Bombay High Court
SHABBIR TAJUDDIN MULANIversusHANUMANT SAHEBRAO MAGAR
- Disposal
- Dismissed
Holding
The Court held that the recall of the complainant was not necessary for a just decision and dismissed the petition under Section 311 CrPC.
Summary
The petitioner, accused of a cheque bounce under Section 138 of the Negotiable Instruments Act, sought to recall the complainant as a witness under Section 311 of the CrPC, alleging that his counsel failed to ask about a part payment made by a friend. The trial court rejected the application, holding that the failure to put a question did not warrant recall. The petitioner appealed, but the High Court affirmed the lower courts' decisions, finding that the petitioner had ample opportunity to produce the bank statement and that the alleged omission did not affect the just decision of the case. The Court emphasized the discretionary principles laid down in Rajaram Prasad Yadav v. State of Bihar, concluding that the recall was unnecessary and the petition was an abuse of process. Consequently, the petition was dismissed with costs directed against the petitioner.
Issues considered
- Whether Section 311 CrPC can be invoked to recall a witness to fill a lacuna caused by counsel's failure to put a question.
- Whether the alleged part payment evidence is essential for a just decision of the case.
- Whether the discretion under Section 311 should be exercised when the accused has not produced the relevant document despite having knowledge of it.
- Whether the petition constitutes an abuse of process warranting costs.
Legislation cited
- Code of Criminal Procedure, 1973 — s. 311
- Negotiable Instruments Act, 1881 — s. 138
Subjects
- Section 311 CrPC
- witness recall
- cheque bounce
- Negotiable Instruments Act
- criminal procedure
- abuse of process
- costs
Judgment
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IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CIRCUIT BENCH AT KOLHAPUR
CRIMINAL APPELLATE JURISDICTION
WRIT PETITION NO. 4713 OF 2025
1) Shabbir Tajuddin Mulani ]
Age: 52 years, Occu: Teacher ]
R/at: Sangram Nagar, Bypass Road, ]
Tal. Malshiras, Dist. Solapur. ] … Petitioner
(Original Accused)
Versus
1) Hanumant Sahebrao Magar ]
Age: 47 years, Occu: Agricultirust ]
R/at: Nimgaon, Tal. Malshiras, ] … Respondent.
Dist. Solapur. ] (Original Complainant)
…
Mr. Shardul Diwan, (Through VC) a/w Adv. Poonam Dhotre, Advocate for
Petitioner.
Adv. Drishti Madhani (Through VC) a/w Mr. Sandeep Deshpande i/by
Bhavake & Associate, Advocates for Respondent.
…
CORAM : ABHAY J. MANTRI, J.
DATE : OCTOBER 01, 2026
ORAL JUDGMENT :
1. Rule. Rule made returnable forthwith, and the matter is taken up
for final disposal at the admission stage with the consent of the learned
Advocates for the respective parties.
2. The Petitioner, being aggrieved by the Judgment and order dated
30th September, 2025 passed by the learned Additional Sessions Judge,
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Malshiras, in Criminal Revision Application No. 09 of 2025, whereby the
order passed by the learned Judicial Magistrate First Class, Malshiras (for
short, the “learned Magistrate”) below Exhibit-41 in S.T.C. No. 1463 of
2021, whereby the Application for recalling the Original Complainant for
further cross examination under Section 311 of the Code of Criminal
Procedure, 1973 (for short, “Cr.P.C.”) was rejected on 28th March, 2025, has
preferred this Petition.
3. The Respondent is the Original Complainant before the learned
Magistrate, who has filed the Complaint against the Petitioner under Section
138 of the Negotiable Instruments Act, 1881 (for short, the “N. I. Act”) for
dishonour of the cheque. During the pendency of the proceedings, on 1 st July,
2023, the Complainant filed an affidavit of evidence before the learned Trial
Court; then, on 23rd August, 2024, he entered into the witness box and
produced and proved the documents. On the same day, his cross-examination
was conducted partly and, at the request of the Advocate for the
Petitioner/Accused, it was deferred as she desired to produce relevant
documents; as such, time for further cross-examination was granted. His
further cross-examination commenced and concluded on 1st October, 2024.
