Search By Topic: Evidence Law

54. (SC) 04-01-2024

A. Indian Evidence Act, 1872 (1 of 1872), Section 106 -- Circumstantial evidence -- Normal approach in a case based on circumstantial evidence is that the circumstances from which an inference of guilt is sought to be drawn must be cogently and firmly established.

(Para 9)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 161 – Statement u/s 161 Cr.P.C – Involvement of accused during deposition -- If the PWs had failed to mention in their statements u/s 161 CrPC about the involvement of an accused, their subsequent statement before court during trial regarding involvement of that particular accused cannot be relied upon.

(Para 26)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 161 – Statement u/s 161 Cr.P.C – Improved fact during deposition -- Prosecution cannot seek to prove a fact during trial through a witness which such witness had not stated to police during investigation -- The evidence of that witness regarding the said improved fact is of no significance.

(Para 26)

D. Indian Evidence Act, 1872 (1 of 1872), Section 136 -- Illiterate witness – Appreciation of evidence led by such a witness has to be treated differently from other kinds of witnesses -- It cannot be subjected to a hyper-technical inquiry and much emphasis ought not to be given to imprecise details that may have been brought out in the evidence -- If there were minor contradictions and inconsistencies, that could have been ignored since the recollection of exact details as to location and time can be attributed to the lack of literacy.

(Para 27, 28)

E. Indian Evidence Act, 1872 (1 of 1872), Section 106 -- Circumstantial evidence -- PW-5, a chance witness was in his village, answering the call of nature at 6 am, at which point he claimed to have seen the accused persons going in a jeep -- The side-on view would have been only for a couple of seconds at best, since they were travelling in a jeep – It is not safe to rely on this testimony solely to prove that the appellant was escaping after having murdered his wife.

(Para 29)

F. Indian Evidence Act, 1872 (1 of 1872), Section 106 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 313 – Indian Penal Code, 1860 (45 of 1860), Section 302, 34 -- Murder – Circumstantial evidence -- Explanation u/s 313 Cr.P.C. -- Main principle to be satisfied in a case of conviction based on circumstantial evidence is that the proved circumstances must be complete and incapable of explanation of any other hypothesis than that of the guilt of the accused but should be inconsistent with his innocence – There was alive a strong hypothesis that the deceased had committed suicide, which explanation was led by the appellant in his statement u/s 313 CrPC, and it is sufficient to create a doubt.

(Para 30)

G. Code of Criminal Procedure, 1973 (2 of 1974), Section 313 – Statement u/s 313 Cr.P.C. – Evidential value -- Statement of an accused under Section 313 CrPC is no ‘evidence’ because, firstly, it is not on oath and, secondly, the other party i.e. the prosecution does not get an opportunity to cross examine the accused – It cannot form the sole basis of conviction.

(Para 32, 33)

59. (P&H HC) 04-12-2023

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 91 – Preserving of call details and tower location – Right of accused -- Preserving and requisitioning of the call details and tower location details would be necessary, otherwise the same would be lost forever -- Right of accused to invoke the provisions of Section 91 Cr.P.C. for obtaining documents in support of his defence has been recognized by the Constitutional Courts -- Legislative intent behind enactment of Section 91 Cr.P.C. is to ensure that no cogent material or evidence involved in the issue remains undiscovered in unearthing the true facts during investigation, enquiry, trial or other proceedings.

(Para 8)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 91 – Constitution of India, Article 21 -- Preserving of call details and tower location – Right of accused -- While passing the appropriate direction for preserving and production of call details/tower location details under Section 91 Cr.P.C. would violate the right to privacy of the police officials but the right of the accused under Article 21 of the Constitution of India in ensuring free and fair investigation/trial would prevail over the right to privacy of the police officials.

(Para 8)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 91 – Indian Evidence Act, 1872 (1 of 1872), Section 65A, 65B -- Preserving of call details and tower location – Right of accused -- Denial of an adequate opportunity to the accused by non-production of the electronic record, which is admissible under Section 65-A and 65-B of the Indian Evidence Act in criminal trial, would amount to miscarriage of justice -- Power under 91 Cr.P.C. must be exercised for production of such evidence, which would assist the Court in discovering the truth in the pursuit of justice.

