Sr. No. 30 HIGH COURT OF JAMMU & KASHMIR AND LADAKH AT JAMMU Jasveer Singh and others …..Appellant(s)/Petitioner(s)

Through: Mr. Ranjeev Dubey, Advocate Vs Jugal Kishore .…. Respondent(s)

Through:

Coram: HON’BLE MR. JUSTICE SANJAY PARIHAR, JUDGE

ORDER

12.01.2026

1. The petitioner has called in question the proceedings initiated by the respondent under Section 138 of the Negotiable Instruments Act, contending that the complaint is devoid of merit and is liable to be quashed as it amounts to an abuse of the process of law. It is alleged that the complaint has been malafidely instituted as a counterblast to suppress the petitioner’s lawful claim, for which the petitioner has already initiated a civil suit against the respondent for recovery of an amount of ₹45,00,000/-.

2. From the pleadings and material annexed with the petition, it emerges that the respondent filed a complaint under Section 138 of the Negotiable Instruments Act against the petitioner before the Court of the learned JMIC (Sub-Judge), Katra, registered as File No. 54/2025. Vide order dated 04.06.2025, the Trial Court diarized the complaint and, invoking Section 223 of the BNSS, granted an opportunity of hearing to the petitioner at the pre-

cognizance stage. After hearing the petitioner, the Court, vide order dated 29.10.2025, took cognizance of the offence under Section 138 of the Negotiable Instruments Act, upon being satisfied that cheques bearing Nos. 585947, 585948, and 585949 had been dishonoured vide memo dated 15.04.2025. It was further noticed that the statutory legal notice had been duly served upon the petitioner, as evidenced by the postal receipt dated 07.05.2025. The Trial Court observed that although a hearing had been afforded at the pre-cognizance stage, in view of the law laid down by the Hon’ble Supreme Court in Sanjabij Tari vs. Kishore S. Borcar & another, reported as 2025 Live Law (SC) 952, the requirement of hearing the accused at such stage stood dispensed with, and accordingly process was directed to be issued.

3. The record further reveals that while the complaint under Section 138 was filed on 04.06.2025, formal cognizance was taken on 29.10.2025. In the interregnum, the petitioner instituted a civil suit before the Court of the District Judge, Udhampur on 01.09.2025, seeking recovery of ₹45,00,000/-, claiming the said amount as past liability arising out of contractual obligations between the parties.

4. During the course of arguments, learned counsel for the petitioner submitted that, as reflected from Annexure IV of the petition, a private complaint under Sections 115, 126, and 352 of the Bharatiya Nyaya Sanhita had also been filed by the petitioner against the respondent before the Court of the Chief Judicial Magistrate, Udhampur, on 29.08.2025.

5. Thus, it is evident that multiple litigations are pending between the parties. However, upon consideration, the petitioner has failed to carve out a case warranting invocation of the inherent jurisdiction to quash the proceedings under Section 138 of the Negotiable Instruments Act. This is particularly so because the petitioner invoked the civil remedy only after the filing of the complaint under Section 138 and even the private criminal complaint was instituted subsequent thereto.

6. It is apparent that the petitioner has initiated multiple proceedings against the respondent with a view to derail the prosecution under Section 138 of the Negotiable Instruments Act. The contention raised that once the Trial Court had granted a hearing under Section 223 of the BNSS at the pre-cognizance stage, the same could not have been dispensed with, is devoid of legal merit. The essential ingredients of Section 138 of the Negotiable Instruments Act include the statutory presumption that the cheque was issued in discharge of a legally enforceable debt or liability, followed by dishonour and compliance with the mandatory requirements under Section 142 of the Act. Once these conditions are fulfilled, the Court is