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2023 Supreme(All) 1377

IN THE HIGH COURT OF ALLAHABAD
ARUN KUMAR SINGH DESHWAL, J.
Ram Dhari Pal - Applicant
Versus
State of U.P. and Others - Opposite Parties
Application U/S 482 No. 35789 of 2023
Decided On : 13-10-2023

Advocates:
Advocate Appeared:
For the Applicant : Shibli Naseem.

The main legal point established in the judgment is the need for expeditious disposal of cases under the N.I. Act, as emphasized by the directions issued by the Apex Court and the statutory provisions of Sections 143(2) and 143(3) of the N.I. Act.

Headnote:

N.I. Act - Expeditious Disposal of Cases - Indian Bank Association and others vs. Union of India and others (2014) 5 SCC 590, In Re: Expeditious Trial of Cases under Section 138 N.I. Act, 1881, reported in 2021 SCC Online 325

Fact of the Case:

The applicant filed an application to direct the trial court to conclude the trial of a complaint case under Section 138 N.I. Act within a stipulated period, citing the delay in trial despite statutory provisions for expeditious disposal.

Finding of the Court:

The court directed the trial court to conclude the trial expeditiously, preferably within six months, in accordance with the statutory provisions of Sections 143(2) and 143(3) of the N.I. Act, citing the directions issued by the Apex Court for expeditious disposal of cases under the N.I. Act.

Issues: Delay in trial of complaint case under Section 138 N.I. Act, applicability of statutory provisions for expeditious disposal, and adherence to directions issued by the Apex Court.

Ratio Decidendi: The court relied on the directions issued by the Apex Court in Indian Bank Association and others vs. Union of India and others (2014) 5 SCC 590 and In Re: Expeditious Trial of Cases under Section 138 N.I. Act, 1881, reported in 2021 SCC Online 325, emphasizing the need for expeditious disposal of cases under the N.I. Act and the statutory provisions of Sections 143(2) and 143(3) of the N.I. Act.

Final Decision: The application was disposed of with the direction to conclude the trial expeditiously, preferably within six months, in accordance with the statutory provisions of Sections 143(2) and 143(3) of the N.I. Act.

JUDGMENT :

1. Heard Sri Shibli Naseem, learned counsel for the applicant and Sri Anish Kr. Upadhyay, learned A.G.A. for the State.

2. The present application has been filed to direct the Additional Civil Judge (J.D.) Ist/Judicial Magistrate, Jaunpur to conclude the trial of complaint case No. 19412 of 2022 (Ramdhari Pal vs. Ajay Yadav), u/s 138 N.I. Act, P.S. Kotwali, District Jaunpur within a stipulated period.

3. Contention of learned counsel for the applicant is that though this complaint under N.I. Act was filed in the year 2022, but the trial could not yet be concluded. It is further submitted that as per Section 143(2) of N.I. Act, the trial for the offence under N.I. Act should be conducted on day to day basis and it is further provided u/s 143(3) that the trial should be concluded within six months from the date of filing of the complaint.

4. The Apex Court in the case of Indian Bank Association and others vs. Union of India and others; (2014) 5 SCC 590, has issued direction for expeditious disposal of the cases under N.I. Act. Paragraph Nos. 22, 23 and 24 of the aforesaid judgement are being quoted as under :

"22. We notice, considering all those aspects, few High Courts of the country have laid down certain procedures for speedy disposal of cases under Section 138 of the Negotiable Instruments Act. Reference, in this connection, may be made to the judgments of the Bombay High Court in KSL and Industries Ltd. v. Mannalal Khandelwal, Indo International Ltd. v. State of Maharashtra (2005) 44 Civil CC and Harischandra Biyani v. Stock Holding Corpn. of India Ltd. (2006) 4 MhLJ 381, the judgment of the Calcutta High Court in Magma Leasing Ltd. v. State of West Bengal and others (2007) 3 CHN 574 and the judgment of the Delhi High Court in Rajesh Agarwal v. State and another (2010) ILR 6 Delhi 610.

Directions

23. Many of the directions given by the various High Courts, in our view, are worthy of emulation by the Criminal Courts all over the country dealing with cases under Section 138 of the Negotiable Instruments Act, for which the following directions are being given :-

23.1. The Metropolitan Magistrate/Judicial Magistrate (MM/JM), on the day when the complaint under Section 138 of the Act is presented, shall scrutinize the complaint and, if the complaint is accompanied by the affidavit, and the affidavit and the documents, if any, are found to be in order, take cognizance and direct issuance of summons.

23.2. The MM/JM should adopt a pragmatic and realistic approach while issuing summons. Summons must be properly addressed and sent by post as well as by e-mail address got from the complainant. The court, in appropriate cases, may take the assistance of the police or the nearby court to serve notice to the accused. For notice of appearance, a short date be fixed. If the summons is received back unserved, immediate follow-up action be taken.

23.3. The court may indicate in the summon that if the accused makes an application for compounding of offences at the first hearing of the case and, if such an application is made, the court may pass appropriate orders at the earliest.

23.4. The court should direct the accused, when he appears to furnish a bail bond, to ensure his appearance during trial and ask him to take notice under Section 251 Cr.P.C. to enable him to enter his plea of defence and fix the case for defence evidence, unless an application is made by the accused under Section 145(2) for recalling a witness for cross-examination.

23.5. The court concerned must ensure that examination-in-chief, cross-examination and re-examination of the complainant must be conducted within three months of assigning the case. The court has option of accepting affidavits of the witnesses, instead of examining them in the court. The witnesses to the complaint and accused must be available for cross-examination as and when there is direction to this effect by the court.

24. We, therefore, direct all the criminal courts in the country dealing with Sect

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