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2007 (1) Bankmann 543
MADRAS HIGH COURT
K.N. Basha, J.
Regupathi — Petitioner
versus
Govindan and Anr. — Respondents
Cri. O.P. No 6542 of 2006
Decided on 15.3.2006

Advocates:
Counsel for the Parties:
For the Petitioner:Mr. A. Balaguru, Advocate.
For the Respondents:Mr. V. Madhavan, Government Advocate.

Headnote:(i) Negotiable Instruments Act, 1881—Section 138—Dishonour of cheque—Nature of offence—Offence under Section 138 of Negotiable Instruments Act is a bailable one since the same is punishable with imprisonment for a maximum period of 2 years—Issuing a non-bailable warrant without a preceding bailable warrant, where offence is bailable is illegal—Criminal Procedure Code, 1973—Sections 87 and 71. (Para 4)

       (ii) Negotiable Instruments Act, 1881—Section 138—Dishonour of cheque—Anticipatory bail—Petitioner facing trial for offence under Section 138 of N.I. Act—Non-bailable warrant issued against him for failure to appear on one date of hearing—Ld. Magistrate instead of following procedure contemplated under Section 71 of Cr.P.C. has straightaway issued NBW against the petitioner-anti-cipatory bail granted invoking Section 482 of Cr.P.C. —Criminal Procedure Code, 1973—Sections 482, 71 and 87. (Paras 8)

       Facts of the Case:

       (A)Petitioner facing trial under Section 138 of the N.I. Act. Petitioner was not able to appear before trial Court on 15.7.2005, though he was regularly appearing for all the dates of hearing.

       (B)Ld. Magistrate issued a non-bailable warrant against the petitioner. Hence this petition praying for anticipatory bail.

       (C)Finding of the Court: Offence under Section 138 is a bailable offence Ld. Magistrate, instead of following procedure contemplated under Section 71 of Cr.P.C. as issued NBW against petitioner. Anticipatory bail granted invoking Section 482 of the Act.

       Result: Petition allowed.

Judgement Key Points

Certainly. Based on the provided legal document, here are the key points summarized:

  • The case involves an application for anticipatory bail by the petitioner facing trial under Section 138 of the Negotiable Instruments Act, which relates to the dishonour of a cheque (!) (!) .
  • The petitioner was unable to appear before the trial court on the scheduled date, leading to the issuance of a non-bailable warrant (NBW) against him (!) (!) .
  • The offence under Section 138 of the Negotiable Instruments Act is a bailable offence, and the proper procedure under the Criminal Procedure Code (Cr.P.C.) requires that a bailable warrant be issued initially, with non-bailable warrants only being issued if the person fails to appear after the bailable warrant has been executed (!) (!) (!) (!) (!) (!) (!) (!) .
  • The Magistrate's issuance of a non-bailable warrant without prior issuance of a bailable warrant was deemed illegal (!) (!) .
  • The court recognized that, despite the offence being bailable, the Magistrate has the authority to grant anticipatory bail and that the issuance of a non-bailable warrant in such circumstances is contrary to procedural requirements (!) (!) (!) .
  • The court emphasized that, in cases under Section 138, the Magistrate should always issue a bailable warrant at the outset, and only if the person does not appear after the execution of such warrant, can a non-bailable warrant be issued (!) (!) .
  • Considering these principles, the court granted anticipatory bail to the petitioner, subject to the petitioner executing a bond of Rs. 10,000 with two sureties of like amount, and surrendering before the court within two weeks for the bond to be executed (!) (!) .
  • The order stipulates that failure to surrender within the specified period will result in the cancellation of the bail order (!) .
  • The court invoked its powers under Section 482 of the Cr.P.C. to grant anticipatory bail, given the procedural irregularity committed by the Magistrate (!) (!) (!) .

Please let me know if you need further analysis or assistance with this case.


Order

K.N. Basha, J.—The petitioner has come forward with this petition, praying to grant anticipatory bail for him on the ground that he is facing trial in C.C. No. 324 of 2004 on the file of the Court of Judicial Magistrate, Kallakuruchi, for the offence under Section 138 of the Negotiable Instruments Act wherein a non-bailable warrant is issued against him.

2. Heard both sides.

3. Mr. A. Balaguru, the learned Counsel for the petitioner submitted that the petitioner was not able to appear before the Trial Court on 15.7.2005, though he was regularly appearing for all the dates of hearing, as a result of which, the learned Magistrate has issued a non-bailable warrant against the petitioner.

4. The offence under Section 138 of the Negotiable Instruments Act is a bailable one, since the same is punishable with imprisonment for a maximum period of two years. But, unfortunately, the learned Magistrate has issued non-bailable warrant without a preceding bailable warrant where the offence is bailable, is not in accordance with the scheme of the Criminal Procedure Code and hence illegal. Therefore, while exercising the power conferred under Section 87, Cr.P.C. and issuing a warrant, in a case of bailable offence, the Magistrate shall always issue at the first instance a bailable warrant (including the endorsement provided under Section 71, Cr.P.C.). If the person does not appear before the Court even after execution of bailable warrant, and only then the Magistrate may issue a non-bailable warrant.

5. Section 71 of the Code of Criminal Procedure reads as follows:

“Power to direct security to be taken:

(1) Any Court issuing a warrant for the arrest of any person may in its discretion directed by endorsement on the warrant that, if such person executes a bond with sufficient sureties for his attendance before the Court at a specified time and thereafter until otherwise directed by the Court, the officer to whom the warrant is directed shall take such security and shall release such person from custody.

(2) The endorsement shall state—

(a) the number of sureties;

(b) the amount in which they and the person for whose arrest the warrant is issued, are to be respectively bound;

(c) the time at which he is to attend before the Court.

(3) Whenever security is taken under this section, the officer to whom the warrant is directed shall forward the bond to the Court.”

6. The decision of a learned Single Judge of this Court is brought to my notice reported in 1994(2) LW (Cri.) 764 in J.K.S. Manickam v. The Inspector of Police, Kumarapalayam, Salem District and Another1. The learned Single Judge of this Court held that Section 138 of the Negotiable Instruments Act is bailable offence and the anticipatory bail petition is not maintainable. But the learned Judge has observed that the power under Section 71 of the Cr.P.C. may be exercised by the Magistrate as well as by the police officers concerned and thereby indicating that the execution of the non-bailable warrant by arresting the concerned persons is not necessary. The learned Judge made the following observation in the above cited decision:

“…It is rather crystal clear that the police officer to whom the warrant had been forwarded for execution is given a discretion, from the person sought to be arrested, to take security under Section 71, Cr.P.C.”

Another decision of this Court in R. Sarathkumar v. The Inspector of Police2, C-9 Police Station, Neelankarai, Chennai is also brought to my notice. The learned Judge in that decision has also considered the earlier decision of this Court, extracted supra, and held that though the offence under Section 138 is a bailable one, the Court is empowered to grant anticipatory bail to a person, against whom NBW was issued by the Magistrate. This Court has held, in that decision, as follows:

“Therefore this Court, exercising the power under Section 482 read with Section 438, Cr.P.C. has the power to grant anticipatory bail, since non-bailable warrant has been i

















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