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2018 DIGILAW 90 (BOM)

Gaurishankar v. Yasin & Wasin Brothers

2018-01-11

ROHIT B.DEO

body2018
JUDGMENT : 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, 1973 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 138of the Negotiable Instruments Act. 5. His bail bond stands cancelled." 4. The issue is not res integra. In K.S. Joseph v. 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 Cr.P.C , 1973 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. (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 obstinate clause in subsection (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., 1973 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 Cr.P.C. 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 Cr.P.C , 1973is 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 noncompliance with the demand in the notice to make payment within 15 days. According to the appellant the notice was dated 3.2.2006 alleging nonpayment 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. 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 obstinate clause in subsection (1) of Section 145 of the Act, it is not necessary to examine the complainant on oath as is envisaged under section 200of the Criminal Procedure Code, 1973 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. Appeal allowed.