{"id":305440,"date":"2023-10-21T16:00:41","date_gmt":"2023-10-21T10:30:41","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=305440"},"modified":"2023-10-26T11:03:34","modified_gmt":"2023-10-26T05:33:34","slug":"allahabad-high-court-directs-magistrate-conclude-ni-act-proceedings-expeditiously-legal-news","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2023\/10\/21\/allahabad-high-court-directs-magistrate-conclude-ni-act-proceedings-expeditiously-legal-news\/","title":{"rendered":"Allahabad HC directs Magistrate to conclude NI Act proceedings expeditiously without going into unnecessary technicality"},"content":{"rendered":"<div style=\"text-align: justify; line-height: 150%;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Allahabad High Court:<\/span> In an application filed to direct the Additional Civil Judge\/ Judicial Magistrate to conclude the trial under Section 138 Negotiable Act, within a stipulated period, Arun Kumar Singh Deshwal, J. directed the Additional Civil Judge to conclude the trial of complaint case under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001544366\" target=\"_blank\" rel=\"noopener\">138<\/a> <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726957\" target=\"_blank\" rel=\"noopener\">N.I. Act<\/a>, expeditiously, preferably within a period of six months from the date of receipt of certified copy of this order, strictly in accordance with statutory provision of Sections 143(2) and <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001544373\" target=\"_blank\" rel=\"noopener\">143(3)<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726957\" target=\"_blank\" rel=\"noopener\">N.I. Act<\/a>.<\/p>\n<p style=\"margin-bottom: 3%;\">The applicant submitted that the complaint under NI Act was filed in the year 2022, but the trial could not yet be concluded. It is further submitted that as per Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001544373\" target=\"_blank\" rel=\"noopener\">143(2)<\/a> of <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726957\" target=\"_blank\" rel=\"noopener\">NI Act<\/a>, the trial for the offence under N.I. Act should be conducted on day-to-day basis and it is further provided under Section 143(3) that the trial should be concluded within six months from the date of filing of the complaint.<\/p>\n<p style=\"margin-bottom: 3%;\">The Court took note of <span style=\"font-style: italic;\">Indian Bank Assn<\/span>. v. <span style=\"font-style: italic;\">Union of India<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/TCG8FWgf\" target=\"_blank\" rel=\"noopener\">(2014) 5 SCC 590<\/a>, wherein the Court has issued directions for expeditious disposal of the cases under N.I. Act. Further, it said that the Magistrate has to follow these directions while deciding the cases under N.I. Act. Thus, it is expedient that all the proceedings under N.I. Act should be concluded expeditiously without going into unnecessary technicality.<\/p>\n<p style=\"margin-bottom: 3%;\">[<span style=\"font-weight: bold; color: #632423;\">Ram Dhari Pal v State of UP, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/uB7cbeJw\" target=\"_blank\" rel=\"noopener\">2023 SCC OnLine All 2051<\/a>, Order dated 13-10-2023<\/span>]<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p style=\"font-style: italic;\">Allahabad High Court noted that the Supreme Court has issued several directions to deal with the pendency of dishonor of cheque cases and for their expeditious disposal<\/p>\n","protected":false},"author":67512,"featured_media":290504,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[62135,50790,62136,44016,2538,23564,30606,62134],"class_list":["post-305440","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-highcourts","tag-additional-civil-judge","tag-allahabad-hc","tag-cheque-bounce-cases","tag-dishonor-of-cheque","tag-Magistrate","tag-negotiable-instruments","tag-ni-act","tag-ni-act-proceedings"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Allahabad HC directs Magistrate to conclude NI Act proceedings expeditiously without going into unnecessary technicality | SCC Blog<\/title>\n<meta name=\"description\" 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Court Cannot Conduct Roving Enquiry into Debt or Liability While Quashing Section 138 NI Act Complaint: Supreme Court","author":"Prachi Bhardwaj","date":"December 26, 2025","format":false,"excerpt":"\u201cUnder Section 139 of the NI Act, there is a presumption that the holder of a cheque received the cheque of the nature referred to in Section 138 NI Act for the discharge, in whole or in part, of any debt or other liability. This presumption can be rebutted by\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":"Enquiry into Debt or Liability","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/12\/Enquiry-into-Debt-or-Liability.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/12\/Enquiry-into-Debt-or-Liability.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/12\/Enquiry-into-Debt-or-Liability.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/12\/Enquiry-into-Debt-or-Liability.