HIGH COURT OF JUDICATURE FOR RAJASTHAN AT JODHPUR
Pushpendra Singh Bhati, J.
Munesh Sharma – Appellant
Versus
State Of Rajasthan & Ors. – Respondents
S.B. Criminal Leave to Appeal No. 331/2019
Decided On : 30-03-2022
COVID-19 - Criminal Leave to Appeal - Negotiable Instruments Act, 1881 - Section 138 - Alavi Haji, C.C. v. Palapetty Muhammed and Ors. - Ravi Dixit v. State of U.P. and Anr.
Fact of the Case:
The appellant filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 against the respondent for dishonoring a cheque. The complaint was filed prematurely, before the completion of the prescribed statutory period of 15 days.
Finding of the Court:
The court found that the complaint was filed before the statutory period of 15 days as prescribed under Section 138(c) of the Act of 1881, and thus dismissed the criminal leave to appeal.
Issues: Premature filing of complaint under Section 138 of the Negotiable Instruments Act, 1881.
Ratio Decidendi: The statutory period of 15 days under Section 138(c) of the Act of 1881 is mandatory, and filing a complaint before the completion of this period is not permissible.
Final Decision: The criminal leave to appeal was dismissed.
JUDGMENT
Pushpendra Singh Bhati, J. - In the wake of instant surge in COVID - 19 cases and spread of its highly infectious Omicron variant, abundant caution is being maintained, while hearing the matters in the Court, for the safety of all concerned.
2. This criminal leave to appeal has been preferred claiming the following reliefs:
"1. this leave to appeal may kindly be granted and the memo of leave may kindly be treated as memo of appeal.
2. the Judgment impugned dated 13.3.2018 passed by the learned court below may kindly be set aside and the respondent be convicted for the offences as charged by allowing the complaint of the complainant as prayed."
3. Learned counsel for the petitioner submits that the matter is covered by the judgment rendered by this Court in Dhanraj v. Abhay Singh (S.B. Criminal Leave To Appeal No. 212/2021, decided on 29.03.2022), which reads as under:
"1. In wake of instant surge in COVID-19 cases and spread of its highly infectious Omicron variant, abundant caution is being maintained, while hearing the matters in Court, for the safety of all concerned.
2. This criminal leave to appeal has been preferred claiming the following reliefs:-
"It is, therefore, respectfully prayed that your Lordships may graciously be pleased to accept and allow this Criminal Special Leave to Appeal under Section 378(4) of Cr. P.C., and by treating this leave to appeal as appeal, the impugned order dated 27.10.2021 passed by learned trial court may kindly be set aside and the accused respondent may kindly be adequately punished for the criminal delinquency which he committed under the provision of N.I. Act, and or the matter be remanded to the trial court to proceed against the accused respondent and pass appropriate judgment according to law."
3. The factual matrix of case in brief is that the appellant/ complainant filed a complaint under Section 138 of Negotiable Instruments Act, 1881 (hereinafter referred to as 'Act of 1881') against respondent-accused on 22.02.2010 before the Court of Judicial Magistrate, Sumerpur, District Pali alleging inter-alia that the complainant (Firm-M/s. Trilokchand Praveen Kumar) does its business of general merchant and commission agent at New Krishi Upaj Mandi and Shri Dhanraj is the power of attorney holder of said Firm. The accused-respondent, who is a farmer, used to sell his agricultural produce to the complainant-Firm, and thus, there were business transactions between them.
4. The allegation is that on 30.03.2009, accused-respondent took a loan of Rs. 2,16,000/- from the complainant-Firm on interest @ 2% per hundred per month, however, despite repeated requests, the amount was not re-paid; thereafter, cheque no. 043363 of Rs. 2,58,900/- drawn on Sumerpur Mercantile Urban Cooperative Bank Ltd., Sumerpur Branch was given to the complainant with an assurance that the same will be honoured on being presented. The said cheque on its presentation for encashment, was however, dishonoured by the Bank with the remark, "insufficient funds".
5. Learned counsel for the appellant submits that the criminal proceeding in question has culminated into acquittal of the accused-respondent vide the impugned order passed by the trial court, while deriving strength from the statute law (Act of 1881), which provides that as per clause (c) of Section 138 of the Act of 1881, the provisions of that Section shall not be made applicable unless "the drawer of such cheque fails to make the payment of the said amount of money to the payee or, as the case may be, to the holder in due course of the cheque, within fifteen days of the receipt of the said notice"; the learned court below found that such prescription of law has not been satisfied in the present case, as the complaint in question has been preferred on 12th day i.e. before expiry of the mandatory period of 15 days from the date of service of notice upon the drawer/accused.
6. Learned counsel for the appellant further submits that 15 days' period prescribed under Sect
AI
The statutory period of 15 days under Section 138(c) of the Negotiable Instruments Act, 1881 is mandatory and must be adhered to for filing a complaint.
The central legal point established in the judgment is the significance of the mandatory notice period under Section 138(c) of the Negotiable Instruments Act in providing the drawer with an opportuni....
The cause of action under Section 138 of the Negotiable Instruments Act arises immediately upon the return of a notice as 'refused', without needing a subsequent 15-day waiting period for payment.
A complaint under Section 138 of the N.I. Act is invalid if filed before the 15-day period from the receipt of the notice has expired.
A complaint under Section 138 of the Negotiable Instruments Act, filed before the statutory period of notice has expired, is not maintainable, but a fresh complaint can be filed within one month if t....
The orders passed by the Hon'ble Supreme Court in Suo Motu WP(C) No.3 of 2020 were for the benefit of the complainant to extend the period of limitation for filing cases/complaints during the COVID-1....
The cause of action for filing a complaint case under Section 138 of the Negotiable Instruments Act could not arise prior to expiry of 15 days from the date of service of legal notice on the accused.
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