IN THE HIGH COURT OF KARNATAKA
Sachin Shankar Magadum, J.
N B Manju – Appellant
Versus
Kumara N K – Respondent
Criminal Petition No. 8363 of 2017
Decided On : 16-06-2023
Sec. 138 of Negotiable Instruments Act - Revision Petition - Order of Taking Cognizance
Fact of the Case:
The accused filed a revision petition under Sec. 397(2) of Cr.P.C. challenging the order of the learned Magistrate taking cognizance and issuing process for an offence under Sec. 138 of the Negotiable Instruments Act.
Finding of the Court:
The court found that the order issuing process/summons is not an interlocutory order but is intermediatory/quasi-final in nature, and the accused has a remedy under both Sec. 397 and Sec. 482 of Cr.P.C. The impugned order passed by the learned District Judge was quashed, and the matter was directed to be expedited for hearing and decision.
Issues: The main issue was whether the order taking cognizance and issuing process for an offence under Sec. 138 of the Negotiable Instruments Act is an interlocutory or final order, and whether a revision petition under Sec. 397 of Cr.P.C. is maintainable.
Ratio Decidendi: The court relied on the judgments of the Apex Court in DHARIWAL TOBACCO PRODUCTS LIMITED AND OTHERS Vs. STATE OF MAHARASHTRA AND ANOTHER and URMILA DEVI Vs. YUDHVIR SINGH, which held that the order issuing process/summons is not an interlocutory order but is intermediatory/quasi-final in nature, providing the accused with dual remedies under Sec. 397 and Sec. 482 of Cr.P.C.
Final Decision: The criminal petition was allowed, the impugned order was quashed, and the learned District Judge was directed to expedite the matter for hearing and decision.
JUDGMENT/ORDER
1. The captioned petition is filed by the accused feeling aggrieved by the order passed by the learned District Judge, wherein the revision petition filed by the petitioner herein under Sec. 397(2) of Cr.P.C. is dismissed as not maintainable.
2. The respondent-Complainant has filed a private complaint under Sec. 200 Cr.P.C. for the offence punishable under Sec. 138 of the Negotiable Instruments Act. Learned Magistrate recorded sworn statement, took cognizance and issued process to the accused. The said order was sought to be challenged by way of a revision under Sec. 397 of Cr.P.C. assailing the order of the learned Magistrate taking cognizance and issuing process. The learned District Judge had declined to entertain the revision petition on the premise that the order taking cognizance is in the nature of interlocutory order and revision petition is not maintainable.
3. Heard the learned counsel appearing for the petitioner and learned counsel for the respondentComplainant.
4. Learned counsel for the petitioner has placed reliance on the two judgments of the Apex Court in the Case of DHARIWAL TOBACCO PRODUCTS LIMITED AND OTHERS Vs. STATE OF MAHARASHTRA AND ANOTHER reported in (2009) 1 SCC (Cri) 806 and URMILA DEVI Vs. YUDHVIR SINGH reported in (2013) 15 SCC 624
5. I have given my anxious consideration to the facts on hand and also the judgments of the Hon'ble Apex Court cited by petitioner/accused.
6. The Hon'ble Apex Court while examining the issue relating to order of taking cognizance and whether it amounts to interlocutory or final order, has held that the issuance of summons is not an interlocutory order within Sec. 397 of Cr.P.C. Similar view is also expressed by the Hon'ble Apex Court in the subsequent judgment in the case of Urmila Devi (supra). The Hon'ble Apex Court was of the view that against the order issuing process/summons, the accused has dual remedy. The Apex Court also held that the order issuing process/summon is not an interlocutory order but is intermediatory/quasi-final in nature and therefore, the aggrieved person has a remedy not only under Sec. 397 of Cr.P.C but simultaneously is also entitled for a remedy under Sec. 482 of Cr.P.C.
7. In the light of law laid down by the Apex Court in the judgments cited supra, the impugned order passed by the learned District Judge is not sustainable and I am of the view that the impugned order is liable to be quashed by this Court.
8. For the reasons stated supra, I pass the following:
ORDER
i. Criminal petition is allowed
ii. The order dtd. 15/7/2017 in Crl.R.P.No.223/2017 passed by the 1st Addl. Sessions Judge, Mysuru is quashed.
iii. The complaint is of the year 2013 and the amount covered under the cheque is Rs.10, 00, 000.00. Therefore, the learned District Judge is hereby directed to expedite the matter and hear the revision and decide as early as possible.
iv. Since the accused and complainant are represented by their respective counsel, they are hereby directed to appear before the learned District Judge on 17/7/2023 without expecting any further notice.
AI
The order issuing process/summons for an offence under Sec. 138 of the Negotiable Instruments Act is not an interlocutory order but is intermediatory/quasi-final in nature, providing the accused with....
Interlocutory orders do not determine rights or liabilities and are not revisable under Section 397(2) CrPC, emphasizing the distinction between interlocutory and intermediate orders.
It seems well settled that at the Sections 227-228 stage the court is required to evaluate the material and documents on record with a view to finding out if the facts emerging therefrom taken at the....
The court clarified that an order allowing expert opinion under Section 45 of the Evidence Act is an intermediate order affecting rights, not merely interlocutory, and the court cannot collect eviden....
The revisional jurisdiction under Section 397 of the Cr.P.C. is available to challenge the order of issuance of process, as clarified by the Supreme Court.
Section 397 empowers Court of Sessions or even this Court to examine record of any proceeding before any inferior Criminal Court against closure of any proceeding.
The main legal point established in the judgment is the interpretation of the maintainability of revisional jurisdiction under Section 397(1) of CrPC and the limitations on invoking the inherent powe....
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