IN THE HIGH COURT OF JHARKHAND AT RANCHI
SHREE CHANDRASHEKHAR, J.
Santosh Kumar Gupta - Petitioner
Versus
State of Jharkhand - Opposite Parties
Criminal Revision No. 186 of 2016
Decided On : 12-02-2021
Negotiable Instruments Act - Dismissal of complaint case - Section 138 of Negotiable Instruments Act - [138] - The court discussed the burden of proof on the complainant to establish intentional avoidance of claiming the registered notice by the accused. The judgment referenced the case of K. Bhaskaran v. Sankaran Vaidhyan Balan and highlighted the requirement for positive evidence to raise the presumption of valid service under section 27 of General Clauses Act, 1897.
Fact of the Case:
The accused borrowed a sum of money from the complainant and issued a post-dated cheque, which was later dishonored. The complainant alleged that the accused intentionally evaded receiving the legal notice sent to him.
Finding of the Court:
The court found that the complainant failed to prove that the notice was duly served upon the accused and that the accused deliberately evaded the service of notice. As a result, the accused was acquitted from the charges.
Issues: Proof of intentional avoidance of claiming the registered notice by the accused.
Ratio Decidendi: The burden of proof lies on the complainant to establish intentional avoidance of claiming the registered notice by the accused. Positive evidence is required to raise the presumption of valid service under section 27 of General Clauses Act, 1897.
Final Decision: Criminal Revision No. 186 of 2016 is dismissed.
JUDGMENT :
The petitioner is the complainant. He is aggrieved of dismissal of the complaint case bearing no. C/1 138 of 2012 which was filed under section 138 of Negotiable Instruments Act.
2. The appeal preferred by the complainant against the judgment in C/1 138 of 2012 corresponding to T.R. No. 153 of 2013 was dismissed vide judgment dated 14.01.2016.
3. The complainant has set up a case that the accused approached him In August, 2011 for a friendly loan of Rs.1,40,000/ - with a promise to repay the same by December, 2011. The accused issued post-dated cheque bearing no. 401938 dated 15.12.2011 drawn on Punjab National Bank for Rs.1,40,000/ - in his favour, in acknowledgment of the loan amount received by him. The said cheque on presentation for encashment was dishonoured with the remarks "due to insufficiency of fund". A legal notice was sent to the accused through registered post with acknowledgment on his residential address however in spite of knowledge about the demand notice the accused refused to receive the notice and the legal notice was returned with remark "not claimed". By an order dated 07.02.2012, cognizance of the offence under section 138 of Negotiable Instruments Act was taken. The substance of accusations were explained to the accused and his statement under section 313 of Code of Criminal Procedure was recorded on 20.08.2013.
4. The learned trial Judge has held that it was not proved that the accused deliberately evaded service of notice or a false endorsement was put on the envelop in connivance with the postal peon. The learned trial Judge has held as under:
9. Considering the above facts and circumstances of the case and material available on the record, the complainant has failed to prove his case beyond reasonable doubt and also failed to comply the provision of Section 138 of-NI Act. Hence the accused is hereby acquitted from the charges leveled against him. He is on bail. His bail bond is canceled but discharged from the liabilities of bail bond.”
Opposite party no.2 was. accordingly acquitted.
6. The Appellate Court has dismissed Criminal Appeal
No.1 of 2014 holding as under:
15. From the above laws as laid down by the Hon'ble Apex Court as well as Hon'ble Jharkhand High Court it is evident that the burden to prove that the accused has intentionally avoided to claim the registered notice was upon the complainant and he could have discharged this onus at least by proving the endorsement on the envelope in accordance with law, ie, by examining the postal peon who was the author of the endorsement. Therefore, it has rightly been held by the ld. Trial court that in absence of examination of postal peon it cannot be presumed that the notice has been validly served upon the accused.”
Cr. Rev. No. 186 of 2016
7. Mr. Girish Mohan Singh, the learned counsel for the petitioner would contend that the postal remark "not claimed" is sufficient to raise
AI
The burden of proof lies on the complainant to establish intentional avoidance of claiming the registered notice by the accused, and positive evidence is required to raise the presumption of valid se....
Proper service of notice under Section 138 hinges on its dispatch to the correct address; actual receipt is not mandatory for proceeding with a complaint.
The legal principle established is the need for a liberal interpretation of the provisions related to the service of notice under Section 138 of the NI Act to protect the interests of the payee and p....
Service of notice under Section 138 of the Negotiable Instruments Act is presumed when sent to the correct address, placing the burden on the accused to prove non-receipt.
A cheque issued as a guarantor for a loan is presumed to be in discharge of a debt under Section 139 of the Negotiable Instruments Act, and evasion of notice constitutes effective service.
The main legal point established in the judgment is the importance of serving a legal notice at the correct address and the presumption of service when the notice is sent by registered post with the ....
The main legal point established is the presumption of service of notice when sent through registered post, as provided under section 27 of the General Clauses Act.
Point of Law : In case ingredients for filing complaint under Section 138 of NI Act are in existence, then presumption is there, as provided under law, and to rebut the same, definitely, evidence wou....
Proper service of notice under S.138 occurs when sent by registered post, and dismissal of appeal upheld as complaint was filed late.
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