SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Article Pause Article
judgment-img

2005 Supreme(Ori) 378

2005 (Supp.) OLR — 188
A. K. PARICHHA, J.
Susanta Kumar Moharana...Petitioner
Versus
Ramesh Kumar Bhatta...Opp. Party
CRLMC No. 2602 of 2004
(Date of Judgment : 11.05.2005)

Advocates:
For Petitioner:M/s. J. Katikia, S. Patra and P. P. Das
For Opp. Party:Mr. B. N. Mohanty-2

Headnote:NEGOTIABLE INSTRUMENTS ACT, 1881 - Secs. 138, 145, 146 - Criminal Procedure Code - Sec. 200, 142 to 146 - Complaint alleging offence under Sec. 138 of N.I.Act - Magistrate after recording statements of the complainant under Sec. 200, Cr.P.C. took cognizance of offence and directed for issue of process - Petition for quashing the said order - Secs. 145, 146, Cr.P.C. relate to post cognizance operation and never relate to the pre-cognizance stages - Provisions of sections are not mandatory in nature and option has been left open for the parties to take recourse to these provisions or to the normal provisions contemplated under the Cr.P.C. - Language of Sections 142 to 146 of the N.I.Act does not exclude the provisions of the Cr.P.C. in the proceedings involving offences under N.I.Act - A complaint is not to be dismissed at the initial stage for want of evidence or statement relating to proper service of notice under Sec. 138(b) of the N.I.Act - On facts held, no error committed by the Magistrate in taking cognizance and directing issue of process. (Paras - 6 to 13)

JUDGMENT

A. K. PARICHHA, J. : Opp. Party as complainant has filed ICC Case No. 113 of 2004 before the learned S.D.J.M., Nayagarh alleg¬ing offence under Section 138 of the Negotiable Instruments Act (in short, “the N.I.Act”) against the petitioner. Learned S.D.J.M., Nayagarh after recording statements of the complainant under Section 200, Cr.P.C. took cognizance of that offence and directed issue of process against the petitioner. Aggrieved, the petitioner has filed the present application under Section 482 of the Cr.P.C. for quashing the said order dated 27.9.2004 passed by the learned S.D.J.M., Nayagarh.

2. Mr. J. Katikia, learned counsel for the petitioner submitted that the impugned order of cognizance is unsustainable as the statement of the complainant recorded under Sec. 200, Cr.P.C. does not reveal the essential ingredients of the offence under Sec. 138 of the N.I.Act. According to him, unless prima facie case is revealed from the statements of the complainant and witnesses recorded under Sections 200 and 202, Cr.P.C., cognizance of the offence cannot be taken even though allegations are borne on the complaint petition. In support of his contention he relied on the decisions in N. Harihar Iyer v. State of Kerala (2000 Cri LJ 1251), Nelson Motis v. Union of India and another (AIR 1992 SC 1981); State of Uttar Pradesh v. Vijay Ananda Maha¬raj (AIR 1963 SC 946); Commissioner of Agricultural Income-tax, West Bengal v. Keshab Chandra Mandal (AIR 1950 SC 265); S.A.Nanjundeswara v. Varlak Agrotech (P) Ltd. {(2003) 25 OCR 721}. He also submitted that the order of cognizance is otherwise bad in law because of non-service of statutory notice on the petitioner under Sec. 138(b) of the N.I.Act and in this regard relied on the case of V.Rajakumari v. P.Subbarama Naidu and another {(2004) 29 OCR (SC) 866}.

3. Mr. B.N.Mohanty, learned counsel for Opp. party, on the other hand, submitted that in view of Sections 145 and 146 of the N.I.Act, recording of statement of the complainant under Sec. 200, Cr.P.C. is not mandatory and that the existence of prima facie case for the offence under Sec. 138 of the N.I.Act can be determined from the contents of the complaint petition and documents. He submitted that Section 200, Cr.P.C. simply contemplates for recording of the summary of the initial state¬ment made by the complainant and such summary recorded is to be read with the contents of the complaint petition to find out as to whether prima facie case for the alleged offence has been made out. In support of this contention he relied on the cases of S.A.Nanjudeswara v. Varlak Agrotech (P) Ltd., (supra); Prafulla Kumar Samal alias Prafulla Samal and others v. State of Orissa and another 2003 (Supp.) OLR 843. Mr. Mohanty further submitted that the issue relating to proper service of notice under Sec. 138(b) of the N.I.Act is not required to be decided at the pre¬liminary stage of the case, but is to be decided at the stage of trial. It is also contended that the opp. party mentioned cate¬gorically in the complaint petition that the notice was sent to the petitioner by Regd. Post and A.D. was also received back after due service on the petitioner and in the face of such clear averments cognizance of offence under Sec. 138, N.I.Act cannot be refused simply because the fact of such service of notice is not specifically noted in the summary of the statement of the com¬plainant recorded under Sec. 200, Cr.P.C. In this regard, Mr. Mohanty relied on (2004) 29 OCR (SC) 866 (supra); (2000) 18 OCR 398 (Biswaranjan Pattnaik v. Teem Finance Company Ltd., repre¬sented by its Managing Director, Bhubaneswar); (2000) 18 OCR 733 (Subrata Kumar Dash v. Pradeep Kumar Ram); (1999) 17 OCR (SC) 555 (K.Bhaskaran v. Sankaran Vaidhyan Balan and another).

4. From the rival submissions of the learned counsel for respective parties the following three points emerge for examina¬tion :

(i) Whether the recording of statement of the complainant under Sec. 200, Cr.P.C. is mandat



















Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
whatsapp-icon Back to top