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2021 Supreme(Jhk) 602

IN THE HIGH COURT OF JHARKHAND AT RANCHI
Anubha Rawat Choudhary, J.
Parmeshwar Das, S/o Ram Das Panka - Petitioner
Versus
The State of Jharkhand and Anr. - Opposite Parties
Criminal Revision No. 194 of 2013
Decided On : 12-01-2021

Advocates:
Advocate Appeared:
For the Petitioner: Amit Kumar
For the Opposite Party : Rakesh Kumar Sinha

Headnote:

Negotiable Instruments Act, 1881 - Section 138, 142(b) - Appellate court confirmed Judgment of conviction and affirmed order of sentence of petitioner under Section 138 of Negotiable Instruments Act, 1881 passed by learned trial court and dismissed appeal – Petitioner submits that reason to reject plea of pre-mature Complaint has been dealt with differently by learned trial court and learned appellate court and it cannot be said that there is concurrent finding on this point - Opposite Party No.2 opposed prayer made on behalf of petitioner and submitted that both courts below have held that Complaint was not pre-mature and there is no scope for interference in revisional jurisdiction - Held, a court is barred in law from taking cognizance of such complaint - It is not open to court to take cognizance of such a complaint merely because on date of consideration or taking cognizance thereof a period of 15 days from date on which notice has been served on drawer/accused has elapsed - Court finds that law has been well settled by Hon’ble Supreme Court that cause of action for filing a Complaint under Section 138 of Negotiable Instruments Act would not arise before expiry of 15 days from date of service of notice on accused - Court further finds that there is no provision under Negotiable Instruments Act, 1881 enabling curtailment of statutory period of 15 days provided for making payment in case of refusal to pay before expiry of 15 days from service of notice of cheque dishonor - Learned courts below have erred in holding that Complaint was maintainable - Court holds that Complaint filed before expiry of statutory period 15 days from date of refusal to receive legal/demand notice regarding dishonour of cheques was premature in view of fact that cause of action for filing Complaint had not arisen and Complaint itself was not legally maintainable - Criminal revision petition allowed.

ORDER :

Anubha Rawat Choudhary, J.

Heard Mr. Amit Kumar, the learned counsel appearing on behalf of the petitioner.

2. Heard Mr. Rakesh Kumar Sinha, the learned counsel appearing on behalf of the Opposite Party No.2.

3. The present criminal revision petition is directed against the Judgment dated 16.04.2012 passed by the learned Principal Sessions Judge, East Singhbhum, Jamshedpur in Criminal Appeal No. 246 of 2009 whereby and whereunder the learned appellate court confirmed the Judgment of conviction and affirmed the order of sentence of the petitioner under Section 138 of the Negotiable Instruments Act, 1881 passed by the learned trial court and dismissed the appeal.

4. The petitioner had preferred the criminal appeal against the Judgment of conviction and the order of sentence dated 11.09.2009 passed by the learned Judicial Magistrate, 1st Class, Jamshedpur in C/1 Case No. 605 of 2007/T. R. No. 401/2009 whereby and whereunder the petitioner was held guilty and convicted under Section 138 of the Negotiable Instruments Act, 1881 and was sentenced to undergo Rigorous Imprisonment for one year and was directed to pay a sum of Rs. 1,10,000/- to the Complainant towards compensation in terms of Section 357(3) of the Cr.P.C.. It was further directed that period of custody already undergone as an under-trial prisoner shall be set off in terms of Section 428 of the Cr. P. C.

Arguments on behalf of the petitioner

5. The learned counsel appearing on behalf of the petitioner submitted that two cheques, both dated 19.03.2007, are involved in this case, one for an amount of Rs. 60,000/- and another for an amount of Rs. 50,000/-, total being Rs. 1,10,000/. While giving the relevant dates, he submitted that both the cheques were presented and dishonored on the same date for insufficient fund which was communicated vide two separate memos dated 21.03.2007. The legal notice dated 26.03.2007 was sent through registered post on 26.03.2007, but it was returned back to the sender with an endorsement of refusal of the postal man dated 10.04.2007. He further submitted that the Opposite Party No.2 instead of waiting for expiry of 15 days from 10.04.2007 filed the Complaint case on 17.04.2007.

6. The learned counsel for the petitioner further submitted that the point for consideration before this Court is that the Complaint itself was premature and not maintainable, inasmuch as, the statutory period for filing the Complaint under Section 138 of the Negotiable Instruments Act, 1881 had not expired. He relied upon the Judgment passed by the Hon’ble Supreme Court in the case of Yogendra Pratap Singh – vs- Savitri Pandey and Another reported in (2014) 10 SCC 713, paragraphs - 36 and 37, and submitted that the learned trial court while appreciating the point of pre-mature Complaint recorded that on the date of taking cognizance of the offence, the period of 15 days had expired and therefore, held that the Complaint was not pre-matured. He submitted that the Hon’ble Supreme Court has specifically decided this point of law in para- 36 and 37. He further submitted that the date of taking cognizance is immaterial and what is material is the date of filing the Complaint which was admittedly filed prior to expiry of the prescribed period when calculated from the date of refusal i.e. 10.04.2007.

7. The learned counsel for the petitioner further submitted that the learned appellate court while considering the point of pre-mature Complaint has recorded that the envelope of notice shows that the postal man went to the house of the petitioner on 02.04.2007, 03.04.2007 and 09.04.2007 and ultimately, on 10.04.2007, notice was returned back to the Complainant mentioning ‘refusal’ and it appears that refusal for service of notice was taken by the postal man on 02.04.2007 itself and ultimately, it was returned on 10.04.2007 with endorsement of ‘refusal’ and his signature on 10.04.2007. On this basis, it was held by the appellate court that 10.04.2007 is not the date of refusal by

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