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2006 Supreme(MP) 879

S.C. Sinho, J.
Balkrishna Maheshwari v. Meena @ Chaman Jain
Miscellaneous Criminal Case No. 5561 of 2004 (J); Decided on 27.7.2006.

Advocates:
Greeshm Jain for applicant.

Headnote:Negotiable Instruments Act, 1881-- S. 138 (b) -- Criminal P.C., 1973 -- S. 482 -- demand notice beyond 15 days from the intimation of Bank -- cause of action is lost -- such complaint is liable to be rejected. 2005 (II) MPWN 90 (SC) followed. 2002 CrLJ 3219 relied on. [Para 6

        ijdzkE; fy[kr vf/kfu;e] 1881 && /kkjk 138 ¼[k½ && naM izfdz;k lafgrk] 1973 && /kkjk 482 && cSad dh lwpuk ls 15 fnu ds i‘pkr~ ek¡x lwpuk && okn gsrqd lekIr gks tkrk gS && ,slk ifjokn [kkfjt fd;s tkus ;ksX; gSA 2005 ¼2½ e-iz- ohDyh uksV~l 90 ¼mPpre U;k-½ vuqlfjrA 2002 lhvkj ,y ts 3219 voyafcrA ¼iSjk 6

ORDER

1. This petition under section 482 CrPC is filed by petitioner for quashing the order dated 6.5.2003 passed in Complaint Case No. 434/03 pending in the Court of Additional Chief Judicial Magistrate, Jabalpur regarding registration of the complaint under section 138 of Negotiable Instruments Act.

2. A complaint has been filed by respondent alleging that petitioner had issued the cheque amounting to Rs. 5 lacs vide Cheque No. 457860 dated 27.7.2002 of State Bank of India Branch Miloniganj, Jabalpur in favour of respondent. The said cheque was deposited by respondent in her bank account i.e. Andhra Bank, Jabalpur on 30.7.2002 which was returned unpaid by the Drawee Bank with instruction of stop payment. Then, again the respondent has submitted cheque in her Bank on 7.1.2003 and it was again returned on 8.1.2003. Being dissatisfied of this act, the respondent had issued legal notice on 5.2.2003 by registered post A.D. which was received by petitioner on 7.2.2003. The cheque was dishonoured and inspite of notice being served, when no payment was made to her she had filed complaint before the Additional Chief Judicial Magistrate and after her statement learned Court vide order dated 6.5.2003 had registered the case under section 138 of Negotiable Instruments Act and issued notices/summons.

3. The only ground pressed before me by Shri Greeshm Jain, counsel for the petitioner that as per section 138 (c) of the Negotiable Instruments Act if cheque is returned unpaid, the person who had issued the cheque shall be punished with imprisonment for a term which may extend to one year or fine but it is mandatory that the payee or the holder in due course of the cheque should make a demand for the payment of money by giving a notice in writing within 15 days from the receipt of information by him from the bank. In this case, respondent has received the information on 8.1.2003 but notice was issued by him on 5.2.2003. The notice was issued beyond mandatory period of 15 days, in view of violation of section 138 (c) of Negotiable Instruments Act, no case should have been registered against the petitioner.

Learned counsel on behalf of the petitioner has requested that the order dated 6.5.2003 passed in Complaint Case No. 434/03 pending in the Court of Additional Chief Judicial Magistrate, Jabalpur be quashed under section 482 of CrPC.

4. Learned counsel for the petitioner has only placed this point that disputed cheque was received from Andhra Bank on 8.1.2003 whereas respondent has issued registered notice dated 5.2.2003 which was received by petitioner on 7.2.2003. Learned counsel for the applicant has placed reliance on the judgment in S. V. Muthye v. State and other [2002 CriLJ 3219]. Section 138 of the Act, which is material, runs as under:

"Where any cheque drawn by a person on an account maintained by him with a banker for payment of any amount of money to another person from out of that account for the discharge, in whole or in part, of any debt or other liability, is returned by the Bank unpaid, either because of the amount of money standing to the credit of that account is insufficient to honour the cheque or that it exceeds the amount arranged to be paid from that account by an agreement made with that Bank, such person shall be deemed to have committed an offence and shall, without prejudice to any other provision of this Act, be punished with imprisonment for a term which may extend to one year, or with fine which may extend to twice the amount of the cheque or with both :

Provided that nothing contained in this section shall apply unless -

(a) the cheque has been presented to the Bank within a period of six months from the date on which it is drawn or within the period of its validity, whichever is earlier,

(b) the payee or the holder in due course of the cheque, as the case may be, makes a demand for the payment of the said amount of money by giving a notice, in writing, to the drawer of the








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