IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
S.G. SHAH, J.
GAUTAM INDUSTRIAL CORPORATION PVT LTD THRO' NARESH ANNRAJ BHANSALI (DECEASED) - Applicants
Versus
STATE OF GUJARAT & ORS. - Respondents
CRIMINAL REVISION APPLICATION (AGAINST CONVICTION - EGOTIABLE INSTRUMENT ACT) NO. 181 of 2015
Decided On : 05-08-2016
Result- Application allowed.
S.G. SHAH, J.
1. This Revision Application is filed under section 397 read with section 401 of the Code of Criminal Procedure (for short the Code) to challenge the order dated 27th March 2015 of learned 3rd Additional Chief Judicial Magistrate, Surat, in Criminal Case No. 14408 of 2014 whereby relying upon the decision of the Supreme Court in the case of Dashrath Rupsingh Rathod Vs. State of Maharashtra 2014(9) SCC 129, learned Additional Chief Judicial Magistrate returned the complaint and original documents to the present applicant (original complainant) for being presented before the competent court.
2. The brief facts giving rise to the present application are that the private respondents gave 7 cheques totaling to Rs.14,45,879/- towards discharging the dues to the applicant Corporation. The details of the cheques which were drawn on Axis Bank, Bangalore Branch are as under:-.
Sr. No.
Cheque No.
Cheque amount
1
50113
Rs.2,00,000/-
2
50114
Rs.2,00,000/-
3
50115
Rs.2,00,000/-
4
50116
Rs.2,00,000/-
5
50117
Rs.2,00,000/-
6
50118
Rs.2,00,000/-
7
50119
Rs.2,00,000/-
3. The applicant presented those cheques for clearance to its bank namely Bank of Baroda, Ambaji Road, Branch, Surat. These cheques were dishonoured on the ground that the payment was stopped by the private respondents. The applicant issued a legal notice to the private respondents demanding the amount of the dishonoured cheques. The notice was served upon the privates respondents on 28th December 2013 and 30th December 2013. The private respondents were also informed in the said notice by the applicants that they would be compelled to initiate the proceedings under section 138 of the N.I Act, if the payment was not made within 15 days from the receipt of the notice. Despite receipt of the notice, the private respondent failed to discharge their obligation of the amount of the dishonoured cheques nor did they respond to the legal notice. The applicant was therefore, constrained to file Criminal case no. 14408 of 2014 for the offences punishable under section 137 of the N.I Act against the private respondent in the Court of learned 3rd Additional Chief Judicial Magistrate, Surat, who by order dated 27th March 2015 relying upon the decision of the Supreme Court in the case of Dashrath Rupsingh Rathod (supra), returned the complaint along with its original documents to the applicant for being presented to the competent criminal court having jurisdiction to try the case in terms of the decision of the Supreme Court.
4. The applicant being aggrieved and dissatisfied by the impugned order passed by the learned trial judge filed this Revision Application.
5. I have heard Mr. Hardik Dave learned advocate for the applicant and Mr. Manan Mehta, learned Additional Public Prosecutor for the State. There is no appearance on behalf of respondent no. 2 to 7 despite service of notice of rule.
6. With a view to overcome the legal proposition of law declared by the High Court in the case of Dashrath Rupsingh Rathod (supra), the N.I Act (amendment) second ordinance, 2015 (herein after referred to as the Ordinance) came to be promulgated by the President of India. Perusal of section 1 (2) makes it manifestly clear that the ordinance is deemed to have come into force w.e.f 15.6.2015. Sections 3 and 4 of the of the N.I (Amendment) Second Ordinance 2015 reads as under :
3. In the principal Act, section 142 shall be numbered as sub-section (1) thereof and after sub-section (1) as so numbered, the following sub-section shall be inserted, namely:-
(2) The offence under section 138 shall be inquired into and tried only by a court within whose local jurisdiction,--
(a) if the cheque is delivered for collection through an account, the branch of the bank where the payee or holder in due course, as the c
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.