Magistrate, Bangalore (C.C. No. 6835 of 2005) for an alleged offence under Section 138 of the Negotiable Instruments Act, 1881 (NI Act). The respondent/complainant claims that the appellant issued a cheque dated 08-10-2004 for Rs 7,50,000, which was dishonoured on presentation. A criminal complaint ensued.

On 01-08-2006, after the prosecution evidence, the appellant moved an application (styled under Section 293 but actually invoking Section 243 CrPC) seeking to send the disputed cheque to the Director of Forensic Science Laboratory to determine the age of his signatures and the writings on the cheque. He asserted that the cheque had been signed in 1999 as security for a Rs 50,000 loan that was repaid, and that the complainant later filled in a larger amount, thereby misusing the instrument.

The Magistrate dismissed the application on 29-11-2006, holding that expert examination was unnecessary and that Section 20 of the NI Act precluded the defence. The High Court, in revision, upheld this view, emphasising (i) the admitted signature, (ii) Section 20 NI Act, and (iii) evidence that the cheque book had been issued in 1997, rendering age-determination irrelevant.

The appellant obtained special leave to appeal to the Supreme Court, challenging the refusal to permit expert examination.

Legal Issues Presented

  1. Whether, notwithstanding Section 20 of the NI Act and the admitted signature, the accused is entitled under Section 243(2) CrPC and the constitutional guarantee of a fair trial to have the cheque sent for forensic examination to determine if the writings were contemporaneous with the signature.
  2. Whether the wrong citation of Section 293 CrPC (instead of Section 243 CrPC) is a valid ground to reject the defence application.

Arguments of the Parties

Appellant's Arguments

  • The cheque was signed in 1999 as security for a small loan and was later misused; determining the age of the writings vis-à-vis the signature is essential to establish this defence.
  • Section 20 NI Act grants only a prima facie authority to complete an inchoate instrument, subject to conditions; the defence must be allowed to rebut misuse.
  • Under Section 243(2) CrPC and Article 21 of the Constitution, an accused has a right to summon evidence necessary for his defence.

Respondent's Arguments

  • Because the signature is admitted, Section 20 NI Act bars any dispute about the filled-in contents; hence expert examination is unnecessary.
  • The defence application was filed under the wrong provision (Section 293 CrPC) and was therefore rightly rejected.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Kalyani Baskar (Mrs.) v. M.S. Sampoornam (Mrs.), (2007) 2 SCC 258 An accused’s right under Section 243(2) CrPC to seek expert examination of documents; denial thereof amounts to denial of fair trial. Relied upon as controlling authority to hold that refusing expert examination deprived the appellant of a fair opportunity to rebut the prosecution case.

Court's Reasoning and Analysis

1. Nature of Section 20 NI Act. The Court noted that Section 20 confers merely a prima facie authority on the holder of an incomplete instrument and expressly limits recovery to the amount intended by the signatory unless the holder is a holder in due course. Hence, Section 20 does not foreclose the defence of misuse.

2. Right to Fair Trial and Section 243(2) CrPC. An accused is constitutionally entitled to a fair trial, which includes the statutory right to summon evidence. The trial court’s discretion under Section 243(2) must ordinarily be exercised in favour of allowing relevant defence evidence unless the request is vexatious or designed to delay proceedings.

3. Application was Bona Fide. The appellant’s plea that the writings were inserted years after the admitted signature raised a material defence. Determining whether the writings and signatures are contemporaneous is relevant and cannot be dismissed solely on the basis of Section 20 NI Act.

4. Binding Precedent. The Court invoked Kalyani Baskar, which held that refusal to send a disputed cheque to a handwriting expert deprives the accused of a fair opportunity to rebut the prosecution evidence.

5. Irrelevance of Wrong Provision. Citing settled law, the Court held that mis-quoting Section 293 CrPC instead of Section 243 CrPC is immaterial so long as the court possessed jurisdiction to grant the relief.

6. Specific Scope of Expert Opinion. The Court limited the expert referral to a single question: whether the writings on the cheque were made at the same time as the signatures.

Holding and Implications

APPEAL ALLOWED; IMPUGNED ORDERS SET ASIDE.

