High Court of Judicature at Madras
THE HONOURABLE MR. JUSTICE S.M. SIDICKK
K. Govindraj - Appellant
Versus
Aswhin Barai - Respondents
Cri.O.P.No. 3350 of 1995 and Cri M.P. No. 2100 of 1995
Decided On : 09 August 1997
NEGOTIABLE INSTRUMENTS ACT - SECTION 138 - SECTION 219 - SECTION 220 - SECTION 397(3) - SECTION 482 - SECTION 483 - DISHONOUR OF CHEQUES - MULTIPLE CHEQUES PRESENTED TOGETHER - SAME TRANSACTION - REVISION PETITION - INHERENT JURISDICTION - SECOND REVISION PETITION BARRED - EARLIER PETITION DISMISSED - PETITION DISMISSED.
Fact of the Case:
Petitioner challenged the order of the Principal Sessions Judge dismissing his revision petition against the framing of charges for dishonor of six cheques under Section 138 of the Negotiable Instruments Act. The petitioner argued that the complaint was illegal as it included multiple dishonored cheques in a single complaint, violating Section 219 of the CrPC.
Finding of the Court:
The court held that the petitioner's argument was untenable. It found that the petitioner had instructed the respondent to present all six cheques together on a particular date, and that all the cheques were returned simultaneously with an endorsement of "Payment Stopped." The court held that this constituted a single transaction and not multiple transactions, and therefore Section 219 of the CrPC was not attracted.
Issues: 1. Whether the complaint was illegal for including multiple dishonored cheques in a single complaint, violating Section 219 of the CrPC? 2. Whether the petitioner could be charged and tried at one trial for multiple offenses under Section 220 of the CrPC?
Ratio Decidendi: 1. Section 219 of the CrPC allows for multiple offenses of the same kind committed within a space of twelve months to be charged and tried at one trial, provided that the offenses are not in respect of different persons. 2. In this case, the court found that the dishonor of the six cheques constituted a single transaction, as the petitioner had instructed the respondent to present all the cheques together on a particular date. Therefore, Section 219 of the CrPC was not attracted.
Final Decision: The petition was dismissed.
This is a petition filed by the petitioner /accused under Ss. 482 and 483, Cr.P.C. to set aside the order dated 28-3-1995 made in Crl. Revision petition No. 15/94 on the file of Principal Sessions Judge at Pondicherry with reference to CC No. 230/92 on the file of Judicial Magistrate, Pondicherry.
2. The material allegations in the petition are as follows : - The respondent had preferred a complaint against the petitioner for an offence under S. 138 of the Negotiable Instruments Act, before the judicial Magistrate, Pondicherry in CC No. 230 of 1992 and the learned Magistrate had framed charges against the petitioners. The petitioner aggrieved by that had preferred a Criminal Revision Petition No. 15/94 before the Principal Sessions Judge, Pondichery under S.397 (1) Cr.P.C. to revise the charges framed by the Judicial I Class Magistrate, Pondicherry and also to discharge the accused from the case in C.C. No. 230/92 on the file of Judicial I Class Magistrate, Pondicherry. The Judicial I Class Magistrate, Pondicherry has violated S. 219, Cr.P.C in as much as the learned Magistrate has taken cognizance of offences pertaining to the dishonour of six cheques in one single complaint filed in the case referred supra. The same is not only contrary to law but also it is illegal. The learned Principal Session Judge, Pondicherry while disposing the criminal revision petition 15/94 dated 28-3-1995 in his order had dismissed the Revision petition filed by the petitioner and also held that the Judicial Magistrate I Class, Pondicherry did not violate S. 219, Cr.P.C.
3. On hearing the learned counsel for both sides, the point that arises for determination in this petition is as to whether the petitioner is entitled to the relief prayed for in this petition and the Ss.482 and 483, Cr.P.C.
4. Point : - The learned counsel for the petitioner seriously contended that the respondent has filed a complaint before the trail Magistrate on the basis of six dishonoured cheques, and that cannot be done because the dishonour of each cheque will give a separately cause of action for filing a complaint under S. 138 of Negotiable Instruments Act and in all the three dishonoured cheques can be brought into penal action under S. 138 of Negotiable Instruments Act, and this is made clear in the provision of S. 219Cr.P.C, and in those circumstances, the order passed by the Principal sessions Judge, Pondicherry in Crl, Revision Petition No. 15/94 dated 28-3-1995 must be set aside.
5. The above contention of the learned counsel for the petitioner are untenable for the following reasons. The respondent filed a private complaint against the petitioner for an offence under S. 138 of Negotiable Instrument Act on the basis of six dishonoured cheques. Section 219(1) of Cr.P.C. states that when a person is accused of more offences then one of the same kind committed within a space of twelve months from the first to the last of such offences, whether in respect of same person or not, he may be charged with, and tried at one trail for any number of them not exceeding three. In the present case a reading of the complaint by the respondent before the lower Court filed along with the typed set of papers in this petition, revealed that six dishonoured cheques were given to he respondent in the months of September, October and November 1991 on various dates, i.e. within a period of twelve months.
However, in the complaint the respondent/complainant would state that the accused required him to present all the six cheques together on 24-1-1992 and the complainant accordingly presented all the cheques together and they have been returned on the same date i.e. on 28-1-1992 with an endorsement "Payment Stopped". Therefore each cheque will not give a separate cause of action in view of the request made by the petitioner/accused herein to present all the cheques on a particular date which was done by the respondent/complainant in this case and so S. 219 (1), Cr.P.C. and is not at
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