Primary sources · Judgment
SRS INFRATECH PVT LTD & ANR. Vs KUMUD CHAUDHARY & ORS.
CRL.M.C. 4753/2023 Page 1 of 21
* IN THE HIGH COURT OF DELHI AT NEW DELHI
Reserved on: 03.08.2026
Pronounced on: 13.08.2026
Uploaded on: 13.08.2026
# CNR No. DLHC010264102023
+ CRL.M.C. 4753/2023 & CRL.M.A. 18166/2023
SRS INFRATECH PVT LTD & ANR. .....Petitioners
Through: Dr. Sumant Bharadwaj, Ms. Mridula
Ray Bharadwaj, Dr. Vedant
Bharadwaj, Mr. Shiva Khadelwal, Mr.
Anshu Singh, Ms. Amrita Behera, Ms.
Anshita Sharma, Advs.
versus
KUMUD CHAUDHARY & ORS. ......Respondents
Through: Mr. Barun Kumar Sinha, Mrs. Pratibha
Sinha, Mr. Rakesh Mudgal, Mr. Sneh
Vardhan & Mr. Vaibhav Singh, Advs.
CORAM:
HON'BLE MS. JUSTICE MADHU JAIN
JUDGMENT
MADHU JAIN, J.
1. The present petition under Section 482 of the Code of Criminal
Procedure, 1973 (hereinafter referred to as the ‘CrPC’) has been filed by the
Petitioners assailing the judgment dated 25.03.2023 passed by the learned
Additional Sessions Judge-03, South-East District, Saket Courts, New Delhi
in Criminal Revision No.23/2023, whereby the challenge to the order dated
17.10.2022 passed by the learned Metropolitan Magistrate-09, South-East
District, Saket Courts, New Delhi was dismissed.
CRL.M.C. 4753/2023 Page 2 of 21
2. By the order dated 17.10.2022, the Respondents were permitted to
recall Ms. Kavita Chowdhary under Section 311 CrPC for further examination
in relation to the promissory note dated 16.11.2009. The Petitioners also assail
the subsequent marking of the said promissory note as Ex. CW-1/7 and seek
setting aside of the aforesaid proceedings.
FACTUAL MATRIX
3. The dispute arises out of a complaint instituted by Late Shyam
Chaudhary under Section 138 of the Negotiable Instruments Act, 1881
(hereinafter referred to as the ‘NI Act’) against the Petitioners. The case of the
complainant is that Petitioner No. 1, through Petitioner No. 2, had availed a
loan of Rs. 25 lakhs from him and had entered into a loan agreement dated
16.11.2009 in this regard. During the pendency of the proceedings, the
original complainant passed away and his legal representatives, who are the
Respondents herein, were substituted in his place.
4. The Petitioners contested the complaint. Their defence, as noticed in
the proceedings before the learned ASJ, is that no loan transaction had taken
place between the parties and that the cheque in question had been issued as
security in connection with a proposed forward sale of property belonging to
the original complainant, which transaction did not materialise.
5. The record further shows that the complainant’s witness had been
examined and discharged, the statement of the accused had thereafter been
recorded, and Petitioner No. 2 had also stepped into the witness box in defence
and had been cross-examined. The proceedings subsequently continued at the
stage of defence evidence.
6. During the pendency of the defence evidence, the Respondents sought
CRL.M.C. 4753/2023 Page 3 of 21
to bring on record a promissory note dated 16.11.2009. An application
seeking to place an additional Affidavit along with the said promissory note
on record had been filed on 19.02.2020. The additional Affidavit stated that
the promissory note had not been placed on record earlier and that the legal
representatives of the deceased complainant had subsequently come across
the document. The promissory note was annexed with the said application.
7. The aforesaid application remained pending before the learned Trial
Court. On 10.11.2021, the learned Trial Court recorded that no reply to the
application had been filed despite opportunity. After some arguments, learned
counsel for the complainant sought permission to withdraw the application.
The relevant portion of the order dated 10.11.2021 reads as under:
“An application for taking on record additional
affidavit has been filed by the complainant which is
pending for disposal. No reply to the said application
has been filed till date despite being given an
opportunity.
After some arguments, Ld. Counsel for complainant
submits that he wishes to withdraw the present
application. Heard and allowed.”
