TARLOK SINGH CHAUHAN
Arnab Chatterjee – Appellant
Versus
Joginder Thakur – Respondent
Tarlok Singh Chauhan, J.
The present petition emanates from the proceedings initiated by the complainant-respondent against the petitioner under section 138 of the Negotiable Instruments Act (for short ‘Act’) pending before the learned Additional Chief Judicial Magistrate, Theog, District Shimla, H.P.
2. During the pendency of this complaint, a three Hon’ble Judges Bench of Supreme Court in Dashrath Rupsingh Rathod vs. State of Maharashtra and another, (2014) 9 SCC 129 had with regard to place of filing of the complaint over ruled its earlier view in Shamshad Begum (Smt) vs B. Mohammed, (2008) 13 SCC 77 and partly over ruled earlier view in K. Bhaskaran vs Sankaran Vaidhyan Balan and another, (1999) 7 SCC 510 and held that the place, situs or venue of judicial inquiry and trial of the offence under section 138 of the Act must be restricted to where the drawee bank, is located.
3. It was further held that the territorial jurisdiction for filing of cheque dishonoured complaint was restricted to the Court within whose territorial jurisdiction the offence was committed, which is the location where the cheque is dishonoured, i.e. returned unpaid by the bank by which it was drawn
Dashrath Rupsingh Rathod vs. State of Maharashtra and another
Shamshad Begum (Smt) vs B. Mohammed
K. Bhaskaran vs Sankaran Vaidhyan Balan and another
Ambica Quarry Works v. State of Gujarat and others
Krishena Kumar v. Union of India and others
State of Orissa v. Mohd. Illiyas
Islamic Academy of Education v. State of Karnataka
Union of India v. Amrit Lal Manchanda and another
Som Mittal v. Government of Karnataka
Arasmeta Captive Power Company Private Limited and another v. Lafarge India Private Limited
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