IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Vikas Bahl, J.
Parmod Kumar - Appellant
Versus
Lalit Mohan Goyal - Respondent
CRM-M-44033 of 2021
Decided On : 01-02-2022
Section 138 of the Negotiable Instruments Act, 1881 - Transfer of Criminal Complaint - Petition for transfer of criminal complaint due to threat to life and liberty - Court directed the Senior Superintendent of Police, Ferozepur to provide adequate security to the petitioner for each court appearance.
Fact of the Case:
The petitioner sought transfer of a criminal complaint under Section 138 of the Negotiable Instruments Act, 1881 due to a serious threat to his life and liberty if he attended the proceedings in Ferozepur.
Finding of the Court:
The court found that the petitioner should be able to defend the case without danger to his life and liberty, and thus directed the Senior Superintendent of Police, Ferozepur to provide adequate security for each court appearance.
Issues: Transfer of criminal complaint, threat to life and liberty, provision of security to the petitioner.
Ratio Decidendi: The court's decision was influenced by the serious threat to the petitioner's life and liberty, ensuring the petitioner's ability to defend the case without danger.
Final Decision: The court disposed of the petition with a direction to the Senior Superintendent of Police, Ferozepur to provide adequate security to the petitioner for each court appearance.
JUDGMENT
Vikas Bahl, J. (Oral). - This is a petition under Section 407 Cr.P.C. for transfer of criminal complaint no.CNR no. PBZ030034562020 CIS no. NACT/680/2020 dated 08.10.2020 titled as "Lalit Mohan Goyal vs. Parmod Kumar" pending before the Court of Judicial Magistrate Ist Class, Ferozepur to some other competent Court of jurisdiction outside the Ferozepur courts.
2. The primary grievance raised by learned counsel for the petitioner is that the petitioner wishes to contest the case under Section 138 of the Negotiable Instruments Act, 1881 (in short "N.I. Act") but since there is a serious threat to his life and liberty in case he goes to Ferozepur to attend the said proceedings, thus, he has approached this Court to highlight the fact of threat. Reference has been made to the averments made in the petition as well as to the photographs which have been annexed with the present petition as Annexure P-1.
3. Learned counsel for the petitioner has submitted that the petitioner would be satisfied in case, Senior Superintendent of Police, Ferozepur is directed to provide adequate security to the petitioner for each and every date when the petitioner has to appear before the Court to defend the complaint under Section 138 of the N.I. Act filed by the complainant/respondent. Learned counsel for the petitioner has relied upon the order dated 28.10.2021 passed in CRM-M-43930-2021 titled as "Parmod Kumar vs. Himmat Goyal" and other connected matters wherein a similar prayer was made and the relief sought was granted.
4. Keeping in view the above said facts and circumstances and also the fact that the petitioner should be able to freely defend the case without any danger to his life and liberty, the present petition is disposed of with a direction to the Senior Superintendent of Police, Ferozepur to provide adequate security to the petitioner on each and every date on which, the petitioner has to appear before the Court in the proceedings initiated by the respondent under Section 138 of the N.I. Act.
5. The petitioner is also directed to inform the office of the Senior Superintendent of Police, Ferozepur one day prior to the date concerned and on receiving the said information given in writing by the petitioner to the Senior Superintendent of Police, Ferozepur, the Senior Superintendent of Police would then provide adequate security to the petitioner for taking the petitioner from the office of Senior Superintendent of Police, Ferozepur to the Court and then back from the Court to the office of the Senior Superintendent of Police, Ferozepur. The petitioner after informing the Senior Superintendent of Police, Ferozepur, about the date of hearing, would reach the office of the Senior Superintendent of Police, Ferozepur, at 9:00 AM on the date when the case is fixed.
The court has the authority to direct the provision of adequate security to a petitioner facing a serious threat to life and liberty in the context of a criminal complaint.
The court has the power to transfer a criminal complaint under Section 407 Cr. P.C. in the interest of safety and for providing a fair trial.
The court has the power to transfer cases and appeals for the general convenience of the parties or witnesses, or if it is expedient for the ends of justice, as per Section 407 of Cr.P.C.
Jurisdiction for complaints under Section 138 of the N.I. Act lies where the cheque is presented for collection; mere inconvenience does not justify transfer under Section 406 Cr.P.C.
In terms of Section 407 Cr.P.C court can exercise jurisdiction for transferring cases.
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