8. Subsequently, on 07.09.2022, the Respondents moved an application
under Section 311 CrPC seeking recall of Ms. Kavita Chowdhary, who had
earlier deposed as the complainant’s witness, for further examination. The
application stated that the promissory note had been filed in the case and that
examination of the said witness was required for bringing the document on
record.
9. The application came to be allowed by the learned Trial Court vide
CRL.M.C. 4753/2023 Page 4 of 21
order dated 17.10.2022. The learned Trial Court recorded the submission on
behalf of the Respondents that, since the original complainant had expired,
the promissory note had come into the possession and knowledge of his legal
representative subsequently. The learned Trial Court also noticed that an
earlier application for bringing the promissory note on record had been
withdrawn.
10. While allowing the application, the learned Trial Court observed as
under:
“U/s 311 CrPC the court has ample powers to
either call or summon or recall and re-examine any
witness if it appears that it is essential for the just
decision of the case. The phrase ‘just decision’ and
‘appears’ are not mystical phrases, the threshold
in deciding the application u/s 311 CrPC is set at
where a witness appears to be essential for the just
decision of the case. While it is true that section
311 CrPC cannot be used by either of the parties
to fill up the lacunas in their respective cases.
However, in the present case the said pronate was
filed alongwith the application which was later
withdrawn and also considering the fact that the
accused will have the opportunity to cross examine
the witness on the point of the said pronate, I do
not see any prejudice being caused to the accused
if the said pronate is tendered into evidence against
him.”
11. The learned Trial Court accordingly permitted additional evidence by
way of Affidavit along with the original promissory note to be filed, with
advance copy to learned counsel for the accused.
CRL.M.C. 4753/2023 Page 5 of 21
12. Aggrieved by the order dated 17.10.2022, the Petitioners preferred
Criminal Revision No.23/2023 before the learned ASJ. The principal grounds
urged were that the application under Section 311 CrPC did not disclose
sufficient reasons for introduction of the promissory note at such a belated
stage; that permitting the subsequent application amounted to review of the
order dated 10.11.2021 contrary to Section 362 CrPC; that the Respondents
were attempting to fill lacunae in their evidence, and that the second
application amounted to re-agitation of the relief which had earlier been
withdrawn.
13. By judgment dated 25.03.2023, the learned ASJ dismissed the revision
petition. The learned ASJ noticed that the loan agreement dated 16.11.2009
related to a principal amount of Rs. 25 lakhs with interest at the rate of 27%
per annum and that the promissory note sought to be proved was also dated
16.11.2009, was for Rs. 25 lakhs and reflected the same rate of interest. The
learned ASJ, therefore, found that the promissory note was in consonance
with the case of the complainant as already presented before the learned Trial
Court.
14. The learned ASJ also took note of the fact that the original complainant
had expired and that the Respondents claimed to have acquired knowledge of
the promissory note subsequently. While acknowledging that the document
was sought to be proved at a considerably late stage, the learned ASJ held that
delay alone could not be determinative of an application under Section 311
CrPC where the material was required for arriving at a just decision. The
learned ASJ, however, compensated the Petitioners for the delay by imposing
costs of Rs.10,000/- upon the Respondents. The revision petition was
accordingly dismissed.
CRL.M.C. 4753/2023 Page 6 of 21
15. Aggrieved by the aforesaid judgment dated 25.03.2023, the Petitioners
have approached this Court by way of the present petition under Section 482
CrPC.
SUBMISSIONS ON BEHALF OF THE PETITIONERS
16. Learned counsel appearing for the Petitioners submits that the
promissory note dated 16.11.2009 was sought to be introduced at an
impermissibly belated stage. He places reliance upon the chronology of the
proceedings to contend that the issues had already been settled, the
complainant’s evidence had concluded, the accused had been examined and
Petitioner No. 2 had also entered the witness box in defence before the
Respondents sought to rely upon the promissory note. It is, therefore,
submitted that the Respondents cannot be permitted to reopen the
complainant’s evidence after the defence of the Petitioners has already been
disclosed.
