MADHYA PRADESH HIGH COURT
B.D.Rathi, J.
Vijay Kumar Gupta —Petitioner
versus
Pankaj Sharma —Respondent
Misc. Cri. Case No.1079 of 2015
Decided on 8.4.2015
(ii) Negotiable Instruments Act, 1881 — Section 118 (a), 138 & 139 — Criminal Procedure Code, 1973 — Section 482 — Dishonour of cheque — Notice — HELD — At preliminary stage entire proceedings of private complaint cannot be quashed — Without giving opportunity of adducing evidence to both sides — Petitioner left with liberty to raise objection regarding non-receipt of notice — Or in regard to correct address or otherwise before trial court at appropriate stage — Trial court in turn directed to consider said objection — After giving opportunity of leading evidence and hearing to both sides — At time of deciding matter finally on merits. [Para 11]
(iii) Negotiable Instruments Act, 1881 — Section 138 (b) — Notice — Whenever statute uses words “served” or “give” or “sent” — Unless different intention appears — Notice would be presumed to be served “properly” — If sent on proper/correct address by registered post. [Para 6]
Result: Petition disposed off
B.D. Rathi, J.—The instant petition under Section 482 of the Code of Criminal Procedure (for short “the Code”) has been filed by the petitioner having been aggrieved by the order impugned dated 20/1/2015 passed by the revisional court in Cri. Rev. No. 467/14 whereby the order dated 15/12/2014 passed by the JMFC, Gwalior in Criminal Case No.5069/2014 was maintained.
2. As per the facts of the case, one private complaint was filed by the respondent-Pankanj Sharma against the petitioner-Vijay Kumar Gupta alleging commission of offence under section 138 of the Negotiable Instruments Act (for short “NI Act”). After appearance of the petitioner, one application was preferred by him before the trial court on 3/11/2014 contending that in this case demand notice has not been served upon the petitioner/accused and therefore in the absence of service of notice, the complaint could not have been entertained by the court nor could any cognizance under the Act for the alleged offence have been taken. Said application was dismissed from the court of trial Magistrate vide order dated 15/12/2014. Against said rejection order dated 15/12/2014, the petitioner preferred Cri.Rev.No.467/14 before the Special Judge, Gwalior which came to be dismissed vide the impugned order, hence, this petition before us.
3. Learned counsel for the petitioner contended that both the orders passed by the courts-below are against the facts on record and are liable to be set aside. By inviting attention of this court on the ambit of the provisions contained in section 138 of the NI Act it is contended that the offence will be deemed to have been made out only when the drawer of the cheque fails to make the payment within the specified period of receipt of the notice. Therefore to make a payment of the amount of dishonoured cheque giving of notice in writing is mandatory. Where no such notice making demand for payment is served upon the drawer as contemplated under the provisions of section 138 (b) of the Act then in view of further provision given in clause (c) of the said section the drawer of such cheque cannot be able to make payment. According to the counsel, the notice means a notice in writing. It is submitted that in this case no notice was given to the petitioner and therefore no opportunity was available to the accused-petitioner for payment or to raise objection by way of filing reply to the registered demand notice. Therefore, in view of such backdrop of the facts, the complaint filed by the respondent could not have been accepted by the courts- below. Accordingly, it is prayed that the petition may be allowed by granting relief as prayed in the petition.
4. Per contra, it is submitted by the counsel for the respondent that in fact registered demand notice was given on 13/2/2014 by the registered A.D. post by mentioning the correct residential address of the petitioner as House No. 30, Vinay Nagar Sector No.2, Bahodapur, Lashkar Gwalior, though it was returned on 16/4/2014 with an endorsement that “addressee left the place”. It is also submitted by the counsel that when complaint was filed, then notice was sent by the court on the same address. Again, this time the notice returned with an endorsement but in different words that the “petitioner/accused went outside” Thereafter, bailable warrant was issued on the same address and in compliance of that on 20/8/2014 the petitioner appeared before the trial court. The petitioner was deliberately avoiding the service of notice. Therefore, it is submitted by the counsel for the respondent that in such circumstances of the case, the presumption of service of notice should be drawn against the petitioner since the legal notices were sent by way of registered a/d posts to the drawer at the address of the drawer as available in the record of the complainant. In substance, it is the say of the respondent that since the legal notice was sent by properly addressing the drawer at the address available, the complainant h
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