SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2016 Supreme(Tri) 424

IN THE HIGH COURT OF TRIPURA, AGARTALA
S.C. DAS, J.
Sri Haripada Paul, S/o Sri Manindra Ch. Paul - Petitioner
Vs.
The State of Tripura & Ors. - Respondents
CRL. REV. P. 38 OF 2013
Decided On : 05-12-2016

Advocates Appeared:
For the Petitioner:Mr. A. Sengupta, Advocate.
For the Respondent:Mr. J. Debbarma, Advocate.

The main legal point established is that the complainant's proof of sending the demand notice by registered post shifts the onus to the accused to prove non-receipt, and statutory presumptions of service apply when the notice is sent to the correct address by registered post.

Headnote:

Negotiable Instruments Act - Demand Notice - Section 138 of N.I. Act - Proviso (b) to Section 138 of N.I. Act - [Section 138 of N.I. Act] - [Summary of key legal provisions and interpretations discussed by the court]

Fact of the Case:

The complainant filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 against the accused for dishonor of two cheques. The trial court acquitted the accused due to the complainant's failure to prove the service of demand notice. The appellate court upheld the judgment, leading to a revisional application.

Finding of the Court:

The court found that the complainant had proved the service of demand notice by registered post, shifting the onus on the accused to prove non-receipt. The trial court's dismissal of the complaint on the ground of non-proven notice service was deemed a wrong decision.

Issues: The key issue was whether the complainant had fulfilled the legal requirement of proving the service of demand notice to the accused.

Ratio Decidendi: The court emphasized that once the complainant proves the notice was given by registered post, the onus shifts to the accused to prove non-receipt. The court also highlighted the statutory presumption of service of notice when sent to the correct address by registered post.

Final Decision: The judgment and order of acquittal were set aside, and the case was remanded back to the trial court for a fresh decision, considering the observations made by the court.

JUDGMENT & ORDER :

This revisional application is directed against the judgment and order dated 05.03.2013, passed by learned Addl. Sessions Judge, Court No.2, West Tripura, Agartala in Criminal Appeal No. 32(4) of 2010 whereunder the learned Addl. Sessions Judge upheld the judgment and order of acquittal dated 31.07.2010, passed by learned Judicial Magistrate 1st Class, Court No.5, Agartala in CR Case No. 2295/2000 under Section 138 of Negotiable Instruments Act,1881 (for short, N.I. Act).

2. Heard learned counsel, Mr. A. Sengupta for the complainant-petitioner (hear-in-after mentioned as complainant).

Learned counsel, Mr. John Debbarma on behalf of learned P.P. is present.

No representation on behalf of respondent No.2 i.e. the accused.

3. The case of the petitioner is that he filed a complaint case No. CR 2295 of 2000 before the court of learned Chief Judicial Magistrate, Agartala against the accused-respondent No.2, Paresh Debbarma, seeking punishment of the accused under Section 138 of N.I. Act.

4. Shorn of unnecessary details, the case of the complainant is that, the accused-respondent No.2 Paresh Debbarma was to pay certain dues to the complainant and for that purpose the accused-respondent issued two cheques of Rs.50,000/- each, one dated 28.03.2000 and the other dated 08.04.2000 drawn on Tripura Gramin Bank, Mohanpur Extension Counter, Bankim Nagar Branch and both the cheques were account payee cheques. The complainant-petitioner presented those cheques to the bank for encashment and on 27.05.2000 both the cheques were returned with an endorsement of insufficient fund. It is the case of the complainant that he thereafter issued notice to the accused respondent Paresh Debbarma through his engaged learned counsel, Mr. S. Kar Bhowmik on 31.05.2000 but the respondent did not pay the amount and therefore, he filed the complaint before the learned Chief Judicial Magistrate under Section 138 of the N.I. Act.

5. Cheque No.611055 dated 28.03.2000 has been proved as Exbt.3 and Cheque No.611056, dated 08.04.2000 has been proved as Exbt.4. The return slips issued by the Tripura Gramin Bank dated 27.05.2000 has been proved as Exbt.5 series. Copy of the notice issued to the accused-respondent has been proved as Exbt.7 and the postal registration slip has been proved as Exbt.8.

6. The trial Court by impugned judgment dated 31.07.2010 has held that the complainant has failed to prove the service of demand notice on the accused and therefore, acquitted the accused from the charge. The appellate Court affirmed the judgment. Hence, this revisional application.

7. Proviso (b) to Section 138 of N.I. Act prescribes thus—

“(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 cheque, [within thirty days] of the receipt of information by him from the bank regarding the return of the cheque as unpaid; and…”

8. The complainant is to prove that he has given a notice in writing to the drawer of the cheque. The trial Court observed that the complainant has failed to prove the service of the notice and therefore, acquitted the accused.

9. The Supreme Court in the case of K. Bhaskaran Vs. Sankaran Vaidhyan Balan & Anr., reported in (1999) 7 SCC 510 in Para 17 to 21 has observed thus—

“17. The more important point to be decided in this case is whether the cause of action has arisen at all as the notice sent by the complainant to the accused was returned as “unclaimed.” The conditions pertaining to the notice to be given to the drawer, have been formulated and incorporated in clauses (b) and (c) of the proviso to Section 138 of the Act. The said clauses are extracted below :

"(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 cheque, within fifteen days of the receipt of information by him from the






















Click Here to Read the rest of this document

1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top