IN THE HIGH COURT OF JAMMU & KASHMIR AND LADAKH AT SRINAGAR
SANJAY DHAR, J.
Gh. Rasool Mughal - Petitioner
Versus
Gh. Ahmad Hajam - Respondent
CRMC No. 250 of 2018
Decided On : 10-05-2022
Negotiable Instruments Act - Challenge to complaint under Section 138 - Section 138 of Negotiable Instruments Act - Summary of Acts and Sections: Section 138 of Negotiable Instruments Act - The court discussed the consequences of non-appearance of the complainant under Section 247 of J&K Code of Criminal Procedure and the jurisdiction of the trial Magistrate to restore a complaint after dismissal. The court also referred to Section 369 of the J&K Cr.P.C. and Section 417 of the J&K Cr.P.C. - The legal provisions influenced the court's decision by establishing the necessary consequence of dismissal of complaint and the jurisdictional limitations on reviewing such orders.
Fact of the Case:
The petitioner challenged the complaint filed by the respondent under Section 138 of Negotiable Instruments Act and the order passed by the trial Magistrate. The complaint alleged dishonor of cheques issued by the petitioner, followed by non-payment despite a demand notice.
Finding of the Court:
The court found that the trial Magistrate's order restoring the complaint after dismissal for non-prosecution was without jurisdiction, and the subsequent proceedings against the petitioner were quashed. The respondent was allowed to seek appropriate remedy against the order of dismissal of the complaint.
Issues: The issues involved the challenge to the complaint and the proceedings initiated, including the jurisdiction of the trial Magistrate to restore the complaint after dismissal for non-prosecution.
Ratio Decidendi: The court held that the dismissal of complaint for non-appearance of the complainant led to the necessary consequence of acquittal of the accused, and the trial Magistrate's order restoring the complaint was without jurisdiction.
Final Decision: The petition was allowed, the impugned order restoring the complaint was set aside, and the subsequent proceedings against the petitioner were quashed. The respondent was given the option to seek appropriate remedy against the order of dismissal of the complaint.
JUDGMENT :
1. The petitioner has challenged the complaint filed by respondent against him alleging commission of offence under Section 138 of Negotiable Instruments Act, as also order dated 08.11.2016 passed by Judicial Magistrate 1st Class (Munsiff), Kupwara, in the said complaint.
2. It appears that respondent had filed a complaint against the petitioner alleging commission of offence under Section 138 of Negotiable Instruments Act ['the Act for short'] before the Court of Judicial Magistrate, 1st Class, Kupwara (hereinafter referred to as the trial Magistrate). In the complaint it was alleged by the complainant/respondent that the petitioner/accused had issued five cheques for a total amount of Rs.19.50 lacs in discharge of his liability. All these cheques are stated to have been dishonoured for insufficiency of funds whereafter respondent/complainant served a notice of demand upon the petitioner and when he failed to pay the amount despite receipt of the notice, the impugned complaint came to be filed by the respondent/complainant before the trial Magistrate.
3. The record of the trial court shows that on 08.11.2016, the learned trial Magistrate has, after recording the preliminary evidence of the complainant/respondent, taken cognizance of the offence and issued process against the petitioner/accused. However, on 06.12.2017, the learned trial Magistrate dismissed the complaint for non-prosecution on account of non-appearance of the complainant/respondent. The trial court record further reveals that on 07.02.2017, the complainant/respondent filed an application before the learned trial Magistrate seeking restoration of the aforesaid complaint. The learned trial Magistrate has, vide order dated 19.04.2017, allowed the application of respondent/complainant and restored the complaint to its original number.
4. The petitioner/accused has challenged the complaint as well as the proceedings initiated thereon including the order dated 08.11.2016 whereby cognizance of the offence has been taken by the learned trial Magistrate and process has been issued against him.
5. It has been contended by the petitioner that the impugned complaint was filed by the respondent beyond the prescribed period of limitation and that the learned trial Magistrate, has without recording any reasons for condoning the delay in filing the complaint, issued process against the petitioner. It is further contended that upon dismissal of the complaint for non-prosecution, the learned trial Magistrate had no jurisdiction to restore the complaint and, as such, the proceedings initiated against the petitioner on the impugned complaint are without jurisdiction.
6. The learned counsel for the respondent/complainant has submitted that the order dated 08.11.2016 may be set aside and the case may be remanded back to the learned trial Magistrate to pass fresh order after hearing the parties.
7. I have heard learned counsel for the parties and perused the material on record including the trial court record.
8. In the instant case, the petitioner has not only challenged order dated 08.11.2016 whereby cognizance of the offence has been taken and process has been issued against him but he has also challenged the proceedings initiated on the complaint. These proceedings include order dated 19.04.2017 whereby the learned trial Magistrate has restored the complaint after the same had been dismissed for non-prosecution on 06.12.2016.
9. If we go to the order of dismissal of complaint passed by the learned trial Magistrate, it reveals that the learned trial Magistrate has simply dismissed the complaint for non-prosecution and without recording acquittal of the accused. Section 247 of J&K Code of Criminal Procedure, which is applicable to the instant case, provides the consequences of non-appearance of the complainant. It reads as under :
The necessary consequence of dismissal of complaint for non-appearance of the complainant is the acquittal of the accused, and the jurisdictional limitations on reviewing such orders under Section 36....
Dishonour of cheque – Acquittal -order impugned would be read as an order of acquittal under Section 256 of Cr.P.C. Thus appeal would lie against the said order. As such this appeal is perfectly main....
Dismissal of a complaint for non-appearance of the complainant equates to acquittal, which is appealable under Section 378(4) of the Cr.P.C.
Section 256 CrPC provides discretion to Magistrate either to acquit accused or to adjourn case for some other day, if he thinks it proper.
Judicial discretion in case dismissal must be exercised judiciously, especially regarding the necessity of a complainant's presence.
The necessity of following the prescribed procedure for taking cognizance of an offence on complaint and the dismissal of a complaint leading to the acquittal of the accused.
Court discretion is necessary in acquitting accused due to complainant's absence; automatic acquittal undermines justice.
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