IN THE HIGH COURT OF KARNATAKA AT BENGALURU
H.B. Prabhakara Sastry, J.
M/s. Pradhan Mercantile Pvt.Ltd. - Petitioner
Versus
M/s. Virgin Apparels A Proprietory concern at Suite: 846/847, Mumbai and ors. – Respondents
Criminal Revision Petition No.773 of 2013
Decided On : 05-12-2022
code of Criminal Procedure, 1973 - Section 200 - Negotiable Instruments Act, 1881 - Section 138 - Fine amount - Default of the payment - After holding a trial and recording the evidence led by both side, learned Magistrate of Trial Court, by her judgment of conviction and order on sentence dated convicted the accused No.1 and accused No.2 before her for the offence punishable under Section 138 of N.I. Act and sentenced accused No.2 to pay a fine of Rs.66,49,881/-and in default of the payment of the said fine amount, to undergo simple imprisonment for a period of one year - Aggrieved by the same, the accused No.1 and accused No.2 in the Trial Court preferred Criminal Appeal No.103/2013, in Court of LII Additional City Civil and Sessions Judge, Bangalore City (CCH 53) which Court, by its judgment dated allowed the appeal, setting aside impugned judgment passed by Trial Court and remanded the matter to Trial Court ordering for a de-novo trial - Aggrieved by same, complainant in Trial Court has preferred this criminal revision petition.
Finding of Court : In instant case, though Magistrate of the Trial Court has demonstrated through her judgment that, evidence recorded was not in a summary manner but as though it was a warrant case, evidence of parties in its entirety and as given by them were recorded but not its summary and that the other side was given sufficient opportunity to cross-examine witness, cannot be ignored - In such a circumstance, when evidence of parties, in chief examination, cross-examination and re-examination (if any) were recorded in verbatim and was faithfully placed on record then for merely not recording order observing that matter would be tried as a summons case or as a regular trial would not itself vitiate the trial conducted by Magistrate of Trial Court, when it has not resulted in miscarriage of justice - Therefore, the judgment passed by the Sessions Judge’s Court only on technicalities and setting aside impugned judgment passed by Trial Court and ordering for a de-novo trial would not sustain. The Sessions Judge's Court ought to have decided the appeal before it on its merit, as such, revision under consideration deserves to be allowed and matter requires to be remanded to the Sessions Judge’s Court for its fresh disposal, in accordance with law.
Result : Criminal Revision Petition is allowed.
ORDER :
The present petitioner, as a complainant had filed a complaint under Section 200 of the code of Criminal Procedure, 1973 (hereinafter for brevity referred to as “the Cr.P.C.”) in C.C.No.25334/2010, against the present respondents, arraigning them as accused No.1 and accused No.2 respectively in the Court of the XIII Additional Chief Metropolitan Magistrate, Bangalore (hereinafter for brevity referred to as “the Trial Court”) for the offence punishable under Section 138 of the Negotiable Instruments Act, 1881 (hereinafter for brevity referred to as “the N.I. Act”).
2. After holding a trial and recording the evidence led by both side, the learned Magistrate of the Trial Court, by her judgment of conviction and order on sentence dated 01-02-2013 convicted the accused No.1 and accused No.2 before her for the offence punishable under Section 138 of the N.I. Act and sentenced the accused No.2 to pay a fine of Rs.66,49,881/-and in default of the payment of the said fine amount, to undergo simple imprisonment for a period of one year.
Aggrieved by the same, the accused No.1 and accused No.2 in the Trial Court preferred Criminal Appeal No.103/2013, in the Court of the LII Additional City Civil and Sessions Judge, Bangalore City (CCH 53) (hereinafter for brevity referred to as “the Sessions Judge’s Court”) which Court, by its judgment dated 02-09-2013, allowed the appeal, setting aside the impugned judgment passed by the Trial Court and remanded the matter to the Trial Court ordering for a de-novo trial.
Aggrieved by the same, the complainant in the Trial Court has preferred this criminal revision petition.
3. The respondents No.1 and 2 herein, who are accused No.1 and accused No.2 in the Trial Court are represented by their learned counsel.
4. The Trial Court and the Sessions Judge's Court’s records were called for and the same are placed before this Court.
5. Learned counsel for the revision petitioner (complainant) and the learned counsel for the respondents No.1 and 2 (accused Nos.1 and 2) are physically appearing in the Court.
6. Heard the learned counsels from both side. Perused the materials placed before this Court including the memorandum of revision petition, impugned judgments, the Trial Court records and also the Sessions Judge's Court’s records.
7. For the sake of convenience, the parties would be henceforth referred to as per their rankings before the Trial Court.
8. After hearing the learned counsels for the parties, the only point that arise for my consideration in this revision petition is:
9. Learned counsel for the complainant (revision petitioner) in his argument submitted that, though Section 143 of the N.I. Act prescribes the proceedings for the alleged offences to be tried as a summary trial, however, the matter in the Trial Court was tried as a regular trial. For the same, the Magistrate of the Trial Court has also assigned reasons in her impugned judgment. That being the case, the Sessions Judge’s Court was not justified in remanding the matter to the Trial Court ordering for a de-novo trial.
In his support, he relied upon a judgment of the Hon’ble Apex Court in the case of J.V. BAHARUNI & ANR. Vs. STATE OF GUJARAT & ANR. reported in (2014) 10 Supreme Court Cases 494.
With this, the learned counsel submitted that the impugned judgment passed by the Sessions Judge’s Court be set aside and the matter be remanded to the Sessions Judge's Court for its disposal on the merits of the case.
10. Learned counsel for the accused No.1 and accused No.2 (respondents No.1 and 2 in the Trial Court) also in her brief argument submitted that, since the Sessions Judge's Court has not decided the matter on its merit, the same deserves to be remanded.
11. As per Section 143 of the N.I. Act, the nature of the proce
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Point of Law : Remitting matter for a de-novo trial should be exercised as a last resort and should be used sparingly when there is grave miscarriage of justice in light of illegality, irregularity,....
Dishonour of cheque – When evidence of parties, in chief examination, cross-examination and re-examination (if any) were recorded in verbatim and was faithfully placed on record then for merely not r....
Procedural irregularities in trials under the Negotiable Instruments Act do not invalidate judgments unless they cause prejudice to the parties involved; trial integrity must prioritize substantive j....
The appellate court erred in ordering a de novo trial as the proceedings were not conducted as a summary trial, violating the provisions of the Code.
A de novo trial is not warranted when evidence is recorded in a summons case format, as per the provisions of the Negotiable Instruments Act.
In summary trials, the succeeding magistrate cannot rely on the evidence recorded by a predecessor, ensuring fair trial rights.
Point of law : Though as per section 16-A of the PFA all offence under section 16(1) are to be tried by the Magistrate of First Class so empowered summarily, departure from this procedure can be made....
The main legal point established in the judgment is that the trial court's decision to try the complaint case as a summons case was justified based on the nature of the case and the possibility of a ....
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