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[Cites 9, Cited by 0]

Delhi District Court

Ms. Urvashi Parashar vs State on 23 March, 2017

   IN THE COURT OF SH. DEVENDER KUMAR JANGALA
          ADDITIONAL SESSIONS JUDGE­03, WEST, 
                  TIS HAZARI COURTS, DELHI
Crl. (A)  No. 15/2/2016
U.I.D. No. 54383/2016
P.S. Vikas Puri 

Ms. Urvashi Parashar,
W/o Sh. Pradeep Parashar,
R/o C­8/8283, Vasant Kunj, 
New Delhi.
                                                                                 ......... Appellant
                     Versus

1.        State

2.        Sh. Simran Pal Singh Suri,
          S/o Late Sh. G S Suri,
          R/o Flat no. 77, Pocket Block JG­1,
          Vikas puri, New Delhi.

                                                                              ....... Respondents

O R D E R  23.03.2017

1. By this order I shall decide an application under Section 391 Cr.P.C. filed by the appellant for adducing additional evidence.

2. In   this   application,   it   is   stated   that   the complainant/respondent   no.   2   had   filed   a   complaint   case   under UID No.54383/2016                   Urvashi Parashar Vs State & Another  1 of 9 Section 138 of the Negotiable Instrument Act.  That the appellant was summoned and after framing of notice, trial was conducted.  That the complainant has stated that at the time of taking the said financial help, the accused gave a cheque of Rs.25,00,000/­ dated 15.05.2011. That the complainant nowhere in the complaint has stated about the date of loan or that he is having documents or proof of giving the loan.   That the complainant has exhibited his income tax return for assessment year 2011­12 as Ex. CW1/10.  That the complainant in his cross examination has stated that loan of Rs.25,00,000/­ was given in cash.     That   the   perusal   of   the   income   tax   return   filed   by   the complainant reveals that his income for the year 2010­11 was mere Rs.1,96,002/­   and   total   capital   of   his   proprietorship   business   was Rs.28,34,013/­.   That   under   these   circumstances,   it   is   highly improbable   that   the   complainant   could   have   given   such   a   huge amount in cash to the accused/appellant.

3. It   is   stated   that   complainant   had   never   proved   the genuineness of the income tax return Ex. PW1/10 by summoning any UID No.54383/2016                   Urvashi Parashar Vs State & Another  2 of 9 witness   from   the   income   tax   department.     That   under   these circumstances, the record of the income tax department is required to be produced to elicit the truth and books of account of the brother of the complainant are also required to be produced.  It is prayed that the appellant/accused may kindly be allowed to summon the witnesses i.e.   clerk   from   the   income   tax   department   and   accountant   of   Sh. Sarabjeet Suri, brother of the complainant along with record.

4. The notice of the present application was issued to the respondents.  The respondent no. 2 filed a detailed reply of the same and   strongly   opposed   the   application.     All   the   submissions   of   the appellant are denied.   It is stated that the present application is the part of dilatory tactic used by the appellant.   That the appellant has repeatedly sought adjournment on one pretext or another.   That the discretion under Section 391 Cr.P.C. cannot be exercised for filling the gap/lacunae at the request of either of the parties.   All the other submissions are denied and it is prayed that application may kindly be dismissed.

UID No.54383/2016                   Urvashi Parashar Vs State & Another  3 of 9

5. I have carefully perused the material on record and heard the Ld. Counsels for the parties at length.

6. Ld.   Counsel   for   the   appellant   has   relied   upon   four judgments i.e. (1) Sudevanand Vs State through CBI, I (2012) SLT 377   (2)   Rafiq   Vs   Munshilal   AIR   1981   Supreme   Court   1400   (3) Chandrakant   Jha   Vs   State   2015   (3)   JCC   1636   and   (4)   Mohd. Salauddin Vs State & Another 2015 (2) JCC 1379 in support of his submissions.   On the other hand Ld. Counsel for the respondent has relied upon two judgment i.e. (1) Pardeep @ Sonu Vs State (VNCT Delhi)  2011  (2)  JCC  1031 &  (2)  Mamata  Devi  Vs  Vijay  Kumar Aggarwal 2008 Cri.L.J. 970 in rebuttal. 

7. Section   391   Cr.P.C.   lays   down   that  "the   Appellate Court, if it thinks additional evidence to be necessary, shall record its reasons and may either take such evidence itself, or direct it to be taken by a Magistrate".

