2007 (II) OLR — 227
A. S. NAIDU, J.
Pramod Kumar Rath...Petitioner
Versus
M/s. Aditya Steel Industries Ltd....Opp. Party
CRLMC No.1048 of 2002
Decided on 18th June, 2007.
2. NEGOTIABLE INSTRUMENTS ACT, 1881 - Sec. 138 - Cheque returned with the information that the amount exceeded arrangements - Complaint case - Quashing of - While taking cogni¬zance a Court is required to see the materials which are made available before it by the complainant and the documents in support thereof - After perusing the materials and considering the statements recorded under Sec. 202, Cr.P.C. if the Court is prima facie satisfied that an offence is made out, it has the power to take cognizance of the same - At that stage no document purported to be based on defence plea can be considered - In the present case held the ingredients of the offence under Sec. 138 of the Act are prima facie satisfied - Order of taking cognizance does not suffer from any infirmity or illegality. (Paras - 6 and 7)
3. STATUTE - Inherent power of Court - Law is no more res integra that if there is any express provision in a statute governing particular subject matter, there is no scope for invok¬ing the inherent power of the Court because the Court ought to apply the provisions of the statute which are made advisedly to govern the particular subject matter. (Para - 5)
JUDGMENT
A. S. NAIDU, J. — Invoking inherent jurisdiction under Section 482 of the Criminal Procedure Code the petitioner seeks to assail the order dated 06.3.2002 passed by the learned S.D.J.M. (S), Cuttack in I (C) C.C No.317 of 2001 taking cognizance of offence under Section 138 of the Negotiable Instrument Act, 1881 (here-in-after called “the Act”) and issued summons to the ac¬cused.
2. Bereft of unnecessary details, the short facts as would be evident from the complaint petition filed by the opposite party, reveal that the complainant is the manufacturer of steel rods. The accused being a Super class Contractor on regular business transactions with the complainant used to purchase steel rods from the complainant availing credit facilities starting from 21st February, 1988 till 24th May, 2000. It was alleged that the accused had issued a cheque on 30 March, 2001 for a sum of Rs.1,37,000/- drawn on Bank of India, Sahid Nagar Branch, Bhuba¬neswar. The said cheque was deposited by the complainant in the bank on 30th March, 2001. On 4th April, 2001 the banker returned the said cheque assigning reason that the amount “exceeds ar¬rangements”. The complainant, it was alleged in the complaint petition, again deposited the said cheque on 19th September, 2001 at State Bank of India, Industrial Estate Branch, Cuttack. On 29.9.2001 the bank returned the cheque with the information that the amount exceeded arrangements. The bank also charged a sum of Rs.433/- towards its service charges. The complainant within the stipulated period of 15 days issued notice in writing under Section 138 (b) of the Act through his advocate calling upon the accused to pay the amount covered under the cheque. The accused received the notice sent by registered post as well as the tele¬gram issued on 09.10.2001, but did not take any steps. Conse¬quently the complaint petition was filed in the Court of learned S.D.J.M. (S), Cuttack. The learned Magistrate conducted enquiry required under the Criminal Procedure Code, examined the com¬plainant on solemn affirmation, perused the complaint petition and on being satisfied that a prima facie case under Section 138 of the Act was made out took cognizance of offences and issued summons. The accused appeared and filed a petition under Section 205 of the Cr.P.C to dispense with personal attendance. The said prayer was rejected. Thereafter a petition was filed by the accused praying to recall the order of cognizance and to drop the proceeding. The learned Magistrate after hearing parties by a reasoned order dated 04.12.2002 rejected the petition. Being aggrieved the present Criminal Misc. Case has been filed mainly on the ground that the learned Magistrate has not properly appre¬ciated the position of law in as much as an offence under Section 138 of the Act would construe to have been committed only when there exists a prima facie case and where it found that the cheque which has been drawn to discharge the legally enforceable liability has bounced and not otherwise.
3. According to Mr. Panda, learned counsel for the peti¬tioner, in the case at hand the amount is disputed and it is a specific case of the accused that by practising fraud and dishon¬estly as well as deceitfully the complainant presented the cheque in the bank though he was not required to do so. Thus the cheque having not been drawn to discharge the legally enforceable li¬ability, the complaint petition was not maintainable. In support of such stand Mr.Panda relied upon several decisions and submit¬ted that summoning an accused in a Criminal case is a serious matter and criminal law should not be set in motion as a matter of course. According to Mr. Panda the order of learned Magistrate reflects that he applied his mind to the facts and law applica¬ble, examined the nature of allegations, evidence both oral and documentary and on being prima facie satisfied that there were sufficient materials to reveal that the complainant would succeed in bringing home
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.