IN THE HIGH COURT OF BOMBAY
Urmila Joshi Phalke, J.
Nitin - Appellant
Versus
Saiyyad Musharraf - Respondent
Criminal Appeal No. 644 of 2019
Decided On : 20-06-2023
NEGOTIABLE INSTRUMENTS ACT - CRIMINAL COMPLAINT DISMISSAL - Sec. 138, Sec. 256, Sec. 204(4) of CrPC - The court discussed the provisions of Sec. 138 of the Negotiable Instruments Act, which pertains to dishonor of cheques, and Sec. 256 of the Code of Criminal Procedure, which allows for dismissal of complaints under certain conditions. The court interpreted that the dismissal of the complaint was erroneous as the case was not at the stage for such dismissal, emphasizing that the absence of the complainant did not warrant dismissal when the case was awaiting the return of a non-bailable warrant. This interpretation influenced the court's decision to allow the appeal and remand the case for further proceedings.
Fact of the Case:
The appellant filed a complaint under Sec. 138 of the Negotiable Instruments Act against the respondent for dishonor of a cheque. The complaint was dismissed by the Judicial Magistrate due to the complainant's absence on the scheduled date, despite the case being at a stage awaiting the return of a non-bailable warrant against the accused.
Finding of the Court:
The court found that the dismissal of the complaint was erroneous as it was not at the stage for dismissal under Sec. 256 of the CrPC. The absence of the complainant did not justify the dismissal since the case was not listed for hearing but was awaiting a report on the non-bailable warrant.
Issues: Whether the dismissal of the complaint was justified given the absence of the complainant and the stage of the proceedings.
Ratio Decidendi: The court held that the dismissal of the complaint under Sec. 256 of the CrPC was inappropriate as the case was not at that stage. The court emphasized that the absence of the complainant did not warrant dismissal when the case was pending for the return of a non-bailable warrant.
Final Decision: The appeal was allowed, the order of dismissal was quashed, and the case was remanded to the trial court for further proceedings.
JUDGMENT/ORDER
1. Present appeal is preferred by the appellant challenging the order passed by the Judicial Magistrate First Class, Washim for dismissing the complaint as the complainant was absent in Summary Criminal Case No. 24/2016 dtd. 02/07/2019. The appeal is dismissed by observing that though summons has been issued to the complainant, and on the day of appointed on the appearance of the accused, or any day subsequent thereto which the hearing is adjourned. The complainant does not appear and dismissed the complaint.
2. Heard learned counsel for the appellant. The respondent served but failed to appear before this Court.
3. Learned counsel for the appellant submitted that present appellant has filed complaint under Sec. 138 of the Negotiable instruments Act against the respondent/ accused on the submissions that respondent is a proprietor of Siddhiki Tours and Travels. The complainant and the accused being friends known each other since long and out of the trust, the amount of Rs.10, 00, 000.00 was paid to the respondent. The complainant has paid Rs.7, 00, 000.00 by online transaction and Rs.3, 00, 000.00 is paid to the accused in cash. On demand, the accused issued a cheque bearing No. 376126 of account no. 3015575109. The said cheque was deposited by the complainant in his account but said cheque was not honored and returned back with endorsement funds in sufficient. Thereafter, the complainant had issued a legal notice to the accused by registered post acknowledgment and demanded the amount. However, accused failed to pay amount, therefore, the complainant preferred the criminal complaint before the learned Judicial Magistrate First Class, Washim.
4. Learned trial Court after verification of the complaint document placed on record, issued process against the accused vide order dtd. 15/03/2016. On 13/06/2016, a report from Ambooli Police Station was received and on that day, the learned counsel for the complainant had filed application for issuance of warrant. Thereafter, the matter was posted for return of summons. Subsequently, the learned trial Court had issued the bailable warrant against the accused and was fixed for return of the same. Thereafter, on various dates, the learned counsel for the appellant was present and the matter was fixed for return for bailable warrant issued against the accused/respondent..
5. Learned counsel submitted that since the non- bailable warrant was not returned back then matter was fixed for arrest warrant of the respondent as the matter was posted for return of the non-bailable warrant. The complainant was not present, and the learned trial Court has dismissed the complaint. In fact, the presence of the complainant was not required on that day, as the matter was fixed for return of non-bailable warrant. He submitted that the learned Judicial Magistrate First Class has dismissed the complaint erroneously without considering the provision and therefore, the order passed by the learned Judicial Magistrate First Class deserves to be set aside.
6. In support of his contention, he placed reliance in the case of Baliram Ramchandra Patil V/s Ashok Pundlaik Patil reported in 2017 ALL MR (Cri)3089, wherein this Court considered the scope of Sec. 256 of the Code of Criminal Procedure, and held that the case was lying at the stage of service of summons. In default of taking steps, at the most, the complaint could have been dismissed by exercising the powers under Sec. 204 (4) of Code of Criminal Procedure and not in exercise of powers under Sec. 256 of the Code of Criminal Procedure and therefore, the impugned order is not sustainable in law.
7. In order to appreciate the submissions advanced, I have perused the record. The appellant has also placed on record the copy of the Roznama. Perusal of the Roznama shows that the complaint was filed under Sec. 138 of the Negotiable Instruments Act. On due consideration of the fact and the verification, learned Magistrate has passed the order of issuance of pr
AI
The court established that a complaint under Sec. 138 of the Negotiable Instruments Act cannot be dismissed solely due to the absence of the complainant when the case is at a stage awaiting the retur....
Section 256 CrPC provides discretion to Magistrate either to acquit accused or to adjourn case for some other day, if he thinks it proper.
Judicial discretion in case dismissal must be exercised judiciously, especially regarding the necessity of a complainant's presence.
The discretion under Section 256 of the Code of Criminal Procedure should be exercised fairly and judicially, and the complainant should be given a fair opportunity to provide the fresh address of th....
The absence of a complainant's advocate does not justify automatic dismissal of a case if evidence is on record and the accused is avoiding service.
The trial Court must consider the representation of the complainant by counsel before dismissing a case under Section 256 of the Cr.P.C.
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