4. On 4th March, 2025, the Petitioner filed an application to recall
the witness, i.e. the Respondent, as while cross-examining the witness, the
Advocate for the accused had inadvertently failed to properly put the
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question regarding the part payment made by the friend of the accused,
Dnyandev Bagal, into the bank account of the Respondent and, therefore,
moved the application. The Respondent opposed the Application on the
ground that there is no provision to recall the witness to fill the lacuna and,
therefore, urged rejection of the Application. After hearing the learned
Advocates for both parties, the learned Magistrate, vide order dated 28 th
March, 2025, rejected the Application, holding that “it was not permissible to
fill the lacuna arising from the failure to give proper instructions to the
Advocate for the Accused/Petitioner”.
5. Feeling aggrieved by the said order, the Petitioner has preferred
a Revision before the learned Sessions Court. After hearing the parties, the
learned Additional Sessions Judge dismissed the Revision by Judgment dated
30th September, 2025, holding that the order passed by the learned Magistrate
was just, legal and proper, and that no interference was warranted in the
revisional jurisdiction. Being dissatisfied with the said Judgment and order,
the Petitioner has preferred this Petition.
6. Learned Advocate for the Petitioner, during the argument, has
taken me through the Application filed before the learned Magistrate and the
order passed by the learned Magistrate as well as the learned Sessions Court.
He also drew my attention to the suggestion put to the Respondent by the
learned Advocate for the Petitioner. (at page no. 35.)
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7. He also drew my attention to the account statement in that
regard. However, he submitted that, at the time of cross-examination, the
learned Advocate for the Petitioner had not received proper instructions
about the payment made by the Petitioner's friend in the Respondent's bank
account. Therefore, the question regarding said transaction remained to be
put to the Respondent during his cross-examination and, therefore, for that
purpose, it is necessary to recall the Respondent for further cross-
examination.
8. Consequently, he submitted that the learned Magistrate as well
as the Sessions Court have not recorded their findings as to how the recalling
of the witness is not necessary for the just decision of the said case and,
therefore, urged that the Petition be allowed.
9. To buttress his submission, he relied on the Judgment in
Rajaram Prasad Yadav Vs. State of Bihar and another 1 (for short “Rajaram”)
and drew my attention to the principles laid down by the Hon’ble Supreme
Court in the said Judgment, as set out in paragraph no. 23 from clause (a) to
(n) and shown clauses (c) and (j) thereof and relied on the principle laid
down in the said Judgment.
10. It is pertinent to note that during the argument, on a query put to
the learned Advocate for the Petitioner, he fairly submitted that the Petitioner
1 2013 (14) SCC 461
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had not replied to the notice issued by the Respondent before filing of the
complaint nor raised his defence by filing reply to the complaint.
11. It appears that on 1st July 2023, the Respondent filed an affidavit
of evidence in the Court and entered into the witness box on 23 rd August,
2024, and on that day the Advocate for the Petitioner cross-examined the
Respondent partly and thereafter sought time for further cross-examination as
the Petitioner wanted to produce some important documents in support of his
defence. Accordingly, further cross-examination was deferred. On 1 st October
2024, the further cross-examination was commenced and concluded.
12. It is pertinent to note that on 23rd August, 2024, the matter was
adjourned at the request of the Petitioner for giving an opportunity to him to
produce the documents before the Court. Despite this opportunity, the
Petitioner failed to produce the documents before the learned Magistrate
during the further cross-examination on 1st October, 2024.
13. It would be appropriate to reproduce the suggestion put to the
witness during his cross-examination dated 1st October, 2024, which read
thus: “gs Eg.k.ks [kjs ukgh dh fn-29-10-2020 jksth vkjksihus ekÖ;k jRukdj cWadsP;k
[kkR;ke/;s :- 3]00]040@& ,o<h jDde vkjVhth,l}kjs ikBfoyh gksrh”.
