IN THE HIGH COURT OF KERALA AT ERNAKULAM
A. BADHARUDEEN, J.
Nishad Mathew, S/o. K.T. Mathew - Revision Petitioner
Versus
State of Kerala, Represented by Public Prosecutor & Ors. - Respondents
Crl. Rev. Pet. No. 719 of 2021
Decided On : 29-09-2022
Criminal Procedure Code, 1973 - Sections 397 and 401 - Negotiable Instruments Act, 1881 - Section 138, 142, 142(2) - Revision petition - Dishonor of cheque due to insufficient funds - Territorial jurisdiction - No jurisdiction to entertain the complaint - It is also settled position that the objection regarding question of territorial jurisdiction must be raised, at the earliest at any rate, before adducing evidence/examination of witnesses in Court. (Para 12)
Findings of the Court :
It is crystal clear that, when there is no inherent lack of jurisdiction, lack of territorial jurisdiction or ground of irregularity of procedure an order or a sentence awarded by a competent court could not be set aside unless a prejudice is pleaded and proved, which would mean failure of justice. It is also settled position that the objection regarding question of territorial jurisdiction must be raised, at the earliest at any rate, before adducing evidence/examination of witnesses in Court. In the case on hand, the accused conceded jurisdiction of the N.I. - Court, Ernakulam and accordingly, trial was completed and the accused raised question of territorial jurisdiction at the fag end. Since the law is settled that, if Court has otherwise jurisdiction or the Court does not lack inherent jurisdiction, the Court has the power to dispose of the matter wherein, the evidence already recorded, since the question of jurisdiction was not raised before start of trial.
Result : Revision petition dismissed.
ORDER :
1. In this revision petition filed under Sections 397 and 401 of Cr.P.C., the revision petitioner, who is the accused in C.C.No.154 of 2016 on the file of the Judicial First Class Magistrate Court (N.I.Act cases), Ernakulam dated 03.12.2019 is put under challenge. The respondents herein are the State of Kerala as well as the original complainant.
2. Heard the learned counsel for the revision petitioner as well as the respondents.
3. I would like to refer the parties in this case as complainant and accused for easy reference.
4. It is argued by the learned counsel for the accused/revision petitioner that the Judicial First Class Magistrate Court (N.I.Act cases), Ernakulam (hereinafter will be referred as N.I. Court, Ernakulam for convenience) has no territorial jurisdiction to try the case and when the said contention was raised before the N.I. Court, Ernakulam, the learned Magistrate transferred the case to Judicial First Class Magistrate Court, Kalamassery (hereinafter will be referred as JFMC, Kalamassery for convenience) on the finding that N.I. Court, Ernakulam had no jurisdiction to entertain the complaint. The said finding is perfectly in order and the Additional Sessions Judge, as per order in Crl.R.P.No.16 of 2020 dated 08.11.2021 interfered in the transfer and thereby, directed the N.I. Court, Ernakulam itself to hear and decide the above case. The said order is illegal, is the submission of the learned counsel for the accused/revision petitioner.
5. The learned counsel for the complainant would submit that the accused is attempting to trial the proceedings with a view to delay in pronouncement of judgment in this matter.
6. While considering the rival submissions, it is relevant to refer the history of the case. The complainant is a lady, who lodged prosecution under Section 142 of the Negotiable Instruments Act, on the allegation that the accused herein committed offence under Section 138 of the N.I. Act before the Judicial First Class Magistrate Court-II, Aluva in the year 2015. Thereafter, the case was transferred to N.I. Court, Ernakulam and re-numbered as C.C.No.154 of 2015.
7. The accused appeared before the N.I. Court, Ernakulam and conceded the jurisdiction and accordingly, N.I. Court, Ernakulam completed trial.
8. It is at this juncture, the learned counsel for the accused raised contention before the NI Court, Ernakulam that the said Court has no territorial jurisdiction to entertain the complaint. The N.I. Court, Ernakulam accepted the contention raised by the accused on the finding that the cheque was presented for collection through the account maintained by the complainant at Union Bank of India, Kalamassery branch and therefore, under Section 142(2) of the Negotiable Instruments Act, the jurisdiction is with the Judicial First Class Magistrate Court, Kalamassery.
9. In this matter, the trial was completed on 25.06.2019 and thereafter, the learned Magistrate transferred the case on the ground of lack of jurisdiction on 03.12.2019.
10. The complainant assailed the said transfer by filing revision before the Sessions Court, Ernakulam. The learned Sessions Judge, as per order in Crl.R.P.No.16 of 2020 dated 08.11.2021 appraised the contentions insofar as the transfer is concerned adverting to Section 462 of Cr.P.C. and also relying on three decisions viz., [2012 (1) Crimes 443], Arun Ramachandran Nair v. State of Kerala and Another, [1987 (2) SCC 74], State of Karnataka v. Kuppuswamy Gounder and [2017 (3) SCC 528], Abhijit Pawar v. Hemant Madhukar Nimbalkar and another.
11. In this context, it is apposite to refer Section 462 of Cr.P.C. dealing with proceedings in wrong place. The same provides as under :
Arun Ramachandran Nair v. State of Kerala and Another
Point of Law : It is crystal clear that, when there is no inherent lack of jurisdiction, lack of territorial jurisdiction or ground of irregularity of procedure an order or a sentence awarded by a co....
In terms of Section 407 Cr.P.C court can exercise jurisdiction for transferring cases.
The central legal point established in the judgment is the importance of jurisdictional provisions in determining the appropriate court for filing a complaint case under Section 138 of the Negotiable....
The main legal point established in the judgment is that the trial court had jurisdiction to try the case under Section 138 of NI Act based on the location of the complainant's bank branch, and the i....
Territorial jurisdiction under S.138 of the NI Act may be established where any act related to the offence occurred.
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