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 1The 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 2While 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 13-14The 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, 20The petitioners moved the High Court to quash this rejection.
Source reference: no citationIssues
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 21-222. 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, 20Law 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, 21The 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 18-19The 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, 17Reasoning
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, 20The 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 21-22It 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, 23Since 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 24The 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 20Holding
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, 23The 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 27Original Court PDF
M/S Ascent Ventures A Partnership Firm And OthersvsThe State Of Maharashtra And Another
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