{"id":221639,"date":"2019-11-01T09:30:39","date_gmt":"2019-11-01T04:00:39","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=221639"},"modified":"2019-11-04T15:05:51","modified_gmt":"2019-11-04T09:35:51","slug":"del-limitation-provided-under-s-468-crpc-not-applicable-to-s-138-ni-act","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2019\/11\/01\/del-limitation-provided-under-s-468-crpc-not-applicable-to-s-138-ni-act\/","title":{"rendered":"Del HC | Limitation provided under S. 468 CrPC not applicable to S. 138 NI Act"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Delhi High Court:\u00a0<\/strong>Suresh Kumar Kait, J., dismissed a criminal petition wherein the petitioner sought quashing of the summoning order passed by the Metropolitan Magistrate and also the criminal complaint under Section 138 read with 142 of the Negotiable Instruments Act, 1881.<\/p>\n<p style=\"text-align: justify;\">The petitioner represented by Ehraz Zafar, Akash Tyagi and Sataya Anand, Advocates, submitted that the complaint in question was filed on 2-5-2013, however, the cognizance was taken by the court by issuing summons against the petitioner on 17-04-2017. The punishment under Section 138 is two years and the cognizance taken by the trial court is after more than four years. It was contended that, therefore, the complaint was liable to be rejected.<\/p>\n<p style=\"text-align: justify;\">At the outset, the High Court noted the fact remains that the instant was not the case of a warrant. The complaint was filed under Section 138 NI Act which is a summary trial. Relying on the Supreme Court decision in\u00a0<em>Indra Kumar Patodia v. Reliance Industries Ltd.,\u00a0<\/em><a href=\"http:\/\/scconline.com\/\/DocumentLink\/8LngGW6m\">(2012) 13 SCC 1,<\/a> the High Court held that,\u00a0<strong>The limitation provided under Section 468 is not applicable,<\/strong><\/p>\n<p style=\"text-align: justify;\">It was further held that,\u00a0<strong>\u201dMoreover, the cognizance of the complaint was taken by the CMM concerned, who thereafter marked the case to the trial court concerned. The trial court after going through the contents of the complaint and evidence on record, issued summons. However, it is provided in Section 138 and 142 of the NI Act that the summons shall be issued within the prescribed time.\u201d<\/strong><\/p>\n<p style=\"text-align: justify;\">In such view of the matter, the Court did not find any merit in the instant petition and, therefore, dismissed the same. [Uma Kant Umesh v. State (NCT of Delhi), <a href=\"http:\/\/scconline.com\/\/DocumentLink\/uEEshZxL\"><b>2019 SCC OnLine Del 10754<\/b><\/a>, decided on 22-10-2019]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Delhi High Court:\u00a0Suresh Kumar Kait, J., dismissed a criminal petition wherein the petitioner sought quashing of the summoning order passed by the <\/p>\n","protected":false},"author":8808,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[3655,23584,27494],"class_list":["post-221639","post","type-post","status-publish","format-standard","hentry","category-casebriefs","category-highcourts","tag-limitation","tag-section-138-ni-act","tag-summons"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Del 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What is  the effect of not filing S. 142(1)(b) proviso application? Explained","author":"Bhumika Indulia","date":"February 5, 2021","format":false,"excerpt":"Delhi High Court: Suresh Kumar Kait, J., reversed the order of the lower court issuing summons against the accused in a case under Section 138 of the Negotiable Instruments Act, holding that the lower courts fell in error while computing the period of limitation. Factual Matrix Petitioner had borrowed a\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":248881,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/05\/28\/dishonour-of-cheque\/","url_meta":{"origin":221639,"position":1},"title":"J&#038;K HC | Is \u2018mens rea\u2019 an important component to be proved while addressing issues under S. 138 NI Act? Explained","author":"Bhumika Indulia","date":"May 28, 2021","format":false,"excerpt":"Jammu and Kashmir High Court, Srinagar: Sanjeev Kumar, J., while addressing a matter in respect to Section 138 NI Act, stated that \u201c\u2026issuance of process and putting a person to trial is a serious matter and the Magistrate, while exercising such power cannot afford to be mechanical or lackadaisical.\u201d Petitioner\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":262213,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/02\/22\/vicarious-liability-of-directors-of-company-for-offences-committed-under-s-138-ni-act\/","url_meta":{"origin":221639,"position":2},"title":"Vicarious Liability of Directors of Company for offences committed under S. 138 NI Act: Person claiming to not being able to manage business due to his age, could this be accepted as defence? Del HC answers","author":"Bhumika Indulia","date":"February 22, 2022","format":false,"excerpt":"Delhi High Court: Subramonium Prasad, J., addressed a matter pertaining to vicarious liability of directors of the company alleged for offences under Section 138 NI Act. Petitioner sought to quash a criminal complaint which was filed under Section 138 of the Negotiable Instruments Act, 1881 along with this, he also\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/01\/Delhi_New-logo.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/01\/Delhi_New-logo.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/01\/Delhi_New-logo.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/01\/Delhi_New-logo.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/01\/Delhi_New-logo.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":262982,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/03\/03\/to-prove-that-cheque-amount-was-larger-than-debt-due-can-defence-of-issuer-be-looked-at-stage-of-issuing-summons\/","url_meta":{"origin":221639,"position":3},"title":"To prove that cheque amount was larger than debt due, can defence of Issuer be looked at stage of issuing summons? Del HC explains","author":"Bhumika Indulia","date":"March 3, 2022","format":false,"excerpt":"Delhi High Court: While addressing a matter revolving around Section 138 of the Negotiable Instruments Act, 1881, Subramonium Prasad, J., held that Courts should primarily proceed on the averments in the complaint, and the defence of the accused cannot be looked at the stage of issuing summons unless it can\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/01\/Delhi_New-logo.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/01\/Delhi_New-logo.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/01\/Delhi_New-logo.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/01\/Delhi_New-logo.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/01\/Delhi_New-logo.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":220813,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/10\/14\/del-hc-closure-of-bank-account-of-accused-prior-to-issuing-of-cheque-is-a-matter-for-trial-taking-of-cognizance-under-s-138-ni-act-sustained\/","url_meta":{"origin":221639,"position":4},"title":"Del HC | Closure of bank account of accused prior to issuing of cheque is a matter for trial; taking of cognizance under S. 138 NI Act sustained","author":"Bhumika Indulia","date":"October 14, 2019","format":false,"excerpt":"Delhi High Court:\u00a0Anu Malhotra, J. dismissed a petition filed against the order of the trial court whereby the petitioner was summoned on cognizance having taken of the alleged commission of offence punishable under Section 138 of the Negotiable Instruments Act, 1881 (dishonour of cheque). Rizwan, Advocate appearing for the petitioner,\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":265356,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/04\/12\/dishonour-of-cheque-11\/","url_meta":{"origin":221639,"position":5},"title":"Ori HC considers whether any difference exists between a case where default is committed and prosecution immediately launched and where prosecution is deferred till cheque presented again gets dishonored for second or successive time?","author":"Editor","date":"April 12, 2022","format":false,"excerpt":"Orissa High Court: R K Pattnaik, J. dismissed the petition and held that the ground on which the petition is raised is misconceived and therefore, cannot be sustained. 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