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1993 Supreme(Cal) 271

High Court Of Calcutta
Arun Kumar Dutta
SANTA PRIYA ENGINEERS (PVT.) LTD. - Appellant
Versus
UDAY SANKAR DAS - Respondent
CRI. REV.  2786  Of  1991
Decided On : 06/11/1993

Advocates Appeared:
A.K.BANIK, ASHIM ROY, PARTHA PRATIM ROY

The cause of action for a complaint under Section 138 of the Negotiable Instruments Act, 1881 arises on the expiry of fifteen days from the date of knowledge of the complainant about the receipt of notices by the accused persons, sent under clause (b) of Section 138 of the Act.

Headnote:

NEGOTIABLE INSTRUMENTS ACT, 1881 - SECTION 138 - COGNIZANCE OF OFFENCE - LIMITATION - COMPUTATION OF PERIOD - KNOWLEDGE OF SENDER OF NOTICE ABOUT DATE OF RECEIPT BY DRAWER - RELEVANT DATE FOR ACCRUAL OF CAUSE OF ACTION.

Fact of the Case:

The complainant filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 against the accused for dishonoring a cheque. The complaint was filed beyond the period specified in Section 142(6) of the Act. The accused filed a petition before the Magistrate to drop the proceedings and discharge them on the ground that the complaint was time-barred. The Magistrate rejected the petition, and the accused filed a revision petition in the High Court.

Finding of the Court:

The High Court held that the cause of action for the complaint arose on the expiry of fifteen days from the date of knowledge of the complainant about the receipt of notices by the accused persons, sent under clause (b) of Section 138 of the Act. The filing of the petition of complaint by the complainant within one month therefrom cannot therefore be held to be beyond the period specified in Section 148 (b) of the Act.

Issues: Whether the complaint was filed beyond the period specified in Section 142(6) of the Negotiable Instruments Act, 1881.

Ratio Decidendi: The Court held that the expression "within 15 days of the receipt of the said notice" used in clause (c) of Section 138 of the Act should clearly mean the date when the sender acquires the knowledge about the date of the receipt of the notice given by him under clause (b) of the relevant provision. The knowledge of the sender of the notice about the date of receipt of the same being an essential requirement of fair-play and natural justice, the Court read into the statutory provision a condition which, though not expressed, is implicit as constituting the basic assumption underlying the statutory provision.

Final Decision: The High Court dismissed the revision petition and directed the Magistrate to proceed with the trial of the case with utmost expedition and dispose of the case within a period of six months from the date of communication of the order.

A. K. DUTTA, J.

( 1 ) - The only point emerging for consideration in the instant Revisional Application filed by the accused-petitioners for quashing the relevant proceedings, being Case No. C-118 of 1991 before the Chief Judicial Magistrate of 24-Parganas at Alipore, is whether it was competent for him to take cognizance of the alleged offence punishable under section 138 of the Negotiable Instruments Act, 1881 (hereinafter shortened into Act) on the petition of complaint filed by the complainant-opposite party No. 1 beyond the period specified in section 142 (6) thereof, in the facts and circumstances hereinbelow indicated. To put it somewhat differently when had the cause of action for the relevant complaint had arisen, in the facts and circumstances thereof?

( 2 ) ON account of goods supplied by the O. P. No. 1-complainant to the petitioners-accused persons on or before 16. 10. 90, they had handed over a cheque for the sum of Rs. 50,000/- only, being Cheque No. 374629 dated 12. 9. 90, drawn on State Bank of India, Chowringhee Branch, Calcutta, to him (O. P. No. 1) on 12. 9. 90 in discharge of their liability in port. The same was presented (by him) before the Bank on the same very day, to be dishonoured. The complainant had again presented the said cheque before the Bank on 20. 11. 90 on the request of the accused persons, which had again been dishonoured, intimated by the Bank to him on 15. 12. 90 ; whereupon his Advocate had sent registered notices/letters with A/d to the petitioners-accused Nos. 2 and 3 on 28. 12. 90 at their residential addresses for making payment of the said amount within fifteen days of the receipt of the same. Since the A/d cards (acknowledgement thereof) had not reached him till 24. 2. 91, his learned Advocate had sent a letter to the Postal Authority on 25. 2. 91 enquiring about the delivery/service of the aforesaid notices sent by registered post to the petitioners-accused Nos. 2 and 3. On the following day, on 26. 2. 91, he (complainant), however, had received the said A/d cards and came to know that the notices had been received by the accused persons on 1. 1. 91 and 3. 1. 91. The relevant petition of complaint had been filed by the complainant on the very next day, 27. 2. 91. The learned Magistrate upon examination of the witnesses and perusal of the record appears to have taken cognizance o the alleged offence and directed issue of summons upon the petitioners-accused by his order dated 4. 3. 91.

( 3 ) A petition had thereafter been filed on behalf of the accused persons before the learned Magistrate on 14. 11. 91 for dropping the proceedings and discharging them for the reasons stated therein under section 258, Or. P. C. on the plea that the petition of complaint had been filed beyond the Prescribed period, rejected by him (learned Magistrate) by his impugned order dated 6. 12. 91 for the reasons recorded therein.

( 4 ) BEING aggrieved by the order so passed by the learned Magistrate, the accused-petitioners have exercised this Court in Revision for appropriate relief.

( 5 ) AS already indicated, on the relevant cheque being dishonoured twice, the complainant had sent notices by Registered Post with A/d to the accused Nos, 2 and 3 through his Advocate by letters dated 28. 12. 90 demanding payment of the said amount of money. The accused No. 1 had received the aforesaid notice on 1. 1. 91 and the accused No. 3 had received the notice sent to him on 3. 1. 91. In terms of clause (e) of section 138 of the Act the cause of action (for the complaint) should be deemed to have arisen on 18. 1. 91. The complaint was to be filed within one month from 18. 1. 91 under section 142 (6) of the Act, i. e. by 18. 2. 91. But the relevant complaint had been filed by the complainant before the Court on 27. 2. 91, a little beyond one month from the date on which cause of action for the relevant complaint apparently arose. The relevant complaint was prima facie time barred as such. But the question which cro




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