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2016 Supreme(Cal) 1054

JOYMALYA BAGCHI
Trend Bags – Appellant
Versus
State of West Bengal – Respondent


Advocates Appeared:
For the Petitioners:Ayan Bhattacharyya, Ms. M. Sinha, Ms. L. Sinha, Advocates.

Judgement Key Points

Key Principle: Special Procedure under Section 145 of the Negotiable Instruments Act Overrides CrPC Provisions

In proceedings under Section 138 of the Negotiable Instruments Act, the special procedure outlined in Section 145 allows the complainant's evidence to be given by affidavit, which is admissible in any inquiry, trial, or proceeding under the CrPC. This provision dispenses with the requirement for preliminary deposition of the complainant and witnesses under Sections 200 or 202 of the CrPC, even when the accused reside outside the Magistrate's territorial jurisdiction, thereby eliminating the need for further inquiry under Section 202 prior to issuing process. (!) [9000402460001][9000402460002][9000402460003][9000402460007]

Scope of Affidavit Evidence in Summary Trials

The amendments via the Negotiable Instruments (Amendment and Miscellaneous Provisions) Act, 2002 (introducing Sections 143-147) aim at swift disposal of cheque dishonour cases through summary trials. Affidavit evidence suffices at both pre-summoning and post-summoning stages, subject to the court's discretion to summon witnesses for cross-examination upon application.[9000402460002][9000402460003] (!) (!) (!)

Non-Obstante Effect and Subsequent CrPC Amendments

The non-obstante clause in Section 145 overrides the CrPC, including subsequent amendments (e.g., to Section 202), to the extent of repugnancy, unless expressly amended in the NI Act itself.[9000402460007]

Procedural Guidelines for Magistrates

  • Scrutinize complaint with affidavit on presentation day; if in order, take cognizance and issue summons pragmatically (post, email, etc.). (!) (!)
  • Direct accused to furnish bail bond, record plea under Section 251 CrPC, and proceed to defence evidence unless recall application under Section 145(2). (!)
  • Complete examination-in-chief, cross, and re-examination within three months, accepting affidavits where possible. (!)

Outcome in Challenge to Process Issuance

Challenge to issuance of process without Section 202 inquiry rejected; trial to proceed expeditiously.[9000402460008][9000402460009][9000402460010]


JUDGMENT :

JOYMALYA BAGCHI, J.

1. Learned Advocate of the petitioners submits that the learned Magistrate ought to have resorted to further enquiry under section 202 of the Code of Criminal Procedure prior to issuance of the process against the accused persons, inasmuch as, they reside beyond the territorial jurisdiction of the learned Magistrate.

2. Prosecution under Section 138 of the Negotiable Instruments Act is to be conducted in terms of special procedure laid down in the said Act as amended in 2002. Negotiable Instruments (Amendment and Miscellaneous Provisions) Act, 2002 incorporated sections 143 to 147 to the aforesaid Act in order to ensure swift and efficient disposal of such cases. Section 143 gave power to try cases summarily and provided for a time bound disposal of such cases; section 144 provided for effective mode of service of summons while section 145 made an exception to the provisions of the Code and empowered the complainant to give evidence on affidavit; section 146 facilitated proof of the reason for dishonour by providing that bank's slip would be prima facia evidence of facts contained therein and section 147 made the offence compoundable.

3. In order to inter


































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