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2023 Supreme(Online)(CAL) 298

CALCUTTA HIGH COURT
BIBEK CHAUDHURI, J
Pawan Kumar Agarwal – Appellant
Versus
The State of West Bengal & Anr. – Respondent


Advocates:
For the Appellants/Petitioners: Mr. Ayan Bhattacharjee, Mr. Amitabha Roy, Mr. Aditya R. Tiwary, Mr. Amitabrata Hait, Mr. Subhajit Manna, Ms. Ritu Das
For the Respondents: Mr. Phiroze Edulji, Ms. R. Mukherjee, Mr. Koushik Kundu

Table of Content
1. factual background of complaints under n.i. act (Para 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9 , 10 , 11)
2. requirement of inquiry under section 202 cr.p.c (Para 12 , 13 , 14)
3. supreme court rulings on mandatory inquiry processes (Para 15 , 16 , 18)
4. arguments concerning the necessity of inquiry (Para 19 , 20)
5. final judgment and dismissal of revisions based on findings (Para 29)
2 BIBEK CHAUDHURI, J. : –

1. These bunches of criminal revisions have been assigned by the Hon’ble Chief Justice for determination of a common question as to whether an inquiry under Section 202 of the Code of Criminal Procedure is mandatory before issuance of process in a complaint under Section 138 read with Section 141 of the Negotiable Instruments Act when the accused resides outside the territorial jurisdiction of the learned Chief Judicial Magistrate at Kolkata.

2. The following are the facts of the case:-

C/22365/2011

3. The opposite party No.2 as complainant filed a complaint under Section 138 /141 of the Negotiable Instruments Act alleging, inter alia, that in discharge of existing date and liability the accused No.2 to 4 issued two account payee cheques being No.045737 dated 1st June, 201

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