{"id":224799,"date":"2020-01-31T09:30:07","date_gmt":"2020-01-31T04:00:07","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=224799"},"modified":"2020-02-03T13:26:24","modified_gmt":"2020-02-03T07:56:24","slug":"del-hc-ss-143-147-ni-act-lay-down-special-code-for-trial-recourse-to-s-482-crpc-as-a-substitute-for-initiating-second-revision-petition-denied","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2020\/01\/31\/del-hc-ss-143-147-ni-act-lay-down-special-code-for-trial-recourse-to-s-482-crpc-as-a-substitute-for-initiating-second-revision-petition-denied\/","title":{"rendered":"Del HC | Ss. 143-147 NI Act lay down Special Code for trial, recourse to S. 482 CrPC as a substitute for initiating second revision petition denied"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Delhi High Court:\u00a0<\/strong>Rajnish Bhatnagar, J., dismissed a petition filed against the order of the Sessions Court whereby it had dismissed the review petition filed by the petitioners against the order of the Metropolitan Magistrate taking cognizance of offences under Section 138 and Section 141 of the Negotiable Instruments Act, 1881, against the petitioner.<\/p>\n<p style=\"text-align: justify;\">The respondent company instituted a complaint under Section 138 read with Section 142 against the petitioners in respect of non-payment against the four dishonoured cheques for the total amount of Rs 16 crores issued on behalf of and\/or by petitioner company in favour of the respondent&#8217;s company. The Metropolitan Magistrate had passed an order taking cognizance. Aggrieved, the petitioners filed a revision petition before the Sessions Court, which was dismissed. The petitioners now invoked the jurisdiction of the High Court under Sections 482 CrPC\u00a0<em>(inherent powers).<\/em><\/p>\n<p style=\"text-align: justify;\">It was contended by the petitioners that the demand notice was defective as the demand had been made over and above the cheque amount and the legal demand notice was vague and ambiguous. Rejecting this point, the High Court held that the notice should be read as a whole. The perusal of the notice clearly set out the details of the cheque which had been dishonoured, so it could not be said that the demand made was ambiguous or in any way confusing the petitioners as there was no denial that the cheque in question were not issued or that they were not dishonoured for insufficient funds.<\/p>\n<p style=\"text-align: justify;\">Besides the above point, a procedural issue arose as to whether the petitioners having availed of the remedy of revision should be allowed to take recourse to Section 482 CrPC as a substitute for virtually initiating a second revisional challenge or scrutiny which is clearly barred under Section 397(3) CrPC.<\/p>\n<p style=\"text-align: justify;\">Perusing various provisions of the Negotiable Instruments Act, the High Court observed:\u00a0<strong>&#8220;The provisions of Sections 142 to 147 lay down a Special Code for the trial of offences under Chapter 17 of the NI Act.&#8221; <\/strong>Reliance was placed on the Supreme Court decision in\u00a0<em>Mandvi Coop. Bank Ltd. v. Nimesh B. Thakore,\u00a0<\/em><a href=\"http:\/\/www.scconline.com\/DocumentLink\/N51GCCF6\">(2010) 3 SCC 83<\/a>, which held that the provisions of Sections 143, 144, 145 and 147 expressly depart from and override the provisions of CrPC, the main body of adjective law for criminal trials.<\/p>\n<p style=\"text-align: justify;\">In the instant case, Court did not find any material which could be stated to be of sterling and impeccable quality warranting invocation of the jurisdiction of the High Court under Section 482 CrPC at this stage. More so, the defence as raised by the petitioners requires evidence, which could not be appreciated, evaluated or adjudged in the proceedings under Section 482. The petitioners, therefore, could not be allowed to take recourse to Section 482 as a substitute for initiating a second revision petition when there was nothing to show that there is a serious miscarriage of justice or abuse of the process of law.<\/p>\n<p style=\"text-align: justify;\">Accordingly, the court found no infirmity in the order passed by the Session Judge and, therefore, dismissed the petition. [Tathagat Exports (P) Ltd. v. PEC Ltd., <a href=\"http:\/\/www.scconline.com\/DocumentLink\/yq4S1MZZ\"><b>2020 SCC OnLine Del 405<\/b><\/a>, decided on 20-01-2020]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Delhi High Court:\u00a0Rajnish Bhatnagar, J., dismissed a petition filed against the order of the Sessions Court whereby it had dismissed the review <\/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":[2862,33138,39407,23584,36800,13021,39406],"class_list":["post-224799","post","type-post","status-publish","format-standard","hentry","category-casebriefs","category-highcourts","tag-dishonour_of_cheque","tag-metropolitan-magistrate","tag-second-revision-petition","tag-section-138-ni-act","tag-section-142-of-ni-act","tag-section-482-crpc","tag-special-code"],"yoast_head":"<!