2010 Supreme(Mad) 4801
High Court of Judicature at Madras
THE HONOURABLE MR. JUSTICE P.R. SHIVAKUMAR
K. Rajamanickam
Versus
P. Arumugam
Crl. R.C. No.1158 of 2010
Decided On : 03-11-2010
For the Petitioner:K. Selvaraj, Advocate.
For the Respondent:T. Sezhian, Advocate.
: Valid service of statutory notice is a condition precedent for prosecuting an offence under Section 138 of the Negotiable Instruments Act, 1881.
Headnote:Negotiable Instruments Act - Service of Statutory Notice - Section 138 - The court discussed the requirement of service of statutory notice as a condition precedent for prosecuting a person for an offence under Section 138 of the Negotiable Instruments Act, 1881. It emphasized that the failure to comply with this essential condition is fatal to the complainant's case and should inevitably lead to the acquittal of the accused. The judgment highlighted that mere redirection of notice to the accused's office address does not constitute valid service if there is no evidence that the accused was informed or neglected to claim it.
Fact of the Case:
The accused was convicted under Section 138 of the Negotiable Instruments Act, based on a private complaint for dishonour of a cheque. The conviction and sentence were confirmed by the appellate court.Finding of the Court:
The court found that there was perversity in the finding of both lower courts regarding the service of statutory notice, which is a condition precedent for prosecuting an offence under Section 138. Consequently, it set aside the conviction and acquitted the accused.Issues:
Whether there was valid service of statutory notice as required under Section 138?Ratio Decidendi:
Failure to comply with the essential condition of serving statutory notice is fatal to the complainant's case and should lead to acquittal.Final Decision:
The conviction and sentence awarded by the trial court, confirmed by the appellate court, were set aside, and the accused was acquitted.1. The Accused, who was punished by the Trial Court for an offence under Section 138 of the Negotiable Instruments Act, 1881, after unsuccessfully prosecuting an Appeal against the conviction and sentence, has come forward with the present Criminal Revision Case.
2. The Petitioner herein came to be convicted of the said offence in C.C. No.408/2004 on the file of the Judicial Magistrate No.IV, Salem, a case instituted by the Respondent on a Private Complaint based on the dishonour of a cheque issued by the Petitioner in favour of the Respondent, marked as Ex.P1. The said Complaint was preferred after the statutory notice sent to the Petitioner informing him of the dishonour and calling upon him to make payment of the cheque amount returned unserved. The Respondent/Complainant figured as the sole witness (P.W.1) and Exs.P1 to P6 were marked on the side of the Respondent herein/Complainant. The Petitioner herein/accused figured as the sole witness (D.W.1) and he produced Exs.D1 to D3 on his side. The learned Judicial Magistrate No.IV, Salem, after trial, held the Petitioner herein/accused guilty of the offence with which he stood charged, convicted him and punished him with simple imprisonment for one year. It also passed an order directing payment of the cheque amount as compensation to the Respondent / Complainant.
3. As against the said judgment of conviction and sentence and also against the order directing payment of compensation, the Petitioner preferred Criminal Appeal No.104/2007 on the file of the Sessions Court, Salem, which came to be dismissed by a judgment dated 29.05.2008 of the learned Additional District and Sessions Judge (Fast Track Court No.II), Salem. The conviction recorded and the sentence awarded including the order for payment of compensation made by the Trial Court, which stands confirmed by the Appellate Court, is challenged in the present Criminal Revision case on the grounds enumerated in the Memorandum of Criminal Revision Case.
4. The arguments advanced by Mr. K. Selvaraj, learned Counsel for the Petitioner and by Mr. T. Sezhian, learned Counsel for the Respondent have been heard. The original records sent for from the Courts below have also been perused.
5. Though a number of grounds have been raised in the Memorandum of Criminal Revision Case, the learned Counsel for the Petitioner mainly relies on the contention that the condition precedent for launching prosecution for an offence under Section 138 of the Negotiable Instruments Act, 1881, has not been fulfilled and that the failure to comply with the said essential condition is fatal to the Complainant’s case, which should inevitably lead to the acquittal of the Petitioner/Accused. The learned Counsel for the Petitioner has drawn the attention of the Court to the observation made by the learned Trial Judge to the effect that the statutory notice issued to the Petitioner citing an address in Yercaud, was redirected to his official address at Pallipatti, Salem but the same was returned with endorsements made in red ink without signature and date to the effect that the said tapal was not “claimed”, whereas the Trial Court misconstrued it and made an observation to the effect that the Petitioner refused to receive the said tapal when it was tendered to him by the Postman. According to the submission made by the learned Counsel for the Petitioner, the said mistake shall go to the root of the case, as it can be even termed a perverse finding.
6. On the other hand, the learned Counsel for the Respondent would submit that the very fact that the notice sent to Yercaud address was redirected admitted to be the office address of the Petitioner and the endorsement of the Postman to the effect that it was not claimed, would show that intimation regarding receipt of the notice was given to the Petitioner/Accused and despite the receipt of such intimation, the Petitioner/Accused omitted to get the Tapal and that therefore, it must be construed that