R. K. PATTANAIK
Hemalata Mohapatra – Appellant
Versus
Bijay Kumar Pradhani – Respondent
JUDGMENT
Instant petition under Section 482 Cr.P.C. is filed by the petitioner for quashing of the impugned order dated 11th February, 2022 passed in Criminal Revision No. 49 of 2021 by the learned District & Sessions Judge, Puri confirming the order dated 22nd January, 2022 of the learned SDJM, Puri in I.C.C. Case No. 335 of 2020 and also the entire criminal proceeding on the grounds inter alia that the same is not maintainable and hence liable to be interfered with.
2. In so far as the proceeding in I.C.C. Case No. 335 of 2020 initiated by the opposite party is concerned, the same is with regard to dishonor of cheque and for commission of an offence under Section 138 of the N.I.Act by the petitioner and the challenge is confined to the defect in notice dated 6th November, 2020 on the ground that the same is not in conformity with law.
3. Heard Mr. Bose, learned counsel for the petitioner and Mr. Samantaray, learned counsel for the opposite party.
4. Three cheques were issued by the petitioner alleged to have been received by the opposite party for an amount of Rs.14,00,000/- and when they were presented before the Bank, all stood dishonored due to insufficiency in fund, wher
Dishonour of cheque – If there is indication in notice of any other amount covered by cheque, it is not invalidated.
The legal notice must demand only the cheque amount for the maintainability of a complaint under Section 138 of the NI Act, as per the interpretation of Proviso (b) to Section 138 of the NI Act.
The demand notice under section 138 of NI Act should specifically ask for the payment of the cheque amount within the stipulated period.
Strict compliance with the notice of demand under Proviso (b) to Section 138 of the NI Act is essential, and any demand in excess of the cheque amount without specifying the reason for the excess dem....
A demand notice issued under Section 138 (proviso b) of the Negotiable Instruments Act must specifically state the amount of money demanded; failure to specify the amount renders the notice invalid f....
Validity of the legal notice and compliance with statutory time period for the complaint to be valid.
Dishonour of cheque – By making a higher demand in a notice sent under Section 138(b) of N.I. Act, would not by itself invalidate notice provided, details of claim towards additional amounts are spec....
The main legal principle established is that the sufficiency of a notice of demand for a dishonoured cheque under Section 138 of the N.I. Act does not require explicit language demanding the cheque a....
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