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2024 Supreme(Raj) 1049

IN THE HIGH COURT OF RAJASTHAN AT JAIPUR BENCH
Anoop Kumar Dhand, J.
Moolchand - Appellant
Versus
Bhairulal - Respondent
S.B. Criminal Appeal (Sb) No. 869 of 2023
Decided On : 28-03-2024

Advocate Appeared:
For the Appellant :Mr. Sandeep Jain, Advocate.
For the Respondent:Mr. Manvendra Singh, Mr. Surya Pratap Singh, Advocates.

IMPORTANT POINT
A complaint under Section 138 filed before the expiry of 15 days is invalid; the complainant may file a fresh complaint within one month from the decision.

Headnote:

(A) Negotiable Instruments Act, 1881 - Sections 138 and 142 - Premature complaint - The court held that a complaint filed before the expiry of 15 days from the receipt of notice is not maintainable and cannot be cognized. The appellant is granted liberty to file a fresh complaint within one month from the decision. (Paras 10, 11, 21)

(B) Legal Principle - Ubi Jus Ibi Remedium - The principle that there is no wrong without a remedy is emphasized, ensuring that a complainant is not left without recourse due to a technicality. (Paras 1, 18)

Facts of the case:

The appellant filed a complaint under Section 138 after a cheque was dishonoured, but it was deemed premature as it was filed before the statutory period of 15 days. The Appellate Court acquitted the accused on this basis.

Findings of Court:

The Appellate Court's judgment was quashed, allowing the appellant to file a fresh complaint, treating the delay as condoned.

Issues: Whether a premature complaint under Section 138 can be cognized and the implications of such a filing.

Ratio Decidendi: The court ruled that a complaint filed before the expiry of the statutory period is not a valid complaint, and the complainant must be allowed to file a fresh complaint. The principle of Ubi Jus Ibi Remedium was reiterated.

Result: The appeal is allowed, and the Appellate Court's judgment is set aside.

Judgement Key Points

Key Points from the Judgment

  • A complaint under Section 138 of the Negotiable Instruments Act filed before the expiry of 15 days from the receipt of notice by the drawer is premature, not maintainable in the eye of law, and the court cannot take cognizance of it. (!) (!) [1][2][3][4][7][8][9][10][11][14][21]

  • The cause of action under Section 138(c) arises only after the drawer fails to make payment within 15 days of receiving the notice, and a complaint must be filed within one month from that date under Section 142(b). (!) (!) (!) [10][11][12][14]

  • Where a premature complaint is filed, the complainant is granted liberty to file a fresh complaint within one month from the date of the court's decision quashing the original proceedings, and any delay is deemed condoned under the proviso to Section 142(b). (!) [11][12][13][14][21]

  • The principle of "Ubi Jus Ibi Remedium" (there is no wrong without a remedy) applies, ensuring a complainant is not left remediless due to filing a premature complaint on a legally enforceable debt from a dishonoured cheque. (!) (!) [16][17][18][20]

  • The trial court convicted the accused under Section 138, sentencing to one year simple imprisonment and fine of Rs. 5,00,000/-, but the appellate court acquitted on grounds of prematurity without granting liberty for a fresh complaint.[1][2][3][7][13][21]

  • In this case, notice was sent on 28.08.2012, received on 01.09.2012, reply sent on 06.09.2012, and complaint filed on 14.09.2012, which was before expiry of 15 days from notice receipt.[3][4][7]

  • The High Court set aside the appellate court's acquittal, restored the matter by modifying the trial court's judgment to grant liberty for fresh complaint within one month, with expeditious disposal expected within one year.[21][22][23][24]

  • Original certified documents to be returned to complainant after retaining certified copies.[22]


ORDER :

Anoop Kumar Dhand, J.

There is no wrong without a remedy. Where there is a legal right, there is a remedy. The law wills that in every case where a man is wronged and endamaged he must have a remedy. The principle of Ubi Jus Ibi Remedium is recognised as a fundamental principle of the theory of law and philosophy. It is the Court's responsibility to protect and preserve the right of parties and to support them, rather than refuse them relief.

The legal issue in this appeal is "Whether the complainant can be left remediless, if he/she has filed a premature complaint under Section 138 of the Negotiable Instruments Act, 1881 (for short 'the Act of 1881')."

Aggrieved by the judgment dated 24.05.2022 passed by the learned Additional Sessions Judge, Newai, District Tonk (for short 'the Appellate Court') in criminal Appeal No. 72/2018, the instant criminal appeal has been filed by the appellant.

2. By way of passing the impugned judgment dated 24.05.2022, the Appellate Court has allowed the appeal filed by the accused-respondent against the judgment dated 27.02.2018 passed by the learned Additional Chief Judicial Magistrate, Newai, District Tonk in Criminal Case No. 27/2013 and acquitted the accused respondent from the charge under Section 138 of the Act of 1881 on a technical ground that a premature complaint was filed by the complainant-appellant.

3. The facts lie on a narrow compass that a cheque of Rs. 3,50,000/- was issued by the accused-respondent in favour of the complainant-appellant and when the said cheque was presented in the Bank, the same was dishonoured on the ground of "no balance" in the bank account of the accused-respondent. Counsel submits that after receiving the aforesaid intimation, a legal notice under Section 138 of the Act of 1881 was given to the accused-respondent by the complainant-appellant on 28.08.2012 and the same was received by the accused-respondent on 01.09.2012 and thereafter, the accused-respondent submitted reply to the aforesaid legal notice on 06.09.2012 and denied the transaction and issuance of the cheque. Counsel submits that thereafter, a complaint under Section 138 of the Act of 1881 was submitted by the appellant against the accused-respondent before the Court of learned Additional Chief Judicial Magistrate, Newai, District Tonk on 14.09.2012. Counsel submits that the accused-respondent faced trial for the offence punishable under Section 138 of the Act of 1881, thereafter, he was found guilty for the aforesaid offence by the learned trial Judge and he was convicted under Section 138 of the Act of 1881 vide judgment dated 27.02.2018. He was sentenced to undergo one year simple imprisonment with fine of Rs. 5,00,000/-.

4. Counsel submits that against the aforesaid judgment, the accused-respondent submitted a criminal appeal before the Appellate Court and submitted an argument that a premature complaint was filed by the appellant on 14.09.2012, while the notice was received by the accused-respondent on 01.09.2012. Counsel submits that a premature complaint was filed prior to expiry of 15 days in terms of Section 138(3) of the Act of 1881, hence, under these circumstances, the premature complaint filed by the appellant was not sustainable in the eye of law. Counsel submits that in support of his contention, the accused-respondent placed reliance upon the judgment passed by the Hon'ble Apex Court in the case of Yagendra Pratap Singh v. Savitri Pandey reported in (2015) AIR (SC) 157. Counsel submits that misinterpreting the legal proposition of law as held by the Hon'ble Apex Court in the case of Yogendra Pratap Singh (supra), the Appellate Court rejected the complaint filed by the complainant-appellant and acquitted the accused-respondent from the charge under Section 138 of the Act of 1881. Counsel submits that as per the judgment passed by the Hon'ble Apex Court in the case of Yogendra Pratap Singh (supra), the Appellate Court was supposed to return the complaint to the appellant to file

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