IN THE HIGH COURT OF GAUHATI (AGARTALA BENCH)
P.K. Musahary, J.
Dinesh Chandra Shib - Appellants
Vs.
Hiralal Saha - Respondent
Criminal Petition Nos. 4 and 5 of 2009
Decided On : 12.06.2009
Constitution of India,1950 - Article 227 - Criminal Procedure Code,1973 - Section 177 , 178 , 179 and 482 – Indian Penal Code, 1860 - Sections 498A and 406 - Dowry Prohibition Act, 1961 - Section 4 - Negotiable Instruments Act, 1881 - Sections 3, 72 , 138 and 142 - Criminal breach of trust - Harassment of women - Challenged - Petitioner is a resident of West Bank under police station R.K. Pur in South Tripura District while respondent is a resident of Road under police station West Agartala in West Tripura District - Petitioner sometime in year approached respondent to provide monetary advance as loan with assurance to return within year - Respondent provided loan amount to petitioner on different dates through cheques but he (petitioner) failed to return/repay amount in time and respondent demanded repayment of same - Petitioner made part payment of loan amount by issuing cheques in favour of respondent to be drawn on Tripura Gramin Bank at Branch - Respondent submitted cheques with his Banker namely Union Bank of India, Agartala Branch for encashment but same were dishonoured whereupon respondent served a statutory demand notice upon petitioner requesting him to make arrangement for payment of loan amount within 15 days from date of receipt of demand notice but petitioner failed to make payment of loan amount - Thereafter, petitioner filed an application before concerned Magistrate on challenging maintainability of aforesaid cases mainly on ground of lack of jurisdiction of trial court to try aforesaid criminal cases – Held, In present case it is found that Tripura Gramin Bank, Branch having its Headquarter is drawer bank and respondent complainant submitted same in drawee bank namely Union Bank of India at Agartala Branch which was dishonoured due to insufficiency of fundfor which respondent complainant served statutory notice as required under Negotiable Instruments Act, 1881 - Respondent complainant sought to collect amount through his drawee bank (Union Bank of India) at Agartala Branch and he instituted criminal proceeding only at one place, i.e., at Agartala and no question of causing harassment by way of instituting case at several places to petitioner has arisen - Although cheques in questions were dishonoured by drawer bank respondent cannot be prevented from filing criminal case saying that cause of action arises only - Fact that drawer bank has its Head Office at Agartala, statutory notice was communicated from cheques were deposited in drawee bank and petitioner had business relation with respondent who resides and carries on business would satisfy concatenation of a number of acts - Apex Court in Bhaskarans case (supra) and also case (supra) lead to a natural conclusion that Magistrates court at Agartala has jurisdiction to try criminal proceedings pending before it against present petitioner - Because of this conclusion instant petitions must fail and accordingly, same are dismissed
P.K. Musahary, J.
1. Both those petitions have been filed by the petitioner under Section 482 of Code of Criminal Procedure, 1973, read with Article 227 of the Constitution of India, challenging the maintainability of complaint cases being C.R. Case No. 2841/2006 and C.R. Case No. 2842/2006, filed by the respondent which are pending before the Judicial Magistrate, First Class, court. No. 5, Agartala, Tripura. Similar facts and questions of law are involved in these two petitions and as such, for the sake of convenience, heard together for disposal.
2. The details of the facts are not necessary to be narrated, however, for consideration of the question of law involved, it may be stated that both the petitioner and the respondent are businessmen. The petitioner Sri Dinesh Chandra Shib is a resident of West Bank Jagannath Dighi under police station R.K. Pur in South Tripura District while the respondent Sri Hiralal Saha is a resident of Netaji Subash Road under police station West Agartala in West Tripura District. The petitioner sometime in the year 2002 approached the respondent to provide monetary advance as loan with assurance to return within the year 2003, The respondent provided the loan amount to the petitioner on different dates through cheques but he (petitioner) failed to return/repay the amount in time and the respondent demanded repayment of the same. A meeting was held for amicable settlement of the matter on 20.6.2005 at R.K. Pur, South Agartala and an agreement was entered into by the parties but the petitioner failed to comply with the terms and conditions embodied in the agreement. The petitioner made part payment of the loan amount by issuing cheques in favour of the respondent to be drawn on Tripura Gramin Bank at Udaipur Branch. The respondent submitted the cheques with his Banker, namely, Union Bank of India, Agartala Branch, for encashment but the same were dishonoured whereupon the respondent served a statutory demand notice upon the petitioner requesting him to make arrangement for payment of the loan amount within 15 days from the date of receipt of the demand notice but the petitioner failed to make payment of the loan amount. The respondent had to file the aforesaid complaint petitions in the court of Chief Judicial Magistrate, West Tripura, Agartala. Summons were issued upon the petitioner and on receipt of the same, he appeared before the court and obtained bail orders. Thereafter, the petitioner filed an application before the concerned Magistrate on 3.3.2008 challenging the maintainability of the aforesaid cases mainly on the ground of lack of jurisdiction of the trial court to try the aforesaid criminal cases. The said applications were heard and rejected by the trial court vide orders dated 7.11.208. The petitioner is now before this Court for quashing the proceedings of C.R. Cases No. 2841/2006 and 2842/2006.
3. Heard Mr. B. N. Majumder, Learned Counsel for the petitioners.
Mr. Majumder, learned Counsel, submits that the aforesaid criminal proceedings are not maintainable in the court of Judicial Magistrate at Agartala within the Sessions Division of West Tripura District on the following grounds:
(1) The petitioner resides at West Bank Jagannath Dighi under Police Station R.K. Pur in South Tripura District and ho carries on brick field and other business with establishments at R.K. Pur in South Tripura District,
(2) The cheques in favour of the respondent to be drawn at Tripura Gramin Bank, Udaipur Branch, is located in South Tripura District,
(3) The witnesses named in the complaint petitions are all from Udaipur in the South Tripura District,
(4) The agreement/compromise as mentioned in the complaint petitions was arrived at a meeting held on 20.6.2005 at R.K. Pur in the South Tripura District,
(5) The demand notice was issued by the respondent upon the petitioner at his residence at West Bank of Jagannath Dighi under Police Station R.K. Pur in South Tripura District,
(6) The cause of action ar
Shri Ishar Alloy Steels Ltd. v. Jayaswals NECO Ltd. (2001) 3 SCC 609
Y. Abraham Ajith and Ors. v. Inspector of Police
Mosaraf Hossain Khan v. Bhageerath Engg. Ltd. and Ors. (2006) 3 SCC 658
Harman Electronics (P.) Ltd. and Anr. v. National Panasonic India Ltd. AIR 2009 SCW 410
Prem Chand Vijay Kumar v. Yaspal Singh and Anr. (2005) 4 SCC 417
K. Bhaskaran v. Sankaran Vaidhyan and Anr. AIR 1999 SC 3762
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