Shineshilpi Jewellers Pvt. Ltd v. Vimal Prakashjain
2023-07-11
S.M.MODAK
body2023
DigiLaw.ai
JUDGMENT/ORDER 1. Heard learned Advocate for the Applicant-complainant and learned Advocate for Respondent No.1-accused. 2. The core issue involved in this appeal is whether the Trial Court was justified in exercising the discretion under the provisions of Sec. 256 of the Code of Criminal Procedure when the complainant has not remained present on two dates at the stage of recording the evidence. 3. The Court of Metropolitan Magistrate, 28th Court, Mumbai as per order dtd. 17/9/2022, was pleased to dismiss the complaint for non appearance of the complainant by taking recourse to the provisions of Sec. 256 of the Code of Criminal Procedure. The complainant intends to prefer an Appeal, that's why leave is sought. If the leave is granted, the Appeal will be admitted. If the leave is refused, the Appeal will not be admitted. The complaint was dismissed at pre-trial stage. So the issue can be decided only on the basis of the documents which are filed before this Court. 4. It is true that for deciding the issue of grant of leave this Court is required to go through the documents, so also these documents needs to be perused, if at the Appeal is to be heard after admission. So this Court is required to do the same exercise. Considering limited controversy, the Court has directed on 3/3/2023, to decide this matter finally. In view of that on the last date as well as today, I have heard learned Advocate Mr. Purohit for the Applicantcomplainant and learned Advocate Mr. Dave for Respondent No.1- accused. Submission on behalf of the appellant. 5. According to learned Advocate Mr. Purohit for the Applicant, non-bailable warrant was cancelled on 6/12/2021, and the plea was recorded behind his back. Then the matter was kept on 15/4/2022, but it was holiday. Thereafter the matter was kept on 11/7/2022, and again on 17/9/2022. The complainant has not remained present on these dates and that's why the impugned order came to be passed on 17/9/2022. According to learned Advocate for the Applicant, absence on these two dates cannot be said to be persistent absence. According to him, on 11/7/2022, he wrongly noted the adjourned date as 27/9/2022, and in fact, it ought to have been 17/9/2022, and that's why on that date his client has remained absent. 6.
According to learned Advocate for the Applicant, absence on these two dates cannot be said to be persistent absence. According to him, on 11/7/2022, he wrongly noted the adjourned date as 27/9/2022, and in fact, it ought to have been 17/9/2022, and that's why on that date his client has remained absent. 6. In support of his contention for restoration of the complaint, he relied upon two orders passed by this Court. They are as follows : (a) Hirachand Javerchand Jain Vs. M/s. Dev Estates, [Cri.Appeal No.221/2023 dt. 22/02/2023 High Court of Bombay]. (b) Dinesh Maganlal Jadhav Vs. Dhiraj Jawanmal Rawal and Ors., Cri.Appeal No.243/2023 dt. 12/06/2023 High Court of Bombay. Submission on behalf of the respondent. 7. Whereas learned Advocate Mr. Dave for Respondent No.1 strenuously argued that the cases under Sec. 138 of the N.I. Act needs to be disposed of within a period of six months and there is no reason for absence of the complainant on 11/7/2022, and on 17/9/2022. He supported the order. He has made the following submissions : (i) When the complainant went to the extent of praying for drastic measure of issuing non-bailable warrant against Respondent No.1-accused on 4/12/2021, he cannot blame the learned Magistrate for dismissal of the complaint due to his absence on two dates. (ii) The warrant was cancelled on 6/12/2021, and the plea was recorded on the same date. The complainant was negligent in getting executed the non-bailable warrant and he has kept quite. (iii) The complainant ought to have seen the roznama which is uploaded on the website and on 11/7/2022, he ought to have remained present. (iv) The learned Magistrate has passed the order on Exhibit-1 dtd. 11/7/2022. Copy of the said order is on page 12. The order reads thus : "Steps not taken since long. Hence, kept for further orders". (v) After 11/7/2022, the complainant was given two months period and neither he has filed an affidavit nor he has remained present. 8. The Hon'ble Supreme Court and this Court has decided the issue about restoration of the complaint. He relied upon the following judgments : (a) M/s. Llyods Finance Ltd. Vs. M/s. SKG Solvex Ltd. and Ors., CDJ 2002 BHC 16. (b) Shakri Automotive Enterprises Vs. Vasu Bhatia and Anr., CDJ 1998 BHC 642. (c) Vadilal Milk Products Vs. State of Maharashtra and Ors., CDJ 2007 BHC 1690.
