IN THE HIGH COURT OF JUDICATURE FOR RAJASTHAN AT JAIPUR
SAMEER JAIN, J.
Dinesh Chand Sharma S/o Shri Bhagwat Swaroop Sharma – Petitioner
Versus
Savitri Devi W/o Shri Kishori Lal – Respondent
S.B. Criminal Miscellaneous (Petition) Nos. 7168, 7174 of 2023
Decided On : 19-09-2024
Criminal - Negotiable Instruments Act - Sections 138, 391, 311, 65 - The court emphasized the importance of timely prosecution in dishonor of cheques and upheld the trial court's decision, highlighting the need for vigilance in asserting legal rights.
Fact of the Case:
The petitioner challenged the dismissal of an application under various sections of the Cr.P.C. and the Indian Evidence Act related to a complaint under Section 138 of the Negotiable Instruments Act for a dishonored cheque.
Finding of the Court:
The court found that the trial court's order was well-reasoned and considered all relevant facts, dismissing the petitioner's claims of procedural impropriety and undue delay.
Issues: Whether the trial court erred in dismissing the application for additional evidence and whether the petitioner was vigilant in pursuing their rights.
Ratio Decidendi: The court reiterated that the law aids those who are vigilant about their rights and that the trial court acted within its discretion in managing the proceedings.
Result: The petition was dismissed with costs.
ORDER :
1. The instant petition is filed under Section 482 of Cr.P.C. assailing the order dated 03.10.2023 passed by learned Additional District and Sessions Judge No. 3, Alwar, in Criminal Appeal No. 23/2019 titled as Dinesh Vs. Savitri whereby, the application filed by the petitioner under Section 391 of Cr.P.C. read with Section 311 Cr.P.C. and Section 65 of the Indian Evidence Act was dismissed.
2. In a nutshell, the factual narrative of the instant matter is that the complainant filed a complaint under Section 138 of Negotiable Instruments Act (hereinafter referred to as the NI Act) on 10.01.2011, before the learned Trial Court against the petitioner. Therein, it was stated that the complainant had given Rs. 4,00,000/- (Rupees Four Lacs Only) to the petitioner collateral to a cheque (dated 06.12.2010) of the same amount. Howsoever, the said cheque got dishonored and the complainant, received a letter dated 11.12.2010 with a remark “account closed.” Aggrieved of the aforementioned the complainant after serving a legal notice, filed a complaint registered as Criminal Complaint No. 718/2015, before the Addl. Civil Judge (S.D.) and Judicial Magistrate No. 2, Alwar (Annexure-1). It is pertinent to note that the complainant and the petitioner were in a cordial relation from past 10-15 years.
3. In this backdrop, learned counsel representing the petitioner submitted that whilst taking cognizance of the complaint filed by the complainant, learned Trial Court vide order dated 11.02.2019 convicted the accused-petitioner (Annexure-2). The relevant extract from the order dated 11.02.2019 is reproduced herein-below:
