High Court of KeralaSingle JudgeCrl.M.C. allowed; Annexure-1 order set aside.

Anuradha K.P. v. Laila Beevi and State of Kerala

Case / Petition Number:Crl.MC.No. 3381 of 2018

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2018-07-12
Court Decision / Holding
In the result, this Crl.M.C. stands allowed and Annexure-1 order passed by the court below in CMP 7659 of 2017 in S.T. 151 of 2013 stands set aside.
Final Disposition
Crl.M.C. allowed; Annexure-1 order set aside.

Parties to the Case

Appellants / Petitioners

  • Anuradha K.P.

Respondents

  • Laila Beevi
  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri V. Sethunath

Counsels for Respondents

  • • Public Prosecutor Sri E.C. Bineesh

Case Synopsis & Summary

Anuradha K.P., the accused in S.T. No. 151/2013, challenges an order in CMP 7659/2017 that allowed the complainant to re-open evidence and examine PW1 to introduce a further FI statement in support of a case under Section 138 of the Negotiable Instruments Act. The trial court permitted the CMP on grounds that the FI statement would clarify that the accused had borrowed money from the complainant, and that cross-examination had created ambiguity about the source of funds. The petitioner contends that the CMP was filed after a substantial delay—11 February 2016 to 13 November 2017—without any adequate explanation, and that it was essentially an attempt to fill a lacuna rather than to prove a previously undisclosed fact. The court below’s order is assailed as contrary to the statutory prescription in Section 311 Cr.P.C., which empowers courts to recall or re-examine witnesses only for strong, valid reasons and with judicial care. It further notes a line of Supreme Court guidance in Ratanlal v. Prahlad Jat and Others (2017) 9 SCC 340 that delay in moving such applications must be explained. On scrutiny, the High Court finds no justification for the long delay and concludes that the CMP cannot be sustained; the Annexure-1 order is set aside, and the Crl.M.C. is allowed, ensuring that justice is not hampered by an opportunistic expansion of evidence. The judgment underscores strict adherence to 311 Cr.P.C. safeguards to avoid miscarriage of justice.

Provisions of Law Cited

Section 138 of the Negotiable Instruments ActSection 311 Cr.P.C.

Legal Doctrines & Maxims

  • Power under Section 311 Cr.P.C. should be exercised only for strong and valid reasons and with caution and circumspection.
  • Recalling or re-examining a witness is not a matter of course; reasons for exercising this power must be recorded.
  • Do justice not only to the accused and prosecution but to the orderly society.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that CMP 7659/2017 was filed after a long, unexplained delay (11-02-2016 to 13-11-2017) and was primarily aimed at filling a lacuna in cross-examined evidence. It sought to induce an FI statement via PW1 even though examination had progressed and the original evidence had largely closed. Section 311 Cr.P.C. permits recall only for strong reasons with judicial care; no such reasons are present, and the order cannot be sustained. The delay and purpose render the CMP unjustifiable.

Contentions of Respondents

The complainant sought to induct the FI statement through PW1 to clarify contradictions in cross-examination and to show that funds originated from the complainant’s side. The CMP, though filed after a long delay, was necessary to prevent injustice and fill gaps in evidence; the trial court acted within its discretion.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Ratanlal v. Prahlad Jat and Others[(2017) 9 SCC 340]PositiveThe court relies on this Supreme Court ruling to hold that the power under Section 311 Cr.P.C. must be exercised with strong, valid reasons and with caution; it also notes that delay in filing such applications must be explained.

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Extracted Judgment Text

Exact text extracted from official judgment records.

