Suresh V. Chaturvedi v. Aes Control Private Limited

Suresh V. Chaturvedi v. Aes Control Private Limited

(High Court Of Delhi)

Criminal Miscellaneous (Main) No. 2970 of 2003 | 24-07-2003

J.D. Kapoor, J.

1. Impugned order dated 17.7.2003 passed by Sh. A.K. Garg, learned Addl. Sessions Judge reflects the strange and preposterous way the application of the petitioner for exemption from personal appearance was dealt with. Petitioner (accused No. 2)paid the price of engaging the same Counsel which his co-accused (accused No. 4) had engaged as the learned ASJ dismissed the application of the petitioner on the highly unjudicial premise that since similar application was made on behalf of accused No. 4 in an irresponsible manner on the last date by the Counsel who happens to be the Counsel of petitioner, he would not proceed on the presumption that the application on behalf of petitioner has been made today on proper instructions. Not only the application was dismissed but the most coercive process of non-bailable warrant was ordered to be issued against the petitioner.

2. To imagine that the Counsel was having similar instructions for the petitioner he had from his co-accusedis beyond imagination. Impugned order reads like this:

ShriH.P. Sharma, Advocate makes an application on behalf of Accused No. 2 for exemption from personal appearance. He states that the accused has to attend a meeting of C.D.R. at Bombay at which he has to represent the accused Company. As regards that accused No. 4 Shri Sharma, Counsel for the accused states that the whereabouts of that accused are not known on the last date Shri Sharma had made an application for exemption from personal appearance. This means that he was in touch with the accused No. 4 on the last date. I am not prepared to believe that he has lost touch with accused No. 4 during intervening period of 2 months. It is clear that either Shri Sharma was not properly instructed on the last date or the true facts are not being disclosed today. Since an application for exemption was made on behalf of accused No. 4 in an irresponsible manner on the last date, I will not proceed on the exemption today that the application on behalf of accused No. 2 has been made today on proper instructions. Therefore, the application of accused No. 2 is rejected. Issue Non-Bailable Warrant against accused Nos. 2 and 4.

3. Petitioner is stated to be one of the Directors of the Company of Bombay against whom complaint under Section 138 of the Negotiable Instruments Act is pending. He has been summoned as accused in his capacity as one of the Directors.On 17.7.2003he was required to appear in the Court as on that day his application for recalling the summoning order and dropping the proceedings against him was fixed for arguments.

4. The learned ASJ was required to only deal with the grounds mentioned in the application and not to introduce extraneous innuendos or his make-believe surmises or conjectures. In no way the observations made by the learned ASJagainst accused No. 4 or his Counsel even if he was representing another accusedcould have been used or even referred to while dealing with the application of the petitioner.

5. More worse was that instead of deciding the application for recalling the summoning order or dropping the proceedings which is pending for more than two years, the learned ASJ proceeded not only to reject his application for personal appearance but he straightaway issued non-bailable warrants. It is not understandable what kind of sadistic pleasure was being drawn by the Court in issuing NBWs straightaway for an offence which is of a bailable nature. It was not a case of an accused who was absconding or whose presence was difficult to procurethrough ordinary summons.

6.Every Criminal Court is a creature of Cr.P.C. It is neither above it nor can it rise above it. Power of the Court to issue warrant of arrestin lieu of or in addition to summons flows from the provisions of Section 87 of Cr.P.C. It provides as under:

87. Issue of warrant in lieu of, or in addition to, summons:

A Court may, in any case in which it is empowered by this Code to issue a summons for the appearance of any person, issue, after recording its reasons in writing, a warrant for his arrest

(a) if, either before the issue of such summons, or after the issue of the same but before the time fixed for his appearance, the Court sees reason to believe that he has absconded or will not obey the summons; or

(b) if at such time he fails to appear and the summons is proved to have been duly served in time to admit of his appearing in accordance therein and no reasonable excuse is offered for such failure.

7. Bare perusal of these provisions shows that ordinarily the Court shall always issue summons for appearance of any person. It can issue warrant of arrest for appearance of any person only in the following eventualities and that too by recording reasons in writing:

(a) Ifthe Court sees the reason to believe that he has absconded or will not obey the summons, or

(b) If he has without reasonable excuse failed to appear inspite of service of summons.

8. Such is the importance of a liberty of a person which is a highly precious and cornerstone of democratic set up that even the Court has to provide reasons in writing before issuing warrants of arrest. It shows that power or discretion of the Court in this regard has also shackles. More unbridled the power more sparingly, cautiously and judiciously it should be exercised. Absolute power should not be exercised arbitrarily.

9. This Court cannot be unmindful of the fact that the learned ASJ was seized of the application of the petitioner for recalling the summoningorder or dropping the proceedings on the ground that there was complete absence of a triable case against him and had fixed the same for argument. Instead of deciding the said application which was to be argued by the Counsel and not by the petitioner the learned ASJ resorted to punitive course.