(Para 9)

D. Code of Criminal Procedure, 1973 (2 of 1974), Section 91 – Constitution of India, Article 21 -- Preserving of call details and tower location – Right of accused -- As principles of natural justice are integral part of fair trial under Article 21 of the Constitution of India, any denial of the best available evidence or effective and substantial hearing to accused in proving defence would amount to denial of free and fair trial.

(Para 10)

63. (SC) 08-11-2023

A. Indian Penal Code, 1860 (45 of 1860), Section 302 – Indian Evidence Act, 1872 (1 of 1872), Section 24 -- Murder -- Extra-judicial confession -- Extra judicial confession before PW-2 and PW-3/ real brothers of deceased -- It is not brought on record by the prosecution that the appellant/ accused had any relationship with both of them -- Normally, an accused would make a confessional statement before a person in whom he has implicit faith -- In the normal course, an accused would not make a confessional statement before the real brothers of the deceased -- When prosecution relies upon the evidence of extra judicial confession, normally, the Court will expect that the evidence of the persons before whom extra judicial confession is allegedly made, must be of sterling quality – Theory of extra judicial confession discarded – Appellant acquitted.

(Para 7, 8, 11)

B. Indian Penal Code, 1860 (45 of 1860), Section 302 – Indian Evidence Act, 1872 (1 of 1872), Section 27 -- Murder – Acquittal -- Blood stains on clothes of different Blood Group – Recovery of axe – Not believed -- Serology Report on record that the clothes on the person of the deceased were having blood stains of 'O' group -- As regards the trouser of the appellant, the opinion was inconclusive but as regards the other two items of clothes, it was found that the blood was of 'A' group -- This militates against the case of the prosecution that the blood stains on the clothes of the appellant were of the blood of the deceased -- Recovery of the axe at the instance of the appellant is of no relevance, as according to PW-2 and PW-3, the appellant was carrying a stick -- Appellant acquitted.

(Para 9-11)

64. (P&H HC) 03-11-2023

A. Indian Evidence Act, 1872 (1 of 1872), Section 27 – Recovery during police custody – Admission of guilt -- Evidential value -- It is only the factum of recovery of the articles which can be taken into account and the statement made, if any, while getting the articles recovered which is to the effect of admission of guilt is to be discarded.

(Para 21)

B. Indian Penal Code, 1860 (45 of 1860), Section 302 -- Indian Evidence Act, 1872 (1 of 1872), Section 27, 106 -- Murder – Circumstantial evidence – Knowledge of PW/ Lambardar is in the nature of hear-say evidence that he had actually overheard some persons naming appellant as the murderer -- PW-3 with whom extra-judicial confession made stepped into the witness box did not support the case of the prosecution and was declared hostile -- Recovery of the auto-rickshaw on its own cannot be said to be an incriminating piece of evidence – Nothing on record either to show that the blood stain found on the recovered ‘datar’ and on the cardigan were of the same blood group or that the same matched with the blood group of the deceased – Appellant acquitted.

(Para 21-25)

C. Indian Evidence Act, 1872 (1 of 1872), Section 106 -- Circumstantial evidence -- Law postulates two-fold requirements before reliance can be placed upon the same :

(i) Every link in the chain of the circumstances necessary to establish the guilt of the accused must be established by the prosecution beyond reasonable doubt.

(ii) All the circumstances must be consistent pointing only towards the guilt of the accused.

(Para 22)

65. (SC) 27-09-2023

A. Indian Evidence Act, 1872 (1 of 1872), Section 32 -- Dying declaration -- A conviction can be solely recorded on the basis of dying declaration -- Court must come to a conclusion that the dying declaration is trustworthy, reliable and one which inspires confidence.

(Para 10)

B. Indian Evidence Act, 1872 (1 of 1872), Section 32 -- Dying declaration -- Dying declaration recorded by Executive Magistrate -- Deceased received burn injuries on 5th November 1991 but the dying declaration recorded on 8th November 1991 after an application was made by the relatives of the deceased to the SDM -- Boys, who had brought the application containing the order of the SDM had told him that the statement of the deceased should be recorded and that she was in a position to make the statement -- Those boys told him that whatever they had to tell the deceased, they had told her -- Those 2-3 boys related to the deceased and some other persons were also in the room in which he recorded the statement of the deceased – There is a grave doubt as to whether the dying declaration recorded was a voluntary one or tutored -- Executive Magistrate had recorded the dying declaration of the deceased on 8th November 1991 at 04.40 p.m. whereas the opinion with regard to her fitness was given by him at 06.00 p.m. on 8th November 1991 – It cannot be said that the dying declaration is free from doubt.

