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2024 Supreme(All) 873

ARUN KUMAR SINGH DESHWAL
Indraveer Singh – Appellant
Versus
State of Uttar Pradesh – Respondent


Advocates:
Advocate Appeared:
For the Applicant : Gautam, Mohd. Shamim, Nafees Ahmad
For the Opposite Party : Ajay Sengar, G.A.

Judgement Key Points

Based on the provided legal document, the key points are as follows:

  1. Jurisdiction for offenses under Section 138 of the Negotiable Instruments Act is determined by the location where the cheque was presented for collection. A transfer of proceedings to the appropriate court does not invalidate prior actions taken in good faith by a court lacking jurisdiction (!) (!) .

  2. If cognizance is initially taken by a court without proper jurisdiction, such an irregularity is considered a bona fide mistake and does not vitiate the proceedings. The subsequent transfer to a court with proper jurisdiction allows the case to continue from the stage reached without requiring a fresh cognizance (!) (!) (!) (!) .

  3. The amendments to Section 142 and the introduction of Section 142A clarify that jurisdiction in cases under Section 138 is based on where the cheque was delivered for collection or presented for payment, and all cases are deemed to be transferred to the court with proper jurisdiction (!) (!) (!) .

  4. The legal framework permits transfer of cases from courts without jurisdiction to courts with proper jurisdiction without invalidating prior proceedings, provided there is no failure of justice. The proceedings can be continued from the stage at which they were transferred (!) (!) .

  5. Irregularities in taking cognizance by a court lacking jurisdiction do not necessarily vitiate the proceedings if the case is subsequently transferred to the correct court and the proceedings continue without causing a failure of justice (!) (!) .

  6. The order rejecting the application to re-initiate proceedings after transfer was upheld, as the transfer and continuation of proceedings in the proper court were deemed lawful and did not cause any legal defect (!) .

In summary, the court emphasized that jurisdiction is primarily determined by the location where the cheque was presented or delivered for collection, and that proceedings initiated in good faith in a court lacking jurisdiction are valid if subsequently transferred to the proper court. The continuation from the transferred stage is permissible, and the proceedings are not invalidated solely due to initial irregularities in jurisdiction.


JUDGMENT :

Hon'ble Arun Kumar Singh Deshwal,J.

1. Heard Sri Mohd. Shamim, learned counsel for the applicants, Sri Ajay Sengar, learned counsel for opposite party no.2 and Sri Uday Bhan, learned AGA for the State.

2. The present 482 Cr.P.C. application has been filed to quash the entire proceedings of Complaint No. 40 of 2024 (Old Complaint no.5095/2019 and Complaint No.427 of 2021) (Smt. Iksharajey Versus Indraveer Singh and Another), under Section-138 of Negotiable Instruments Act, 1881 (hereinafter referred to as 'the Act, 1881'), Police Station-Kotwali Orai, District-Jalaun, pending in the Court of learned Judicial Magistrate, Jalaun, as well as impugned order dated 01.02.2024.

3. The contention of learned counsel for the applicants is that the cheque in question was presented in the account of opposite party no.2 in State Bank of India, Jalaun, but the complaint was filed at Orai. Thereafter, the applicants moved an application before the learned Sessions Judge, who by order dated 03.01.2024, transferred the case from Orai to Jalaun on the ground that the Court at Jalaun had jurisdiction as per Section-142(2) of the Act, 1881. After transferring this case to Jalaun, the applicants

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          Judicial Analysis

          None of the listed cases explicitly indicate that they have been overruled, reversed, or treated as bad law. Both cases appear to be foundational or interpretative in nature, discussing legal principles related to the offence under Section 138 of the Negotiable Instruments Act and jurisdictional considerations. There is no language suggesting they have been discredited or overruled by subsequent decisions.

          Followed / Clarifying Treatment:

          Dashrath Rupsingh Rathod VS State of Maharashtra - 2014 5 Supreme 641: This case provides detailed legal reasoning regarding the offence under Section 138, the cause of action, and jurisdiction. Its comprehensive explanation suggests it may be cited as a standard reference or followed in subsequent judgments for its clarity on these legal points.

          BRIDGESTONE INDIA PVT. LTD. VS INDERPAL SINGH - 2015 0 Supreme(SC) 1087: This case clarifies jurisdictional aspects following amendments introduced by the Negotiable Instruments (Amendment) Second Ordinance, 2015. Its specific reference to statutory provisions indicates it likely serves as a guiding authority and is probably followed in relevant cases dealing with jurisdictional issues.

          None of the cases show explicit signs of being questioned, criticized, distinguished, or otherwise treated as bad law based on the provided text. The treatment patterns are neutral, focusing on legal principles and procedural clarifications without indication of subsequent judicial disapproval or overruling.

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