BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
K.Murali Shankar, J
Karthiga – Appellant
Versus
R. Mariappan (Died) – Respondent
ORDER :
The Criminal Revision is directed against the order dated 27.09.2022 taking cognizance in C.C.No.1009 of 2022 for the offence under Section 138 of Negotiable Instruments Act.
2. It is evident from the records that the deceased respondent/ complainant has filed a private complaint under Section 200 Cr.P.C. against the petitioner/accused for the offences under Sections 138 r/w 142 of Negotiable Instruments Act and the learned Magistrate has passed the impugned order taking cognizance of the case. After filing of the complaint, since the complainant died, his wife got herself impleaded as complainant and proceeded with the same.
3. The case of the complainant is that the petitioner, in order to meet out her urgent family expenses, borrowed a sum of Rs.25,00,000/- on 24.11.2021 and executed a promissory note in favour of the complainant on the same day itself agreeing to repay the same within six months with interest at 12% per annum on demand, that the petitioner has not repaid any amount to the complainant despite repeated requests and lastly, after the complainant's frequent efforts, the petitioner issued a cheque for sum of Rs.25,00,000/- drawn on Indian Overseas Bank, Palayam
The court upheld that a Magistrate's satisfaction of a prima facie case suffices for taking cognizance, even if explicit mention of an inquiry under Section 202 Cr.P.C. is absent.
An enquiry under Section 202 of Cr.P.C. is mandatory before the issuance of process in Complaints filed under Section 138 of the Negotiable Instruments Act, 1881, and the Magistrate must comply with ....
The court established that the amendment to Section 202(1) of the Cr.P.C. requires an inquiry only when the accused resides outside the jurisdiction, but if sufficient grounds are evident from the re....
The court established that the issuance of a cheque, even if post-dated or issued as security, can constitute a legally enforceable debt under Sec. 138 of the N.I. Act, and that the inquiry under Sec....
For summoning under Section 138 of the NI Act, recording of statements under Sections 200 and 202 Cr.P.C. is not required, and the evidence of the complainant may be given by affidavit as per Section....
The court established that compliance with Section 202 of the Criminal Procedure Code is mandatory when the accused resides outside the jurisdiction of the Magistrate, and failure to conduct an inqui....
Point of Law : Postponement of issue of process - The dictum is when Magistrate holds inquiry himself, it is not compulsory that he should examine The witnesses and in suitable cases Magistrate can e....
The court upheld that preliminary satisfaction of allegations, not detailed merits, suffices for cognizance under the Negotiable Instruments Act.
Payment of a part or whole of the sum represented on a cheque between the period when the cheque is drawn and when it is encashed upon maturity reduces the legally enforceable debt on the date of mat....
Compliance under Sec. 202 of the Code of Criminal Procedure, when the accused is residing beyond the jurisdiction of the Magistrate, is mandatory.
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