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2019 (2) TMI 2050 - HC - Indian Laws


Issues Involved:
1. Validity of the dismissal of the petition to send documents to CFSL for ink age determination.
2. Admissibility and relevance of expert opinion on the age of ink.
3. The accused's defense regarding the misuse of documents.

Issue-wise Detailed Analysis:

1. Validity of the dismissal of the petition to send documents to CFSL for ink age determination:

The petitioner, accused in a case under Section 138 of the N.I. Act, filed a petition to send a pro-note and cheque to CFSL, Hyderabad, to ascertain the age of the signatures. The Special Magistrate dismissed this petition. The accused contended that the cheque and pro-note were collateral for a bank loan and were signed in 2009-10, but filled in 2017. The complainant opposed, stating no suggestion was made during cross-examination that signatures were in different inks. The court noted that the accused admitted the signatures were his and did not claim forgery. The Magistrate found no merit in determining the ink's age, as it would not resolve the real controversy and could be used to delay proceedings.

2. Admissibility and relevance of expert opinion on the age of ink:

The court referred to multiple precedents, including T.Rajalingam @ Sambam v. State of Telangana, T.Nagappa v. Y.R.Muralidhar, and Rangappa v. Mohan, which discussed the reverse onus burden of the accused and the valuable defense right to request expert analysis. The court acknowledged the technology available at BABC, Mumbai, for determining ink age but noted conflicting views on its practical utility. The court highlighted that expert opinion is admissible and relevant, and its evidentiary value should be determined during the trial, not preemptively dismissed.

3. The accused's defense regarding the misuse of documents:

The accused's defense was that the cheque and pro-note, signed in blank for security purposes, were misused. The court emphasized the accused's right to rebut the presumption of liability under Section 138 of the N.I. Act by providing evidence. The court concluded that determining the age of the ink could support the accused's defense and should not be dismissed without due consideration.

Conclusion:

The court set aside the lower court's dismissal order and allowed the petition to send the documents to CFSL for ink age determination. The Special Magistrate was directed to send the cheque and pro-note to Nutron Activation Analysis, BABC, Mumbai, a Central Government Organization, to determine if the signatures and written contents were made at the same time or different times. The accused was required to deposit Rs.20,000/- for this process. The court emphasized the accused's valuable right to defense and the necessity of expert analysis to ensure justice.

 

 

 

 

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