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2008 Supreme(UK) 4

2008 N.C.C. 407
UTTARAKHAND HIGH COURT
Hon’ble Mr. Justice B.C. Kandpal
Criminal Misc. Application No. 29 of 2004
M/S. K.J. COSMETICAL LTD. – Applicant
Versus
STATE OF UTTARANCHAL & ORS. – Respondents
Decided on : 03.01.2008

Advocates:
For the Applicant :Mr.Lalit Miglani, Holding brief of Mr. Pankaj Miglani, Advocate
For the Respondents: Learned A.G.A.

Headnote:(A) Negotiable Instruments Act, 1881, Secs. 138, 142 — Cause of action under — Arising of — Question of — On conjoint reading of Secs. 138 and 142 it get clear that cause of action under Sec. 142 arises only once — Therefore, complainant could not get any benefit under Sec. 142 by issuing subsequent notice, as cause of action arises immediatley after issuance of first notice by the complainant. (Para 7)

       (B) Negotiable Instruments Act, 1881, Secs. 138, 142 — Offence under — Cognizance of — Taking of — Magistrate not justified in taking cognizance of an offence, if complaint in regard to such offence is not filed within one month from date on which cause of action arises — Cause of action in such offence arises when first notice is issued by complainant to the accused. (Para 10)

       ¼v½ fyf[kr ijkdE; vf/kfu;e] 1881] /kkjk,a&138] 142 & okn dk dkj.k vUrxZr & mRié gksus dk iz'u & /kkjk&138 rFkk 142 dks la;qDr :i ls i<+us ij Li"V gks tkrk gS fd /kkjk&142 ds vUrxZr okn dk dkj.k dsoy ,d ckj mRié gksrk gS & blfy, ifjoknh dks /kkjk&142 ds vUrxZr dksbZ ykHk izkIr ugha gks ldrk ckn esa iqu% uksfVl tkjh djds] D;ksafd okn dk dkj.k ifjoknh }kjk izFke uksfVl tkjh djus ds rqjUr ckn mRié gks tkrk gSA ¼izLrj 7½

       ¼c½ fyf[kr ijkdE; vf/kfu;e] 1881] /kkjk,a&138] 142 & vijk/k vUrxZr & laKku fy;k tkuk & eftLVªsV dk vijk/k dk laKku ysuk U;k;ksfpr ugha gS ;fn ,sls vijkèk ds laca/k esa ifjokn okn ds dkj.k mRié gksus dh frfFk ls ,d ekg ds vUrxZr nk;j ugah fd;k x;k & ,sls vijk/kksa esa okn dk dkj.k mRié gksrk gS tc ifjoknh }kjk vfHk;qDr dks izFke uksfVl tkjh fd;k tkrk gSA ¼izLrj 10½

JUDGMENT

By way of this petition under Section 482 of Cr.P.C. the petitioner, who is facing trial in criminal case no. 1860 of 2001, M/s Rajeev Agencies vs. K.J. Cosmetics for the offences under Section 138 of negotiable Instruments Act, pending in the court of Special Judicial Magistrate-I, Haridwar, has prayed for quashing the entire proceedings of the aforesaid case.

2. Brief facts of the case are that respondent no. 3 filed a complaint before the court of Chief Judicial Magistrate, Haridwar alleging therein that an amount of Rs. 6,000/- belonging to complainant/respondent no. 3 was due towards the petitioner and in order to repay that amount the petitioner issued cheque on 20.2.1998. The cheque was presented before the Bank and the Bank, on 18.3.1998, informed that it had to be returned unpaid. Again, the complainant presented the cheque on 2.4.1998, but it was bounced on 28.4.1998. The complainant thereafter sent the notice to the petitioner on 29.4.1998 which was not received by the petitioner. However, the complainant again sent a notice on 5.6.1998 and the same was received by the petitioner. Further, on the request made by the petitioner, the cheque was again presented in the Bank on 13.7.1998, but again on 29.7.1998 the cheque was bounced and again a notice was sent by the complainant to the petitioner on 3.8.1998. Thereafter the complaint was filed by respondent no. 3 against the petitioner on 9.9.1998. The statement of the complainant was recorded under Section 200 of Cr.P.C. and thereafter the complainant produced the witnesses and their statements were also recorded under Section 202 of Cr.P.C. The learned Magistrate after having perused the material available on record took the cognizance in the matter and issued summons to the petitioner for facing the trial. The petitioner against the order passed by the Magistrate issuing summons against it preferred revision but the revisional court also dismissed the revision.

3. Feeling aggrieved by the orders passed by the courts below, the present petition under Section 482 of Cr.P.C. has been filed by the petitioner before this Court.

4. Heard Sri Lalit Miglani, holding brief of Sri Pankaj Miglani, learned counsel for the petitioner, learned A.G.A. for respondent no. 1, learned counsel for respondent no. 3 and perused the record.

5. The short controversy raised in this case is whether the cause of action to file complaint for non-payment of money despite issue of the notice would arise only once or it would arise even after issuance of the notice on subsequent date after the first notice has already been issued.

6. The complaint filed by respondent no. 3 is contained in Annexure-1 to the petition, which shows that the cheque was issued to the complainant by the petitioner on 19.2.1998 and it was dishonoured by the Bank on 18.3.1998. The complainant further presented the cheque with the Bank on 2.4.1998, but it was again bounced on 28.4.1998. Thereafter, the complainant issued the notice to the petitioner on 29.4.1998, but that notice was not received by the petitioner. However, the notice was issued by the complainant, as per the allegation mentioned in the complaint, on 5.6.1998 which was received by the petitioner and on the request made by the petitioner, the complainant further presented the cheque with the Bank on 13.7.1998, but the same was also dishonoured on 29.7.1998. The complainant thereafter issued subsequent notice to the petitioner on 3.8.1998 and then filed the complaint before the court concerned on 9.9.1998.

7. It is thus clear that the complainant/respondent no. 3 had already issued notice to the petitioner on 5.6.1998 which was received by the petitioner. Therefore, the cause of action arose with the complainant on the basis of the first notice issued on 5.6.1998. The complainant could not have got the benefit of the provisions of Negotiable Instruments Act in filing the complaint on the basis of subsequent notice allegedly issued by him on 3.8.1998.































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