14. It appears that the learned Advocate for the Petitioner put the
specific suggestion to the Respondent that “on 29th October 2020, the
Petitioner/accused transferred an amount of Rs. 3,00,040/- by RTGS in his
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bank account”. The Respondent denied the said suggestion. On that day, he
did not produce any other document before the learned Magistrate in support
of his defence, nor did he put any suggestion to him that his friend had
deposited the said amount in the Respondent's bank account.
15. After 5 months, on 4th March, 2025, the Petitioner moved an
Application before the learned Magistrate to recall the Respondent as he had
failed to put the suggestion to him that on 29 th October, 2020, his friend
Dyandev Bagal had deposited an amount of Rs.3,00,040/- in the bank
account of the Respondent. He did not bring this fact on record during cross-
examination because, at the time of cross-examination, his friend's bank
account statement was not available with him and, therefore, his Advocate
inadvertently failed to put the said question to the witness. Therefore, he
moved an application. The learned Magistrate, after considering the rival
submissions, observed in paragraph no. 6 of the order that “full opportunity
of cross-examination of the complainant was given to the Petitioner/Accused.
Also, sufficient opportunity was given to the Petitioner to file the necessary
documents on record”.
16. So also, without the bank account statement, the learned
Advocate for the Petitioner could have put the suggestion to the witness in
that regard. However, the entire cross-examination of the Respondent
indicates that no question was put to him in that regard and, therefore, the
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learned Magistrate held that “failure of the accused to give proper
instructions to his Advocate and failure to ask the relevant question is not a
reason sufficient to recall the witness for the just decision of the case”. It
seems that the learned Magistrate recorded that the recall was not necessary
for the just decision of the case and, therefore, I do not find substance in the
contention of the learned Advocate for the Petitioner that the learned
Magistrate has not recorded a specific finding in that regard.
17. In paragraph No. 8, the learned Magistrate has considered the
Judgment in Rajaram (supra). It was further held that “it has already been
seen that the reasons stated in the application by the Petitioner are not
sufficient even to recall the witness. It was also held that “the Application
was filed only in order to fill up the lacuna remained due to failure to give
proper instructions to the Advocate of the Petitioner.” Therefore, the
Application was rejected. The learned Sessions Court confirmed the said
order.
18. I would like to reproduce the principle laid down by the Hon’ble
Supreme Court in Rajaram (supra), in paragraph no. 23, clauses (a) to (n) of
the said Judgment, which reads thus:
“ a) Whether the Court is right in thinking that the new evidence is
needed by it? Whether the evidence sought to be led in under
Section 311 is noted by the Court for a just decision of a case?
b) The exercise of the widest discretionary power under Section
311 Cr.P.C. should ensure that the judgment should not be rendered
on inchoate, inconclusive speculative presentation of facts, as
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thereby the ends of justice would be defeated.
c) If evidence of any witness appears to the Court to be essential to
the just decision of the case, it is the power of the Court to summon
and examine or recall and re-examine any such person.
d) The exercise of power under Section 311 Cr.P.C. should be
resorted to only with the object of finding out the truth or obtaining
proper proof for such facts, which will lead to a just and correct
decision of the case.
(e) The exercise of the said power cannot be dubbed as filling in a
lacuna in a prosecution case, unless the facts and circumstances of the
case make it apparent that the exercise of power by the Court would
result in causing serious prejudice to the accused, resulting in
miscarriage of justice.
(f) The wide discretionary power should be exercised judiciously
and not arbitrarily.
(g) The Court must satisfy itself that it was in every respect
essential to examine such a witness or to recall him for further
examination in order to arrive at a just decision of the case.
