IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
M. K. Thakker, J.
Kanubhai Dalabhai Ghatadiya – Appellant
Versus
State of Gujarat & Anr. – Respondents
R/Criminal Appeal (Against Acquittal) No. 665 of 2024 With R/Criminal Appeal No. 666 of 2024
Decided On : 18-03-2024
Criminal Procedure Code - Complaint Dismissal - Section 138 of the Negotiable Instruments Act, 1886 - Section 256 of the Cr.P.C.
Fact of the Case:
The complainant lent Rs.4 Lakh to the accused, who issued cheques that were returned due to 'account closed'. The trial court dismissed the complaint for non-prosecution as the accused did not appear despite summons.
Finding of the Court:
The court found that the trial court erred in dismissing the complaint immediately without adjourning the case or issuing warrants. The court also noted that the accused filed a false affidavit to misguide the court.
Issues: The main issue was the dismissal of the complaint for non-prosecution and the validity of the accused's absence despite knowledge of the proceedings.
Ratio Decidendi: The court held that the trial court should have adjourned the case or issued warrants instead of immediately dismissing the complaint. It emphasized the need for natural justice and fair opportunity for both parties to present evidence.
Final Decision: The appeals were allowed, and the judgments and orders of the trial court were quashed and set aside. The trial court was directed to expedite the hearing and decide the cases within four months.
JUDGMENT :
1.Since the issue raised in these appeals are similar, they are being decided by a common judgment. The facts of the criminal appeal No.665 of 2024 are taken for the purpose of adjudication.
2. This appeal is filed under Section 378 of the Code of Criminal Procedure, 1973 (‘the Cr.P.C.’ referred hereinafter) challenging the judgment and order passed by the learned Chief Judicial Magistrate First Class, Galteshwar at Sevaliya dated 25.09.2023 dismissing the complaint filed under Section 138 of the Negotiable Instruments Act, 1886 (‘the N.I.Act’ referred hereinafter) by exercising the powers under Section 256 of the Cr.P.C.
3. It is the case of the complainant that the complainant and the accused are relatives and were having family relations with each other. On 16.01.2018 accused came to the house of the complainant and demanded the amount of Rs.4 Lakh as a hand loan and it was conveyed that as huge loss occurred in the transport business and therefore, he is in need of money. The complainant had lent the amount of Rs.4 Lakh with an assurance that the said amount would be returned within a period of six months from the date of lending the money.
3.1. To repay the amount after making various demands, the cheque bearing No.046217 of Rs.2,10,000 and cheque bearing No.046219 for the amount of Rs.1,90,000/- was issued in favour of the complainant. On depositing the cheque with the Bank, the same was returned with an endorsement of ‘account closed’. After following the procedure prescribed under the N.I.Act, the complainant has filed separate complaint for each cheque I.e Criminal Case No.258 of 2019 and Criminal Case No.259 of 2019.
3.2. On recording the verification in both the complaints, summons came to be issued under Section 204 of the Cr.P.C. on 18.03.2019, making it returnable on 15.04.2019. Though summons was served to the wife and father, but the respondent-accused did not appear before the learned trial Court and therefore by impugned judgment and order dated 25.09.2023 the trial Court had dismissed the complaint for non-prosecution on the ground that though summons were issued, but the complainant remained failed in service of the summons and there was no fresh address furnished by the complainant therefore, the powers under Section 256 of the Cr.P.C. were exercised, which is the subject matter of the challenge before this Court.
4.Heard learned advocate Mr.Keval Brahmbhatt for the appellant and learned advocate Mr.K.K.Maghnani for the respondent No.2.
5.Learned advocate Mr.Keval Brahmbhatt for the appellant submits that, address which is mentioned in the criminal complaint is the same address which is stated before this Court in the cause title of the criminal appeal and before the learned trial Court for four years the respondent-accused had managed the service of summons however, on the said address respondent No.2 was served and represented through his pleader. Learned advocate Mr.Brahmbhatt submits that, there was a statement recorded by the wife in Criminal Case No.258 of 2019 wherein the wife, namely, Jyotikaben had stated on 23.11.2022 before the Head Constable, Sathamba Police Station that the husband i.e. the respondent No.2accused is doing the work of driving and at present he is on his work and after he would reach home, she would ask the husband to remain present before the learned trial Court.
5.2. Learned advocate Mr.Brahmbhatt submits that, though the respondent-accused was having the knowledge with regard to the pendency of
The discretion under Section 256 of the Code of Criminal Procedure should be exercised fairly and judicially, and the complainant should be given a fair opportunity to provide the fresh address of th....
The main legal point established is the need for judicial and fair exercise of discretion by the Magistrate under Section 256 of the Cr.P.C., and the importance of giving parties the opportunity to a....
The court emphasized that cases should be decided on merits rather than technicalities, restoring the complaint for fresh adjudication after the trial Court's dismissal for non-appearance.
The power under Section 256 of the Code of Criminal Procedure should be exercised fairly and judicially without impairing the cause of administration of criminal justice.
The absence of a complainant's advocate does not justify automatic dismissal of a case if evidence is on record and the accused is avoiding service.
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 discretion under Section 256 of the Cr.P.C. must be exercised judicially and fairly, and the trial court should adjourn the case or issue a warrant/summons to the accused instead of immediately d....
The central legal point established in the judgment is the importance of judicial and fair exercise of discretion under Section 256 of the Code of Criminal Procedure, ensuring that the cause of admin....
The discretion to dismiss a complaint for non-appearance must be exercised judiciously and fairly, without impairing the cause of administration of criminal justice.
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