(Para 11-14)

C. Indian Penal Code, 1860 (45 of 1860), Section 304-B -- Indian Evidence Act, 1872 (1 of 1872), Section 32 – Dowry death – Acquittal -- Dying declaration -- High Court disbelieved the dying declaration insofar as father-in-law of the deceased is concerned – Court failed to understand as to how the same dying declaration could have been made basis for conviction of the appellant when the same was disbelieved insofar as another accused is concerned -- For harassment with regard to non-fulfillment of demand of dowry, except the vague allegation, there is nothing in their evidence to support the prosecution case -- No evidence to prove beyond reasonable doubt that the deceased was harassed on account of non-fulfillment of demand of dowry -- Case u/s 304-B of IPC is not made out by the prosecution – Judgment of conviction set aside -- Appeal allowed.

(Para 15-18)

77. (SC) 07-08-2023

A. Indian Evidence Act, 1872 (1 of 1872), Section 9 -- Test Identification Parade (TIP) -- If the accused are already shown to the witnesses in the Police Station, then the sanctity of TIP before the court is doubtful.

(Para 13)

B. Indian Penal Code, 1860 (45 of 1860), Section 302, 34 – Indian Evidence Act, 1872 (1 of 1872), Section 9, 106 -- Circumstantial evidence – Appellants already shown to the witnesses in the Police Station, then the sanctity of TIP before the court is doubtful -- Call Detail Records (CDRs) of the mobile used by the accused to show that their location was at the place of incident -- Mobile numbers alleged to have been used by accused is not in his name but one person resident of Kanpur -- No evidence placed on record to show as to how the said SIM came to be in possession of the accused – Apart from that, if at the time of the incident both accused were at the same place and according to the prosecution inside the house of the deceased, and they were talking to each other on telephone, this itself creates a doubt on the prosecution version -- Evidence with regard to last seen theory is totally unreliable -- Appellants acquitted.

(Para 14, 15, 22)

C. Indian Evidence Act, 1872 (1 of 1872), Section 106 -- Guilt of accused – Circumstantial evidence -- Circumstances concerned “must or should” and not “may be” established -- Facts so established should be consistent only with the hypothesis of the guilt of the accused, that is to say, they should not be explainable on any other hypothesis except that the accused is guilty -- Circumstances should be of a conclusive nature and tendency and they should exclude every possible hypothesis except the one sought to be proved, and that there must be a chain of evidence so complete so as not to leave any reasonable ground for the conclusion consistent with the innocence of the accused and must show that in all human probability the act must have been done by the accused -- It is a settled principle of law that however strong a suspicion may be, it cannot take place of a proof beyond reasonable doubt.

(Para 18, 19)

81. (Delhi HC) 31-07-2023

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 311 -- Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 6, 33(5) -- Indian Penal Code, 1860 (45 of 1860), Section 376, 506 – Rape with minor – Re-summoning of POCSO victim for cross-examination -- Bar u/s 33(5) POCSO Act may not be absolute and balance of rights needs to be maintained u/s 33(5) of POCSO Act and Section 311 of Cr.P.C. -- Court’s discretion in exercising its power to re-summon a witness for cross-examination has to be exercised with circumspection, caution and utmost sensitivity – Crucial word used in Section 33(5) of POCSO Act is “called repeatedly” -- This Section thus has to be interpreted to balance and applied with the right u/s 311 Cr.P.C. of accused and right to fair trial of an accused depending on facts and circumstances of each case.

(Para 10)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 311 -- Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 6, 33(5) -- Indian Penal Code, 1860 (45 of 1860), Section 376, 506 – Rape with minor -- Re-examination of POCSO victim for cross-examination – Change of counsel -- Victim was only seven years of age at the time of incident in the year 2016 -- Child victim re-lived the trauma of perverse sexual assault upon her at a very tender age of seven years, once, when she was sexually assaulted, thereafter while recording her statement before the police and u/s 164 Cr.P.C. before the Magistrate and thereafter before the learned Trial Court while recording her evidence – Victim cannot be directed to appear once again after six years to depose about the same incident, only on the ground that the previous counsel had cross-examined the witness in a manner which the new counsel does not find sufficient or appropriate -- Change of counsel cannot be a ground for re-summoning of the witnesses -- Though the accused has to be granted and ensured a fair trial, it cannot mean being afforded unjustified repeated opportunities of cross-examination in every case to indicate fair trial.

