SIBO SANKAR MISHRA
Akhaya Kumar Nayak – Appellant
Versus
Swarupa Subhadarshini Dutta – Respondent
JUDGMENT
Sibo Sankar Mishra, J.—The petitioner is the accused in ICC Case No.47/57 of 2023 filed by the opposite party under Section 138 of the Negotiable Instruments Act (In short “N.I. Act”)
2. The petitioner had issued a cheque of Rs.3,00,000/- in favour of the opposite party and on presentation, the petitioner’s bank have returned the cheque for having insufficient of funds in the account of the petitioner. Therefore, the opposite party is prosecuting the petitioner by filing complaint case.
3. On 03.08.2023, the learned S.D.J.M., Baripada has taken cognizance of the offence under Section 138 of the N.I. Act and issued summon to the petitioner. The petitioner is aggrieved and challenged the said order in the present petition.
4. Mr. Dwibedi, learned counsel appearing for the petitioner submits that the complaint is not maintainable, in view of the fact that the cheque was presented beyond the valid period. He has pointed out from the date chart of the complaint petition that although, the cheque was issued on 03.01.2023, but the cheque was presented on 04.04.2023, which is beyond the valid period. To substantiate his argument, he has relied upon the judgment of the Hon’ble Supr
Dishonour of cheque – When there are specific allegations in complaint disclosing ingredient of offence, quashing of proceeding by exercising jurisdiction under Section 482 Cr.P.C. by High Court is i....
A cheque must be presented within six months for a valid complaint under Section 138 of the N.I. Act; statutory presumption applies if no reply to the notice is given.
Proviso (b) to Section 138 of Negotiable Instruments Act, reads as payee in due course of cheque, makes a demand for payment of amount of money by giving a notice in writing, to drawer of cheque [wit....
A cheque issued merely as a security deposit, without constituting a legally enforceable debt, cannot support a conviction under Section 138 of the Negotiable Instruments Act.
Since in interpretation of statutes Court always presumes that legislature inserted every part thereof for a purpose and legislative intention is that very part should have effect above conclusion ca....
The cause of action for filing a complaint under Section 138 arises after 15 days from the service of the demand notice, not from the notice itself.
The court clarified that for criminal liability under Section 138, a cheque must be presented to the drawee bank within six months from its date.
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