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2012 Supreme(MP) 824

MADHYA PRADESH HIGH COURT AT JABALBUR BENCH
R.C.Mishra, J.
C.K.Chawla - Appellant
Versus
Shishir Jain - Respondent
Misc. Cri. Case No. 982-20J2 with M.Cri.C. No. 984-2012
Decided On : 07-05-2012

Advocates Appeared:
Appearances :Mr. Arpan Shrivastava, Advocate for the Petitioner
Mr. Rahul Diwaker, Advocate for the Respondent.

The matter of condoning delay in filing a complaint relating to dishonour of a cheque under Section 142 of the Negotiable Instruments Act, 1881 lies exclusively between the complainant and the Court, and the accused is not entitled to participate in the corresponding inquiry.

Headnote:

Section 482 - Opportunity of hearing to accused before condoning delay in filing complaint relating to dishonour of cheque - Section 142 of the Negotiable Instruments Act, 1881 - Summary: The court discussed the requirement of affording an opportunity of hearing to the accused before condoning delay in filing a complaint relating to dishonour of a cheque under Section 142 of the Act. It highlighted the legislative history, object, and basic scheme of the Act, emphasizing that the matter lies exclusively between the complainant and the Court. The court also emphasized the duty of the Court to adopt a construction of any provision of the Act, which advances the object of the Legislation. The decision was influenced by the interpretation of the proviso to clause (b) of Section 142 and the principle that the words 'sufficient cause' should receive a liberal construction to advance substantial justice.

Fact of the Case:

The petitioner challenged the orders condoning delay in filing complaints relating to dishonour of cheques without affording an opportunity of hearing to the accused.

Finding of the Court:

The court held that the matter lies exclusively between the complainant and the Court, and the accused is not entitled to participate in the corresponding inquiry. It emphasized the duty of the Court to adopt a construction of any provision of the Act, which advances the object of the Legislation.

Issues: Whether a Magistrate is required to afford an opportunity of hearing to the accused before condoning delay in filing a complaint relating to dishonour of cheque under Section 142 of the Negotiable Instruments Act, 1881.

Ratio Decidendi: The matter lies exclusively between the complainant and the Court, and the accused is not entitled to participate in the corresponding inquiry. The court emphasized the duty of the Court to adopt a construction of any provision of the Act, which advances the object of the Legislation.

Final Decision: The petitions were dismissed, and the interim stay orders were vacated.

JUDGMENT :

This order shall govern disposal of both the petitions, under Section 482 of the Code of Criminal Procedure (for short 'the Code') as they raise a common question of law, formulated as under :-

"Whether a Magistrate is required to afford opportunity of hearing to "the accused before condoning delay in filing complaint relating to dishonour of cheque, under proviso to clause (b) of Section 142 of the Negotiable Instruments Act, 1881 (for brevity 'the Act')."

2. The petitioner is aggrieved by the following orders passed in each one of the cases, registered as Complaint Case Nos. 13364/10 and 13365/10 :-

(i) Order dated 2-11-2010 authored by Shri Nitin Kumre, JMFC, Jabalpur, whereby cognizance of the offence was taken, while condoning delay of 25 days in filing the complaint.

(ii) Order dated 15-12-2011 authored by Shri Nisar Ahmad, JMFC, Jabalpur, whereby application moved by the petitioner for reviewing the order dated 2-11-2010, was rejected as not maintainable.

3. At the outset, it may he observed that the orders passed on 15-.12-2(111 are to be upheld simply because the offence, under Section 138 of the Act, is triable by summon procedure that does not contemplate any stage of discharge after taking the cognizance thereof. Accordingly, the only course available to challenge the issuance of process is by invoking Section 482 of the Code (Adalat Prasad Vs. Rooplal Jindal, AIR 2004 SC 4674. referred to).

4. For a ready reference. Section 142 of the Act may be reproduced thus :-

"142. Cognizance of offences.- Notwithstanding anything contained in the Code of Criminal Procedure. 1973 (2 of 1974),-

(a) no Court shall take cognizance of any offence punishable under Section 138 except upon a complaint, in writing, made by the payee or, as the case may be, the holder in due course of the cheque;

(b) such complaint is made within one month of the date on which the cause of action arises under clause (c) of the proviso to Section 138 :

Provided that the cognizance of a complaint may be taken by the Court after the prescribed period, if the complainant satisfies the Court that he had sufficient cause for not making a complaint within such period.

(c) no Court inferior to that of a Metropolitan Magistrate or a Judicial Magistrate of the First Class shall try any offence punishable under Section 138." (Emphasis supplied)

5. Assailing legality and propriety of the orders passed on 2-11-2010, learned Counsel of the petitioner has submitted that even in absence of specific provision in the Act, requiring the Magistrate to give an opportunity of being heard to the accused before condoning delay in presenting the complaint, such an opportunity ought to have been granted in accordance with the principles of natural justice as the condonation affects a valuable right accrued to the accused with expiry of prescribed period of limitation. To buttress the contention, implicit reliance has been placed on the decision of this Court in Krishna Vs. State of M.P., 1977 Cri.LJ 90, that has been followed by the Calcutta High Court in Gautam Kumar De Vs. M/s Prime Movers Auto Associates (P) Ltd., 2009 (3) Crimes 524, as well as by the Chhattisgarh High Court in Cyan Chanel Jain Vs. Anand Bafane, 2011 (1) CC 380.

6. In reply, learned Counsel for the respondent has pointed out that the proviso clearly suggests that condonation of delay is a matter between the complainant and the Court and therefore, the accused is not entitled to participate in the corresponding inquiry.

7. To appreciate the merits of rival contentions in a proper perspective, it would he necessary to advert to the Legislative history, ohject, hasic scheme and other provisions of the Act relevant for the purpose of present discussion.

8. The proviso was inserted by Section 9 of Negotiable Instruments (Amendment and Miscellaneous Provisions) Act, 2002 w.e.f. 6-2-2003. The relevant extracts of statement of objects and reasons read :-

"The Negotiable Instruments Act, 1881 was amended by the Banking,
























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