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":260872,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/01\/31\/section-138-ni-act-11\/","url_meta":{"origin":305440,"position":1},"title":"Appellate Courts where appeals are pending against judgments in complaint under S. 138 NI Act to make an effort to settle dispute through mediation: Bom HC issues Practice Directions","author":"Bhumika Indulia","date":"January 31, 2022","format":false,"excerpt":"In compliance with the Supreme Court's decision dated 16-4-2021, passed in (2021) 10 SCC 598 \u201cIn Re: Expeditious Trial of Cases under Section 138 of Negotiable Instrument Act 1881\u201d, the Chief Justice of Bombay High Court has issued the following practice directions: - 1. The magistrates having jurisdiction to try\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":324260,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/06\/13\/dishonour-invalid-cheque-cannot-attract-liability-s138-ni-act-allahabad-hc-scc-times\/","url_meta":{"origin":305440,"position":2},"title":"\u2018Dishonour of invalid cheque cannot attract liability u\/s 138 of NI Act\u2019; Allahabad HC holds Allahabad Bank cheques to be invalid post 30-09-2021","author":"Editor","date":"June 13, 2024","format":false,"excerpt":"\u201cFrom the perusal of Section 138 N.I. Act, it is clear that if any invalid cheque is presented before the Bank and the same was dishonoured, then no liability under Section 138 of NI Act would be attracted, and the cheque of Allahabad Bank is invalid after 30-09-2021 after merging\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":"Allahabad High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Allahabad-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Allahabad-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Allahabad-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Allahabad-High-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":249658,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/06\/11\/section-138-ni-act-5\/","url_meta":{"origin":305440,"position":3},"title":"All HC | Can complaint under S. 138 NI Act be quashed for failure to disclose date of service of notice? Court says it is a matter of evidence","author":"Bhumika Indulia","date":"June 11, 2021","format":false,"excerpt":"Allahabad High Court: Vivek Varma, J., refused to quash a complaint case filed under Section 138 NI Act and directed the trial court to expedite the hearing. Instant application was filed to quash the proceedings of a Complaint Case under Section 138 of Negotiable Instruments Act, 1881pending in the Court\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":258444,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/12\/14\/section-138-ni-act-10\/","url_meta":{"origin":305440,"position":4},"title":"For summoning accused under S. 138 NI Act, recording of statements under Ss. 200 and 202 is required? All HC decides","author":"Bhumika Indulia","date":"December 14, 2021","format":false,"excerpt":"Allahabad High Court: Sameer Jain, J., decided that whether for summoning an accused under Section 138 of Negotiable Instruments Act, 1881, recording of statements under Section 200 and 202 of CrPC is required or not. Instant application was filed under Section 482 CrPC to quash the proceedings of complaint case\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":239360,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/11\/19\/hp-hc-legislative-intent-of-ni-act-1881-is-not-to-send-the-people-to-suffer-incarceration-but-to-execute-recovery-of-cheque-amount-by-showing-teeth-of-penalty-loss-conviction-set-aside\/","url_meta":{"origin":305440,"position":5},"title":"HP HC |\u00a0Legislative intent of NI Act, 1881 is not to send the people to suffer incarceration but to execute recovery of cheque amount by showing teeth of penalty loss; conviction set aside","author":"Editor","date":"November 19, 2020","format":false,"excerpt":"Himachal Pradesh High Court: Anoop Chitkara, J., setting aside the conviction against the petitioner, discussed the effect of compromise between the parties in cases attracting Section 138 of Negotiable Instruments Act, 1881 and the cases of compounding of offence under the same. Background The petitioner stands convicted under Section 138\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\/2019\/11\/Himachal-HC_1.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/11\/Himachal-HC_1.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/11\/Himachal-HC_1.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/11\/Himachal-HC_1.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/11\/Himachal-HC_1.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/305440","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67512"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=305440"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/305440\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/290504"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=305440"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=305440"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=305440"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}