**IN THE HIGH COURT OF KERALA AT ERNAKULAM** **PRESENT:** **THE HONOURABLE MR. JUSTICE B.SUDHEENDRA KUMAR** **THURSDAY, THE 12TH DAY OF JULY 2018 / 21ST ASHADHA, 1940** **Crl.MC.No. 3381 of 2018** Crl.M.P. No. 7659 of 2017 in S.T. No. 151 of 2013 on the file of the Judicial Magistrate of First Class – II, Pathanamthitta ## **PETITIONER(S)/ACCUSED** **ANURADHA K.P., AGED 62 YEARS,W/O UNNIKRISHNA PILLAI,K.K.B VILASAM, KUMMANNOOR.P.O,KONNI,PATHANAMTHITTA DISTRICT.** **BY ADV.SRI.V.SETHUNATH** ## **RESPONDENT(S)/COMPLAINANT/STATE:** **1. LAILA BEEVI,** **AGED 62 YEARS,W/O SHAMSUDEEN,THANNIMOOTIL HOUSE,** **KUMMANNOOR.P.O,KONNI,PATHANAMTHITTA DISTRICT,PIN-689691.** **2. STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA,KOCHI,PIN-682031.** **BY PUBLIC PROSECUTOR SRI.E.C. BINEESH** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 12-07-2018, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** ## **Crl.MC.No. 3381 of 2018 ()** ## **APPENDIX** ## **PETITIONER(S)' EXHIBITS** ## **;;;** **ANNEXURE 1 TRUE COPY OF THE ORDER IN CR.M.P.7659/13 IN S.T.NO.151/2013 PENDING BEFORE THE JUDICIAL FIRST CLASS MAGISTRATE NO.II,PATHANAMTHITTA ANNEXURE 2 THE TRUE COPY OF THE COMPLAINT FILED BY THE 1ST RESPONDENT IN S.T.NO.151/2013 PENDING BEFORE THE JUDICIAL FIRST CLASS MAGISTRATE NO.II,PATHANAMTHITTA** **ANNEXURE 3 THE TRUE COPY OF THE CHIEF AFFIDAVIT FILED BY THE 1ST RESPONDENT** **ANNEXURE 4 THE TRUE COPY OF THE CROSS EXAMINATION AND RE EXAMINATION OF THE COMPLAINANT** **ANNEXURE 5 TRUE COPY OF THE PETITION IN CR.M.P.NO.7659/13 IN S.T.NO.151/2013 PENDING BEFORE THE JUDICIAL FIRST CLASS MAGISTRATE NO.II,PATHANAMTHITTA ANNEXURE 6 TRUE COPY OF THE OBJECTION FILED BY THE PETITIONER/ACCUSED IN CR.M..P.NO.7659/13 IN S.T.NO.151/2013 PENDING BEFORE THE JUDICIAL FIRST CLASS MAGISTRATE NO.11,PATHANAMTHITTA** **ANNEXURE 7 THE TRUE COPY OF THE ORDER SHEET OF THE PROCEEDINGS IN S.T.NO.151/2013 PENDING BEFORE THE JUDICIAL FIRST CLASS MAGISTRATE COURT NO.II,PATHANAMTHITTA.** ## **/true copy/** **P.S. TO JUDGE** ## B. SUDHEENDRA KUMAR, J. ..................................................... Crl.M.C. No. 3381 of 2018 ..................................................... Dated this the 12[th] day of July, 2018 ## ORDER The petitioner is the accused in S.T. No. 151/2013 on the files of the court below. The first respondent herein filed a complaint against the petitioner before the court below alleging offence under Section 138 of the Negotiable Instruments Act. After recording the evidence of PW1, CMP 7659/2017 was filed by the complainant praying for re-opening the evidence for further examination of PW1. The court below allowed the said application as per Annexure-1 order, against which this Crl.M.c. has been filed. 2. Service is complete. However, there is ## -: 2 :- Crl.M.C. No. 3381 of 2018 no appearance for the first respondent. Heard the learned counsel for the petitioner and the learned Public Prosecutor. 3. Annexure-5 is the copy of CMP 7659/2017 filed by the complainant before the court below. It is stated in Annexure-5 that the complainant wanted to induct the copy of the FI statement in C.C. No. 592 of 2012 into evidence by further examining PW1. It is stated that the petitioner herein had a contention that the petitioner had no acquaintence at all with the complainant and that he had no transaction at all with the complainant. However, the FI statement referred to above would show that the petitioner had admitted the borowing of the money by the petitioner from the complainant. For the said reason, the complainant wanted to mark the above said FIS through PW1. ## -: 3 :- Crl.M.C. No. 3381 of 2018 4. The complainant further contended that during the cross-examination of PW1, PW1 stated that the money involved in this case was obtained by the complainant from her husband even though the money was in fact taken by the complainant as loan from the Service Co-operative Society. Therefore, the complainant wanted to give further evidence clarifying the above aspect as well. For the said reasons, Annexure-A5 petition was filed. 