17. Learned counsel further submits that the very same promissory note
had earlier been sought to be placed on record and that the application was
withdrawn on 10.11.2021 after arguments. Learned counsel vehemently
asserts the subsequent application under Section 311 CrPC was merely an
attempt to obtain, through a different provision, substantially the same relief
which had earlier been abandoned. It is thus contended that permitting the
subsequent application amounted to reviewing the earlier order, which is
prohibited by Section 362 CrPC.
18. Learned counsel submits that the learned Trial Court did not record the
requisite satisfaction that recall of the witness and production of the
promissory note were essential for a just decision of the case. Learned counsel
CRL.M.C. 4753/2023 Page 7 of 21
submits that the application under Section 311 CrPC itself did not explain why
the document had not been produced earlier or how its production was
indispensable for adjudication of the complaint.
19. Reliance in this regard is placed upon Harbhajan Lal Nayyar v. State,
MANU/DE/0416/1990, to contend that the party invoking Section 311 CrPC
must make out a proper case and the Court must be satisfied that the proposed
evidence is necessary for the just decision of the proceedings. Learned counsel
also relies upon Ram Jeet v. State, MANU/UP/0109/1958, and Rajaram
Prasad Yadav v. State of Bihar & Anr., MANU/SC/0663/2013, particularly
the principles requiring the Court to determine whether recall or additional
evidence is genuinely essential to the just decision of the case.
20. Learned counsel further submits that the promissory note is specifically
disputed by the Petitioners. Reliance is placed upon Section 294(3) CrPC to
contend that only a document whose genuineness is not disputed can be read
in evidence without formal proof. It is submitted that once the Petitioners
disputed the promissory note, the learned Trial Court could not have permitted
it to be brought on record and marked in evidence in the manner done.
21. Learned counsel also relies upon Practice Direction No. 9(h)(xv) issued
by this Court and submits that the procedure relating to production,
admission/denial and marking of documents requires the documents to be
produced at the appropriate stage. It is contended that permitting a fresh
document after conclusion of the complainant’s evidence defeats the
prescribed procedure.
SUBMISSIONS ON BEHALF OF THE RESPONDENTS
22. Learned counsel appearing for the Respondents submits that the
CRL.M.C. 4753/2023 Page 8 of 21
controversy concerns only one document, namely, the promissory note dated
16.11.2009. It is submitted that the original complainant had passed away
during the pendency of the proceedings and that his legal representatives
subsequently came across the said document.
23. Learned counsel emphasises that the promissory note was not sought
to be introduced for the first time through the application dated 07.09.2022.
The Respondents had already sought to place the document on record by way
of an additional Affidavit filed on 19.02.2020. Therefore, the allegation that
the document was devised or introduced only after disclosure of the defence
is without basis.
24. Learned counsel further places reliance upon the order dated
10.11.2021 and submits that the earlier application was never rejected on
merits. The learned Trial Court neither held the promissory note to be
inadmissible nor returned any finding upon its genuineness. The application
was merely withdrawn at the request of learned counsel for the complainant.
It is further pointed out that the said order itself records that no reply to the
application had been filed by the Petitioners despite opportunity.
25. Learned counsel further submits that the subsequent application under
Section 311 CrPC was moved specifically to recall Ms. Kavita Chowdhary
for the purpose of tendering the promissory note in evidence. It is submitted
that the Petitioners would have a full opportunity to cross-examine the said
witness in respect of the document and, therefore, no prejudice would be
caused to them.
26. Learned counsel relies upon Rajaram Prasad Yadav (supra) and
submits that the determinative consideration under Section 311 CrPC is
whether the evidence is required for arriving at a just decision. It is submitted
CRL.M.C. 4753/2023 Page 9 of 21
that the jurisdiction under Section 311 CrPC is wide and cannot be curtailed
merely on account of the stage at which the application is filed, provided the
Court considers the proposed evidence necessary and protects the right of the
opposite party to rebut the same.
27. Insofar as Section 294(3) CrPC is concerned, learned counsel submits
that the provision merely dispenses with formal proof where the genuineness
of a document is admitted. It does not provide that a disputed document cannot
be brought on record or proved by the party relying upon it. It is submitted
that the Petitioners would remain entitled to dispute the execution,
genuineness and evidentiary value of the promissory note during cross-
examination and at the stage of appreciation of evidence.
ANALYSIS AND FINDINGS
28. This Court has heard learned counsel for the parties and has perused
the material on record.
