IN THE HIGH COURT OF GAUHATI, NAGALAND, MIZORAM AND ARUNACHAL PRADESH
Mitali Thakuria, J.
Ritesh Das, S/o Sri Sanjoy K Das - Petitioner
Versus
The State of Assam, Rep. By The PP and Anr. – Respondents
Crl.Pet./191/2023
Decided On : 29-09-2023
Code of Criminal Procedure Code, 1973 – Section 482 read with 401 – Negotiable Instruments Act, 1881 – Section 138 – Dishonor of 8(eight) numbers of cheques – Challenged impugned Order – Held, it is an admitted fact that case was instituted in year and complainant/respondent No.2 had filed his evidence on affidavit in year itself , trial Court had allowed petition of respondent No.2/complainant and accepted his further evidence at stage of his cross-examination as petition was filed only after appearance of accused/petitioner and after explanation of particulars of offence vide said impugned Order Court has not reviewed, altered or modified its order – Petitioner will get opportunity to cross-examine PW-1 as well as to challenge legality and validity of documents to be relied on and petitioner will not be prejudiced – Court find that there is no error or mistake committed by learned Trial Court while passing order dated - Criminal petition dismissed
JUDGMENT :
Heard Mr. A. M. Bora, learned Senior counsel assisted by Mr. B. Bhagawati, learned counsel for the petitioner. Also heard Mr. B. Sharma, learned Additional Public Prosecutor for the State respondent No.1 and Mr. A. K. Bhuyan, learned counsel for the private respondent No.2.
2. This is an application filed under Section 482 read with Section 401 of the Code of Criminal Procedure Code, 1973 challenging the impugned Order dated 04.02.2023 passed by the learned Judicial Magistrate, First Class, Kamrup (M) in C.R. Case No.3974/2019 instituted under Section 138 of the Negotiable Instruments Act, 1881 for dishonor of 8(eight) numbers of cheques before the learned Court of Chief Judicial Magistrate, Kamrup (M) on 04.10.2019.
3. The present petition is filed by the accused petitioner challenging the legality and validity of the impugned Order dated 04.02.2023 passed by the Court of learned JMFC, Kamrup (M) in C.R. Case No.3974/2019 instituted under Section 138 of N.I. Act, allowing the prayer of the respondent No.2/complainant to file additional evidence on affidavit when the case is pending at the state of cross-examination of the complainant as prosecution witness No.1/P.W.1 and accepting some doubtful electronic evidence tendered by the respondent No.2/complainant through the said additional evidence on affidavit which were not in the complaint petition.
4. It is alleged that the accused petitioner had received the demand notice on 24.08.2019, but, despite receipt of the said demand notice, he did not make payment of the cheques and as such, the respondent No.2/complainant had instituted a complaint case against the accused petitioner. On receipt of the aforesaid complaint petition, the learned CJM, Kamrup(M) had registered the same as C. R. Case No.3974/2019 and the said Court had transferred the same before the Court of learned JMFC, Kamrup(M) for disposal. Upon perusal of the complaint petition and the initial deposition of the complainant, the learned JMFC had taken cognizance of the offence under Section 138 of N.I Act and issued process to the accused petition. After receipt of the summons, the accused petitioner appeared before the learned Trial Court and on prayer being made by him, he was allowed to go on bail and at present he is facing the trial.
5. Further, it has been stated that the respondent No.2/complainant had filed the instant complaint in October, 2019. He also filed his evidence on affidavit as Prosecution Witness No.1 in November 2019. Thereafter, the learned JMFC had furnished the copies of the complaint petition, evidence on affidavit and relied upon the documents to the accused petitioner. On 17.03.2022, the learned Magistrate had explained the offence to the petitioner to which he pleaded not guilty and claimed to be tried. Then, the learned Magistrate had posted the case on 22.04.2022 for cross-examination of the P.W.-1. Since then, the case has been posted on various dates as reflected in the order sheets. As the complaint case was pending at the stage of cross-examination of the P.W.-1 since 22.04.2022, and at the very moment the respondent No.2/complainant had filed a petition being petition No.2617 dated 02.09.2022 with a prayer to allow him to file further evidence in the said complaint case stating that inspite of due diligence in filing the evidence on affidavit, some documents left out, which are material and important in the said proceeding. It has also been stated that the respondent No.2/complainant had also filed some documents proposed to be exhibited in this case along with the petition dated 02.09.2022. The copies of the petition, additional evidence on affidavit and some documents were served upon the accused petitioner on 02.09.2022. After receipt of the copies, the accused petitioner had submitted before the trial Court that he will file written objection to the said petition on the next date and thereafter, the case was posted for objection/hearing on 06.01.2023. Accordingly vide o
SupremeToday
Affidavits can be accepted as evidence in proceedings under Section 138 of the Negotiable Instruments Act, and a Magistrate is not required to provide detailed reasons when issuing process against an....
Point of Law : Postponement of issue of process - The dictum is when Magistrate holds inquiry himself, it is not compulsory that he should examine The witnesses and in suitable cases Magistrate can e....
Issuance of summons without conducting inquiry under Section 202 of the Cr.P.C. is impermissible, making the cognizance under Section 138 of the N.I. Act unsustainable.
The court affirmed that timely prosecution and vigilance in asserting rights are crucial in cases under the Negotiable Instruments Act.
Dishonour of cheque – There is no necessity to recall and re-examine complainant after summoning of accused, unless Magistrate passes a specific order as to why complainant is to be recalled.
The main legal point established in the judgment is the accused's right to have a fair trial and the importance of conducting the trial expeditiously while preventing the accused from unnecessarily p....
The main legal point established in the judgment is the prohibition against filing a second revision petition under the garb of Section 482 CrPC, as well as the need for expeditious disposal of cases....
[The judgment establishes that an accused in a Sec. 138 N.I. Act case has an absolute right to cross-examine the complainant if a probable defense is disclosed, reinforcing the procedural safeguards ....
The central legal point established in the judgment is the admissibility of the accused's evidence on affidavit in a Section 138 proceeding under the Negotiable Instruments Act, 1881, and the nature ....
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