Bombay High Court

Section 294 CrPC mandates calling for admission or denial of documents regardless of their perceived relevancy.

M/S Ascent Ventures A Partnership Firm And Others vs The State Of Maharashtra And Another

Bombay High CourtJUDGMENT: April 18, 20263 MIN READSOURCE JUDGMENT
THE ORIGINAL LAWLENS SUMMARY
01

Facts

The petitioners (accused) are facing trial under Section 138 of the Negotiable Instruments Act in S.C.C. No. 5745 of 2019

Source reference: para 1

The accused filed an application (Exh. 36) under Section 294 of the Code of Criminal Procedure (Cr.P.C.) seeking to produce certain documents—including a Sale Deed, Correction Deed, and TILR maps—and requesting the court to direct the complainant to admit or deny their genuineness

Source reference: para 2

While the Trial Court allowed the production of these documents via applications at Exh. 34 and 35, it rejected the request under Section 294 Cr.P.C. on November 14, 2025

Source reference: para 13-14

The Trial Court reasoned that the documents were irrelevant because the cheques in question were issued pursuant to a compromise settlement reached in 2017, subsequent to the dates of the proposed documents

Source reference: para 8, 20

The petitioners moved the High Court to quash this rejection.

Source reference: no citation
02

Issues

1. Whether the procedure under Section 294 of the Cr.P.C., which requires the opposite party to admit or deny the genuineness of documents, is mandatory or discretionary

Source reference: para 21-22

2. Whether a Trial Court can refuse to invoke Section 294 Cr.P.C. based on a preliminary assessment of the documents' relevancy when production has already been permitted

Source reference: para 14, 20
03

Law Applied

The court primarily interpreted Section 294 of the Cr.P.C., which stipulates that when a document is filed, the prosecution or the accused "shall" be called upon to admit or deny its genuineness

Source reference: para 15, 21

The court relied on the Full Bench judgment in Shaikh Farid Hussainsab v. State of Maharashtra, which established that Section 294 was introduced to dispense with avoidable waste of time and facilitate speedy trials by removing the need for formal proof of undisputed documents

Source reference: para 18-19

The court also considered Section 136 of the Indian Evidence Act regarding the court's role in determining relevancy, but distinguished it from the procedural mandate of Section 294 Cr.P.C.

Source reference: para 8, 17
04

Reasoning

The High Court determined that the Trial Court committed a procedural error by rejecting the application on the grounds of "relevancy" at the stage of admission/denial

Source reference: para 14, 20

The court reasoned that the word "shall" in Section 294 Cr.P.C. indicates a mandatory intent, leaving no discretion to the court to deny the request once the documents are on record

Source reference: para 21-22

It was observed that calling upon the complainant to admit or deny documents does not amount to a judicial determination of their admissibility or evidentiary value; rather, it is a procedural step to identify which documents require formal proof

Source reference: para 17, 23

Since the Trial Court had already permitted the production of the documents under Exh. 34, it was bound to follow the Section 294 procedure

Source reference: para 24

The court further noted that determining relevancy at this stage was premature, as the accused has the right to lead evidence to substantiate their defense

Source reference: para 20
05

Holding

The High Court allowed the writ petition and quashed the impugned order dated November 14, 2025

It held that Section 294 Cr.P.C. is a mandatory provision intended to expedite trials and the Trial Court cannot bypass it based on a prima facie view of relevancy

Source reference: para 21, 23

The Trial Court was directed to call upon the complainant to admit or deny the documents in accordance with the law and was further directed to dispose of the 2019 complaint within six months

Source reference: para 27
Bombay High Court

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M/S Ascent Ventures A Partnership Firm And OthersvsThe State Of Maharashtra And Another

Bombay High Court · April 18, 2026

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