JAMMU & KASHMIR HIGH COURT
Mansoor Ahmad Mir, J.
Sheikh Mohammad Amin & others -Appellant
Versus
Mst.Rifat Farooq -Resopndent
Cr. Rev. Petition No. 26/2012, Cr. M.P. No. 246/2012 & Cr. T. A. No. 23/2012
Decided On : 28-09-2012
Criminal Revision - Complaint under Section 138 of the Negotiable Instruments Act, 1881 - Act Section List: 138, 142, 144, 253(2), 561-A, 200, 202, 465 - The court discussed the provisions of the Negotiable Instruments Act, 1881, including Section 142 which provides the mechanism for taking cognizance of offences, and emphasized the special nature of proceedings under the Act. The court also referred to relevant judgments to highlight the strict liability and purpose of the Act, discouraging technicalities and abuse of process of law. The court dismissed the Criminal Revision petition and imposed costs on the petitioner for abusing the jurisdiction of the court.
Fact of the Case:
The complaint under Section 138 of the Negotiable Instruments Act, 1881 was filed, and the accused invoked the jurisdiction of the court seeking quashment of the proceedings. The trial court proceeded with the trial, and the accused filed an application for discharge, arguing that the preliminary statements of the complainant and witness were not recorded on oath as mandated by Section 200 Cr. P.C.
Finding of the Court:
The court found that the accused abused the process of law and had already exhausted remedies without success. The court emphasized the special nature of proceedings under the Act and dismissed the Criminal Revision petition, imposing costs on the petitioner.
Issues: The issues included the recording of preliminary statements on oath, the maintainability of the application for discharge, and the abuse of process of law by the petitioner.
Ratio Decidendi: The court emphasized the special nature of proceedings under the Negotiable Instruments Act, 1881, and highlighted the purpose of the Act, discouraging technicalities and abuse of process of law.
Final Decision: The Criminal Revision petition was dismissed, and costs were imposed on the petitioner for abusing the jurisdiction of the court.
2. A complaint under Section 138 of the Negotiable Instruments Act, 1881 (for short ‘Act’) was presented before the Court of learned Chief Judicial Magistrate, Srinagar, which was assigned and transferred to earned City Judge, Srinagar, on 20.11.2008, and, subsequently, transferred to the Court of Judge, Small Causes, Srinagar, in terms of the order passed by the Chief Judicial Magistrate, Srinagar, on 20.10.2009.
3. The record reveals that the learned Magistrate, after recording statements of the complainant and a witness produced by him, took cognizance of the complaint and issued process against the accused for the commission of offence under Section 138 of the Act. During the pendency of the complaint, the accused appeared on 29.11.2008, and laid an application for revocation of order dated 22.11.2008, which was considered and dismissed on merits by the court vide order dated 05.05.2009. The petitioner, accused, invoked the jurisdiction of this Court in terms of 561-A of the Code of Criminal Procedure (for short Cr. P. C.), bearing 561-A petition No. 44/2009, seeking quashment of the entire proceedings together with order dated 05.05.2009. The said petition was dismissed by this Court vide judgment and order dated 29.06.2009. It would be beneficial to quote the relief sought for by the petitioner in the aforesaid 561-A Cr. P. C. petition No. 44/2009, which reads as under:
“In the premises, it is, therefore, prayed that this application of the petitioners under Section 561 be accepted and the cognizance taken vide order dated 22.11.2008 on the complaint filed by respondent No. 1 under Section 138 of Negotiable Instrument Act in complaint titled Mst. Rifat Farooq Versus Mr. Sheikh Mohammad Amin and others be quashed and also the complaint including the proceedings so initiated and taken in pursuance of the order of cognizance dated 22.11.2008.”
4. A Co-ordinate Bench of this Court, while dismissing the said petition, recorded in the order that no other ground was urged. It would be apt to reproduce paragraph 2 and the penultimate paragraph of the judgment hereunder:
“Heard learned counsel for petitioner. Considered the matter. Learned counsel for petitioners submit that complaint filed by respondent through attorney is not maintainable, hence this petition seeking quashment of the proceedings… ….
No other ground was urged….”
5. Consequent upon dismissal of the 561-A Cr. P. C. petition by this Court, the trial court proceeded ahead and recorded the statement of the accused under Section 242 Cr.P.C. and of the witnesses produced by the complainant.
6. The record reveals that the accused again filed an application on 14.11.2011 before the trial court under Section 253(2) of Cr.P.C. for his discharge on the grounds taken therein. The said application came to be dismissed by the trial court vide order dated 04.07.2012.
7. Mr. Qureshi vehemently argued that the trial court has not recorded the preliminary statements of the complainant and his witness on oath, as mandated by the provision of Section 200 Cr. P.C. Thus, according to him, taking cognizance and issuance of process thereon is bad in law and that is why the accused was constrained to move an application for discharge under Section 253(2) of Cr. P.C. In support of his argument, he has laid reliance on the judgment of this Court reported in SLJ (2) 2006 page 571.
8. Mr. Lateef, learned counsel, appearing for the respondent, in rebuttal, argued that the petitioner has himself used the process of the Court by invoking the jurisdiction of this Court under Section 561-A Cr. P.C. and, thereafter, by laying two applications before the trial court, the mention of which has been already made in the preceding paragraphs, which
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