29. The principal question which arises is whether, at the stage at which the
proceedings had reached, recall of Ms. Kavita Chowdhary for the limited
purpose of bringing the promissory note dated 16.11.2009 into evidence was
permissible in exercise of powers under Section 311 CrPC. The objections
raised under Sections 362 and 294(3) CrPC, as also the objection founded
upon the stage of production of the document, arise from this principal issue.
30. Section 311 of the CrPC is couched in wide terms. It empowers a Court,
at any stage of an inquiry, trial or other proceeding, to summon a person as a
witness or recall and re-examine a person already examined. The latter part of
the provision mandates such exercise where the evidence appears to the Court
to be essential to the just decision of the case. The width of the power is
CRL.M.C. 4753/2023 Page 10 of 21
accompanied by a corresponding requirement that it be exercised judicially
and for the purpose for which the provision has been enacted.
31. The principles governing Section 311 CrPC have been authoritatively
summarised by the Supreme Court in Rajaram Prasad Yadav (supra). For
the present case, the following principles are relevant:
“23. (g) The court must satisfy itself that it was in
every respect essential to examine such a witness or
to recall him for further examination in order to
arrive at a just decision of the case.
...
(i) The court arrives at the conclusion that additional
evidence is necessary, not because it would be
impossible to pronounce the judgment without it, but
because there would be a failure of justice without
such evidence being considered.”
32. The Supreme Court further held that the evidence sought to be tendered
must be germane to the issue involved, an opportunity of rebuttal must be
afforded to the opposite party, and the power must be exercised with care,
caution and circumspection. At the same time, the Court cautioned that a party
cannot invariably be foreclosed from correcting an error where relevant
material has not been brought on record due to inadvertence.
33. One aspect of Section 311 CrPC requires emphasis in the context of the
Petitioners’ contention that the application dated 07.09.2022 did not itself
contain a detailed explanation as to why the evidence was essential. The
jurisdiction under Section 311 CrPC is vested in the Court. Its exercise is not
dependent exclusively upon the sufficiency of pleadings contained in an
application filed by either party. Indeed, the provision permits the Court to
CRL.M.C. 4753/2023 Page 11 of 21
summon or recall a witness even on its own motion. The relevant inquiry,
therefore, is whether the evidence sought to be introduced is germane and
whether its reception is required for a just adjudication, while ensuring that
no unfair prejudice is caused to the opposite party.
34. The Petitioners have principally objected to the recall on the ground
that the complainant’s evidence had already concluded, the defence of the
Petitioners stood disclosed and the proceedings were at the stage of defence
evidence. The stage of the proceedings is undoubtedly a relevant
consideration. It is, however, not by itself determinative.
35. In this regard, P. Chhaganlal Daga v. M. Sanjay Shaw,
MANU/SC/1290/2001, is of particular relevance. The said case also arose out
of proceedings under Section 138 of the NI Act. The complainant had
completed his examination, cross-examination and re-examination.
Arguments had concluded and the matter had been posted for judgment when
an additional document, namely, a postal receipt, was sought to be produced
in exercise of powers under Section 311 CrPC. The High Court interfered on
the ground that permitting the document at that stage would enable the
complainant to fill a lacuna.
36. The Supreme Court reversed the High Court judgment, while relying
upon Rajendra Prasad v. Narcotic Cell, MANU/SC/0397/1999, and observed
as under:
“8. It is a common experience in criminal courts that
defence counsel would raise objections whenever
courts exercise powers under Section 311 of the Code
or under Section 165 of the Evidence Act by saying
that the Court could not 'fill the lacuna in the
prosecution case'. A lacuna in the prosecution is not
CRL.M.C. 4753/2023 Page 12 of 21
to be equated with the fallout of an oversight
committed by a Public Prosecutor during trial, either
in producing relevant materials or in eliciting
relevant answers from witnesses. The adage 'to err is
human' is the recognition of the possibility of making
mistakes to which humans are proved. A corollary of
any such laches or mistakes during the conducting of
a case cannot be understood as a lacuna which a
court cannot fill up.”
37. The Supreme Court further reiterated that the power under Section 311
CrPC could be exercised “even if evidence on both sides is closed”, the
controlling consideration being whether the material is essential for the just
decision of the case.
