IN THE HIGH COURT OF JHARKHAND AT RANCHI
HON’BLE MR. JUSTICE SANJAY PRASAD, J.
Mukteshwar Prasad - Petitioner
Versus
The State of Jharkhand & Ors. - Opposite Parties
Criminal Revision No. 289 of 2017
Decided On : 18-07-2023
JUDGMENT :
Sanjay Prasad, J.
The present Criminal Revision Application has been filed on behalf of the petitioner by challenging the judgment dated 02.12.2016 passed by the learned Sessions Judge, Lohardaga in Criminal Appeal No.21 of 2016, by which, the said Criminal Appeal has been dismissed with the modification in sentence by which the appellant has been directed to pay a compensation amount of Rs.7,00,000/- within 30 days from the date of passing of the order, failing which, the compensation amount is to be realized from the movable or immovable properties of the appellant and in default of payment of compensation amount within stipulated time, the appellant will undergo Simple Imprisonment for a period of 1 and ½ years apart from the realization of the compensation amount from his movable or immovable properties, although vide judgment of conviction and order of sentence dated 05.02.2016 passed by Sri Shekhar Kumar, learned Judicial Magistrate, 1st Class, Lohardaga in connection with Complaint Case No.201/2012, the petitioner has been convicted for the offence under Section 138 of the N.I. Act and has been sentenced to undergo Rigorous Imprisonment for a period of (02) two years and to pay a compensation amount of Rs.7,00,000/- to the complainant by the Judicial Magistrate.
2. The case of the complainant, in brief, is that the complainant is the Owner of Rudra Enterprises and he is engaged in the business of sale of cement, iron-rod and other building materials. It is further stated that the complainant had supplied materials to the accused-petitioner and Rs.5,35,000/- was due against the accused in lieu of materials supplied by the complainant. It is further stated that on 31.07.2012, the accused-petitioner came to the shop of the complainant which is situated at Block More, Lohardaga and handed over two cheques bearing Cheque Nos.045454 & 045455 for the amount of Rs.4,25,000/- and Rs.1,10,000/- respectively. It is also stated that both the cheques were deposited by the complainant but the same were dishonored vide cheque return memo dated 06.09.2012 due to “insufficient fund”. Subsequently, a legal demand notice was sent to the accused-petitioner on 14.09.2012 through registered post, but the petitioner to pay the cheque amount and finally on 12.10.2012, the complaint case was filed.
3. Heard Mr. Nilesh Kumar, learned counsel for the petitioner and Mr. Someshwar Roy, learned counsel for the State. However, none had appeared on behalf of the O.P No.2, although notices were issued upon the O.P. No.2 vide order dated 31.07.2017 and order dated 28.06.2022 respectively.
4. It is submitted by the learned counsel for the petitioner that the judgments and order passed by the learned Court below are illegal and not sustainable in the eyes of law. It is further submitted that learned Courts below ought to have considered that the notice as envisaged under Section 138 (2) of the N.I. Act, 1938 as amended up to date, has not been served upon the petitioner and there is no material A/D available on record to show that the notice has been served upon the petitioner and on this basis the judgment passed by the learned Sessions Judge is liable to be set-aside. It is further submitted that the cheques in question were not issued in discharge of legal liabilities and debts. It is further submitted that the complainant failed to prove any chit of paper regarding purchase of cement by the petitioner. It is further submitted that the learned Court below ought to have considered that the cheque in question has been misused by the complainant because the same had been presented before the Bank by writing the date on it, although on the alleged date there was no liability of the petitioner towards the complainant. It is further submitted that the learned Court below failed to appreciate Ext.-A, which is the certified copy of F.I.R. of Jobang P.S. Case No.01/2012 which was lodged by the petitioner for faulty construction of bridge in which bogus
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AI
The cause of action for filing a complaint under Section 138 of the Negotiable Instruments Act cannot arise before expiry of 15 days from the date of service of notice upon the accused.
The denial of liability and refusal to pay the cheque amounts by the accused constituted a valid cause of action for filing the complaint under Section 138 of the NI Act, despite being filed before t....
The presumption of service of legal notice under Section 27 of the General Clauses Act applies, and a complaint under Section 138 of the Negotiable Instruments Act is premature if filed before the st....
The court affirmed that a cheque issued in an individual's capacity does not require the company to be impleaded as an accused, and the complaint was not time-barred.
Dishonour of cheque – Complainant is not required to prove service of notice on accused before institution of case—Requirement of giving notice is a clear departure from rule of criminal law, where t....
The necessity of the drawer failing to make the payment within 15 days of the receipt of the notice for a case to be filed under section 138 of N.I. Act, and the requirement of following statutory pr....
A complaint under Section 138 of the Negotiable Instruments Act is not maintainable if filed before the expiry of the statutory notice period, which affects the cause of action.
The court confirmed that a dishonoured cheque can lead to criminal liability under Section 138, provided all statutory requirements, including timely filing of the complaint, are met.
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