IN THE HIGH COURT AT CALCUTTA
JAY SENGUPTA, J.
Rita Plastic Private Limited and Another – Appellants
Versus
The State of West Bengal and Another – Respondent
CRR No. 1751 of 2025
Decided On : 26-09-2025
| Table of Content |
|---|
| 1. challenging order in ni act case. (Para 1) |
| 2. arguments regarding the need for evidence. (Para 2 , 3) |
| 3. court examined the merits of the case. (Para 4 , 5 , 6 , 7 , 8) |
| 4. application of section 148 of ni act. (Para 9 , 10 , 11 , 12) |
| 5. dismissal of application with directives. (Para 13 , 14 , 15 , 16 , 17 , 18) |
JUDGMENT :
JAY SENGUPTA, J.
1. This is an application challenging an order dated 25.02.2025 passed by the learned Judge, City Sessions Court, Calcutta in Criminal Appeal No. 165 of 2024 arising out of judgement dated 07.09.2024 passed by the learned Judicial Magistrate, 8th Court, Calcutta in C Case No. 74083 of 2016 under Section 138 of the Negotiable Instrument Act.
2. Learned counsel appearing on behalf of the petitioners submitted as follows. The respondent no. 2 filed a complaint case vide C Case No. 74083 of 2016 under Section 138 of the Negotiable Instrument Act against the petitioners and another. On behalf of the complainant one Arunava Biswas deposed before the learned Trial Court by filing evidence-in-chief as PW 1 on 03.02.2022. The cross examination of PW 1 resumed on 30.03.2022. Further cross examination resumed on 08.09.2022. Subsequently, the petitioners, on 11.11.2022, filed an application under section 91 of the Code of Criminal Procedure as PW-1, Arunabha Biswas during his cross examination, was asked to produce agreement between Del Credere agency i.e. M/s Delhi Polymers and Chemicals Pvt. Ltd. by virtue of which the complainant company had received the cheque. As such, production of the agreement was very essential for the present case. During hearing it was submitted by the complainant that it was the internal matter of the company with whom the company entered into agreement. It was also submitted that the documents as sought by the company was irrelevant and pressed for rejection of the petition. The said application was rejection by an order dated 19.04.2023 by observing, "It appears to this court that the complainant has filed this case against the accused company under section 138 of the Negotiable Instrument Act, as such the duty is cast upon the complainant to prove their case with cogent documentary evidence. Accordingly, I do not find the documents as prayed by the accused company is necessary in the present facts and circumstances in this case." Therefore, the petitioners herein tried to bring the suppressed facts on record of the Learned Trial Court, but by rejecting the application dated 11.11.2022, the facts which were suppressed were completely buried. The complainant after dishonouring the cheque issued a notice under section 138 (b) of the Negotiable Instrument Act, to the petitioners, where also it failed to mention the nature of liability and such notice was replied by the petitioners where also categorically stated that the petitioners did not have any legal debts and/or liabilities. As such, the question of discharge of legal debt never arose at all. But, the Learned Trial Court despite the aforesaid facts convicted the petitioners and acquitted the accused no.3 by a judgement dated 07.09.2024. The accused no.3 namely, Rita Batra was the wife of the accused/ petitioner no.2 namely, Ashok Kumar Batra. The wife of the petitioner No.2 was suffering from cancer for long time. Accordingly, the petitioner preferred appeal before the Learned Chief Judge, City Session Court at Bichar Bhawan. Subsequently the matter was taken up for hearing on the point of admission on 25.02.2025 and on the same date the respondent no.2/the complainant appeared before the Learned Appellate Court and filed hazira along with and application under section 148 of Negotiable Instrument act, praying, inter alia, to direct the appellant to deposit 50% of the compensation amount. During hearing on the point of admission the Learned Advocate for the Appellant made a prayer to file objection to the said application under section 148 of the Negotiable Instrument Act, but the Learned Court without gran
Court affirmed that an appellate court may require a deposit under Section 148 of the Negotiable Instrument Act, and petitioners must establish exceptional circumstances to waiver this mandate.
Point of law: In a given facts of the case, where accused person is facing convictions in 9 complaints and in each of these complaints, accused has faced conviction, wherein fine is separately impose....
The appellate court can waive the 20% deposit requirement under Section 148 of the NI Act if compelling circumstances are demonstrated.
The main legal point established in the judgment is the distinction between Section 143A and Section 148 of the Negotiable Instruments Act and their respective applicability in directing the deposit ....
Court ruled that the complainant must be given notice and that the accused must deposit a minimum of 20% of the fine pending appeal under Section 148 of the Negotiable Instruments Act.
The amended Section 148 of the Negotiable Instruments Act requires the appellate court to order a minimum deposit of 20% of the fine during an appeal against conviction under Section 138, ensuring co....
The aim of Section 148 NI Act is to provide relief to the complainant by empowering the Appellate Court to direct payment of a portion of the fine/compensation during the pendency of appeal. The vaca....
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.