He relied upon the following judgments : (a) M/s. Llyods Finance Ltd. Vs. M/s. SKG Solvex Ltd. and Ors., CDJ 2002 BHC 16. (b) Shakri Automotive Enterprises Vs. Vasu Bhatia and Anr., CDJ 1998 BHC 642. (c) Vadilal Milk Products Vs. State of Maharashtra and Ors., CDJ 2007 BHC 1690. (d) Smt. Prema Ramanand Hattangadi Vs. State of Maharashtra and Anr., CDJ 2012 BHC 2295. (e) S. Rama Krishna Vs. S. Rami Reddy and Ors., CDJ 2008 BHC 798. (f) Expeditious Trial of Cases u/s 138 of N.I.Act, Suo Motu Writ Petition (Cri.) No.2/2020 dt.16/04/2021 SC. Consideration 9. It is no doubt true that the complaint under Sec. 138 of the N.I. Act needs to be disposed of as early as possible. The period mentioned in the Sec. is six months. It is also true that there are thousands of cases pending in Mumbai and in the State of Maharashtra before the Courts of Magistrate. It is also true that due to these cases, hearing of other criminal cases lags behind. That's is why Hon'ble Supreme Court has taken note of this pendency and decided to examine reasons for delay in disposal of these cases. The statistics of all these cases is given in para 5. The Constitutional Bench was also formed. The directions are given in para 24. It talks about giving reasons for converting trial of complaints from summary trial to summons trial, what should be approach if the accused is residing out of limits of the concerned Court. It also deals with taking evidence on affidavit. Whereas other judgments deals with issue whether the power under Sec. 256 of the Code of Criminal Procedure is rightly exercised or not. 10. In all the judgments relied upon by learned Advocate Mr. Dave, the order of dismissal was upheld whereas in the two orders relied upon by learned Advocate Mr. Purohit, the order of dismissal was set aside. Basically, these orders are passed on the facts of those cases. Provisions of Sec. 256 of the Code If we read these observations and the provisions of Sec. 256 of the Code of Criminal Procedure, we find the following are the ingredients: (a) When the case is fixed for hearing, the complainant remains absent. (b) When the Magistrate does not feel it necessary to adjourn the case.
Provisions of Sec. 256 of the Code If we read these observations and the provisions of Sec. 256 of the Code of Criminal Procedure, we find the following are the ingredients: (a) When the case is fixed for hearing, the complainant remains absent. (b) When the Magistrate does not feel it necessary to adjourn the case. (c) If the Magistrate feels it necessary to adjourn the case, he can do so by giving reasons. (d) Otherwise, he has to dismiss the complaint. 11. There is also one proviso which talks about considering stage of that case, that is to say, whether presence of the complainant is required or not required. If it is not required, and if the case can be proceeded, there is no need to dismiss the complaint. The Hon'ble Supreme Court in case of Associated Cement Company Ltd. Vs. Keshvanand, (1998) 1 SCC 687 . has laid down what is purpose of incorporating Sec. 256 of the Code. The purpose is to have the check on dilatory tactics of the complainant. 12. It is true that in case of S.Rama Krishna (supra), the Hon'ble Supreme Court has set aside the order of restoration passed by the High Court. Learned Advocate Mr. Dave emphasized on the observations therein. Whether we can simply look at the order passed by any Court without going into factual aspects ? The answer is "No". Ultimately, we have to consider the facts and circumstances and how the law is made applicable. 13. In case of S.Rama Krishna (supra), the original complainant has expired and Application for substitution of their names was pending. The legal representative remained absent for 14 dates (para 2). On this background, learned Magistrate dismissed the complaint. When the matter reached the High Court, the High Court restored the complaint and took a view that it is always better if the lis between the parties is decided on merits rather than on technicalities. However, the Hon'ble Supreme Court emphasized on what is difference in between Civil cases and Criminal cases. The consideration is that while dealing with the Appeal under Sec. 378(4) of the Code, the High Court should keep in mind that they are dealing with correctness of the order of acquittal. There are judgments relied upon by both sides. So on this background, I am considering the facts of this case.
