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2021 Supreme(Jhk) 623

IN THE HIGH COURT OF JHARKHAND AT RANCHI
ANUBHA RAWAT CHOUDHARY, J.
Kaleshwar Mahato, son of Late Meghan Mahato - Petitioner
Versus
The State of Jharkhand - Respondent
Cr. Revision No. 844 of 2013
Decided on : 19-02-2021

Advocates:
Advocate Appeared:
For the Petitioner:Mr. Lukesh Kumar, Advocate
For the Respondent:Mr. Sandip Kumar Burnwal, Advocate

Headnote:

Negotiable Instruments act, 1881 – Section 138, 139 – Criminal Procedure code, 1973 – Section 313 - Dishonour of cheque - Revision on ground that learned court has failed to take into consideration that there is no relation between complainant and petitioner as there was no agreement, no liability between parties and no cause of action arose to proceed with present criminal case - Learned court has failed to take into consideration that mandatory provision under N.I. Act has not been complied with as it is admitted by complainant that notice issued by him after cheque got bounced was never served to petitioner, rather same was returned to complainant and only on this ground, whole proceeding is vitiated – Held, mere presentation of cheque and its dishonour coupled with issuance of notice to accused is not sufficient for filing complaint case - Essential steps are also in connection with receipt of demand notice by accused either by way of refusal or by deemed service of notice or by actual delivery which is an important date in a complaint filed under Section 138 of Negotiable Instruments Act, 1881 - So far as presumption of law under Section 139 of Negotiable Instruments Act coupled with issue as to whether accused was under a debt is concerned, there is a consistent finding recorded by learned courts below that accused had taken money from complainant and this fining has been arrived at after appreciating materials on record - Essential ingredient regarding cause of action for filing case under Section 138 of Negotiable Instruments Act, 1881 having not been satisfied in present case, impugned judgments of conviction and sentence are perverse which cannot be sustained in eyes of law - Criminal revision petition allowed.

JUDGMENT :

1. Learned counsel for the petitioner Mr. Lukesh Kumar is present.

2. Learned counsel for the opposite party No.-2 Mr. Sandip Kumar Burnwal is also present.

3. This criminal revision petition has been filed for the following reliefs: -

    “That the instant Criminal Revision Application is directed against the Judgment dated 02.08.2010 passed in Criminal Appeal No. 279/2010 by Sri Sachindra Kumar Pandey, Additional Sessions Judge, Fast Track Court IV, Dhanbad whereby and where under the Judgment and Order of sentence dated 30.07.2009 passed in C.P. Case No. 1029/2007 and T.R. No. 829/2009 by Sri Debasis Mohapatra, Learned Judicial Magistrate 1st Class, Dhanbad, whereby the petitioner has been directed to undergo for the Simple Imprisonment of 6 (six) months for offence U/S 138 N.I. Act and also directed to pay a sum of Rupees one lakh and thirty three thousands and nine hundred as compensation to the complainant, which is equivalent to both the cheque amounts was affirmed.”

Arguments of the petitioner

4. Learned counsel for the petitioner submits that following are the undisputed list of dates in the present case: -

Dates

Particulars

07.09.2005

Agreement entered between Deepak Saw and Smt. Shibrani Devi (Wife of Complainant)

15.05.2007

Cheque No. 095183 dated 15.05.2007 drawn on Indus Ind Bank, Dhanbad Branch for a sum of Rs. 1,33,900/- by the petitioner (on behalf of Deepak Saw) in favour of complainant.

17.05.2007

The said cheque was deposited into the bank by the complainant and the same was returned dishonoured with remark “fund insufficient”

28.05.2007

Demand Notice was issued by the

complainant through his lawyer Admittedly the demand notice returned unserved

27.06.2007

The complaint has been filed under section 138 N.I. Act bearing C.P. Case No. 1029/2007/T.R. Case No. 829/2009

5. The main grounds of revision are as under: -

    a) For that, the learned court below has failed to take into consideration that there is no relation between the complainant and petitioner as there was no agreement, no liability between the parties and hence, no cause of action arose to proceed with the present criminal case.

b) For that, the learned court below has failed to take into consideration that the mandatory provision under the N.I. Act has not been complied with as it is admitted by the complainant that the notice issued by him after the cheque got bounced was never served to the petitioner, rather the same was returned to the complainant and only on this ground, the whole proceeding is vitiated.

6. The learned counsel for the petitioner further submits that as per the complaint petition itself, the agreement was entered into between one Deepak Saw and Smt. Shibrani Devi (wife of the complainant) and the cheque involved in the present case was issued by the petitioner on behalf of Deepak Saw in favour of the complainant. He further submits that so far as the petitioner and the complainant are concerned, there was no privity of contract calling for payment of any amount, nor there was any liability flowing from the petitioner in favour of the complainant and the agreement was also between two different persons, namely, Deepak Saw and Smt. Shibrani Devi who is the wife of the complainant. He submits that the amount, if any, was payable by Deepak Saw to Smt. Shibrani Devi and the cheque in the present case is said to have been issued by the petitioner on behalf of Deepak Saw in favour of the husband of Smt. Shibrani Devi and thus, neither the petitioner, nor the complainant were party to the agreement entered into between Deepak Saw and Smt. Shibrani Devi. He further submits that the complaint was premature and hence, it was not maintainable considering the time lines under the relevant provisions of the Negotiable Instruments Act.

7. The learned counsel appearing on behalf of the petitioner

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