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SHIVASHANKAR AMARANNAVAR
Ashok – Appellant
Versus
Fayaz Aahmad – Respondent


Counsel for the Parties:
For the Petitioner:Sri. Saiyad D. Mulla, Advocate
For the Respondent:Sri. G.V. Bharamagoudar and Smt. Bhagyshree N. Bikkannavar, Advocates

Judgement Key Points

What is the applicability of the first proviso to Section 223(1) BNSS in complaints under Section 138 NI Act?

What is the effect of the NI Act being a special statute on the requirement to hear the accused before taking cognizance?

What is the required procedure for cognizance and examination before taking cognizance in complaints under Section 138 NI Act according to BNSS and NI Act precedents?


ORDER (ORAL)

The question that arises for consideration is that the procedure of hearing accused at the stage of taking cognizance as prescribed in the first proviso to Section 2023 of Bharatiya Nagarik Suraksha Sanhita 2023 [hereinafter referred to as ‘BNSS’ for short] apply to the complaints for offence under Section 138 of Negotiable Instruments Act, 1881.

2. Section 223 of BNSS deals with examination of complainant which reads thus;

“223. “Examination of complainant”.—(1) A Magistrate having jurisdiction, while taking cognizance of an offence on complaint shall examine upon oath the complainant and the witnesses present, if any, and the substance of such examination shall be reduced to writing and shall be signed by the complainant and the witnesses, and also by the Magistrate:

Provided that no cognizance of an offence shall be taken by the Magistrate without giving the accused an opportunity of being heard:

Provided further that when the complaint is made in writing, the Magistrate need not examine the complainant and the witnesses—

(a) if a public servant acting or purporting to act in the discharge of his official duties or a Court has made the complaint; or

(b) if t

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