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2012 Supreme(SC) 275

T.S.THAKUR, GYAN SUDHA MISRA
Yogendra Pratap Singh – Appellant
Versus
Savitri Pandey – Respondent


Judgement Key Points
  • The appeal challenges a High Court order under Section 482 Cr.P.C. quashing a Magistrate's order taking cognizance of an offence under Section 138 of the Negotiable Instruments Act, 1881. (!) (!)

  • Key issues: (i) Whether cognizance under Section 138 can be taken on a complaint filed before the 15-day period after notice service under Section 138(c) expires; (ii) If not, whether the complainant can refile after the one-month period under Section 142(b) expires. (!) (!) [1000512270017]

  • Facts: Cheques dishonoured; notice served on 23.09.2008; complaint filed on 07.10.2008 (before 15 days expired); cognizance taken on 14.10.2008. High Court quashed as premature. (!)

  • Section 138 offence requires three conditions in proviso: (a) cheque presented within validity; (b) notice within 30 days of dishonour info; (c) no payment within 15 days of notice receipt. All must be met for offence. (!) (!) (!)

  • Section 142: Cognizance only on written complaint by payee/holder within one month from cause of action under Section 138(c); non-obstante clause applies. (!)

  • Complaint under Section 138 only after cause of action accrues under proviso (c), i.e., after 15 days from notice without payment; pre-accrual complaint is premature and not maintainable. (!) (!)

  • Even if offence completes by cognizance date, premature complaint is invalid; no cognizance permissible on invalid complaint under Section 142. (!) (!)

  • There is a conflict in judicial opinions on premature complaints under Section 138, requiring authoritative decision by larger Bench. (!) (!) (!)

  • Second question (refiling post one-month expiry) arises only if first is negative; may involve proviso to Section 142(b). Matters referred to three-Judge Bench. (!) (!)


JUDGMENT

1. Leave granted.

2. This appeal assails an order passed by the High Court whereby it has allowed a petition under Section 482 of the Cr.P.C. and quashed the order passed by the Magistrate taking cognizance of an offence punishable under Section 138 of The Negotiable Instruments Act, 1881. The following two questions arise for consideration:

(i) Can cognizance of an offence punishable under Section 138 of the Negotiable Instruments Act 1881 be taken on the basis of a complaint filed before the expiry of the period of 15 days stipulated in the notice required to be served upon the drawer of the cheque in terms of Section 138 (c) of the Act aforementioned? And,

(ii) If answer to question No.1 is in the negative, can the complainant be permitted to present the complaint again notwithstanding the fact that the period of one month stipulated under Section 142 (b) for the filing of such a complaint has expired?

3. The questions arise in the following factual backdrop:

The appellant filed a complaint under Section 138 of the Negotiable Instruments Act against respondent No.1 Smt. Savitri Pandey in the Court of Additional Civil Judge (J.D.)/Magistrate, Sonbhadra in the State of


















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