Consequently, the cheque is to be referred to the appropriate Forensic Science Laboratory to ascertain whether the writings and signatures are contemporaneous. The decision reinforces the accused’s statutory and constitutional right to procure material evidence for his defence and clarifies that Section 20 NI Act does not override that right. No new legal doctrine is created, but the ruling underscores the judiciary’s obligation to facilitate a fair trial under Section 243(2) CrPC.

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    T. Nagappa v. Y.R Muralidhar .

    S.B Sinha, J.— Leave granted.

    2. The appellant is facing criminal charges before the Court of 15th Additional Chief Metropolitan Magistrate, Bangalore in CC No. 6835 of 2005 purported to be under Section 138 of the Negotiable Instruments Act. He is said to have issued a cheque in favour of the respondent for a sum of Rs 7,50,000 on 8-10-2004 which on depositing in the bank was allegedly returned unpaid. A complaint petition was filed by the respondent contending that the appellant had committed an offence under Section 138 of the Negotiable Instruments Act.

    3. On or about 1-8-2006 the appellant filed an application under Section 243 of the Code of Criminal Procedure wrongly mentioned as Section 293 of the Code of Criminal Procedure, 1973 for referring the cheque in question for examination by the Director of Forensic Science Laboratory for determining the age of his signature, contending that the respondent had obtained a signed cheque from him in the year 1999 as a security for a hand loan of Rs 50,000 which had been paid back, but instead of returning the cheque, the same has been misused by entering a huge amount, which he did not owe to the appellant.

    4. By reason of an order dated 29-11-2006 the learned Magistrate dismissed the said application, opining:

    “Another main contention of the accused is that the cheque was signed in the year 1999 and the writing appearing on the cheque has been filled up in the month of August, October and December 2004. The accused is at liberty to prove the said aspect by leading a cogent evidence. In my opinion, to prove the age of the writing on Ext. P-2 it is not necessary to send Ext. P-2 to the handwriting expert. Thus, viewing from any angle, I do not find any good reason to refer Ext. P-2 to the handwriting expert as prayed in the petition. Hence I answer the abovesaid point in the negative.”

    5. A revision application filed thereagainst has also been dismissed by the High Court, stating:

    “It is the case of the petitioner-accused herein that the signed cheque of the accused is misused by the petitioner by filling contents therein after about five years. According to the petitioner the cheque is of the year 1999 and the complainant has filled up the cheque by dating the said as 9-10-2004. Hence to ascertain the age of the cheque, the application came to be filed by the petitioner which is rejected.
    The evidence of DW 2, the Assistant Manager of UCO Bank, Jayanagar Branch, Bangalore coupled with the recital of Ext. D-11 i.e the register pertaining to issuance of cheque book disclosed that the cheque containing Ext. P-2 (cheque leaf) was issued by UCO Bank to the accused on 6-5-1997. If it is so, ascertaining the age of the cheque does not arise for consideration.
    In this matter, the signature on the cheque is admitted. If it is so the petitioner cannot dispute the contents of the cheque in view of the provisions of Section 20 of the Negotiable Instruments Act. Hence there is no need to refer the cheque to handwriting expert.”

    6. The learned trial Judge, as also the High Court, in support of their respective orders, have relied upon Section 20 of the Negotiable Instruments Act, which reads as under:

    “20. Inchoate stamped instruments.—Where one person signs and delivers to another a paper stamped in accordance with the law relating to negotiable instruments then in force in India and either wholly blank or having written thereon an incomplete negotiable instrument, he thereby gives prima facie authority to the holder thereof to make or complete, as the case may be, upon it a negotiable instrument, for any amount specified therein and not exceeding the amount covered by the stamp. The person so signing shall be liable upon such instrument, in the capacity in which he signed the same, to any holder in due course for such amount:
    Provided that no person other than a holder in due course shall recover from the person delivering the instrument anything in excess of the amount intended by him to be paid thereunder.”

    By reason of the aforementioned provision only a right has been created in the holder of the cheque subject to the conditions mentioned therein. Thereby only a prima facie authority is granted, inter alia, to complete an incomplete negotiable instrument. The provision has a rider, namely, no person other than a holder in due course shall recover from the person delivering the instrument anything in excess of the amount intended by him to be paid therein.

    7. When a contention has been raised that the complainant has misused the cheque, even in a case where a presumption can be raised under Section 118(a) or 139 of the said Act, an opportunity must be granted to the accused for adducing evidence in rebuttal thereof. As the law places the burden on the accused, he must be given an opportunity to discharge it.

