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2019 Supreme(Cal) 939

IN THE HIGH COURT OF CALCUTTA
Madhumati Mitra, J.
Palash Baran Dutta – Appellant
Versus
The State of West Bengal and Ors. – Respondents
C.R.R. 1841 of 2018
Decided On : 09-08-2019

Advocate Appeared:
For the Appellant :Anirban Mitra and Amit Halder, Advocates
For the Respondent:Kaushik Chatterjee and Suprano Ghosh, Advocates

The court emphasized the presumption under Section 139 of the Negotiable Instruments Act and the limited scope of reanalysis and reassessment of evidence under Section 482 of the Code of Criminal Procedure.

Headnote:

Negotiable Instrument Act - Complaint under Section 138 - 138 - Summary: The court discussed the complaint filed under Section 138 of the Negotiable Instrument Act, the validity of the cheque, and the requirement of compliance with the proviso (C) to Section 138. The court also considered the presumption under Section 139 of the Act and the exercise of inherent power under Section 482 of the Code of Criminal Procedure.

Fact of the Case:

The petitioner issued a cheque for consideration money towards a land purchase, which was dishonored. The complainant filed a complaint under Section 138 of the Negotiable Instrument Act. The petitioner challenged the judgment and order of conviction, contending that the complaint was premature and the cheque was issued as security, not in discharge of any existing debt and liability.

Finding of the Court:

The court found that the complaint was not premature and the cheque was issued in discharge of the petitioner's liability. The court upheld the judgment and order of conviction, stating that it was not a fit case to exercise the inherent power of the High Court.

Issues: Validity of the complaint under Section 138, compliance with proviso (C) to Section 138, and the nature of the cheque issued by the petitioner.

Ratio Decidendi: The court held that the complaint was not premature as the petitioner had communicated his intention not to make payment before the expiry of 15 days from the date of receipt of the demand notice. The court also emphasized the presumption under Section 139 of the Act and the limited scope of reanalysis and reassessment of evidence under Section 482 of the Code of Criminal Procedure.

Final Decision: The application was dismissed, and the petitioner was directed to comply with the direction of the Learned Trial Magistrate immediately.

JUDGMENT :

Madhumati Mitra, J.

1. This is an application under Section 401 read with Section 482 of the Code of Criminal Procedure filed by the petitioner Shri Palash Baran Dutta challenging the judgment and order dated 27th June, 2018 passed by the learned Additional Sessions Judge, 7th Court, Barasat in Criminal Appeal No. 12 of 2015 thereby affirming the judgment and order dated 13th March, 2015 passed by learned Judicial Magistrate, 1st Court, Barasat in complaint Case No. 1100 of 2002 under Section 138 of the Negotiable Instrument Act. (Hereinafter referred to as Act).

2. The present opposite party No. 2 Smt. Leela Dutta wife of late Monoranjan Dutta filed a complaint against the present petitioner for commission of the alleged offence punishable under Section 138 of the Negotiable Instrument Act. It was alleged in the said complaint that the present petitioner in discharge of his liability towards payment of consideration money for a piece of land purchased by him from the complainant issued a cheque of Rs. 65,000/- (Rupees Sixty five thousand) only in favour of the complainant i.e., present opposite party No. 2. The opposite party No. 2 presented the said cheque to her bank for encashment within its validity period but the said cheque was not honoured for insufficiency of fund. The opposite party/complainant served legal notice demanding the amount mentioned in the said cheque. The said notice was duly received by the present petitioner on 29th July, 2002. The petitioner refused to make payment of the amount of Rs. 65,000/- (Rupees Sixty five thousand) covered by the said cheque by giving a reply through his Advocate. Learned Magistrate was pleased to issue process against the present petitioner to face trial for commission of alleged offence punishable under Section 138 of the Negotiable Instrument Act.

3. After conclusion of trial, the learned Judicial Magistrate, 1st Court, Barasat convicted the present petitioner for committing an offence punishable under Section 138 of the Negotiable Instrument Act and sentenced him to suffer simple imprisonment for a term of six months and to pay fine of Rs. 1,30,000/- (Rupees One lakh thirty thousand) in total in default, to suffer further simple imprisonment for three months.

4. The petitioner having been dissatisfied with the Judgment and order of conviction, preferred a criminal appeal being No. 12 of 2015 before the learned Sessions Judge, Barasat, North - 24 Parganas. The said appeal was heard by learned Additional District and Sessions Judge, 7th Court, Barasat on 27th June, 2018. The learned Judge dismissed the said appeal on contest. The present petitioner was directed to surrender before the Court of learned Trial Magistrate within a period of fortnight from the date of delivery of the judgment.

5. The judgment and order passed by the Learned Judge in appeal are under challenge.

6. Learned Advocate appearing for the petitioner has assailed the impugned judgment and order of conviction mainly on two grounds.

7. His first contention is that the complainant filed the complaint against the petitioner for commission of offence punishable under Section 138 of the Negotiable Instruments Act without complying with the mandatory provisions contained in proviso (C) to Section 138 of the Negotiable Instruments Act.

8. According to his contention the complaint under Section 138 of the Negotiable Instruments Act was premature one and was not tenable in law as it was filed before expiry of 15 days from the date of receipt of the notice for making payment.

9. The second contention of the Learned Counsel appearing for the petitioner is that the impugned cheque was issued as security not in discharge of any existing debt and liability. Learned Advocate for the petitioner has further contended that the Learned Judge overlooked to consider this aspect while passing the impugned judgment.

10. In the present case, admittedly the petitioner purchased a piece of land from the complainant on payment of co

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