SETHURAMANversusRAJAMANICKAM
- Citation
- 2009 INSC 363
- Decided
- 18 March 2009
- Disposal
- Appeal(s) allowed
- Bench
- TARUN CHATTERJEE
Holding
A revision under Section 397(2) CrPC is not maintainable against interlocutory orders, and the High Court must give notice and hearing before ordering production of a party's personal documents.
Summary
The case arose from a complaint of a dishonoured cheque where the complainant was examined as a witness. The accused filed applications under Sections 91 and 311 of the CrPC seeking the complainant's bank passbooks, income‑tax accounts and LDS deposit receipts and also to recall him for further cross‑examination. The trial court rejected both applications, but the High Court, on revision under Section 397(2) CrPC, allowed them without giving any notice to the complainant. The Supreme Court held that the High Court should have afforded the complainant a hearing before ordering production of his personal documents and that the trial court's orders were merely interlocutory, rendering the revision under Section 397(2) impermissible. Consequently, the High Court's order was set aside and the appeals were allowed. The decision underscores the requirement of notice and the limitation on revisional jurisdiction over interlocutory orders.
Issues considered
- Whether a revision under Section 397(2) CrPC is maintainable against interlocutory orders of a trial court rejecting applications under Sections 91 and 311 CrPC.
- Whether the High Court was required to give notice and a hearing to the complainant before ordering production of his personal documents.
Legislation cited
- Code of Criminal Procedure, 1973s. 200, s. 311, s. 397(2), s. 91
Subjects
Judgment
(2009] 4 S.C.R 510
A SETHURAMAN
,,
V.
RAJAMANICKAM
Criminal Appeal No.486-487 of 2009
MARCH 18, 2009
B
[TARUN CHATTERJEE AND V.S. SIRPURKAR, JJ]
Code of Criminal Procedure, 1973:
s. 397(2) - Criminal revision - Challenging order of trial
c court rejecting applications ulss 91 and 311 for production of
documents and recalling the witness - Allowed by High Court
without giving notice to complainant - HELD: Documents
sought for, being personal documents of complainant, he
should have been given an opportunity of hearing - Besides,
o orders passed by trial court on applications u/ss 91 and 311
being interlocutory in nature, revision applications were not
maintainable - Orders of High Court set aside - Practice and
Procedure.
In a complaint case arising out of dishonour of
E cheque, after the complainant had been examined and
cross-examined, the accused filed applications u/s 91 and
s.311 CrPC seeking direction to produce the Bank Pass
F
Books, Income Tax Accounts and LDS deposit receipts
of the complainant and to recall him for cross-
examination. The trial court rejected the applications, but
the High Court in criminal revisions filed by the accused,
-
allowed the applications. Aggrieved, the complainant filed
the appeals.
Allowing the appeals, the Court
G
HELD: 1.1 The High Court did not even issue notice
to the appellant/complainant and held that the production
of the documents sought for would cause no prejudice
H 510
SETHURAMAN V. RAJAMANICKAM 511
to him. The documents in possession of the appellant/ A
complainant were his personal documents; their
production was rejected by the trial court, and the High
Court before ordering their production, should have
atleast given a hearing to the appellant/complainant. He
could have shown, firstly, that no such documents existed B
or that there was no basis for the production of those
documents, particularly, in view of the fact that he was
not even cross-examined in respect of those documents.
[para 3] [513-8-C-D]
c
1.2 The High Court also failed to consider that the
order passed by the trial -court refusing to call the
documents u/s 91 CrPC and rejecting the application u/s
311 Cr.P.C. to recall the witness, were interlocutory orders
and as such, the revision against those orders was 0
clearly barred u/s 397(2) Cr.P.C. The trial court, in its
common order, had clearly mentioned that the cheque
was admittedly signed by the respondent/accused and
the only defence that was raised, was that his signed
cheques were lost and that the appellant/complainant had E
falsely used one such cheque. The trial court also
recorded a finding that the documents were not
~ necessary. This order did not, in any manner, decide
anything finally. [para 4] [513-E-F-G]
1.3 In the circumstances, the High Court could not F
have interfered in revisional jurisdiction. The judgment of
the High Court is clearly incorrect in law and is set aside.
