IN THE HIGH COURT OF JUDICATURE FOR RAJASTHAN
Dinesh Mehta, J.
Ashok Kumar Sethia – Appellant
Versus
State of Rajasthan & Ors. – Respondent
S. B. Criminal Misc. (Pet.) No. 5958/2022
Decided On : 10-10-2022
N.I. Act - Trial Procedure - The court dismissed the petitioner's challenge to the order affirming the trial court's decision, ruling that the case should not be tried afresh due to the transfer of the presiding officer, as it would lead to wastage of judicial time and resources.
Fact of the Case:
The petitioner challenged the order affirming the trial court's decision to not try the case afresh after the transfer of the presiding officer.
Finding of the Court:
The court dismissed the petitioner's contention, stating that trying the case afresh due to the transfer of the presiding officer would lead to wastage of judicial time and resources.
Issues: Challenge to trial court's decision, interpretation of trial procedure under N.I. Act and Code of Criminal Procedure.
Ratio Decidendi: The provisions for trying cases under the N.I. Act as a summary case do not apply when the case has been tried as a summons' case, and trying the case afresh due to the transfer of the presiding officer would lead to wastage of judicial time and resources.
Final Decision: The petition is dismissed, and the stay application is disposed of accordingly.
ORDER
1. By way of present petition, the petitioner has challenged the order dated 12.08.2022 passed by the Additional Sessions Judge No. 6, Bikaner (hereinafter referred to as ’the revisional court’), whereby the order dated 23.03.2022 passed by the Special Judicial Magistrate (N.I. Act Cases) No. 2, Bikaner, has been affirmed.
2. Shorn of unnecessary details, the facts germane for the present purpose are that the petitioner is facing trial for offence under Section 138 of the Negotiable Instruments Act, 1881 (hereinafter referred to as ’N.I. Act’) since 2012. After the evidence was over and matter reached at the stage of final arguments, an application dated 07.03.2022 came to be filed by the petitioner-accused captioned under Section 326(3) & 461 of the Code of Criminal Procedure, 1973 (hereinafter referred to as ’the Code’).
3. It was inter alia contended that since case of dishonour of cheque under Section 138 of the N.I. Act is required to be tried as a summary case; on the change of Magistrate on account of transfer or otherwise, the trial should commence denovo.
4. Mr. Mohnot, learned counsel for the petitioner invited Court’s attention towards Section 326(3) of the Code and Section 143 of the N.I. Act to assert that cases under the N.I. Act are required to be tried as a summary case and in the event of a Magistrate having heard the matter gets transferred, next incumbent in the chair has to commence the trial denovo or afresh.
5. It is to be noted that case against the petitioner is pending since 2012 and charges were framed on 16.09.2012, whereafter, not only evidence of complainant but also of the accused has been recorded. The petitioner has taken part in the proceedings without raising any demur or protest about the case being tried as a summons case.
6. Since the case has been tried as a summons’ case and not as a summary case, the provisions contained in sub-section (3) of Section 326 of the Code do not apply in the present case.
7. This Court does not find any substance in the petitioner’s contention that on account of transfer of the earlier Presiding Officer, the case should be tried afresh. If the contention of the petitioner is accepted, it would lead to failure of justice because, in such event on account of transfer of the Presiding Officer, all unconcluded cases will have to be tried afresh. Such position would not only amount to wastage of precious judicial time but would also result in wastage of resources.
8. The petition is dismissed.
9. The stay application also stands disposed of accordingly.
The main legal point established in the judgment is that the trial court's decision to try the complaint case as a summons case was justified based on the nature of the case and the possibility of a ....
The appellate court erred in ordering a de novo trial as the proceedings were not conducted as a summary trial, violating the provisions of the Code.
Point of Law : Remitting matter for a de-novo trial should be exercised as a last resort and should be used sparingly when there is grave miscarriage of justice in light of illegality, irregularity,....
In summary trials, the succeeding magistrate cannot rely on the evidence recorded by a predecessor, ensuring fair trial rights.
Procedural irregularities in trials under the Negotiable Instruments Act do not invalidate judgments unless they cause prejudice to the parties involved; trial integrity must prioritize substantive j....
Point of law : Though as per section 16-A of the PFA all offence under section 16(1) are to be tried by the Magistrate of First Class so empowered summarily, departure from this procedure can be made....
Dishonour of cheque – When evidence of parties, in chief examination, cross-examination and re-examination (if any) were recorded in verbatim and was faithfully placed on record then for merely not r....
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