Amendments in Criminal Complaints Affecting Substantial Aspects Like Cheque Dates Not Permissible Under Criminal Procedure – Madhya Pradesh High Court

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family mental Land Criminal Policy High CourtLand Electricity Marital Marriage emphasizes balance between the accused’s rights and judicial efficiency in corruption charges under Delhi Excise Policy 2021-22. In a significant ruling on June 7, 2024, the Delhi High Court upheld the Special Judge’s order rejecting the deferment of arguments on charges in the high-profile Delhi Excise Policy 2021-22 corruption case. The bench, presided over by Hon’ble Ms. Justice Swarana Kanta Sharma, stressed the importance of fair trial rights while ensuring that proceedings are conducted without unnecessary delays. The case involves allegations of a criminal conspiracy and corruption in the formulation of the Delhi Excise Policy 2021-22. The Central Bureau of Investigation (CBI) registered an FIR on August 17, 2022, accusing several individuals, including public servants, of receiving substantial kickbacks to create loopholes in the policy, which were later exploited. The investigation revealed that around Rs. 90-100 crores were paid in advance by individuals from the South Indian liquor business to co-accused, forming a cartel among liquor manufacturers, wholesalers, and retailers. Arun Ramchandran Pillai, one of the accused, challenged the trial court’s decision to proceed with arguments on charge, seeking deferment until supplementary chargesheets against other co-accused were filed. Ensuring Fair Trial: Justice Swarana Kanta Sharma emphasized the necessity of providing the accused with all relevant materials collected by the prosecution to prepare their defense. “Section 207 Cr.P.C. underscores the importance of ensuring an accused is fully informed about the case against them, enabling a thorough defense,” she noted. The court recognized the complexity of the conspiracy charges, highlighting the interlinked roles of the accused. Balancing Speedy Proceedings: The court addressed the need to balance the rights of the accused with the imperative of avoiding undue delays. “The judicial process must not be hindered by strategic delays,” Justice Sharma observed. The court noted that the CBI assured the filing of a supplementary chargesheet against co-accused Smt. K. Kavitha by June 10, 2024, and directed the trial court to ensure timely supply of these documents to the accused. The High Court extensively deliberated on the principles of fair trial and speedy justice. It reiterated that while the accused must be provided with all incriminating evidence, the proceedings should not be stalled. “The trial court’s approach of halting arguments on charge upon the filing of any supplementary chargesheet and then resuming them ensures a balanced approach,” the court stated. Justice Swarana Kanta Sharma remarked, “The accused’s right to a fair trial is paramount, yet it must coexist with the judiciary’s duty to avoid unnecessary procedural delays.” The Delhi High Court’s dismissal of the petition reinforces the judicial commitment to balancing fair trial rights with the need for expeditious proceedings. By affirming the trial court’s order and directing the timely provision of supplementary chargesheets, the judgment ensures that the judicial process remains efficient while safeguarding the rights of the accused. This ruling is expected to set a precedent for handling complex conspiracy cases, ensuring both fairness and efficiency in the judicial process. Date of Decision: June 7, 2024 Arun Ramchandran Pillai vs. Central Bureau of Investigation Engineer Property Suicide Legal Evidence Sexual Motor Food Cheque personal Registrar Intervention Marriage EvidenceWife Motor PoliceCriminal License

In a significant ruling, the High Court of Madhya Pradesh at Indore, presided over by Hon’ble Shri Justice Pranay Verma, addressed the critical issue of amendments in criminal complaints under Section 138 of the Negotiable Instruments Act. The court held that amendments, especially those altering substantial aspects like dates on cheques, are impermissible under the Criminal Procedure Code (Cr.P.C.).

Legal Point of the Judgement: The primary legal point in this judgement is the prohibition of amendments in criminal complaints that alter substantial aspects, such as the dates on cheques, under the Criminal Procedure Code.

Facts and Issues: The petitioner, Anil Kumar, challenged the orders related to the amendment of a complaint under Section 138 and the rejection of an application under Section 142 of the Negotiable Instruments Act. The complainant had filed a complaint alleging that the accused issued cheques that were dishonored due to insufficient funds. Subsequently, the complainant sought to amend the complaint to correct the cheque dates, which the trial court allowed.

Court Assessment:

Distinction Between Errors: The court distinguished between simple clerical errors and significant mistakes in complaints, emphasizing that errors in cheque dates are substantial and affect the complaint’s basis.

No Provision for Amendments in Cr.P.C.: The court observed that there is no provision in the Criminal Procedure Code for amending criminal complaints, citing precedents such as the case of Dilip vs. State of M.P. and Lekhraj Singh Kushwah vs. Brahmanand Tiwari.

Supreme Court Guidelines on Amendments: Referring to the S.R. Sukumar case, the court stated that amendments could only be allowed for curable infirmities that do not change the original nature of the complaint or prejudice the accused.

Reconsideration of Application Under Section 142: With the amendment deemed unsustainable, the court directed the trial court to reconsider the application under Section 142 of the Negotiable Instruments Act.

Decision: The High Court quashed the trial court’s order allowing the amendment of the complaint and remitted the matter for fresh consideration of the application under Section 142 of the Act, 1881.

 Date of Decision: 18th March 2024.

Anil Kumar  vs. Balwantsingh Sethi

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