(Para 13-21)

C. Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 6 -- POCSO Act is not gender based and is neutral as far as victim children are concerned.

(Para 14)

D. Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 6 -- Misuse of POCSO law – Ground of -- Any law, whether gender based or not, has the potential of being misused -- Legislature cannot stop enacting laws nor judiciary can stop applying such laws since they have been enacted to curb the larger menace of commission of such offences and getting justice to genuine victims.

(Para 15)

82. (P&H HC) 27-07-2023

A. Indian Evidence Act, 1872 (1 of 1872), Section 68 -- Execution of Will – Proof of -- A person propounding the Will has to prove that the Will was duly and validly executed -- That cannot be done simply by proving that the signatures on the Will were that of the testator but it must also be proved that attestations were also made properly as required by Section 63 of the Act, 1925 -- One attesting witness so examined should be in a position to prove the execution of Will – Such witness in his evidence has to satisfy the attestation of a Will by him and the other attesting witness in order to prove due execution of the Will.

(Para 14)

B. Indian Evidence Act, 1872 (1 of 1872), Section 68 -- Execution of Will – Proof of -- Test to be applied is test of satisfaction of a prudent mind -- What is required to be seen is whether the propounder of the Will has produced satisfactory evidence that the Will was signed by the testator who at the relevant time was in a sound or disposing state of mind, understood the nature and effect of the disposition and had put his signatures/thumb impressions with his own free Will.

(Para 14)

C. Indian Evidence Act, 1872 (1 of 1872), Section 68 -- Execution of Will – Onus on propounder -- A person challenging the Will alleging fabrication, fraud, undue influence or coercion has to prove such pleas but it is also well settled that even in the absence of such pleas, it is a part of initial onus of the propounder to remove all reasonable doubt in the matter.

(Para 15)

D. Indian Evidence Act, 1872 (1 of 1872), Section 68 -- Execution of Will – Suspicious circumstances -- A circumstance is suspicious when it is not normal or is not normally expected in a normal situation -- While applying the test of satisfaction of judicial conscience, with regard to execution of a Will, the Court has to address itself to the solemn question as to whether the testator had signed the Will while being aware of its contents and after understanding the nature and effect of dispositions of the Will.

(Para 15)

E. Indian Evidence Act, 1872 (1 of 1872), Section 65, 68 -- Will -- Secondary evidence -- As per Section 65 of the Evidence Act, secondary evidence may be given of the existence, condition and contents of a document, when the original has been lost or when the party offering evidence of its contents cannot, for any other reason not arising from his/her own default or neglect, produce it in reasonable time -- Once the appellant was allowed to prove the Will by way of secondary evidence and once she had examined the attesting witness of this Will as a witness, the requirement of law for formal proof of this document had been fulfilled.

(Para 16)

86. (Bombay HC) 10-07-2023

A. Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 4, 6 – Indian Penal Code, 1860 (45 of 1860), Section 375, 376 -- Aggravated penetrative sexual assault -- Prosecutrix aged 17 years and 5-6 months – Consensual relationship – Rape with minor – Acquittal -- A provision which does not take into consideration our societal realities and proceed on an assumption, that every sexual indulgence with a minor, irrespective of whether she was capable of being an equal participant in the act, has definitely created a situation, resulting in acquittal of the accused in cases of consensual sexual relationship, where the gap in the age of accused and that of victim is small.

(Para 27)

B. Indian Penal Code, 1860 (45 of 1860), Section 363 – Kidnapping -- Prosecutrix aged 17 years and 5-6 months – Accused and the prosecutrix were indulged in a love affair and in cross-examination, she specifically admitting about the same -- Girl on her own, left her house and accompanied the accused, where she travelled in distinct States and made no attempt to flee away and rather addressed letters to the concerned police stations about she willingly accompanying the accused and referring to “Nikah”, being performed with the accused -- Ld. Special Judge has rightly derived a conclusion that there is no evidence, establishing that the accused had taken away or enticed her and, therefore, an offence under Section 363 of IPC is not made out.