5. The learned counel for the petitioner has submitted that there was long and unexplained delay in filing the above said CMP and hence the court below ought not have allowed the same. It has been further argued by the learned counsel for the petitioner that the above said CMP was filed only for the purpose of filling up the lacuna and in the said circusmtances, the said CMP ought not ## -: 4 :- ## Crl.M.C. No. 3381 of 2018 have been allowed by the court below. Annexure-7 would show the proceedings of the court below. As per Ananexure-7, the complainant was examined as PW1 on 11-2-2016. CMP 7659/2017 was filed only on 13-11-2017. This would show that the above said CMP was filed after a period of 1 year and 9 months after the examination of PW1 before the Court. After the examination of PW1, the case was having 17 posting dates. However, no petition was filed by the complainant till the 17[th] posting date of the case. The above CMP was filed only on the 18[th] posting date of the above said case and that itself long after the closing of the evidence of the prosection as well as the defence. The petitioner was also examined under Section 313 Cr.P.C. long back. The case was also heard in part. No reason had been stated by the complainant as to why there was inordinate delay in filing the above said CMP. ## -: 5 :- Crl.M.C. No. 3381 of 2018 6. In order to enable the court to find out the truth and render a just decision, the salutory provisions of Section 311 Cr.P.C. were enacted, whereunder any court by exercising its discretionary authority at any stage of the enquiry or the trial or other proceedings can summon any person as witness or examine any person in attendance, though not summoned as a witness, or recall or re-examine any person already examined, who is expected to be able to throw light upon the matter in dispute. The object of the provision as a whole is to do justice not only from the point of view of the accused and prosecution but also from the point of view of an orderly society. The Apex Court in Ratanlal v. Prahlad Jat and Others [(2017) 9 SCC 340] held that the power under Section 311 Cr.P.C. is to be exercised only for strong and valid reasons and -: 6 :- Crl.M.C. No. 3381 of 2018 it should be exercised with caution and circumspection. The Apex Court further held that re-calling is not a matter of course and the discretion given to the court has to be exercised judicially to prevent failure of justice and therefore, the reasons for exercising this power should be spelt out in the order. The Apex court further held in Ratanlal (supra) that the delay in filing the application is one of the important factors which has to be explained in the application. 7. In this case, no explanation was given by the complainant as to why there was inordinate delay from 11-2-2016 to 13-11-2017 in filing the above said CMP. After a passage of one year and nine months, the complainant filed the above said CMP for further examination of PW1. Since no reason had been stated by the complainant for the ## -: 7 :- Crl.M.C. No. 3381 of 2018 inordinate delay in filing the above said petition, the court below would have been justified in rejecting the application. However, the court below without considering the said aspect allowed the petition. One of the reasons stated by the complainant in filing the above said CMP was to give a clarification with regard to the evidence already tendered by PW1. The said clarification can, no doubt, be said to be a clarification for the purpose of filling up of the lacuna in the evidence of PW1. In order to prove the FIS in a case, there is no need to further examine PW1, particularly when PW1 was not a party to the said proceedings. The complainant could have inducted the said FIS into evidence by other methods. This being the situation, particularly when no reason had been assigned for the long delay in making the above said CMP, I find no justification in allowing the above said CMP by the ## -: 8 :- Crl.M.C. No. 3381 of 2018 court below. In view of the above said reasons, Annexure-A1 order passed by the court below in CMP 7659 of 2017 in ST 151 of 2013 cannot be sustained. In the result, this Crl. M.C. stands allowed and Annexure-1 order passed by the court below in CMP 7659 of 2017 in S.T. 151 of 2013 stands set aside. Sd/-B. SUDHEENDRA KUMAR, JUDGE. ani/