-- This site is optimized 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in writing to a Magistrate that some person, has committed an offence, will fall within the meaning of \u2018complaint\u2019. Pertinently, the definition specifically excludes a police report.\u201d","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"chhattisgarh high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/08\/chhattisgarh-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/08\/chhattisgarh-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/08\/chhattisgarh-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/08\/chhattisgarh-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":267807,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/03\/dishonour-of-cheque-section-138-ni-act-delhi-high-court-law-legal-news-legal-updates\/","url_meta":{"origin":224799,"position":1},"title":"Presumption against signatory of a Cheque, Plea of lost cheque to be proved at trial: Del HC refuse quashing of summoning order for S. 138 NI Act offence","author":"Bhumika Indulia","date":"June 3, 2022","format":false,"excerpt":"Delhi High Court: Asha Menon, J. refused to allow a petition filed under Section 482 CrPC seeking quashing of summoning order passed by the Metropolitan Magistrate, Patiala House Courts in complaint filed by the respondents 1 and 2 against the petitioner under Section 138 read with Section 142 of the\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\/06\/DelPresump.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/DelPresump.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/DelPresump.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/DelPresump.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/DelPresump.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":221639,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/11\/01\/del-limitation-provided-under-s-468-crpc-not-applicable-to-s-138-ni-act\/","url_meta":{"origin":224799,"position":2},"title":"Del HC | Limitation provided under S. 468 CrPC not applicable to S. 138 NI Act","author":"Bhumika Indulia","date":"November 1, 2019","format":false,"excerpt":"Delhi High Court:\u00a0Suresh 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. The petitioner represented by Ehraz Zafar, Akash Tyagi and\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":209495,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/02\/05\/del-hc-no-reason-to-stay-proceedings-under-s-138-ni-act-where-trial-in-another-fir-involving-the-parties-is-pending\/","url_meta":{"origin":224799,"position":3},"title":"Del HC | No reason to stay proceedings under S. 138 NI Act where trial in another FIR involving the parties is pending","author":"Bhumika Indulia","date":"February 5, 2019","format":false,"excerpt":"Delhi High Court: R.K. Gauba, J. allowed a petition filed against the order of Sessions Court whereby proceedings in a case filed under Section 138 of Negotiable Instruments Act, 1881 were stayed. Petitioner had filed a case against respondents alleging commission\u00a0of an offence under Section 138. It was alleged that\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":309240,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/12\/14\/calcutta-high-court-affirms-conviction-under-section-138-of-ni-act-scc-blog-legal-news\/","url_meta":{"origin":224799,"position":4},"title":"Calcutta High Court affirms conviction under Section 138 of NI Act; upholds Lower Courts\u2019 findings on Part Payment Evidence","author":"Ritu","date":"December 14, 2023","format":false,"excerpt":"Calcutta High Court upheld the lower courts\u2019 conclusion regarding the unreliability of Exhibit A and Exhibit B as the petitioners\u2019 defense did not raise a reasonable doubt.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"calcutta high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/calcutta-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":217294,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/07\/25\/ker-hc-service-of-notice-of-demand-for-the-cheque-amount-is-condition-precedent-for-filing-a-complaint-about-offence-under-s-138-of-ni-act\/","url_meta":{"origin":224799,"position":5},"title":"Ker HC | Service of notice of demand for the cheque amount is condition precedent for filing a complaint about offence under S. 138 of NI Act","author":"Bhumika Indulia","date":"July 25, 2019","format":false,"excerpt":"Kerala High Court: R. Narayana Pisharadi, J. dismissed a petition seeking to quash a complaint filed under Section 142 of the Negotiable Instruments Act, 1881. The complainant and the accused were close relatives. The accused had borrowed an amount of Rs 35,00,000 from the complainant. 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