8. The   perusal   of   this   Section   reveals   that   the   discretion vested with the Appellate Court to take further evidence is exception UID No.54383/2016                   Urvashi Parashar Vs State & Another  4 of 9 to the general rule that an appeal must be decided on evidence which was before the Trial Court.  Therefore, the discretion conferred must always be exercised with circumspection and for meeting the ends of justice.  Additional evidence should be permitted only when it is the requirement of the Court to elucidate truth or when interest of justice demands such a course.   This provision has been introduced in the Cr.P.C. to empower the court to meet the ends of justice and not to fill up any gap in the prosecution but to oversee that the concept of justice does not suffer.  It is thus obvious that the parties as of right cannot   seek   use   of   Section   391   Cr.P.C.   but   they   must   be   able   to convince, the Court as to why the Court should exercise such power in their favour.

9. The   Hon'ble   High   Court   in   a   Judgment   reported   as Pardeep @ Sonu Vs State (Govt. of NCT of Delhi,   2011 (2) JCC 1031 has held as under:­ "The   discretion   vested   in   shape   of exception, therefore, has to be exercised in the rarest of the rare cases and such exercise must avoid arbitrariness and must be according to UID No.54383/2016                   Urvashi Parashar Vs State & Another  5 of 9 recognized cannons of criminal justice system. The additional evidence can be permitted   at the instance of the prosecution as well as the defence.  It is a known celebrated principle of law   that   discretion   under   this   section   should not be exercised for the purpose of filling a gap in   the   prosecution   case   when   the   necessary evidence   was   available   to   the   prosecution   at the hearing and ought to have been produced then.     Likewise,   defence   should   not   also   be permitted   to   tender   such   evidence   when   the evidence   in   defence   was   available   to   the defence   at   the   hearing   of   trial   and   ought   to have been produced then".  

10. The Hon'ble Supreme Court in a judgment reported as AIR 1965 SC 1987 has held as under:­ "Broadly,   the   principle   to   allow   fresh evidence   in   Appeal   can   be   summarized   as under:­

i)   The   evidence   sought   to   be   called   must   be evidence which was not available at the trial;

ii) the evidence must be relevant to the issues;

iii) it must be credible evidence in the sense of being well capable of belief;

iv)   the   Court   will   after   considering   that   the evidence   to   go   on   to   consider   whether   there might have been reasonable doubt as to the guilt of the appellant if that evidence had been given together with the other evidence at the trial". UID No.54383/2016                   Urvashi Parashar Vs State & Another  6 of 9

11. In   the   light   of   guidelines   laid   down   by   the   Hon'ble Supreme Court and Hon'ble High Court, now I advert to the facts of the present case.

12. The   present   complaint   under   Section   138   of   the Negotiable   Instrument   Act   was   filed   by   the   complainant   on 19.07.2011.  The notice under Section 251 Cr.P.C. was served upon the accused on 15.05.2012.  The complainant was examined and cross examined   on   01.12.2012,   16.02.2013,   10.05.2013   and   16.07.2013. Thereafter, the statement of accused was recorded under Section 313 Cr.P.C. whereby the accused sought opportunity to lead the evidence in   her   defence.     The  accused   had   taken  15   dates/opportunities   for leading   the   defence   evidence   and   thereafter,   vide   order   dated 23.02.2015,   DE   was   closed   on   the   statement   of   accused.     On 21.03.2015,   the   accused   moved   an   application   under   Section   311 Cr.P.C. for recalling DW1 which has been withdrawn on 13.04.2015. The matter remained pending for final arguments on many dates of hearing.  The accused was convicted vide judgment dated 21.12.2015. UID No.54383/2016                   Urvashi Parashar Vs State & Another  7 of 9 The   perusal   of   the   record   reveals   that   the   accused   had   ample opportunity   during   the   trial   to   lead   the   evidence   as   sought   to   be adduced by moving the application under Section 391 Cr.P.C.   It is clear   from   the   perusal   of   Trial   Court   Record   that   the   accused   by virtue of the present application wants to fill up the lacunae of his defence.  The accused despite availability of the opportunity on each and every step of the trial has failed to adduce the relevant evidence.  

13. It   is   not   out   of   place   to   mention   that   the   present application is moved by the appellant/accused at a belated stage, even in  the appeal.     The  present  application was  not filed  at  the initial stage of the filing the appeal.  It is clear that the present application is afterthought, moved by the appellant/accused to delay the trial or fill up the lacunae of her defence.  The appellant has failed to satisfy that the evidence sought to be called, was not available during the trial. The   appellant   has   failed   to   satisfy   that   the   rarest   of   the   rare circumstances exists to exercise this discretion by court.

14. Accordingly, in the present fact and circumstances of the UID No.54383/2016                   Urvashi Parashar Vs State & Another  8 of 9 case,   the   application   under   Section   391   Cr.P.C.   for   adducing additional   evidence   moved   on   behalf   of   the   appellant/accused   is dismissed.

Announced in the open court today i.e. 23rd March, 2017  (DEVENDER KUMAR JANGALA)                ASJ­03, WEST/DELHI   UID No.54383/2016                   Urvashi Parashar Vs State & Another  9 of 9