High Court of Judicature at Calcutta
SHIB SADHAN SADHU, J.
Debashis Maity – Petitioner
Versus
State of West Bengal & Another – Respondents
C.R.R. No. 2966 of 2014
Decided On : 29-01-2015
NEGOTIABLE INSTRUMENTS ACT, 1881 - SECTION 143 - SUMMARY TRIAL - DISCRETION OF MAGISTRATE - SECTION 326(3) CR. P.C. - APPLICABILITY - SUMMONS TRIAL - NO MIXTURE OF SUMMONS AND SUMMARY TRIAL - NO BENEFIT OF EXCEPTION UNDER SECTION 326(3) CR. P.C.
Fact of the Case:
Petitioner challenged the order of the Additional Sessions Judge dismissing his revision petition against the order of the Judicial Magistrate rejecting his application for a de novo trial in a case under Section 138 of the Negotiable Instruments Act, 1881.
Finding of the Court:
The court held that the Magistrate has the discretion to follow the procedure for summary trial or to proceed with the trial for the offense as in a summons case. The words 'as far as may be' in Section 143 of the Act make it clear that it is not mandatory for the Magistrate to follow the procedure for summary trial. In the instant case, the trial was conducted as a summons trial from the beginning, and the petitioner actively participated in the trial without raising any objection. Therefore, the provisions of Section 326(1) Cr. P.C. are applicable, and the petitioner cannot claim the benefit of the exception under Section 326(3) Cr. P.C.
Issues: 1. Whether the Magistrate is bound to follow the procedure for summary trial in the trial of an offense under Section 138 of the Negotiable Instruments Act, 1881? 2. Whether the provisions of Section 326(3) Cr. P.C. are applicable when the trial is not conducted as a summary trial?
Ratio Decidendi: 1. The Magistrate has the discretion to follow the procedure for summary trial or to proceed with the trial for the offense as in a summons case, as per Section 143 of the Negotiable Instruments Act, 1881. 2. The provisions of Section 326(1) Cr. P.C. are applicable when the trial is not conducted as a summary trial. The petitioner cannot claim the benefit of the exception under Section 326(3) Cr. P.C. when the trial was conducted as a summons trial from the beginning.
Final Decision: The revisional petition was dismissed, and the impugned order was affirmed.
SHIB SADHAN SADHU, J.
1. This is a petition filed under Section 482 of the Code of Criminal Procedure, 1973 to quash/set aside the impugned order dated 09.07.2014 passed by the Learned Additional Sessions Judge, redesignated Court, Paschim Medinipur in Criminal Revision No.381 of 2013 dismissing the revision preferred by the present petitioner challenging the order dated 04.09.2013 passed by the Learned Judicial Magistrate, 4th Court, Paschim Medinipur, in connection with Case No. CR 662 of 2009.
2. The CR Case No.662 of 2009 was filed for offence under Section 138 of the Negotiable Instruments Act, 1881 (hereinafter referred to as the “Act”). The allegation is that the accused /petitioner was granted a loan of Rs.5,50,000/- by the complainant (O.P.No.2) on condition of repayment within the month of May, 2009. The petitioner/accused issued a cheque on 16.06.2009 for Rs.5,50,000/- in favour of the complainant (O.P.No.2). When it was presented for encashment it was dishonoured due to insufficiency of fund. Even after issuance of statutory notice, there was no payment. In such circumstances, the aforesaid case was filed before the Trial Court. Annexure A (Page-15) is the complaint in that case.
3. The Learned Chief Judicial Magistrate, Paschim Medinipur, after taking cognizance on perusal of the aforesaid complaint transferred the same to the Court of Learned Judicial Magistrate, 4th Court, Paschim Medinipur for disposal. Thereafter, he proceeded with the case and held the trial after recording plea of the accused under Section 251 Cr. P.C. and after recording deposition of witnesses. During the midway that Learned trying Magistrate was transferred. The Learned succeeding Magistrate proceeded with the trial without ordering for a de novo trial. So being aggrieved the petitioner/accused filed an application before the Learned Magistrate praying for de novo trial in terms of Section 143 of the Act read with Section 326 (3) of the Cr. P.C.
4. By an order dated 15.09.2012, the Learned Magistrate rejected the said application. Thereafter the Learned Presiding Magistrate was transferred and the petitioner/accused preferred a second application for de novo trial before the Learned succeeding Magistrate. But that second application was also rejected by an order dated 04.09.2013 by the Learned Judicial Magistrate, 4th Court, Paschim Medinipur refusing to grant de novo trial in violation of the principles of section 326(3) of the Cr. P.C.
5. Being dissatisfied with such order the petitioner preferred a revision being Criminal Revision No.381 of 2013 before the Learned Additional Sessions Judge, Paschim Medinipur, by passing the impugned order dated 09.07.2014 dismissed the revision. Being aggrieved by the said order the petitioner has now approached this Court with the instant revisional application.
6. I have heard Mr. Prabir Mitra, Learned Senior Advocate appearing for the petitioner and Mr. Arijit Dey, Learned Advocate appearing on behalf of the Opposite Party No.2. I have also perused all the available materials on record including the impugned order and judgment with meticulous care.
7. Mr. Mitra, Learned Advocate appearing on behalf of the petitioner, submitted that the Learned Magistrate proceeded with the trial in terms of the procedure as prescribed under Section 143 of the Act which mandates that the Court is to try offences under Section 138 of the Act in a summary manner as laid down in Sections 262 to 265 of the Criminal Procedure Code. But both the Learned Courts below ignored such statutory mandate without recording any order for deviating from the usual procedure of trying the case summarily and also without following the mandatory procedure provided by the Sub-section 3 of Section 326 of the Cr. P.C. which specifically bars the succeeding Magistrate to act upon the recordings of the findings of the former Magistrate and thereby the principles of natural justice have been violated. Therefore, according to him the impugned
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