(Para 28)

C. Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 4, 6 – Indian Penal Code, 1860 (45 of 1860), Section 375, 376 -- Aggravated penetrative sexual assault -- Consensual relationship – Rape with minor – Acquittal – Prosecutrix continued to stay with the accused and physical relationship was established between them, considering that she was aged 17 years and 5-6 months, a conclusion was derived by Ld. Special Judge that the act of the accused amounted to an offence of rape as, she being minor, sexual relationship maintained with her, either with or without consent, would amount to rape – Evidence on record has clearly made out a case for consensual sex -- Held, ld. Special Judge has erred in convicting the appellant u/s 376 of IPC and u/s 4 and 6 of the POCSO Act – Appellant acquitted.

(Para 28-30)

88. (SC) 05-07-2023

A. Oaths Act, 1969 (44 of 1969), Section 4(1) – Child witness -- In case of a child witness under 12 years of age, unless satisfaction as required by the said proviso is recorded, an oath cannot be administered to the child witness.

(Para 7)

B. Oaths Act, 1969 (44 of 1969), Section 4(1) – Indian Evidence Act, 1872 (1 of 1872), Section 118 – Child witness -- In the deposition of PW-1, it is mentioned that his age was 12 years at the time of the recording of evidence -- Proviso to Section 4 of the Oaths Act will not apply -- However, in view of the requirement of Section 118 of the Evidence Act, the learned Trial Judge was under a duty to record his opinion that the child is able to understand the questions put to him and that he is able to give rational answers to the questions put to him -- The Trial Judge must also record his opinion that the child witness understands the duty of speaking the truth and state why he is of the opinion that the child understands the duty of speaking the truth.

(Para 7)

C. Indian Evidence Act, 1872 (1 of 1872), Section 118 – Child witness -- Corroboration of the testimony of a child witness is not a rule but a measure of caution and prudence -- A child witness of tender age is easily susceptible to tutoring -- However, that by itself is no ground to reject the evidence of a child witness -- Court must make careful scrutiny of the evidence of a child witness -- Scrutiny of the evidence of a child witness is required to be made by the Court with care and caution -- It is advisable to record the preliminary questions and answers so that the Appellate Court can go into the correctness of the opinion of the Trial Court.

(Para 8, 9)

D. Indian Penal Code, 1860 (45 of 1860), Section 302, 324, 449, 34 – Murder – Acquittal -- Investigation Officer did not make investigation by recording the statements of the elder brothers of PW-1/ Minor for verifying whether they were away from the house on the date of the incident -- Shoes of the appellant did not match the moulds of the imprint of the shoe taken by the prosecution -- Possibility of the PW-1/ minor witness, being tutored cannot be ruled out -- There is no support or corroboration to the testimony of PW-1, apart from other deficiencies in the prosecution case -- It will not be safe to base the conviction only on the testimony of PW-1/ Minor which does not inspire confidence – Appeal allowed, impugned judgments aside and the appellant is acquitted of the offences.

(Para 10,11)

89. (SC) 05-07-2023

A. Indian Evidence Act, 1872 (1 of 1872), Section 106 -- Circumstantial evidence -- Strong suspicion -- It cannot take place of a proof beyond reasonable doubt.

(Para 8)

B. Indian Evidence Act, 1872 (1 of 1872), Section 24 -- Indian Penal Code, 1860 (45 of 1860), Section 302 – Murder -- Extra-judicial confession -- No reason as to why the accused persons would go 100 kms. away and confess to PW-2 -- Conduct also appears to be unnatural, though IO (PW-11) was known to PW-2 and the telephone which was installed in his house was in a working condition, he did not find it necessary to inform him through telephone -- Courts below have erred in relying on the extra-judicial confession.

(Para 13)

C. Indian Evidence Act, 1872 (1 of 1872), Section 106 -- Indian Penal Code, 1860 (45 of 1860), Section 302 – Murder – Acquittal -- Circumstantial evidence -- According to PW-11, the gun which was recovered from the car had two empty cartridges (Ex. P10 and P11) -- Evidence of Doctor (PW-5), who had conducted the post-mortem of the deceased, would show that there was no external exit wound, and wad and pellets were preserved and sealed – No evidence collected as to whether the said gun belonged to the appellant MK, even the Ballistic Expert has not been examined to show that the wad and pellets were fired from the empty cartridges (Ex. P10 and P11)

-- In view of the serious doubt with regard to the credibility of the witnesses on the issue of extra-judicial confession and last seen theory, the failure to examine Ballistic Expert would be a glaring defect in the prosecution case.

