High CourtsSingle Bench(2011) 11 DEL CK 0097

Umasankar Tripathy vs Intex Technologies (India) Ltd.

Delhi High Court · Decided on 23 November 2011

HON’BLE JUDGES
Suresh Kait, J
RESULT
Dismissed
CASE NUMBER
Criminal M.C. No. 2772 of 2011

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Judgment

13 paragraphs · 332 words

Suresh Kait, J.—At the outset, without adverting to the facts of the case, it is admitted proposition between the parties that pursuant to the dishonour of the cheque in question, respondent got issued the legal demand notice u/s 138 Negotiable Instrument Act, 1881, from Delhi.

2.

Vide a judgment rendered by this Court on 09.09.2011 in Criminal Revision Petition No. 170/2010 titled ''GE Capital Transportation Financial Services Ltd. v. Rahisuddin Khan,'' jurisdiction aspect has been settled keeping the case of K. Bhaskaran Vs. Sankaran Vaidhyan Balan and Another, , into view, whereby five ingredients were decided for offences U/s 138 NI Act as under:-

The Offence u/s 138 NI Act can be completed only with the concatenation of a number of acts. Following are the acts which are components of the said offence:-

1.

Drawing of the cheque,

2.

Presentation of the cheque to the bank,

3.

Returning the cheque unpaid by drawee bank,

4.

Giving notice in writing to the drawer of the cheque demanding payment of the cheque amount,

5.

Failure of the drawer to make payment within 15 days of the receipt of the notice.

If the five different acts were done in different localities any one of the courts exercising jurisdiction in one of the five local areas can become place of trial for offence u/s 138 NI Act.

3.

It is pertinent to mention here that the aforesaid judgment passed by this Court, has been subjected to challenge in SLP (C) No. 29044/2011 ''Vinay Kumar Shailendra v. Delhi High Court Legal Services Committee & Anr.'' and the Apex Court vide order dated 03.11.2009, while referring the matter to a larger bench, had directed ''Status quo, as on today, shall be maintained until further orders''.

4.

Keeping in view the aforesaid judgment dated 09.09.2011 passed by this Court, the present petition is dismissed.

5.

In view of petition having been dismissed, Crl. M.A. No. 9898/2011 becomes infructuous and accordingly dismissed as such.

6.

No orders as to costs.