38. The principle which emerges is that a distinction has to be maintained
between an inherent lacuna in the case of a party and an omission to bring
relevant material into evidence. Section 311 CrPC cannot be employed to
fundamentally alter the nature of the case or to give a party an unfair
opportunity to construct a new case after seeing the evidence of the opposite
side. Equally, however, an omission in producing material which is otherwise
germane to the controversy does not become incurable merely because the
proceedings have advanced.
39. Applying the aforesaid test to the present case, there are certain
circumstances which are material. The controversy concerns one identified
document, namely, the promissory note dated 16.11.2009. It is not a document
which surfaced for the first time with the application under Section 311 CrPC
in September, 2022. The record shows that the Respondents had sought to
bring the same promissory note on record through an additional Affidavit filed
CRL.M.C. 4753/2023 Page 13 of 21
on 19.02.2020. In that Affidavit, Ms. Kavita Chowdhary specifically stated:
“3. That the aforesaid Promissory Note dated
16.11.2009 inadvertently not placed on record by the
Complainant. The legal representative has come
across this promissory note recently which is
executed by Accused No. 2. Therefore, this
Promissory Note dated 16.11.2009 is being placed
before this Hon’ble Court.”
40. Thus, the document had already been placed before the Court in
February, 2020, during the continuance of defence evidence. The subsequent
application under Section 311 CrPC did not seek to introduce an altogether
new document for the first time. Its object was to recall Ms. Kavita
Chowdhary, who had already deposed as the complainant’s witness, so that
the document could be brought into evidence. The application itself records
that the promissory note had already been filed and that her further
examination was sought for bringing the same on record.
41. This chronology is relevant while examining the allegation that the
application was merely a device to fill a lacuna after disclosure of the
Petitioners’ defence. It does not, at this stage, establish the genuineness of the
document or the correctness of the explanation offered for its late discovery.
It does, however, show that the promissory note was not introduced for the
first time through the application under Section 311 CrPC.
42. The document is also not extraneous to the subject matter of the
complaint. The complaint concerns an alleged transaction of Rs. 25 lakhs
between the original complainant and the Petitioners. The promissory note is
dated 16.11.2009, i.e., the same date as the agreement forming part of the
CRL.M.C. 4753/2023 Page 14 of 21
complainant’s case, and is asserted by the Respondents to have been executed
by Petitioner No. 2 in connection with the same transaction. Whether that
assertion is ultimately established is a matter of proof. However, the document
cannot, at this stage, be characterised as wholly foreign or collateral to the
controversy.
43. This distinction is important. The Court, while exercising jurisdiction
under Section 311 CrPC, is not called upon to finally determine whether the
proposed evidence is truthful or whether the document sought to be proved is
genuine. Such an inquiry would amount to adjudicating the evidentiary worth
of the document before it is tested. The question at this stage is whether the
material is sufficiently connected with the controversy to justify its being
brought into evidence and subjected to the ordinary process of proof.
44. The allegation that the promissory note is forged and fabricated,
therefore, cannot by itself constitute a ground for excluding the document at
the threshold. The Petitioners are entitled to dispute its execution, challenge
the explanation regarding its discovery, cross-examine the witness through
whom it is sought to be proved and raise all objections available to them in
law. Those objections are matters for appreciation of evidence and cannot be
conclusively determined in proceedings under Section 482 CrPC.
45. The decision in Harbhajan Lal Nayyar v. State (supra), relied upon by
the Petitioners, does not lead to a different conclusion. There, after
prosecution evidence had been closed following examination of 11 witnesses,
the statement of the accused had been recorded, defence evidence had
concluded and the matter had reached final arguments, an application was
moved seeking examination of as many as 24 additional witnesses. The
application merely stated that the witnesses had somehow remained
CRL.M.C. 4753/2023 Page 15 of 21
unexamined and that their testimony was essential for a just decision.
46. It was in that factual background that this Court found absence of
material demonstrating how the testimony of those witnesses was essential.
The present case stands on a materially different footing. It concerns one
specified witness sought to be recalled in relation to one identified document;
the document had already been sought to be placed on record in February,
2020; and it pertains, on the Respondents’ case, to the very transaction which
forms the subject matter of the complaint. Harbhajan Lal Nayyar (supra),
therefore, does not support an absolute proposition that recall becomes
impermissible merely because the evidence of the concerned party has earlier
concluded.