10. Thus from any aspect or angle the impugned order is examined, it cannot stand and has to go as it is wholly illegal, harsh and against the rudimentary principles or provisions of law and procedure. In the result, the petition is allowed. NBWs stand cancelled.

11. In the given facts and circumstances, petitioner shall be exempted from personal appearance till his application for dropping the proceedings is decided.Learned ASJ shall decide the application as expeditiously as possible but not later than six months though provisions of Section 143 of the Negotiable Instruments Actcast obligation upon the Court to conduct the trial as expeditiously as possible and to make an endeavourto conclude the trial within six months from the date of filing of the complaint.

12. Before parting, this Court is constrained to issue directions to the learned Trial Courts as day in and day out large number of petitions are being received by this Court where straightaway non-bailable warrants are issued either after rejection of the application for exemption or for non-appearance of the accused on one date of hearing. In large number of cases applications particularly by the Directors of Companies as is in the instant case for dropping of proceedings on the ground that they were neither responsible nor in charge of the conduct of the business of the Company are pending decision for years and their presence is being insisted on every date of hearing and no fruitful proceedingsare being taken up and in many cases even proceedings have been stayed where each and every nominated director of the companies has been impleaded as accused.

13. Ever increasing case load of complaints under Section 138 of the Negotiable Instruments Act is resulting in malignant growth of backlog requiring more Court time which is unproductive in the sense that it is not expended in actual trial time.Consequence is that the victim i.e. the complainants are more at receiving ends than the culprits as on the one hand their grievance is not being redressed expeditiously while on the other hand actual culprits are not being brought to book. Complainants are suffering partly either for their own ignorance or adopting an arm-twisting tactic by impleading each and every director of the company whereas Section 41 of the Negotiable Instruments Act relating to offences by the companies allows the prosecution of only those persons who were at the time of offence in charge of and responsible to the Company for the conduct of its business. This provision was brought on the statute Book on the recommendations of Standing Committee on Finance and other representations to exempt those directors from prosecution who are nominated as directors of a company by virtue of their holding any office or employment in the Central Government or State Government or a Financial Corporation owned or controlled by the Central Government orState Government, as the case may be.

14. With a view to minimise this malaise and incessant flow of avoidable petitions before this Court arising out of instant kind of orders, following directions are issued to the Courts trying the cases under Section 138 of the:

(i) Wherever an application by the accused for recalling the summoning order or dropping of proceedings even moved after process has been issued against the applicant is pending or is moved, the Court shall decide the said application at first instance as the Supreme Court has taken the view in K.M. Mathew v. State of Kerala, (1992) 1 SCC 217 (SC)that the fact the process has already been issued is no bar to drop the proceedings as the order issuing the process is an interim order and not a judgment. These applications shall be decided as expeditiously as possible but not later than six months from the date either already fixed in the case or to be fixed from the date ofthis order.

(ii) Till the application is decided, the Trial Court shall not insist for the personal appearance of the applicant nor shall issue any coercive process like warrant of arrest as the arguments on the application are ordinarily addressed by the Counsel and no adjournment shall be given on account of the absence of the applicant-accused.

(iii) In case the application is dismissed, the Trial Court shall procure the presence of the applicant at first instance by way of summons and thereafter shall strictly follow the procedure prescribed by Section 87 of Cr.P.C. and the guidelinesprovided in this order while issuing the warrant of arrest. However, this procedure is applicable in every case where presence is procured through warrant of arrest.

15. Copy of this order be sent to, (i)all the Judicial Officers and (ii) Presidents of all the Bars of Delhi for bringing it to the notice of Members of the Bar.

Advocate List
Bench
  • HON'BLE MR. JUSTICE J.D. KAPOOR
Eq Citations
  • 105 (2003) DLT 978
  • 2003 (70) DRJ 210
  • 2003 (4) RCR (CRIMINAL) 262
  • 2003 RLR 566
  • 3 (2003) CCR 418
  • LQ/DelHC/2003/820
Head Note

A. Criminal Procedure Code, 1973 — Ss. 87, 205, 204 and 173 — Warrant of arrest — Conditions for issue of — Held, ordinarily Court shall always issue summons for appearance of any person and it can issue warrant of arrest for appearance of any person only in following eventualities and that too by recording reasons in writing, namely (a) if Court sees reason to believe that he has absconded or will not obey the summons, or (b) if he has without reasonable excuse failed to appear inspite of service of summons — In instant case, instead of deciding application for recalling summoning order or dropping proceedings which was pending for more than two years, ASJ proceeded not only to reject his application for personal appearance but he straightaway issued non-bailable warrants — It was not a case of an accused who was absconding or whose presence was difficult to procure through ordinary summons — In the given facts and circumstances, petitioner shall be exempted from personal appearance till his application for dropping proceedings is decided — Learned ASJ shall decide the application as expeditiously as possible but not later than six months though provisions of S. 143 of Negotiable Instruments Act cast obligation upon the Court to conduct the trial as expeditiously as possible and to make an endeavour to conclude the trial within six months from the date of filing of the complaint — Negotiable Instruments Act, 1881, Ss. 138 and 41