Held, prosecution has failed to prove the case beyond reasonable doubt and, as such, the accused are entitled to benefit of doubt -- Judgment of the Trial Court quashed and set aside, appellants shall stand discharged.

(Para 22-27)

94. (P&H HC) 07-06-2023

A. Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 (33 of 1989), Section 3(1)(x) – Offence under SC/ST Act -- Mens rea -- Delay of two days in FIR -- Except abusing the complainant with her caste name, there is no allegation that the appellant with a view to intentionally insult or intimidate or humiliate the complainant, abused her and that too in a place within the public view -- To attract the offence punishable u/s 3(1)(x) of the SC & ST Act, the mens rea is the essential ingredient -- If in the course of a quarrel or due to some other grouse, the accused abused the complainant by using the caste name, the said act by itself does not automatically attract the offence Section 3(1)(x) of the SC & ST Act -- Appellant acquitted.

(Para 10-14)

B. Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 (33 of 1989), Section 3(1)(x) – Offence under SC/ST Act -- Public view -- The expression “public view” as enshrined in Section 3(1)(x) of the SC & ST, has to be interpreted to mean that the public persons present (howsoever small number it may be), should be independent and impartial and not interested in any of the parties.

(Para 10)

C. Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 (33 of 1989), Section 3(1)(x) – Code of Criminal Procedure, 1973 (2 of 1974), Section 154 -- Offence under SC/ST Act -- Incident of 08.00 PM on 22.05.2005 -- Complainant had ample opportunity to report the matter to the police, still the report was lodged at about 7:30 PM on 24.05.2005, after a delay of about two days and there is no explanation for the said delay -- Prosecution did not lead any evidence to indicate the sufficient reasons for reporting the matter so late -- Lodging of the complaint after an unexplained and inordinate delay is also a strong circumstance to doubt the commission of offence.

(Para 11)

D. Code of Criminal Procedure, 1973 (2 of 1974), Section 243 -- Defence witness – Evidential value -- Deposition of a defence witness cannot be discarded or disbelieved only on the ground that he was supporting the case of the accused -- Every defence witness has to be treated at par with a prosecution witness and if the deposition of a defence witness is found to be creditworthy, the same can always be believed and relied upon by the courts.

(Para 12)

99. (HP HC) 08-05-2023

A. Negotiable Instruments Act, 1881 (26 of 1881), Section 138, 139 – Indian Evidence Act, 1872 (1 of 1872), Section 118(a) – Complaint for dishonor of cheque – Presumption – Rebuttal -- There is a difference between an ‘ordinary criminal case’ and a ‘complaint under Section 138 of NI Act’ -- In ordinary criminal case, presumption of innocence is in favour of accused, whereas in a case in complaint under NI Act, presumption is in favour of complainant with reverse onus upon the accused.

(Para 20)

B. Negotiable Instruments Act, 1881 (26 of 1881), Section 138, 139 – Code of Criminal Procedure, 1973 (2 of 1974), Section 251, 258 – Complaint for dishonor of cheque – Notice of accusation – Discharge of accused – Quashing of criminal proceedings -- In case ingredients for filing complaint u/s 138 of NI Act are in existence, then presumption is there, as provided under law, and to rebut the same, definitely, evidence would be required, which would be possible only in the trial Court, but in case essential ingredients are lacking, then the trial Court, at the time of framing of charge/putting notice of accusation, can quash the criminal proceedings.

(Para 21)

C. Negotiable Instruments Act, 1881 (26 of 1881), Section 138, 139 – Code of Criminal Procedure, 1973 (2 of 1974), Section 482 -- Complaint for dishonor of cheque – Security Cheque -- Presumption is in favour of the complainant and against the petitioner/accused – No illegality or perversity in the order passed by the Magistrate for summoning the petitioner – Petitioner shall have every right to rebut the presumption by placing on record relevant material before the Trial Court at appropriate stage during trial -- Quashing petition dismissed.

(Para 22, 23)