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2024 Supreme(Gau) 1578

IN THE HIGH COURT OF GAUHATI, NAGALAND, MIZORAM AND ARUNACHAL PRADESH
Arun Dev Choudhury, J.
Raja Khan S/O Lt. Bullu Khan – Petitioner
Versus
Prafulla Ch. Bhuyan And Anr. – Respondents
Crl.Rev.P./363/2010
Decided On : 09-12-2024

Advocates:
Advocate Appeared:
For the Petitioner:Ms.S K Nargis, Mr.I A Hazarika, Misss Khanikar, Mr.H R A Choudhury, Miss. Q. Kiba, Advocate
For the Respondent: Mr.S Bhattacharjee, Pp, Assam, Mr.H A Sarkar, Mr.S R Bhattacharjee, Mr. B. Sarma, APP.

IMPORTANT POINT
The court upheld the dismissal of a criminal revision petition due to the failure to issue a notice of demand within the statutory period prescribed by the Negotiable Instrument Act.

Headnote:

(A) Negotiable Instrument Act, 1881 - Section 138 - Criminal revision petition filed against the order of the learned Judicial Magistrate dismissing the complaint due to delay in issuing notice of demand for dishonoured cheque - The learned Magistrate concluded that the notice was issued beyond the prescribed period of 30 days as per Section 138(b) - The court upheld the Magistrate's decision, stating that the delay of one day could not be condoned as it breached the statutory requirement. (Paras 6, 9)

(B) Delay in Filing Complaint - The court emphasized the necessity of adhering to the timelines set forth in the Negotiable Instrument Act, particularly regarding the issuance of notice after dishonour of a cheque. (Paras 7, 9)

Facts of the case:

The petitioner filed a complaint under Section 138 of the Negotiable Instrument Act, alleging dishonour of a cheque and seeking condonation of a 19-day delay in filing the complaint. The learned Magistrate found that the notice of demand was issued one day late, breaching the statutory requirement.

Findings of Court:

The court found no patent illegality in the Magistrate's decision and upheld the dismissal of the petition.

Issues: The main issue was whether the delay in issuing the notice of demand could be condoned under the provisions of the Negotiable Instrument Act.

Ratio Decidendi: The court ruled that the learned Magistrate's decision was justified as the notice was issued beyond the statutory period, and the delay could not be condoned.

Result: Criminal revision petition dismissed.

JUDGMENT :

Arun Dev Choudhury, J.

1. Heard Ms. Q. Kiba, learned counsel appearing on behalf of Ms. S. K. Nargis, learned counsel for the petitioner. Also heard Mr. B. Sarma, learned Additional Public Prosecutor for the State respondent. However, none appears for the respondent private responded.

2. The present criminal revision petition under Section 401 read with Section 397 of Cr.P.C., 1973 is filed assailing the Judgment and Order dated 19.06.2010 passed by the learned Judicial Magistrate First Class, Kamrup, Guwahati in C.R. Case No. 3437/09.

3. The aforesaid CR Case No. 3437/2009 was filed by the petitioner under Section 138 of Negotiable Instrument Act, 1881.

4. An averment was made in the complaint that there was 19 days delay in filing the complaint and therefore, a prayer for condonation of delay was made. In view of the aforesaid stand, the learned trial Court below issued a notice to the accused to appear and show cause as to why said delay shall not be condoned. The accused appeared before the learned trial Court below and filed his objection 02.01.2010.

5. After hearing both the learned counsel for the parties, the learned Magistrate concluded that though there are some explanation as regards delay for the reason of the complainant being unwell, however, there is no explanation of delay of 11 days.

6. The objection of the accused that there was no separate application for condonation of delay was rejected by the learned Magistrate on the basis of relying on the decision of the Hon’ble Apex Court in the case of M/s Dalmia Cement (Bharat) Ltd. –Vs- M/s Galxy Traders & Agencies Ltd) reported in AIR 2001 SC 676. The learned Magistrate further concluded that the complainant received the intimation regarding the dishonour of cheque as disclosed in the complaint on 29.06.2009. The period of 30 days under Section 138(b) of the N.I.Act, expired on 28.06.2009 and therefore according to the learned Magistrate, the notice of demand should have been made on or before 28.06.2009 but the same was made on 29.06.2009 which is clear from the complaint petition itself. According to the learned Magistrate, such delay of one day in breach of mandate of Section 138(b) of the N.I. Act cannot be condoned by the Court.

7. Section 138 (b) of the N.I. Act, prescribes for penalties in case of dishonour of certain cheques for insufficiency of fund in the account. Proviso (b) of Section 138 of N.I.Act prescribes that such provision of Section 138 of N.I.Act, shall have no application when the payee or the holder in due course of the cheque, makes a demand for the payment of the said amount of money by giving a notice in writing, to the drawer of the cheque is not made within thirty days of the receipt of information by him from the bank regarding the return of the cheque as unpaid.

8. Thus, the learned Magistrate on the basis of material available on record more particularly on the basis of the statement made in the complaint that the intimation of dishonour of the cheque was received on 29.05.2009 and the notice of demand was issued on 29.06.2009 and thus, it was not within the prescribed period of 30 days.

9. In the considered opinion of this Court, when such materials were uncontroverted and there was specific statement by the complainant as regards date of receipt of information and the date of issue of the notice, the trial Court has rightly dismissed the petition being barred under Section 138(b) of the N. I. Act inasmuch as this Court has also perused the complaint petition which at paragraph 5, it is specifically stated that the drawers bank namely State Bank of India, Bamunimaidan, New Guwahati Branch vide their cheque returning memo dated 29.05.2009 intimated the petitioner as regards returned of the cheque and at paragraph 6, it was specifically stated that the legal notice was issued on 29.06.2009 and the thirty days period shall be over on 28.06.2009.

10. In view of this uncontroverted facts, this Court cannot term the decision of the learne

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