Tuesday, 7 January 2014

Dishonour of cheque-when successor Magistrate should not try said case de novo?


  Mr. Huzefa Ahmadi, learned senior counsel appearing  for  the
      appellant Bank pointed out that the law laid down by this Court in the
      above authority is that when a proceeding is conducted  as  a  summary
      trial, and when one Magistrate  has  partly  heard  the  case  and  is
      succeeded by another Magistrate, that second Magistrate has to re-hear
      the whole case afresh and he cannot start from  the  stage  the  first
      Magistrate left it. There was no question of the High Court asking the
      entire matter to be looked into by another Magistrate de novo, in  the
      present case because, in fact, the evidence had not been recorded in a
      summary manner, but it was recorded in full. Mr.  Sanjanwala,  learned
      counsel appearing for the respondents, on the other hand, submits that
      the law laid down in Nitinbhai  Saevatilal Shah &  Anr.  Vs.  Manubhai
      Manjibhai Panchal & Anr., (supra)  be followed.



      5.       We have perused the notes of evidence which are  produced  on
      record. They clearly show that the evidence in this case was  recorded
      in full and not in a summary manner. That  being  so,  we  cannot  but
      accept the submission of Mr. Ahmadi.
 IN THE SUPREME COURT OF INDIA
                       CRIMINAL  APPELLATE JURISDICTION


                   CRIMINAL APPEAL NOS. 968-971   OF 2013
                 (Arising out of SLP(C) Nos.4381-4384/2012)


      MEHSANA NAGRIK SAHKARI BANK LTD.           Appellant(s)
                           :VERSUS:
      SHREEJI CAB CO.& ORS. ETC.                 Respondent(s)
Decided on;  July 12, 2013.
Citation; 2013 (4)crimes 351 SC








                                 


      1.       Leave granted.
      2.       Heard Mr. Huzefa Ahmadi, learned senior counsel appearing for
      the appellants and Mr. Shamik Sanjanwala,  learned  counsel  appearing
      for the respondents.


      3.       The only question raised in this appeal is as to whether  the
      High Court should have stayed the trial by relying upon  the  judgment
      of this Court in  Nitinbhai   Saevatilal  Shah  &  Anr.  Vs.  Manubhai
      Manjibhai Panchal & Anr., (2011) 9 SCC 638.


      3.       The appellant Bank had filed a complaint before the competent
      Court under Section  138  of  the  Negotiable  Instruments  Act,  1881
      against  respondent  Nos.1  to  3.   As  the  respondents  wanted  one
      additional party  to  be  added  to  that  complaint,  they  filed  an
      application under Section 319 of the Code of Criminal Procedure before
      the Additional Chief Judicial Magistrate,  Mehsana.  That  application
      having been rejected, a Criminal revision application was filed before
      the Principal Sessions Judge, Mehsana. That Judge confirmed the  order
      passed by the  Trial  Court.  Thereafter,  the  respondents  filed  an
      application before the High Court for quashing and setting  aside  the
      orders passed by the criminal courts. The High Court proceeded  on  an
      entirely different premise and disposed of the  application  filed  by
      the respondents noting that the evidence in the matter had come to  be
      recorded  by  Additional  Chief  Judicial  Magistrate,  Mehsana.   The
      proceeding under Section 138 of the Negotiable Instruments  Act  is  a
      summary trial proceeding. Hence, the  concerned  successor  Magistrate
      had to record the evidence de novo and any order passed on  the  basis
      of the evidence recorded by his predecessor was not  valid.  The  High
      Court relied upon the above judgment in support thereof and passed  an
      order directing a fresh recording of  evidence.  It  is  against  this
      order of the High Court that this appeal, by special leave,  has  been
      filed.

      4.       Mr. Huzefa Ahmadi, learned senior counsel appearing  for  the
      appellant Bank pointed out that the law laid down by this Court in the
      above authority is that when a proceeding is conducted  as  a  summary
      trial, and when one Magistrate  has  partly  heard  the  case  and  is
      succeeded by another Magistrate, that second Magistrate has to re-hear
      the whole case afresh and he cannot start from  the  stage  the  first
      Magistrate left it. There was no question of the High Court asking the
      entire matter to be looked into by another Magistrate de novo, in  the
      present case because, in fact, the evidence had not been recorded in a
      summary manner, but it was recorded in full. Mr.  Sanjanwala,  learned
      counsel appearing for the respondents, on the other hand, submits that
      the law laid down in Nitinbhai  Saevatilal Shah &  Anr.  Vs.  Manubhai
      Manjibhai Panchal & Anr., (supra)  be followed.



      5.       We have perused the notes of evidence which are  produced  on
      record. They clearly show that the evidence in this case was  recorded
      in full and not in a summary manner. That  being  so,  we  cannot  but
      accept the submission of Mr. Ahmadi.


      6.       In the facts and circumstances of the  case,  we  allow  this
      appeal, set aside the order passed by the High Court  and  direct  the
      Additional Chief Judicial Magistrate, Mehsana,  to  proceed  hereafter
      from the stage where it is pending now.  As far as the application  of
      the respondents for adding some  other  person  to  the  complaint  is
      concerned, we  are  not  inclined  to  accept  that.  It  is  for  the
      complainant to decide as to against which party it wants  to  proceed.
      That application will stand rejected.


                                                  .........................J
               (H.L. GOKHALE)








                                     .........................J
                                     (MADAN B. LOKUR)


      New Delhi;
      July 12, 2013.
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