IN THE HIGH COURT OF MADHYA PRADESH BENCH AT GWALIOR
Deepak Kumar Agarwal, J.
Hemant Kumar – Appellant
Versus
Ramnarayan Dubey – Respondent
Misc. Criminal Case No. 16678 of 2022
Decided On : 12-05-2022
Section 138 of the Negotiable Instruments Act - Application for Leave to File Appeal - Dismissal of Complaint - Liberty to File Fresh Complaint
Fact of the Case:
The complainant filed an application seeking leave to file an appeal against the dismissal of his complaint under Section 138 of the Negotiable Instruments Act by the trial court.
Finding of the Court:
The court, considering the decision of the Supreme Court, disposed of the petition with a liberty to the petitioner to file a fresh complaint before the trial court on the same cause of action.
Issues: The issue revolved around the dismissal of the complaint under Section 138 of the Negotiable Instruments Act and the petitioner's request for liberty to file a fresh complaint.
Ratio Decidendi: The court relied on the decision of the Supreme Court, which held that if a complaint is filed before the expiry of 15 days from the date of receipt of notice issued under clause (c) of the proviso to Section 138, it is not maintainable, and the complainant cannot be permitted to present the same complaint at any later stage. The remedy is to file a fresh complaint within the prescribed time or seek the benefit of the proviso, satisfying the Court of sufficient cause.
Final Decision: The court granted the petitioner liberty to file a fresh complaint before the trial court on the same cause of action.
ORDER
1. This application under Section 378(4) of Cr.P.C. has been filed by the complainant seeking leave to file appeal against the judgment dated 21.2.2022 passed by the Judicial Magistrate First Class, Gwalior, in SC NIA No.6600419/2016 whereby his complaint under Section 138 of the Negotiable Instruments Act has been dismissed on the ground that same has been filed within 15 days from the date of receipt of notice to the accused.
2. Learned counsel for the petitioner has placed reliance on the decision of the Supreme Court in Yogendra Pratap Singh vs. Savitri Pandey and another, (2015) 1 SCC (Cri) 226 para 41 wherein it has been held as under:-
"42. Section 142 of the NI Act prescribes the mode and so also the time within which a complaint for an offence under Section 138 of the NI Act can be filed. A complaint made under Section 138 by the payee or the holder in due course of the cheque has to be in writing and needs to be made within one month from the date on which the cause of action has arisen under clause (c) of the proviso to Section 138. The period of one month under Section 142(b) begins from the date on which the cause of action has arisen under clause (c) of the proviso to Section 138. However, if the complainant satisfies the Court that he had sufficient cause for not making a complaint within the prescribed period of one month, a complaint may be taken by the Court after the prescribed period. Now, since our answer to question (i) is in the negative, we observe that the payee or the holder in due course of the cheque may file a fresh complaint within one month from the date of decision in the criminal case and, in that event, delay in filing the complaint will be treated as having been condoned under the proviso to clause (b) of Section 142 of the NI Act. This direction shall be deemed to be applicable to all such pending cases where the complaint does not proceed further in view of our answer to question (i). As we have already held that a complaint filed before the expiry of 15 days from the date of receipt of notice issued under clause (c) of the proviso to Section 138 is not maintainable, the complainant cannot be permitted to present the very same complaint at any later stage. His remedy is only to file a fresh complaint; and if the same could not be filed within the time prescribed under Section 142(b), his recourse is to seek the benefit of the proviso, satisfying the Court of sufficient cause. Question (ii) is answered accordingly."
And submitted that learned trial Court without giving any liberty to the petitioner to file a fresh complaint, dismissed his complaint, and therefore, in view of the decision of the Apex Court a liberty to file fresh complaint before the trial Court may be given.
3. Learned counsel for the respondent opposed the prayer.
4. Considering the submissions so advanced and the decision of the Apex Court in the aforesaid case, this petition is disposed of with a liberty to the petitioner to file a fresh complaint before the trial Court on the same cause of action.
The main legal principle established is that a complaint filed under Section 138 of the Negotiable Instruments Act before the expiry of 15 days from the date of receipt of notice is not maintainable,....
Dishonour of cheque – Complaint is not maintainable before expiry of period of fifteen days from date of receipt of notice by drawer of cheque – Remedy is to file fresh complaint.
The cause of action for filing a complaint under Section 138 arises after 15 days from the service of the demand notice, not from the notice itself.
A complaint filed before the expiry of 15 days from the date on which notice has been served on the drawer/accused is not maintainable, and the complainant's remedy is to file a fresh complaint withi....
Complaint under Section 138 of the Negotiable Instruments Act is invalid if filed before the mandatory 15-day period post-notice. The court cannot take cognizance until that period has elapsed.
A complaint under Section 138 of the Negotiable Instruments Act, filed before the statutory period of notice has expired, is not maintainable, but a fresh complaint can be filed within one month if t....
While calculating time contemplated under Section 138(c) of the NI Act and 15 day's time has to be counted from the next day of date of receipt of notice.
A complaint under Section 138 of the Negotiable Instruments Act is not maintainable if filed before the expiry of the statutory notice period, which affects the cause of action.
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