IN THE HIGH COURT OF JHARKHAND AT RANCHI
SANJAY KUMAR DWIVEDI, J.
Sourav Ghosh Choudhury S/o Late Subhash Ghosh Choudhury – Petitioner
Versus
The State of Jharkhand – Respondent
Cr. M.P. No. 2312 of 2016
Decided On : 19-09-2022
Negotiable Instrument Act - Jurisdiction - Section 138 - Section 142 - Summary of the acts and sections referenced and discussed by the court: The court discussed the jurisdictional aspect of the case under Section 138 and Section 142 of the Negotiable Instrument Act. It highlighted the requirement for filing a fresh complaint and the provision for condonation of delay under the proviso. The court's decision was influenced by the interpretation of these provisions and the need for the complainant to follow the prescribed procedure.
Fact of the Case:
The petitioner filed a petition to quash an order passed in a case involving dishonoured cheques under Section 138 of the Negotiable Instrument Act. The complainant alleged that the cheques issued by the accused were dishonoured, leading to the filing of the case.
Finding of the Court:
The court found that the complainant was required to file a fresh complaint and seek condonation of delay if necessary, as per the provisions of Section 138 and Section 142 of the Negotiable Instrument Act. The court quashed the order and allowed the opposite party to file a fresh petition following the prescribed procedure.
Issues: Jurisdiction under Section 138 and Section 142 of the Negotiable Instrument Act, requirement for filing a fresh complaint, and the provision for condonation of delay.
Ratio Decidendi: The complainant must follow the prescribed procedure, including filing a fresh complaint and seeking condonation of delay if necessary, as per the provisions of Section 138 and Section 142 of the Negotiable Instrument Act.
Final Decision: The petition was allowed, and the order dated 16.10.2015 was quashed. The opposite party was given the opportunity to file a fresh petition following the prescribed procedure.
JUDGMENT :
SANJAY KUMAR DWIVEDI, J.
1. Heard Mr. R.S. Mazumdar, learned senior counsel appearing for the petitioner, Ms. Amrita Kumari, learned counsel for the State and Mr. Navneet Sahay, learned counsel for opposite party no. 2.
2. This petition has been filed for quashing the order dated 16.10.2015 passed in P.C. Case No. 320/2015, pending in the court of the learned Chief Judicial Magistrate at Saraikella.
3. The complainant has filed the petition alleging therein that he was a partnership firm and accused petitioner is running a factory of manufacturing Hume Pipe and both were well known to each other and maintaining good relation during business transaction and friendly. Later on the cheques issued by the accused petitioner were dishonoured. Thereafter the complainant filed P.C. Case No. 146/2014 which was withdrawn by him on 10.02.2015 on the false assurance of the accused and a Promissory Note on the same day signed by both the parties. The accused petitioner issued three cheques of total value of Rs. 15 Lacs in favour of the complainant which were dishonoured by his banker due to insufficient fund. Thereafter, after service of notice to the accused the complainant filed a case under Section 138 of Negotiable Instrument Act, being C/1 Case No. 808/2015, which was disposed of by the court of the learned Judicial Magistrate at Jamshedpur vide order dated 08.10.2015 on the point of jurisdiction and the learned court directed the complainant to file the same before the competent court having proper jurisdiction. Thereafter, the said case was taken back by the order of the learned Judicial Magistrate, 1st Class, Jamshedpur for filing the same before the court of proper jurisdiction and as such the same was filed before the learned Chief Judicial Magistrate, Saraikella, which was numbered as P.C. Case No. 320/2015.
4. Mr. R.S. Mazumdar, learned senior counsel appearing for the petitioner submits that the case is arising out of Section 138 of the Negotiable Instrument Act and in view of the fact that jurisdiction was not having in the court at Jamshedpur, the learned court returned back the petition of opposite party no. 2 and direction was given to opposite party no. 2 to file a fresh petition before the court having the jurisdiction in the court of Saraikella. He further submits that after withdrawal of the case, the opposite party no. 2 filed case before the learned court at Saraikella and the learned court, without examining the complainant on solemn affirmation and other witnesses, has directed the petitioner to lead the evidence. On this ground, he submits that the order is illegal.
5. On the other hand, Mr. Navneet Sahay, learned counsel appearing for opposite party no. 2 submits that in view of Section 142 of the Negotiable Instrument Act, once the case is transferred the learned court is required to proceed further and in that view of the matter, the learned court has called upon the petitioner to lead the evidence. He further submits that there is no illegality in the impugned order.
6. The Court has perused the impugned order and finds that earlier the case was filed before the learned court at Jamshedpur which was not having the jurisdiction and therefore the learned court has returned back the petition of opposite party no. 2 and directed opposite party no. 2 to file a fresh petition before the learned court having the jurisdiction, which is in the court of Saraikella. It is not a case that it has been transferred from one court to another court by judicial order, however the petition was withdrawn and it was directed to file before the learned court which is having the jurisdiction and the learned court has directed to lead the evidence.
7. In Yogendra Singh vs. Savitry Pandey, (2014) 10 SCC 713, the Hon'ble Supreme Court has held that the complainant cannot be permitted to present the very same complaint at any later stage. His remedy is only to file a fresh complaint and if the same could not be filed within the time
AI
The central legal point established in the judgment is the requirement for the complainant to follow the prescribed procedure, including filing a fresh complaint and seeking condonation of delay if n....
The necessity of condoning the delay in filing a complaint under the Negotiable Instrument Act and the specific provisions of Section 138 were central to the judgment.
Quashing of FIR is an exception rather than an ordinary rule, and the High Court should exercise the powers under Section 482 Cr.P.C sparingly with circumspection.
Independent causes of action for dishonoured cheques can lead to multiple complaints under Sec. 138 of the Negotiable Instruments Act, and the necessity of an inquiry under Sec. 202 is contingent upo....
The court established that under the Negotiable Instruments Act, a complaint for dishonour of a cheque must be filed within a specific time frame, and failure to provide sufficient cause for any dela....
The amendments made in the N.I. Act and judicial precedents can influence the jurisdiction of the court to entertain and decide cases under Section 138 of the N.I. Act.
Compliance with statutory notice requirements under the Negotiable Instruments Act is a matter for trial court examination.
Since in interpretation of statutes Court always presumes that legislature inserted every part thereof for a purpose and legislative intention is that very part should have effect above conclusion ca....
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