47. Similarly, Ram Jeet v. State, (supra), does not assist the Petitioners on
the question of stage. The decision holds that, for the purpose of the
corresponding provision in the earlier Code, the trial continues until
pronouncement of judgment and that fresh evidence may be received until
that stage. The Court specifically concluded that a Magistrate or a Judge
sitting alone is entitled to call fresh evidence up to the stage of delivery of
judgment.
48. The contention founded upon Section 362 of the CrPC also does not
merit acceptance. The Petitioners proceed on the basis that the earlier attempt
to bring the promissory note on record had already been rejected and that the
subsequent invocation of Section 311 CrPC amounted to review of that
decision.
49. The contemporaneous record does not support this premise. The
proceedings dated 10.11.2021 record that the application for taking the
additional Affidavit on record was pending and that no reply had been filed
CRL.M.C. 4753/2023 Page 16 of 21
despite opportunity. After some arguments, learned counsel for the
complainant stated that he wished to withdraw the application, which request
was allowed. There is no adjudication upon the genuineness, admissibility or
evidentiary value of the promissory note. Nor is there any finding that the
document was forged or fabricated.
50. Section 362 CrPC provides that, once a Court has signed its judgment
or final order disposing of a case, it shall not alter or review the same except
for correction of a clerical or arithmetical error. The proceedings dated
10.11.2021 contain no adjudication of the issue on merits, much less a
judgment or final order disposing of the case. There was, therefore, no
determination concerning the promissory note which could be said to have
subsequently been reviewed. The objection under Section 362 CrPC
consequently fails.
51. The objection under Section 294(3) CrPC proceeds on a different
footing. The Petitioners contend that, since the genuineness of the promissory
note is disputed, the document could not have been marked as Ex. CW-1/7 or
read in evidence.
52. Section 294 CrPC, however, makes a clear distinction between
production of a document and dispensation with its formal proof. Sub-section
(1) contemplates filing of documents by either side and admission or denial
of their genuineness. Sub-section (3) provides that where genuineness is not
disputed, the document may be read in evidence without proof of the signature
of the person by whom it purports to have been signed.
53. Therefore, sub-section (3) does not provide that a document whose
genuineness is disputed becomes inadmissible or is incapable of being
produced. It merely denies the party relying upon such document the benefit
CRL.M.C. 4753/2023 Page 17 of 21
of dispensing with formal proof.
54. The position has been considered by a Coordinate Bench of this Court
in Naveen Panchal v. State (NCT of Delhi), MANU/DE/6907/2024. After
examining Section 294 CrPC, the Court held:
“27. The next aspect for consideration is what
happens after the admission-denial of the documents.
In case the documents are admitted, their formal
proof is dispensed with. However, in case the
documents are denied, the concerned party has to
prove the documents in accordance with Law.”
xxx
“29. (i) Section 294 Cr.P.C. applies equally to the
prosecution and the accused and does not limit the
production of the documents at any particular stage.
Both prosecution and accused are at par in a trial and
therefore, both can produce the documents for
admission and denial any time after the framing of
Charge;
...
(vi) However, where the genuineness of the document
is denied as in the case of private documents, the
burden would have to be discharged by the
prosecution or the accused as the case may be, to
establish its genuineness.”
55. The Petitioners’ construction of Section 294(3) CrPC would effectively
convert a provision intended to dispense with unnecessary formal proof into
a rule excluding every disputed document from evidence. Such an
interpretation is neither borne out from the language of the provision nor from
Naveen Panchal (supra).
CRL.M.C. 4753/2023 Page 18 of 21
56. Consequently, merely because the promissory note has been marked as
Ex. CW-1/7 does not establish its execution, genuineness or contents. Since
its genuineness is disputed, the Respondents must prove the document in
accordance with law. The marking of the document does not foreclose any
objection of the Petitioners to its proof, admissibility or evidentiary value.