    8. An accused has a right to fair trial. He has a right to defend himself as a part of his human as also fundamental right as enshrined under Article 21 of the Constitution of India. The right to defend oneself and for that purpose to adduce evidence is recognised by Parliament in terms of sub-section (2) of Section 243 of the Code of Criminal Procedure, which reads as under:

    “243. Evidence for defence.—(1)***
    (2) If the accused, after he has entered upon his defence, applies to the Magistrate to issue any process for compelling the attendance of any witness for the purpose of examination or cross-examination, or the production of any document or other thing, the Magistrate shall issue such process unless he considers that such application should be refused on the ground that it is made for the purpose of vexation or delay or for defeating the ends of justice and such ground shall be recorded by him in writing:
    Provided that, when the accused has cross-examined or had the opportunity of cross-examining any witness before entering on his defence, the attendance of such witness shall not be compelled under this section, unless the Magistrate is satisfied that it is necessary for the ends of justice.”

    9. What should be the nature of evidence is not a matter which should be left only to the discretion of the court. It is the accused who knows how to prove his defence. It is true that the court being the master of the proceedings must determine as to whether the application filed by the accused in terms of sub-section (2) of Section 243 of the Code is bona fide or not or whether thereby he intends to bring on record a relevant material. But ordinarily an accused should be allowed to approach the court for obtaining its assistance with regard to summoning of witnesses, etc. If permitted to do so, steps therefor, however, must be taken within a limited time. There cannot be any doubt whatsoever that the accused should not be allowed to unnecessarily protract the trial or summon witnesses whose evidence would not be at all relevant.

    10. The learned trial Judge as also the High Court rejected the contention of the appellant only having regard to the provisions of Section 20 of the Negotiable Instruments Act. The very fact that by reason thereof, only a prima facie right had been conferred upon the holder of the negotiable instrument and the same being subject to the conditions as noticed hereinbefore, we are of the opinion that the application filed by the appellant was bona fide.

    11. The issue now almost stands concluded by a decision of this Court in Kalyani Baskar v. M.S Sampoornam (2007) 2 SCC 258 (in which one of us, L.S Panta, J., was a member) wherein it was held:

    “12. Section 243(2) is clear that a Magistrate holding an inquiry under CrPC in respect of an offence triable by him does not exceed his powers under Section 243(2) if, in the interest of justice, he directs to send the document for enabling the same to be compared by a handwriting expert because even in adopting this course, the purpose is to enable the Magistrate to compare the disputed signature or writing with the admitted writing or signature of the accused and to reach his own conclusion with the assistance of the expert. The appellant is entitled to rebut the case of the respondent and if the document viz. the cheque on which the respondent has relied upon for initiating criminal proceedings against the appellant would furnish good material for rebutting that case, the Magistrate having declined to send the document for the examination and opinion of the handwriting expert has deprived the appellant of an opportunity of rebutting it. The appellant cannot be convicted without an opportunity being given to her to present her evidence and if it is denied to her, there is no fair trial. ‘Fair trial’ includes fair and proper opportunities allowed by law to prove her innocence. Adducing evidence in support of the defence is a valuable right. Denial of that right means denial of fair trial. It is essential that rules of procedure designed to ensure justice should be scrupulously followed, and the courts should be jealous in seeing that there is no breach of them.”

    12. However, it is not necessary to have any expert opinion on the question other than the following:

    “Whether the writing appearing in the said cheque on the front page is written on the same day and time when the said cheque was signed as ‘T. Nagappa’ on the front page as well as on the reverse, or in other words, whether the age of the writing on Ext. P-2 on the front page is the same as that of the signature ‘T. Nagappa’ appearing on the front as well as on the reverse of the cheque, Ext. P-2?”

    13. Ms Suri, however, pointed out that the application of the appellant being one under Section 293 of the Code of Criminal Procedure was rightly rejected. It is now a well-settled principle of law that non-mentioning or wrong mentioning of provision of law would not be of any relevance, if the court had the requisite jurisdiction to pass an order.

    14. For the aforementioned reasons, the impugned judgment cannot be sustained. It is set aside accordingly with the aforementioned directions. Appeal is allowed.

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    Comments

    T. Nagappa v. Y.R Muralidhar .
    (Apr 24, 2008)