^^vfHk;qDr ds fo:) /kkjk 138 ijØkE; fy[kr vf/kfu;e ds varxZr vkjksfir vijk/k dks lkfcr djus ds fy;s fuEufyf[kr fcUnq lkfcr fd;k tkuk vko';d gS & vfHk;qDr }kjk ifjoknh dks oS| _.k ;k nkf;Ro ds mUekspu gsrq fookfnr pSd dk fn;k tkuk] pSd dk cSad }kjk /kkjk 138 ijØkE; fy[kr vf/kfu;e ds Áko/kkuksa ds rgr vuknfjr gksuk] ijØkE; fy[kr vf/kfu;e ds Áko/kkuksa ds vuqlkj vfHk;qDr dks dkuwuh uksfVl leqfpr irs ij fn;k tkuk] uksfVl ÁkIr gksus ds i'pkr fofgr le;kof/k esa vfHk;qDr }kjk Hkqxrku djus esa vlQy jguk rFkk fofgr le;kof/k esa U;k;ky; ds le{k ifjokn is'k fd;k tkukA U;k;ky; ds fouez erkuqlkj vfHk;qDr }kjk ifjokfn;k dks m/kkj yh x;h jkf'k dh vnk;xh ckcr fookfnr pSd la[;k 855835 fnukafdr 06-12-2010 jkf'k 4]00]000@& :i;s ¼v{kjs pkj yk[k :i;s½ dk fn;k Fkk tks Án'kZ ih 1 gSA ifjokfn;k }kjk ÁLrqr cSad eseksj.Me Án'kZ ih 2 ls ;g rF; HkyhHkkafr Áekf.kr gksrk gS fd ifjokjfn;k }kjk fookfnr pSd dks Hkqxrku gsrq cSad esa ÁLrqr djus ij ^^vdkm.V DyksTM** ds vadu ds lkFk cSad }kjk fookfnr pSd vuknfjr fd;k x;k gSA i=koyh ij ÁLrqr ifjokfn;k }kjk vfHk;qDr dks Ásf"kr fof/kd uksfVl Án'kZ ih 3] jlhn Mkd[kkuk Án'kZ ih 4 ,oe vly uksfVl Án'kZ ih 5 ds }kjk vfHk;qDr ds lgh irs ij dkuwuh uksfVl fn;k tkuk Áekf.kr gksrk gS rFkk vfHk;qDr }kjk uksfVl ÁkIr gksus ds 15 fnol ds Hkhrj ifjokfn;k dks fdlh Ádkj dk Hkqxrku ugha fd;k x;k ftlds i'pkr ifjokfn;k dks okn gsrqd ÁkIr gks x;k rFkk ifjokfn;k }kjk mDr ifjokn U;k;ky; esa is'k fd;k x;kA vfHk;qDr vius fo:) yh x;h mi/kkj.kk fd mlus fookfnr pSd fof/kr% ÁorZuh; _.k ;k nkf;Ro ds iw.kZr% ;k Hkkxr% mUekspu ds fy;s ifjokfn;k dks fn;k Fkk] dk [kaMu djus esa loZFkk vlQy jgk gSA
vr% mijksDr leLr foospu ,oe Ádj.k ds rF;ksa ,oe ifjokfn;k }kjk ÁLrqr fd;s x;s ekSf[kd ,oe nLrkosth lk{; ls vfHk;qDr ds fo:) vkjksfir vijk/k varxZr /kkjk 138 ijØkE; fy[kr vf/kfu;e dk ;qfDr;qDr lansg dh lhek ls ijs lkfcr djus esa ifjokfn;k lQy jgh gSA vr% vfHk;qDr dks /kkjk 138 ,uŒvkbZŒ ,DV ds vijk/k ds fy;s nks"kfl) ?kksf"kr fd;k tkuk U;k;ksfpr Árhr gksrk gSA
vkns'k
vr% vfHk;qDr fnus'k pan 'kekZ iq= iafMr Jh Hkxor Lo:i 'kekZ tkfr czkg~e.k fuoklh esgrkc flag dk ukSgjk] vyoj dks /kkjk 138 ,uŒvkbZŒ ,DV ds vijk/k esa nks"kfl) ?kksf"kr fd;k tkrk gSA**
4. Further, it was contended that being aggrieved of the said order an appeal was preferred by the accused-petitioner before the District and Sessions Judge, Alwar on 25.02.2019. Subsequently, and application dated 25
The court affirmed that timely prosecution and vigilance in asserting rights are crucial in cases under the Negotiable Instruments Act.
Presumption against the drawer of the cheque, dishonour of cheques due to closure of the account, and the petitioner's failure to rebut the presumption.
Payment of a part or whole of the sum represented on a cheque between the period when the cheque is drawn and when it is encashed upon maturity reduces the legally enforceable debt on the date of mat....
The dishonour of cheques and the existence of a legally enforceable debt must be proved, and the presumption under section 139 of the NI Act can only be rebutted with strong evidence.
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 determination of the date of receipt of notice and the commencement of the statutory period for filing a complaint under Section 138 of the NI Act.
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.
Conviction under Section 138 of the Negotiable Instruments Act affirmed, emphasizing the necessity of due process in criminal trials and the validity of a Magistrate's authority.
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