[para 4] [514-8]
-1 CRIMINALAPPELLATE JURISDICTION :Criminal Appeal G
No. 486-487 of 2009
From the Judgement and Order dated 18.11.2004 of the
Hon'ble High Court of Madras in Criminal Revision Case No.
1823 & 1824 of 2004.
H
512 SUPREME COURT REPORTS [2009] 4 S.CR
A S. Ravi Shankar, Yamunah Nachiar. Jaya Kedia, for the
Appellant.
Manish Kumar Saran, for the Respondent
The Judgement of the Court was delivered by
B
V.S. SIRPURKAR, J.
1. Leave granted.
2. In these appeals, the common order passed by the
c Learned Single Judge of the Madras High Court in three Criminal
Revisions, is in challenge. By the instant order, the Learned
Single Judge set aside the three orders passed by the Trial
Court dated 26.7.2004 in Crl.M.P. No. 3057 of 2004 in CC.
No. 216 of 2003 and dated 1.4.2004 in Crl.M.P. Nos. 4184 and
D 4185 of 2004 in C.C. No. 215 of 2003, and allowed those
Crl.M.Ps. Shortly stated, the appellant herein had filed a criminal
complaint under Section 200 of the Code of Criminal Procedure
(hereinafter referred to as 'Cr.PC.' for short), complaining
therein that a cheque signed by the respondent and given for
E returning the amount of Rs.2 lakhs, which was a loan, was
bounced and inspite of the notice given thereafter, the accused
(respondent herein) had failed to return the money. A Trial ..
ensued on the basis of this complaint and the complainant
(appellant herein) was examined as a first witness for the
F prosecution on 24.8.2004. He was cross-examined also. On
20.9.2004, the respondent herein filed applications under
Section 91 Cr.P.C. and Section 311 Cr.P.C . seeking directions
to produce the Bank Pass Books, Income Tax Accounts and
the L.D S. deposit receipts of the appellant, as also for recalling
G
him for cross-examination. This was objected to by a Reply
dated 24.9.2004. The Court passed an order on 1.10.2004,
rejecting the applications made by the respondent/accused. The
respondent/accused filed Criminal Revisions before the High
H Court under Section 397 Cr.P.C. and the High Court, by the
SETHURAMAN V. RAJAMANICKAM 513
[V.S. SIRPURKAR, J.)
• this
impugned common order, proceeded to allow the same. It is A
order, which has fallen for co·nsideration before us in these
appeals.
3. Very strangely, the High Court did not even issue notice
to the appellant/complainant, on the spacious ground that the B
production of the documents, which was sought for by the
accused, would cause no prejudice to the appellant/complainant:
)
We fail to understand this logic. After all, if the documents in
possession of the appellant/complainant, which were his
personal documents, sought for by the accused and the C
production of which was rejected by the Trial Court, and which
were ordered to be produced by the High Court, at least a
hearing should have been given to the appellant/complainant.
He could have shown, firstly, that no such documents existed or
that there was no basis for the production of those documents, D
particularly, in view of the fact that he was not even cross-
examined in respect of those documents. On this ground, the
order of the High Court would have to be set aside.
4. Secondly, what was not realized was that the order E
passed by the Trial Court refusing to call the documents and
rejecting the application under Section 311 Cr.P.C., were
interlocutory orders and as such, the revision against those
orders was clearly barred under Section 397(2) Cr.P.C. The Trial
Court, in its common order, had clearly mentioned that the F
cheque was admittedly signed by the respondent/accused and
the only defence that was raised, was that his signed cheques
were lost and that the appellant/complainant had falsely used
one such cheque. The Trial Court also recorded a finding that G
the documents were not necessary. This order did not, in any
manner, decide anything finally. Therefore, both the orders, i.e.,
one on the application under Section 91 Cr.P.C. for production
of documents and other on the application under Section 311
Cr.P.C. for recalling the witness, were the orders of interlocutory H
514 SUPREME COURT REPORTS (2009] 4 S.C.R.
A nature, in which case, under Section 397(2), revision was clearly )
not maintainable. Under such circumstances, the learned Judge
could not have interfered in his revisional jurisdiction. The
impugned judgment is clearly incorrect in law and would have
to be set aside. It is accordingly set aside. The appeals are
B allowed.
R.P. Appeals allowed.
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