57. The objection founded upon Practice Direction No. 9(h)(xv), as
referred to by the Petitioners, also does not create an absolute bar against
reception of the document. The material placed before this Court describes
the Practice Direction as dealing with the stage of production, identification
and marking of documents. However, nothing in the material supplied
demonstrates that the said Practice Direction curtails the statutory jurisdiction
expressly conferred by Section 311 CrPC to recall a witness “at any stage”
where the requirements of the provision are otherwise satisfied. The stage at
which a document is sought to be introduced remains relevant to delay, bona
fides and prejudice; it cannot, without more, extinguish the statutory power
itself.
58. The question of prejudice must finally be considered. The Petitioners
have already disclosed their defence and the promissory note is sought to be
introduced at a late stage. This circumstance cannot be treated lightly. At the
same time, the nature of the prejudice has to be examined. The Petitioners are
not being deprived of an opportunity to meet the document. Ms. Kavita
Chowdhary is being recalled precisely so that the document may be brought
through evidence, thereby giving the Petitioners an opportunity to cross-
examine her in relation to its alleged discovery, execution and contents. The
Petitioners remain free to lead such evidence as may be permissible in law in
rebuttal.
CRL.M.C. 4753/2023 Page 19 of 21
59. This is also consistent with the principle in Rajaram Prasad Yadav
(supra) that additional evidence must be germane and that the opposite party
must be afforded an opportunity of rebuttal. The safeguard against prejudice
lies not in excluding relevant evidence merely because it is produced late, but
in ensuring that the opposite party is given a complete and effective
opportunity to challenge it.
60. The recent decision of a Coordinate Bench of this Court in VE
Commercial Vehicles Ltd. v. Sunil Kapoor, MANU/DE/4292/2026,
reiterates that Section 311 CrPC confers wide discretion exercisable “at any
stage”, with a just decision of the case remaining the paramount
consideration, while the power must nevertheless be exercised with judicial
circumspection.
61. On a cumulative consideration of the record, this Court finds that the
present case does not involve an attempt to introduce evidence wholly
unrelated to the existing controversy or to fundamentally alter the case of the
complainant. The promissory note is an identified document stated to relate
to the same transaction; it had been sought to be placed on record in February,
2020; the earlier application was withdrawn without any adjudication on the
merits of the document; and the Petitioners retain the right to contest the
document through cross-examination and in accordance with the ordinary
rules of proof.
62. The delay in production of the promissory note is undoubtedly
substantial and the explanation offered by the Respondents would have to
withstand scrutiny during the trial. However, delay by itself cannot be
elevated into an absolute rule of exclusion, particularly in light of the express
language of Section 311 CrPC and the decision of the Supreme Court in P.
CRL.M.C. 4753/2023 Page 20 of 21
Chhaganlal Daga (supra).
63. Equally, the allegation that the document is forged or fabricated
remains an allegation at this stage. Permitting a document to be brought into
evidence cannot be equated with accepting it as genuine. Its execution and
genuineness have to be established by the party relying upon it, and its
evidentiary worth has to be assessed thereafter.
CONCLUSION
64. This Court is, therefore, of the view that no ground is made out for
exercise of inherent jurisdiction under Section 482 CrPC. Interference at this
stage would have the effect of excluding the promissory note without
permitting the process of proof and cross-examination to run its course,
despite the document being prima facie connected with the transaction which
forms the subject matter of the complaint.
65. It is, however, clarified that nothing stated herein shall be construed as
expressing any opinion on the genuineness, execution or evidentiary value of
the promissory note dated 16.11.2009. The fact that the document has been
permitted to be brought on record and marked as Ex. CW-1/7 shall not
dispense with its admissibility in accordance with law.
66. The Petitioners shall remain at liberty to cross-examine the concerned
witness in respect of the promissory note and to raise all objections concerning
its execution, genuineness, admissibility and evidentiary value. All such
questions shall be determined independently on the basis of the evidence led
by the parties, without being influenced by any observation contained in the
present judgment.
67. Accordingly, the present petition is dismissed. Pending application(s),
if any, are also disposed of.
CRL.M.C. 4753/2023 Page 21 of 21
68. The interim protection operating in the present proceedings stands
vacated.
69. Considering that the complaint has remained pending for a
considerable period, the proceedings shall now be taken forward
expeditiously, in accordance with law.
70. A copy of this judgment be communicated to the concerned learned
Trial Court for necessary information and compliance.
71. The judgment be uploaded on the website forthwith.
MADHU JAIN
(JUDGE)
AUGUST 13, 2026/m