01Facts
The petitioner was the accused in two complaints under Section 138 read with Section 142 of the Negotiable Instruments Act, 1881, concerning six dishonoured cheques.
pp. 3–4 · ¶ 1–3The complainant alleged that statutory notices were served on the petitioner, who neither replied nor paid the cheque amounts.
pp. 3–4 · ¶ 1–3During cross-examination, the petitioner disputed receipt of the notices and suggested that the signatures on the postal acknowledgment cards were not his; he also questioned the complainant’s financial capacity.
pp. 4, 6–7 · ¶ 4, 7He applied under Sections 348 and 94 of the Bharatiya Nagarik Suraksha Sanhita, 2023, to summon the Post Master and an Axis Bank Branch Manager as defence witnesses and to obtain postal-service records.
p. 5, 7 · ¶ 5–6, 9The Magistrate dismissed the applications, and the petitioner challenged those orders under Section 528 BNSS.
p. 5, 7 · ¶ 5–6, 902Issues
i.Whether the Magistrate erred in refusing to summon the Post Master and Bank Manager as defence witnesses under Section 348 BNSS.
pp. 5–7 · ¶ 5–8ii.Whether the Magistrate erred in refusing to direct production of postal records under Section 94 BNSS, and whether that refusal warranted interference under Section 528 BNSS.
pp. 5, 7–10 · ¶ 5, 9–1303Law Applied
Section 94 BNSS provides for an order to produce a document or other thing, while Section 348 BNSS concerns the Court’s power to summon a material witness or examine a person present. Section 528 BNSS preserves the High Court’s inherent powers.
pp. 8–10 · ¶ 11–12Under Section 72 of the Bharatiya Sakshya Adhiniyam, 2023, a Court may compare a disputed signature with an admitted or proved signature.
pp. 8–10 · ¶ 11–12Relying on Gopal Pathak v. Nitin @ Pappu, 2026 INSC 1085, the Court stated that expert evidence is not essential in every signature dispute and that the Court may compare signatures itself, while retaining discretion to seek expert opinion where appropriate.
pp. 8–10 · ¶ 11–12The respondent also relied on C.C. Alavi Haji v. Palapetty Muhammed, 2007 Crl.L.J. 3214, concerning deemed service and the statutory presumptions arising from postal service.
p. 7 · ¶ 8Provisions in the judgment · 8 · Linked ones open on LawLens
Bharatiya Nagarik Suraksha Sanhita, 2023 Section 528Section 348Section 94
Negotiable Instruments Act, 1881 Section 138Section 142
General Clauses Act, 1897 Section 27
Bharatiya Sakshya Adhiniyam, 2023 Section 72Section 39
04Reasoning
The Court upheld the refusal to order production of documents under Section 94 BNSS because the petitioner had not shown that he had first sought the records from the Bank or Post Office and been refused, and the applications were made after a lapse of seven years.
p. 8 · ¶ 10As to the postal-service dispute, the Court noted that the applications’ supporting affidavit sought to establish whether the articles had been served or returned, while the original acknowledgment cards, bearing the petitioner’s signatures and the Post Office seal, were already before the trial Court.
p. 8 · ¶ 11The trial Court could compare the disputed signatures under Section 72 BSA; accordingly, summoning the Post Master or obtaining further postal records would serve no useful purpose.
pp. 9–10 · ¶ 11–12The Court found no basis to interfere with the orders under its inherent jurisdiction.
p. 10 · ¶ 1305Holding
The High Court dismissed all four Criminal Original Petitions, finding no illegality or infirmity in the Magistrate’s orders refusing the requested witnesses and documents.
p. 10 · ¶ 13The connected miscellaneous petitions were closed.
p. 10 · ¶ 13Original Court PDF
BalamuruganvsSureshkumar
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