(h) The object of Section 311 Cr. P.C. simultaneously imposes a
duty on the Court to determine the truth and to render a just decision.
i) The Court arrives at the conclusion that additional evidence is
necessary, not because it would be impossible to pronounce the
judgment without it, but because there would be a failure of justice
without such evidence being considered.
j) Exigency of the situation, fair play and good sense should be the
safe guard, while exercising the discretion. The Court should bear
in mind that no party in a trial can be foreclosed from correcting
errors and that if proper evidence was not adduced or a relevant
material was not brought on record due to any inadvertence, the
Court should be magnanimous in permitting such mistakes to be
rectified.
k) The Court should be conscious of the position that after all the
trial is basically for the prisoners and the Court should afford an
opportunity to them in the fairest manner possible. In that parity of
reasoning, it would be safe to err in favour of the accused getting
an opportunity rather than protecting the prosecution against
possible prejudice at the cost of the accused. The Court should
bear in mind that improper or capricious exercise of such a
discretionary power, may lead to undesirable results.
l) The additional evidence must not be received as a disguise or to
change the nature of the case against any of the party.
m) The power must be exercised keeping in mind that the evidence
that is likely to be tendered, would be germane to the issue involved
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and also ensure that an opportunity of rebuttal is given to the other
party.
n) The power under Section 311 Cr.P.C. must therefore, be invoked
by the Court only in order to meet the ends of justice for strong and
valid reasons and the same must be exercised with care, caution
and circumspection. The Court should bear in mind that fair trial
entails the interest of the accused, the victim and the society and,
therefore, the grant of fair and proper opportunities to the persons
concerned, must be ensured being a constitutional goal, as well as
a human right.”
19. As per the principles laid down in clauses (e) to (h), it reveals
that the object of Section 311 of Cr.P.C. imposes a duty on the Court to
determine the truth and to render a just decision.
20. It is undisputed that the Petitioner had not replied to the notice at
the first instance and thereby failed to put up his defence. Secondly, on 23 rd
August, 2024, at the request of the learned Advocate for the Petitioner, time
was granted to produce the documents on record and further cross-
examination was conducted on 1st October, 2024, i.e. after nearly 40 days.
These facts indicate that the Petitioner was granted sufficient opportunity to
produce the documents on record when the account statement on which the
Petitioner relies is dated 29th October, 2020, and was within the Petitioner's
knowledge. Despite this, he failed to bring the said document on record. If
the Petitioner had been aware of the said part payment by his friend in the
Respondent's bank account, he would certainly have instructed his Advocate
and produced the said bank account statement before him. The failure to give
instructions and produce the said bank statement of 2020 leads to an adverse
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inference that the Petitioner wanted to put up a different story and thereby
protract the matter.
21. Even assuming that the learned Advocate for the Petitioner
contends that he wanted to put the suggestion to the witness/Respondent that
his friend had deposited a part of the cheque amount in the bank account of
the Respondent, that suggestion also would not suffice for the purpose, as the
Petitioner did not reply to the notice nor was the entire cheque amount paid
by the Petitioner or his friend within the prescribed time as contemplated in
the notice and, therefore, I do not find substance in his contention in that
regard that the said fact is necessary to determine the dispute between the
parties for the just decision of the case.
22. In view of the above discussion, the clause (c) and (j) of para 23
of the decision in Rajaram are not helpful to the Petitioner in support of his
contentions.
23. In the light of the above discussion, in my view, the Petitioner
has failed to make out a case to show that the recall of the witness is
necessary for the just decision of the case.
24. On the contrary, it appears that the Petitioner, with an intent to
protract the criminal trial, had moved this Application belatedly and thereby
abused the process of law and, for that purpose, in my view, it is appropriate
to saddle the costs on the Petitioner for the said conduct.
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25. Consequently, the Petition, being bereft of merits, stands
dismissed with costs of Rs.20,000/-.
26. Out of Rs.20,000/-, the Petitioner is directed to pay Rs.10,000/-
to the Respondent and Rs.10,000/- be credited to the Government within a
period of one month from today, failing which the Petitioner’s further right to
proceed in the matter will be forfeited.
27. Inform the learned Trial Court accordingly.
28. It further appears that, since 2021, the proceedings have been
pending before the learned Trial Court. Therefore, the learned Trial Court is
directed to dispose of the matter as expeditiously as possible, and within six
months from receipt of a copy of this order. No further time will be granted.
29. The Petition stands disposed of.
(ABHAY J. MANTRI, J.)
Digitally
signed by
TALLE
TALLE SHUBHAM
SHUBHAM ASHOKRAO
ASHOKRAO Date:
2026.10.07
10:19:25
+0530
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