SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2008 Supreme(Bom) 1484

IN THE HIGH COURT OF JUDICATURE AT BOMBAY (PANAJI BENCH)
A. P. LA VANDE, J.
Kedar Kakodkar – Appellant
Vs.
Auduth Timblo – Respondent
Criminal Writ Petition No.67 of 2008
Decided on: 13th October, 2008.

ADVOCATE APPEARED:
Mr. RAJENDRA PAI with Mr. J. GODINHO, Advocates for the Petitioner.
Mr. SUDESH USGAONKAR, Advocate for the Respondent.

Headnote:Negotiable Instruments Act, 1881 - Section 138-Criminal Procedure Code, 1973 Sections 200 and 204-Issuance of process-Challenge to.-It is not in dispute that the respondent was not examined under Section 200 of the Code and the Magistrate relying upon affidavit filed by the respondent issued process against the petitioner. This exercise undertaken by the Magistrate cannot be sustained.

       Therefore, the order issuing process against the petitioner as well as plea of the accused recorded by the Magistrate are liable to be quashed and set aside.

       Negotiable Instruments Act, 1881 - Section 138 - Criminal proceeding initiated against accused petitioner - Challenge to validity of - Facts that accused petitioner issued a cheque of Rs. 26,13,500/- for respondent which was dishonoured - Magistrate issued process against petitioner under Section 138 of the Act merely on the basis of affidavit filed by respondent - Petitioner challenged to legality and validity of order issuing process on the ground that without examining - Complainant on oath, learned Magistrate erred in issuing process - High Court held that impugned order of issuing process is liable to be set aside and matter remanded to learned C.J.M. to decide according to Law.

       Negotiable Instruments Act, 1881 - Section 138 - Issuance of process - No examination of complainant on oath was done - Further, intervention of petitioner before Magistrate after the case remanded under Chapter XV of Code - Held - Exercise taken by Magistrate cannot be sustained in eye of law - Order issuing process is quashed and set aside - Magistrate, taking cognizance, can examine complainant and witness under Section 200 of Code - Magistrate can resort to Section 202 of Code, if predicates mentioned therein are satisfied - Thereafter, Magistrate can dismiss the complaint under Section 203 or issue process under Section 204. - The respondent was not examined under Section 200 of the Code and the Magistrate relying upon affidavit filed by the respondent issued process against the petitioner. This exercise undertaken by the Magistrate cannot be sustained. The order issuing process against the petitioner as well as plea of the accused recorded by the Magistrate are liable to be quashed and set aside.

       The Magistrate taking cognizance can examine the complainant and the witnesses under Section 200 of the Code. The Magistrate can resort to Section 202 of the Criminal Procedure Code, if the predicates mentioned therein are satisfied. Thereafter the Magistrate can dismiss the complaint under Section 203 or issue process under Section 204.

       

JUDGMENT:-

1. Heard Mr. R. Pai, learned Counsel for the petitioner and Mr. Sudesh Usgaonkar, learned Counsel for the respondent. Rule. By consent returnable forthwith.

2. By this petition, the petitioner challenges the criminal proceedings initiated against him by the respondent before the Chief Judicial Magistrate, Panaji in Criminal Case No.868/0AINI/2005/ A.

3. Briefly the facts relevant for disposal of the present petition, are as under:

The respondent filed above complaint under section 138 of Negotiable Instruments Act ('The Act' for short) for dishonour of cheque dated 29-03-2005 for Rs.26,13,500/-issued by the petitioner. The respondent filed affidavit in support of the complaint on the basis of which the learned Chief Judicial Magistrate issued process against the petitioner under section 138 of the Act. After the process was issued, the plea of the petitioner was recorded, to which the petitioner pleaded not guilty. Thereafter, the matter was adjourned from time to time inter alia for exploring possibility of settlement.

4. Learned Counsel for the petitioner submitted that the proceedings initiated against him, are not maintainable primarily on the ground that the learned Magistrate has erred in issuing process against him without examining the complainant on oath. According to the learned Counsel, before issuing process, examination of the complainant is mandatory and the evidence by way of affidavit cannot be substitute for examination of the complainant. In support of this submission, learned Counsel has placed reliance upon Division Bench Judgment of this Court in Maharaja Developers and Another Vs. Udaysing Pratapsingh Bhonsle reported in 2007 ALL MR (Cri) 1339. The learned Counsel further submitted that in view of the judgment in Maharaja Developer's case, 2007 ALL MR (Cri) 1339 (supra), the entire proceedings initiated against the petitioner, are liable to be set aside and the matter remanded to the Magistrate and further that the petitioner is entitled to intervene in the matter under section 145 of the Act. He, therefore, submitted that the proceedings initiated against the petitioner under section 138 of the Act by filing Criminal Case No.868/0AINI/2005/A, be quashed and set aside.

5. Per contra, Mr. Usgaonkar, learned Counsel for the respondent fairly conceded that in view of judgment in Maharaja Developer's case [2007 ALL MR (Cri) 1339] (supra), the respondent/complainant ought to have been examined before issuance of process. However, he submitted that the matter has to be remanded to the Magistrate to proceed under Chapter XV of Criminal Procedure Code and at this stage, the accused has no right to be heard. According to learned Counsel, it is for the Magistrate to decide what course he chooses to adopt in the case in terms of Chapter XV of the Code.

6. I have considered the submissions made by learned Counsel for the parties and perused the record and the judgment relied upon on behalf of the petitioner.

7. It is not in dispute that the respondent was not examined under Section 200 of the Code and the Magistrate relying upon affidavit filed by the respondent issued process against the petitioner. This exercise undertaken by the Magistrate cannot be sustained in view of the ratio laid down by the Division Bench of this Court in Maharaja Developer's case [2007 ALL MR (Cri) 1339] (supra). Moreover, Mr. Usgaonkar has also fairly conceded this legal position. Therefore, the order issuing process against the petitioner as well as plea of the accused recorded by the Magistrate are liable to quashed and set aside.

8. The next question which arises for consideration is, whether the petitioner is entitled to intervene before the Magistrate after the case is remanded to the Magistrate under Chapter XV of the Code. The Magistrate, taking cognizance, can examine the complainant and the witnesses under Section 200 of the Code. The Magistrate can resort to Section 202 of the Criminal Procedure Code, if the predicates mention









Click Here to Read the rest of this document

1
2
3
4
5
6
7
8
9
10
11
Judicial Analysis

SupremeToday

SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top