{"id":215417,"date":"2019-06-06T09:30:23","date_gmt":"2019-06-06T04:00:23","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=215417"},"modified":"2019-06-10T13:54:32","modified_gmt":"2019-06-10T08:24:32","slug":"del-hc-computer-generated-ledger-statement-of-account-inadmissible-in-evidence-for-proving-liability-under-s-138-ni-act-if-not-accompanied-by-certificate-under-s-65-b-of-evidence-act","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2019\/06\/06\/del-hc-computer-generated-ledger-statement-of-account-inadmissible-in-evidence-for-proving-liability-under-s-138-ni-act-if-not-accompanied-by-certificate-under-s-65-b-of-evidence-act\/","title":{"rendered":"Del HC | Computer-generated ledger statement inadmissible in evidence for proving liability under S.138 NI Act, if not accompanied by certificate under S.65-B of Evidence Act"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Delhi High Court:\u00a0<\/strong>Mukta Gupta, J. dismissed a petition filed against the order of the Metropolitan Magistrate, holding that the petitioner was unable to prove the legal liability of the respondents for the offence under Section 138\u00a0<em>(dishonour of cheque)\u00a0<\/em>of the Negotiable Instruments Act, 1881.<\/p>\n<p style=\"text-align: justify;\">The petitioner had filed a complaint under Section 138 against the respondents on account of the cheque given by them being dishonoured on presentation, on account of &#8220;insufficient funds&#8221;. The respondents were appointed as the dealer of the petitioner&#8217;s products. According to the petitioner, the respondent defaulted in paying a certain sum of money to them, after which the petitioner presented the cheque provided by the respondents for satisfying the outstanding dues. The respondent&#8217;s, however, disputed any liability.<\/p>\n<p style=\"text-align: justify;\">The petitioners, Samsung, were represented by Senior Advocate Ramesh Gupta and Ajay P. Tulsi and Khushboo Nahar, Advocates. To prove their case, the petitioner produced a computer-generated copy of the ledger statement of the respondent&#8217;s account maintained with the petitioner.<\/p>\n<p style=\"text-align: justify;\">The High Court, relied on <em>Anvar P.V. v. P.K. Basheer,\u00a0<\/em><a href=\"http:\/\/scconline.com\/DocumentLink\/G3c7wM2v\">(2014) 10 SCC 473<\/a> and reiterated the principles laid down therein:\u00a0<em>&#8220;a computer-generated document would be admissible only when accompanied by a certificate under Section 65-B of the Evidence Act and in the absence thereof it would be inadmissible.&#8221;<\/em><\/p>\n<p style=\"text-align: justify;\">The Court observed: &#8220;Legal position on the point is thus well settled that is\u00a0<strong>if the document is otherwise inadmissible for want of a certificate or any other requirement of law, it is exhibited in the course of trial does not make the document admissible\u00a0<\/strong>in law and though an objection as to the mode of proof can be waived off and should be taken at the first instance, however <strong>the objection as to the admissibility of a document which goes to the root of the matter can be taken at any stage.&#8221;<\/strong>\u00a0Since the petitioner did not submit the Section 65-B certificate, the computer-generated ledger produced by it was held inadmissible.<\/p>\n<p style=\"text-align: justify;\">As the petitioner was not able to prove the legal liability which was disputed by the respondents, the High Court held that the petition was liable to be dismissed.[Samsung (India) Electronics (P) Ltd. v. MGR Enterprises, <a href=\"http:\/\/scconline.com\/DocumentLink\/6926LM5K\"><b>2019 SCC OnLine Del 8877<\/b><\/a>, decided on 24-05-2019]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Delhi High Court:\u00a0Mukta Gupta, J. dismissed a petition filed against the order of the Metropolitan Magistrate, holding that the petitioner was unable <\/p>\n","protected":false},"author":8808,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[35597,2862,35854,23584,35853],"class_list":["post-215417","post","type-post","status-publish","format-standard","hentry","category-casebriefs","category-highcourts","tag-certificate","tag-dishonour_of_cheque","tag-ledger-account","tag-section-138-ni-act","tag-section-65-b-evidence-act"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - 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an accused","author":"Bhumika Indulia","date":"June 24, 2020","format":false,"excerpt":"Madhya Pradesh High Court:\u00a0Rajendra Kumar Srivastava, J., while addressing a matter with regard to dishonour of cheque held that, Director\/Managing Director\/Joint Director\/other officers and employees of company can not be prosecuted under Section 138 of NI Act unless the company is impleaded as an accused Petitioner is aggrieved with the\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":267807,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/03\/dishonour-of-cheque-section-138-ni-act-delhi-high-court-law-legal-news-legal-updates\/","url_meta":{"origin":215417,"position":1},"title":"Presumption against signatory of a Cheque, Plea of lost cheque to be proved at trial: Del HC refuse quashing of summoning order for S. 138 NI Act offence","author":"Bhumika Indulia","date":"June 3, 2022","format":false,"excerpt":"Delhi High Court: Asha Menon, J. refused to allow a petition filed under Section 482 CrPC seeking quashing of summoning order passed by the Metropolitan Magistrate, Patiala House Courts in complaint filed by the respondents 1 and 2 against the petitioner under Section 138 read with Section 142 of the\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/DelPresump.