Tuesday, 27 November 2012

case u/s138 of NI Act decided as regular summons case,it should not be tried denovo


 In the present case, the complaint was
filed on 3/3/1999 and the evidence on affidavit was filed by the
Complainant on 27/12/2005.  The petitioner–accused started
cross examination  on  9/1/2006 and continued till  8/3/2011.
The Petitioner – accused has consumed 18 sittings for cross 

examination  of complainant.  If these dates are taken  into
consideration, it is apparent that the case is not tried as a
summary  case  and  in  fact  it  is  being  tried  as  a  regular
summons  case.   Although  proceeding  for  an  offence
punishable u/s 138 can be tried as a summary case u/s 143 of
N.I. Act, the Court below has preferred to try it as a regular
summons case.  
 I  find  that  the  Court  below  has  rightly  rejected  the
application of the accused for de-novo trial of the case


IN  THE  HIGH  COURT OF  JUDICATURE  AT  BOMBAY
CRIMINAL  APPELLATE  JURISDICTION
   WRIT  PETITION   NO.   3745     OF   2011
Dinesh Thacker. ..Petitioner.
    Versus
State of Maharashtra & Anr. ..Respondents.

     Coram  :  RANJIT  MORE, J.
Date     :  December 12, 2011.

P. C. :
1. Heard learned counsel for the petitioner and respondent
no.2 respectively.  The present writ petition filed under article
227 of Constitution of India, 1950 challenges the order passed
by the Metropolitan Magistrate, 7
th
 Court, Dadar on 2/12/2011
in a case filed under section 138 r.w. 141 of N.I. Act, 1881,
being Criminal Case No. 3369/SS/2005.  By the said order, the
petitioner's  application  for  de-nova trial  is  rejected.   The
petitioner  is  the  accused  in  the  complaint  instituted  by
respondent no.2-complainant.  The said complaint was filed on
3/3/1999 and it is at the stage of trial.  The petitioner filed the
above said application relying upon the provision of section
326(3) of Code of Criminal Procedure, 1973.  The contention of

the  petitioner  is  that the  present  case  is  being  tried  as  a
summary  case  therefore  provisions  of  section  326(3)  are
applicable and once the Magistrate is transferred, the case has
to be heard de-novo.  As stated above, the said application is
rejected and therefore the present writ petition. 
2. Learned counsel Mr.Mundargi appearing for the petitioner
to substantiate his argument, relied upon the decision of Apex
Court  in  Nitinbhai  Saevatilal  Shah  &  Anr  vs.  Manubhai
Manjibhai Panchal and Anr [2011(4) BCR (cri.) 9].  Mr. Marwadi,
learned counsel for respondent no.2, on the contrary relied
upon the judgment of learned Single Judge of this Court in
Shivaji Sampat Jagtap vs. Rajan Hiralal Arora and Anr [2006 All
MR (Cri) 2612] and submitted that so far as the present case is
concerned, same is not being tried in a summary way and in
fact  it  is  being  tried  as  a  summons  case  and  therefore
provision contained in sub-section (3) of section 326 of Cr.P.C,
1973 would not be applicable.
3. In  Nitinbhai (supra), the accused was convicted for the
offence  punishable  under  section  138  of  N.I.  Act.  The
conviction was confirmed by the lower appellate Court as well   -:   
as  by  the  High  Court.   The  Supreme  Court  quashed  the
conviction  relying  upon  the  provision  of  section  326(3)  of
Cr.P.C, 1973.  Perusal of the said judgment makes it clear that
the case was tried as a summary case, therefore, ratio of the
said decision cannot be made applicable to the present case.  
4. I have gone through the ratio laid down in Shivaji Sampat
Jagtap’s case (supra).  The facts of that case and present case
are similar.  The learned Single Judge of this Court in that case
refused the prayer of the accused for de-novo trial on the
ground that case was tried as a summons case and therefore
the provision of sub-section (3) of section 326 of the Code of
Criminal Procedure, 1973 is not applicable.  In my view, ratio of
this decision can squarely be made applicable to the present
case.
5. Having considered the rival submissions, I do not find
merit in the petition.  In the present case, the complaint was
filed on 3/3/1999 and the evidence on affidavit was filed by the
Complainant on 27/12/2005.  The petitioner–accused started
cross examination  on  9/1/2006 and continued till  8/3/2011.
The Petitioner – accused has consumed 18 sittings for cross  
examination  of complainant.  If these dates are taken  into
consideration, it is apparent that the case is not tried as a
summary  case  and  in  fact  it  is  being  tried  as  a  regular
summons  case.   Although  proceeding  for  an  offence
punishable u/s 138 can be tried as a summary case u/s 143 of
N.I. Act, the Court below has preferred to try it as a regular
summons case.  
6. I  find  that  the  Court  below  has  rightly  rejected  the
application of the accused for de-novo trial of the case.  Taking
overall  circumstances  into  consideration  and  especially
considering the fact that proceeding is pending since 1999, it
would not be just and proper to interfere with the impugned
order.  In that view of the matter, writ petition is dismissed.
    (RANJIT MORE, J.)

Print Page

No comments:

Post a Comment