IN THE HIGH COURT AT CALCUTTA
ANANYA BANDYOPADHYAY, J.
Allahabad Bank – Appellant
Versus
Amit Kumar Bagla and Another – Respondents
C.R.A. Nos. 545, 546, 547, 548 of 2009
Decided On : 11-07-2024
Negotiable Instruments - Acquittal - Section 138, 256 of the Negotiable Instruments Act, 1881 and Code of Criminal Procedure, 1973 - The court interpreted the provisions regarding acquittal due to non-appearance of the complainant, emphasizing the need for judicial discretion in such cases.
Fact of the Case:
The appellant bank filed complaints against the accused for dishonored cheques issued in relation to a housing loan. The trial court dismissed the cases for default due to the complainant's absence, leading to the accused's acquittal.
Finding of the Court:
The court found that the trial court erred in dismissing the complaints for default without ensuring the complainant's presence, which undermined the cause of justice. The acquittal was set aside.
Issues: Whether the trial court's dismissal of the complaints for default constituted a valid acquittal under Section 256 of the Code of Criminal Procedure.
Ratio Decidendi: The court held that the power to acquit under Section 256 should be exercised judiciously, and the trial court failed to ensure the complainant's presence before dismissing the cases.
Result: The acquittal orders were set aside and the appeals were disposed of.
JUDGMENT :
ANANYA BANDYOPADHYAY, J.
1. The instant four appeals are preferred against an order of acquittal dated 4th December, 2008 in Complaint Case No. 172 of 2006, passed by the Learned Judicial Magistrate, 5th Court at Alipore, District - South 24-Parganas acquitting/discharging the accused person under Section 138 of the Negotiable Instruments Act, 1881 (as amended upto date), and orders of acquittal dated 27th October, 2008 in Complaint Case No. 174 of 2006, Complaint Case No. 175 of 2006, passed by the Learned Judicial Magistrate, 5th Court at Alipore, District-South 24-Parganas under Section 138 of the Negotiable Instruments Act, 1881 (as amended upto date), and an order of acquittal dated 04th December, 2008 in Complaint Case No. 173 of 2006, passed by the Learned Judicial Magistrate, 5th Court at Alipore, District-South 24-Parganas under Section 138 of the Negotiable Instruments Act, 1881 (as amended upto date).
2. The appellant herein was a body corporate constituted under the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, having one of its Branch Office and place of business at 51/D, Gariahat Road, Police Station - Gariahat, Calcutta-700019, represented by its Manager, Retail Banking Boutique, viz. Tapas Kumar Das, who was an authorized representative of the said bank, well acquainted with the facts and circumstances of the instant cases.
3. The accused/respondent no. 1 filed an application to obtain housing loan on 9th March, 2004 from the appellant bank, which was sanctioned to the tune of Rs.11,90,000/-on 10th March, 2004, vide Loan Account No. LM40941 in favour of the accused/respondent no. 1.
4. In order to discharge of the liabilities arising out of the aforesaid loan, the respondent no. 1 issued four cheques, bearing No. 798129 dated 11th December, 2005, No. 798130 dated 11th January, 2006, No. 798131 dated 11th February, 2006, and No. 798132 dated 11th March, 2006, in favour of the appellant bank herein drawn on the Punjab & Sind Bank, having one of its Branch Office at Khalsa Model Senior School at 135, G.T. Road, Dunlop Bridge, Calcutta-700108 for a sum of Rs. 11,200/-. On presentation of the said cheques, the same were dishonoured by the accused’s banker on 8th June, 2006 with an endorsement ‘Fund Insufficient’ and on 8th June, 2006, the appellant bank learnt the same.
5. On 17th June, 2006, the appellant bank issued a notice through its Learned Advocate under Section 138 of the Negotiable Instruments Act, 1881 by registered post with A/D at the office address as well as residential address of the accused person demanding to pay the said sum of Rs.11,200/-in lieu of the dishonoured cheque within a period of fifteen days from the date of receipt of the said notice.
6. On 29th June, 2006, the said notice dated 17th June, 2006 returned “undelivered” to the Learned Advocate of the appellant-bank with the postal endorsement “not claimed” and “N/C” which meant “good” service of notice and valid as per statue. The accused failed to comply the aforesaid notice to pay the said sum of Rs.11,200/-in lieu of the dishonoured cheque. Subsequently, the four abovementioned Complaint Cases had been filed against the accused person.
7. The cognizance of the offence punishable under Section 138 of the Negotiable Instruments Act, 1881 (as amended upto-date) had been taken up by the concerned Learned Magistrate.
8. The accused person was thereafter released on bail by the Learned Trial Court.
9. On 4th December, 2008, the Learned Trial Court fixed the next date for show-cause, but nobody appeared before it at the time of call and, subsequently, the same matter was dismissed for default and thereafter, the accused/respondent no. 1 herein was discharged/acquitted from the said case.
10. Thereafter, the present appellant-bank wrongly approached in the Court of the Learned Sessions Judge at Alipore, District South 24-Parganas under the revisional jurisdiction for setting aside the order dated 4th December, 2008 pa
AI
The complainant's right to appeal against acquittal lies under Section 378(4) Cr.P.C. only before the High Court with special leave. The Sessions Court does not have the jurisdiction to entertain an ....
The discretion to acquit a defendant due to the complainant's absence must be exercised judicially and fairly, and the court should ensure that the matter is decided on its merits.
The court emphasized the need for the trial court to exercise discretion judiciously and fairly before dismissing a case on technical grounds and highlighted the importance of providing opportunities....
The central legal point established in the judgment is the necessity of exercising judicial discretion and considering the potential adverse consequences for the complainant in dismissing complaints ....
The main legal point established in the judgment is the requirement for judicial discretion before passing an order of acquittal under Section 256 of the Code of Criminal Procedure and the necessity ....
The discretion to dismiss a complaint for non-appearance must be exercised judiciously and fairly, without impairing the cause of administration of criminal justice.
A Magistrate must not dismiss a complaint for the absence of the complainant, emphasizing the need to proceed based on merits, especially in Negotiable Instruments Act cases.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.