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/DelPresump.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/DelPresump.jpg?resize=525%2C300&ssl=1 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Explained by Tis Hazari Courts","author":"Bhumika Indulia","date":"May 12, 2022","format":false,"excerpt":"Tis Hazari Courts, New Delhi: While addressing a decision revolving around Section 138 of Negotiable Instruments Act, 1881, Sanjay Sharma-II, Additional Sessions Judge-03, upheld the decision of the Trial Court and held that all the ingredients of Section 138 NI Act were fulfilled by the complainant. A criminal appeal under\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Tis-hazari","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/08\/Tis-hazari.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/08\/Tis-hazari.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/08\/Tis-hazari.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/08\/Tis-hazari.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/08\/Tis-hazari.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":266804,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/05\/13\/law-on-liability-of-guarantor-dishonour-of-cheque-section-138-ni-act\/","url_meta":{"origin":215417,"position":3},"title":"Liability of Guarantor for Cheque Dishonour: Can lender enforce his right against either principal borrower or his guarantor? Dwarka Courts answers","author":"Bhumika Indulia","date":"May 13, 2022","format":false,"excerpt":"Dwarka Courts, Delhi: Rahul Jain, Metropolitan Magistrate, while addressing a matter regarding dishonour of cheque, held that mere assertion of non-receipt of legal notice cannot help the accused in escaping liability under Section 138 Negotiable Instruments Act, 1881. It was alleged in complaint that accused had approached the complainant to\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/Dwarka-Court.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/Dwarka-Court.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/Dwarka-Court.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/Dwarka-Court.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/06\/Dwarka-Court.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":223277,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/12\/16\/ker-hc-acquittal-from-offence-under-s-138-ni-act-upheld-where-cheque-not-drawn-on-account-maintained-by-the-accused\/","url_meta":{"origin":215417,"position":4},"title":"Ker HC | Acquittal from offence under S. 138 NI Act upheld where cheque not drawn on account maintained by the accused","author":"Bhumika Indulia","date":"December 16, 2019","format":false,"excerpt":"Kerala High Court: R. Narayana Pisharadi, J. rejected this petition in which the petitioner prayed to file an appeal against the judgment passed by the trial court, for an offence punishable under Section 138 of the Negotiable Instruments Act, 1881. This petition was filed by the petitioner to seek relief\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":218529,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/08\/23\/del-hc-complaint-under-s-138-ni-act-dismissed-for-non-prosecution-restored-considering-that-clerk-of-complainants-counsel-noted-wrong-date\/","url_meta":{"origin":215417,"position":5},"title":"Del HC | Complaint under S. 138 NI Act dismissed for non-prosecution restored considering that clerk of complainant&#8217;s counsel noted wrong date","author":"Bhumika Indulia","date":"August 23, 2019","format":false,"excerpt":"Delhi High Court:\u00a0Mukta Gupta, J. allowed a petition filed against the order of the trial Judge whereby the petitioner's complaint filed for the commission of offence under Section 138\u00a0(dishonour of cheque)\u00a0of the Negotiable Instruments Act, 1881, was dismissed for non-prosecution. The petitioner had advanced a loan to the respondent who\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/215417","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/8808"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=215417"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/215417\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=215417"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=215417"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=215417"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}