The consideration is that while dealing with the Appeal under Sec. 378(4) of the Code, the High Court should keep in mind that they are dealing with correctness of the order of acquittal. There are judgments relied upon by both sides. So on this background, I am considering the facts of this case. The relevant dates are as follows : 14. The plea was recorded on 6/12/2021. The learned Magistrate thought it fit to cancel the warrant even though the complainant was not present. It was the discretion of learned Magistrate. No doubt, the complainant could have seen the roznama on website also. No doubt, it is true that from 6/12/2021, the complainant got time upto 11/7/2022. On 11/7/2022, the complainant neither remained present nor filed an affidavit of examination in chief. Even thereafter the complainant got two months from 11/9/2022, but the complainant did nothing as such the complainant got time from 6/12/2021 upto 17/9/2021. This was sufficient time for him to file the affidavit of examination in chief. The emphasis is that there is no error committed by learned Magistrate. That's why Mr. Dave emphasized on early disposal of the cases under the N.I.Act and the observations of the Hon'ble Supreme Court in Suo Motu Writ Petition (Cri.) No.2 of 2020. Stage of the case. 15. Now, the question is what was the stage of the case on 11/7/2022 and 17/9/2022. It is for filing of an affidavit. The presence of the complainant was very much required. On the set of these facts, discretion exercised by the Magistrate of not adjourning the matter but dismissing the complaint, whether was proper or not. No doubt when the complainant was not present on 11/7/2022, learned Magistrate was conscious of his responsibility and that's why on that date he observed that :-- "Steps not taken since long. Hence, kept for further order ". Learned Magistrate emphasized on 'since long'. What is the meaning of the word "since long". Whether he was of the view that the complaint is pending since 2019 and that's why he considers that steps are not taken since long? But when these dates are considered, what I find is that the complainant has remained absent (a) on 11/7/2022 and (b) 17/9/2022. So what I feel is that learned Magistrate cannot simply say that the steps are not taken since long.
But when these dates are considered, what I find is that the complainant has remained absent (a) on 11/7/2022 and (b) 17/9/2022. So what I feel is that learned Magistrate cannot simply say that the steps are not taken since long. Now, whether two day's absence is sufficient for dismissal ?. There is no straitjacket formula. It depends upon the facts. In particular case even six dates or more than that can be presumed to be sufficient for not dismissing the complaint. It is pure question of fact. 16. Learned Advocate Mr. Dave is right that now-a-days you can see roznama online. He is right that the accused is not required to attend the Court and to reproduce record. However, what I feel is that two days absence cannot be said to be justifiable ground for dismissing the complaint. It is not job of the Court to see that the matters are dismissed just because either of party is not remaining present. The job of the Court is to see that justice is done by giving sufficient opportunities to the parties. Always there is rule of audi alteram partem. In this case what I feel is that the learned Magistrate has hastily dismissed the complaint. In fact, one option was available to learned Magistrate that is to say, while adjourning the matter he could have regulated conduct of the complainant, even by passing certain strict orders, that is to say, even by imposing cost. Learned Magistrate has simply considered absence of complainant only on two dates and dismissed the complaint. 17. The Respondent is justified in opposing the Appeal, on the basis of facts and circumstances. When the rights of both parties are balanced, I think that the matter needs to be restored. At the same time, I feel that Respondent No.1-accused needs to be compensated with certain cost. Hence, the following order is passed : ORDER (a) Leave to prefer an Appeal is granted. (b) Appeal is admitted. (c) Appeal is allowed. (d) The order passed by the learned Metropolitan Magistrate, 28th Court, Esplanade, Mumbai on 17/9/2022, thereby dismissing the complaint is set aside subject to payment of cost of Rs.5, 000.00 to be paid to Respondent No.1-accused. (e) The parties are directed to appear before the Court of Metropolitan Magistrate, 28th Court, Esplanade, Mumbai on 1/8/2023, at 11 am.
(d) The order passed by the learned Metropolitan Magistrate, 28th Court, Esplanade, Mumbai on 17/9/2022, thereby dismissing the complaint is set aside subject to payment of cost of Rs.5, 000.00 to be paid to Respondent No.1-accused. (e) The parties are directed to appear before the Court of Metropolitan Magistrate, 28th Court, Esplanade, Mumbai on 1/8/2023, at 11 am. (f) The Appellant to deposit the cost of Rs.5, 000.00 before the trial Court on or before 1/8/ 2023, and then only the matter be listed for hearing. Now, the complaint is restored at the stage of filing of an affidavit of the complainant. (g) The Complainant has to appear before the Court along with affidavit in examination-in-chief and then learned Magistrate to proceed as per law. It is made clear that the complainant will not get time to file an affidavit of examination in chief. 18. Appeal is disposed of in the aforesaid terms.