High CourtsSingle Bench(2018) 01 BOM CK 0010

Gaurishankar s/o Satyanarayan Agrawal vs Yasin & Wasin Brothersv

Bombay High Court · Decided on 11 January 2018

HON’BLE JUDGES
Rohit B. Deo
RESULT
Allowed
CASE NUMBER
143 of 2004

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Judgment

41 paragraphs · 800 words
1.

The accused is acquitted of offence punishable under

Section 138 of the Negotiable Instruments Act, 1881 ("Act" for short)

on the ground that the process issued was without recording the

statement of the complainant on oath. It is this order passed by the

learned Judicial Magistrate First Class, Tumsar in Criminal Complaint

Case 539/1992 below Exhibit 62 which is assailed herein.

2.

Exhibit 62 is an application moved by the accused for

dismissal of the complaint on the ground that the process is issued

without examining the complainant on oath. This application was

moved after the entire evidence of the complainant was recorded.

3.

The learned Magistrate held that non-examination of the

complainant on oath as is contemplated under Section 200 of the

Criminal Procedure Code is not a mere irregularity but is an illegality.

The learned Magistrate allowed Exhibit 62 and passed the following

order :

"1. The application is allowed.

2.

Process issued against the accused vide order dated 10-7-1997 is hereby recalled.

3.

Complaint is dismissed.

4.

Accused is hereby acquitted of the offence punishable under Section 138 of the Negotiable Instruments Act.

5.

His bail bond stands cancelled."

4.

The issue is not res integra. In K.S. Joseph vs. Philips

Carbon Black Limited and another reported in (2016) 11 SCC 105,

the Hon''ble Apex Court enunciated the law thus :

"3. So far as the issue of examination of the complainant on solemn affirmation under Section 200 CrPC is concerned, the submissions are misconceived on account of Section 145 of the Act which was inserted along with some other sections through an amendment in the year 2002 w.e.f. 6-2-2003. Section 145 of the Act is as follows :

"145. Evidence on affidavit - (1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 2974), the evidence of the complainant may be given by him on affidavit and may, subject to all just exceptions be read in evidence in any enquiry, trial or other proceeding under the said Code.

(2) The court may, if it thinks fit, and shall, on the application of the prosecution or the accused, summon and examine any person giving evidence on affidavit as to the facts contained therein."

4.

The non obstante clause in sub-section (1) of Section 145 is self-explanatory and overrules the requirement of examination of the complainant on solemn affirmation under Section 200 Cr.P.C. Now the complainant is entitled to give his evidence on affidavit and subject to all just exceptions, the same has to be read in evidence in any enquiry, trial or other proceeding under CrPC . This view is also supported by the judgment of this Court in Mandvi Coop. Bank Ltd. v. Nimesh B. Thakore . No doubt this judgment was in a different factual scenario but this Court went into details of the amendment of 2002 including Section 145 and in para 18 it also noted the Statement of Objects and Reasons appended to the Amendment Bill. Inter alia, the Objects included.

"to prescribe procedure for dispensing with preliminary evidence of the complainant::, (SCC p.92)

5.

In view of discussion made above, the plea based on Section 200 CrPC is rejected as untenable. The other plea

relating to delay of 62 days and taking of cognizance without issuing notice to dispense with such delay is however found to have substance. The relevant provision under Section 142 of the Act requires making of the complaint within one month of cause of action arising on account of non-compliance with the demand in the notice to make payment within 15 days. According to the appellant the notice was dated 3-2-2006 alleging non-payment of two cheques each for Rs.1,80,000 Allegedly the appellant had sent a reply denying his liability through a reply dated 20-2-2006. The complaint was filed on 24-5-2006. Prima facie, in view of the aforesaid dates the complaint was beyond the permissible period. No doubt the Court has been empowered to take cognizance even after the prescribed period but only if the complainant satisfies the Court that he had sufficient cause for not making the complaint within the prescribed period."

5.

In view of the settled legal position that in view of the non

obstante clause in sub-section (1) of Section 145 of the Act, it is not

necessary to examine the complainant on oath as is envisaged under

Section 200 of the Criminal Procedure Code, the order impugned is

unsustainable.

6.

The order impugned dated 5-1-2004 is set aside. The

proceedings are remitted to the learned trial Magistrate who is

requested to final dispose of the complaint within a period of six

months from the date of receipt of the record. The record and

proceedings be sent back to the learned Magistrate forthwith.

The appeal is allowed in the above terms.