IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
M.K. THAKKER, J.
Karishma Dinesh Dhankani – Appellant
Versus
Pooja Collection Proprietorship Firm & Ors. – Respondents
R/Criminal Appeal (Against Acquittal) No. 409 of 2024
Decided on : 19-02-2024
Rule - Criminal Appeal - Negotiable Instruments Act, 1886 - Section 138 - Summary
Fact of the Case:
The appellant, a business owner, filed a complaint under Section 138 of the Negotiable Instruments Act, 1886, as the cheques issued to him were dishonored. The trial court dismissed the complaint for non-prosecution due to the absence of the complainant and his advocate.
Finding of the Court:
The court found that the trial court's dismissal of the complaint for non-prosecution was not justified, as the stage of the trial was for reissuance of the summons and securing the presence of the accused. The court held that the trial court should have adjourned the case or issued a warrant/summons to the accused instead of dismissing the complaint.
Issues: The issues revolved around the trial court's exercise of power under Section 256 of the Cr.P.C. and the complainant's absence, leading to the dismissal of the complaint.
Ratio Decidendi: The court held that the trial court's discretion under Section 256 of the Cr.P.C. must be exercised judicially and fairly, and in this case, the trial court should have adjourned the case or issued a warrant/summons to the accused instead of immediately dismissing the complaint.
Final Decision: The appeal was allowed, and the impugned judgment and order were set aside. The complaint was restored to its original file, and the complainant was directed to deposit a cost of Rs.10,000. The prosecution was directed to proceed from the stage when the order of acquittal was passed.
JUDGMENT :
1. Though Rule is served in the application for seeking leave to prefer an appeal, as per the report filed by the Registry, it was served on 10.01.2024, no one has appeared either in person or through an advocate. Hence, this appeal was heard in absence of the respondent-accused.
2. Present appeal is filed by the appellant-original complainant challenging the judgment and order dated 13.10.2023 passed by the learned 10th Additional Civil Judge and Judicial Magistrate First Class, Surat in Criminal Case No.52555 of 2022, whereby the accused were acquitted from the charges punishable under Section 138 of the Negotiable Instruments Act, 1886.
3. Facts of the present case are mentioned hereinbelow:
3.1. It is the case of the complainant that the complainant is doing the business in the name and style of Ridhan Fashion Private Limited and the respondents-accused are the proprietor of Pooja Collection. The complainant had sold the fabric material to the accused and for the payment of the goods, three cheques totaling the amount of Rs.1,35,126/was issued in favour of the complainant. On depositing the said cheuqes, the cheques were returned with an endorsement ‘payment stop by borrower’. Therefore, after following the due procedure prescribed under the N.I.Act, private complaint came to be filed before the competent court.
3.2. After recording the verification, summons came to be issued under Section 204 of the Code of Criminal Procedure, 1973 (‘the Cr.P.C.’ referred hereinafter) to the accused vide order dated 02.09.2022 which was remained unserved till the date of passing of the impugned order. On the day when the impugned order was passed, learned trial Court has observed that the matter has been pending at the stage of process to accused. However, complainant or his advocate consistently remained absent for five days i.e. on 27.04.2023, 08.06.2023, 20.07.2023, 04.09.2023 and the date on which the impugned order was passed i.e. on 13.10.2023. Learned trial Court by exercising the power under Section 256 of the Cr.P.C. had dismissed the complaint for non-prosecution due to absence of the complainant and his advocate, which is impugned before this Court.
4. Heard the learned advocate Mr.Hardik Dave for the appellant-original complainant and as observed earlier no one has appeared though Notice was issued in the application for seeking leave to prefer an appeal.
5. Learned advocate Mr.Hardik Dave for the appellant submits that initially the summons was issued by the learned trial Court thereafter, for the reissuance of the summons, the matter came to be adjourned time to time. Lastly, advocate of the complainant remained present on 05.11.2023. Thereafter, on three occasions learned trial Court either on training or was on leave and therefore, the miscommunication on the part of the learned advocate and the complainant, the complainant could not remain present for four occasion.
5.1. Learned advocate Mr.Dave submits that though the complainant was not remained present, but at the same time, stage of the trial was for the reissuance of the summons to the accused therefore, instead of dismissing the complaint, learned trial Court ought to have issued the summons or warrant to the accused and could have dispensed the presence of the complainant. However, learned trial Court has passed the impugned judgment and order of acquittal and therefore, the learned advocate has prayed to set aside the impugned order and order to restore the original criminal case to its file.
6. Considering the submissions advanced by the learned advocate for the appellant and before going into the merits, the provisions under which, the impugned order is passed, is required to be relooked. Section 256 of the Code of Criminal Procedure is reproduced herein below:
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 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 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 discretion under Section 256 of the Code of Criminal Procedure must be exercised judicially and fairly without impairing the cause of administration of criminal justice.
The court emphasized the necessity of a complainant's presence in cases governed by Section 256 of the CrPC and the inappropriate dismissal of cases where evidence has already been presented.
The discretion under Section 256 of Cr.P.C should be exercised judiciously and fairly, considering the necessity of the complainant's presence and the principles of natural justice.
The trial Court must consider the representation of the complainant by counsel before dismissing a case under Section 256 of the Cr.P.C.
A trial court's dismissal of a case for non-appearance must consider the presence of evidence, and acquittals should not be issued simply due to complainant absence when represented by counsel.
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.
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