IN THE HIGH COURT OF ALLAHABAD
JYOTSNA SHARMA, J.
Prashant Chaudhary - Petitioner
Versus
Ritesh Kumar Singh - Respondent
Matters Under Article 227 No. 4547 of 2023
Decided On : 13-10-2023
Negotiable Instruments Act - Summoning Order - 138 - 142 - 138 - 138 - 142 - 138 - 114 - 27
Fact of the Case:
The respondent filed a complaint under section 138 read with section 142 of the Negotiable Instruments Act, 1881, alleging dishonor of a cheque and non-repayment of the amount within the stipulated time. The petitioner challenged the summoning order on the grounds of non-service of demand notice and payment of the due amount.
Finding of the Court:
The court found that the complaint clearly stated the date of sending the notice through registered post and provided material dates such as the date of dishonor, date of sending the notice, the date on which 15 days elapsed, and the date of filing the complaint. The court dismissed the petition, stating that there was no infirmity, illegality, or irregularity in the summoning order.
Issues: The issues revolved around the service of demand notice, payment of the due amount, and the essential requirements for taking cognizance under section 138 of the Negotiable Instruments Act.
Ratio Decidendi: The court emphasized the importance of disclosing material dates in the complaint or accompanying papers, and the presumption of service of notice when sent through registered post. It cited relevant judgments to support the presumption of service of notice under section 27 of the General Clauses Act.
Final Decision: The petition was dismissed, and the summoning order dated 10.12.2020 as well as the order dated 20.01.2023 were upheld.
JUDGMENT :
1. Heard Sri Saroj Kumar Yadav, learned counsel for the petitioner, Sri Chandan Kumar Mishra, Advocate holding brief for Sri Gyanendra Prakash Srivastava, learned counsel for the respondent.
2. By means of this petition, the petitioner has challenged the order dated 10.12.2020 passed by the Court of Metropolitan Magistrate, Kanpur Nagar in complaint case no. 82 of 2020 (Ritesh Kumar Singh vs. Panki Indane Gas Service through Prashant Chaudhary) filed under section 138 of the Negotiable Instruments Act, 1881, whereby the petitioner was summoned to face trial for an offence under section 138 of the Negotiable Instruments Act and also the order dated 20.01.2023 passed in Criminal Revision No. 29 of 2023 (Panki Indane Gas Service through Prashant Chaudhary vs. Ritesh Kumar Singh and Another), whereby the order of the trial court was affirmed.
3. The relevant facts are as below:-
4. The submission of the petitioner is that there is nothing to suggest that demand notice was served on him, therefore, the essential ingredients for taking cognizance under section 138 of the N.I. Act were missing. It is further submitted that the amount, which fell due on him, was already paid by him, therefore, the summoning order is bad in law.
5. I went through the complaint, other papers which include a copy of the cheque, a copy of return memo given by the Bank and a copy of the notice. From the papers on record, it is revealed that cheque was dishonored on 07.11.2019. Notice was sent on 19.11.2019 through registered post and that no payment was made till 07.11.2019. The complaint was filed on 03.01.2020. The learned trial court, on the basis of the above, passed the order of summoning.
6. I also went through the order of the revisional court. The contentions which have been raised before this court were also raised before the revisional court. The revisional court dealt with each one of the objections/contentions raised by the revisionist and gave findings in para nos. 8, 9, 10 and 11 of the order. Learned revisional court observed that when a registered notice has been sent, there shall be a presumption, unless otherwise shown, that the notice was served in usual course. The revisional court referred to the judgment of Supreme Court in C.C. Alavi Haji vs. Palapetty Muhammed, (2007) 6 SCC 555.
7. The only point which has been specifically and vehemently pressed before this court is that it was nowhere written in the complaint as to when the notice was served on the accused. It is further argued that no evidence has been given to demonstrate that notice was served on a particular date. The contention is that where no particular date of service of notice has been disclosed, the time period of 15 days cannot be presumed to run from some unknown day and therefore the cognizance could not be taken.
8. The petitioner has referred to a judgment of the Supreme Court in Dashrathbhai Trikambhai Patel vs. Hitesh Mahendrabhai Patel and Another; 2022 (4) Civil Court Cases 279 (S.C.) and a judgment of Allahabad High Court in Deepak Kumar and Another vs. State of U.P. and Another; 2007 (2) Civil Court Cases 467 (Allahabad). I went through the judgments. In para no. 7, the High Court enumerated essentials which should have been fulfilled before the court could take cognizance of the offence under section 138 of the N
C.C. Alavi Haji vs. Palapetty Muhammed
Deepak Kumar and Another vs. State of U.P. and Another
Ajeet Seeds Limited vs. K. Gopala Krishnaiah
Jagdish Singh Vs. Natthu Singh
The main legal point established is the presumption of service of notice when sent through registered post, as provided under section 27 of the General Clauses Act.
The court established that the date of receipt of notice is important, but it is not necessary for a particular date to be mentioned in the complaint itself. It also emphasized the presumptions under....
The main legal point established in the judgment is that the factum of disputed service of notice requires adjudication on the basis of evidence and can only be done and appreciated by the trial cour....
The main legal point established in the judgment is the presumption of service under Section 27 of the General Clause Act and Section 114 of the Evidence Act in cases of service of notice under the N....
Premature filing of a complaint under section 138 of the Negotiable Instruments Act renders the complaint not maintainable.
The main legal point established in the judgment is the requirement for the complainant to wait for the stipulated 15-day period before filing a case under section 138 of the Negotiable Instruments A....
Point of Law : In case ingredients for filing complaint under Section 138 of NI Act are in existence, then presumption is there, as provided under law, and to rebut the same, definitely, evidence wou....
The main legal point established in the judgment is the proper service of demand notice under Section 138 of the Negotiable Instrument Act, and the consequences of such service on the acquittal of th....
The main legal point established in the judgment is the importance of serving a legal notice at the correct address and the presumption of service when the notice is sent by registered post with the ....
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