Supreme Court Dismisses Transfer Petition in Negotiable Instruments Act Case — Accused Cannot Seek Transfer of Complaint Under Section 138 NI Act. Court Held That Transfer of Complaint Cannot Be Ordered at Instance of Accused, But Accused May Seek Exemption from Personal Appearance.

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Case Note & Summary

The judgment pertains to a transfer petition filed by the accused in a complaint under Section 138 of the Negotiable Instruments Act, 1881. The accused sought transfer of the complaint from one court to another. The Supreme Court observed that at the instance of the accused, it cannot issue an order of transfer of a complaint under Section 138 of the Negotiable Instruments Act, 1881. The Court noted that the petitioner can always apply for grant of exemption from personal appearance to the concerned court. Consequently, the transfer petition was dismissed, and pending applications were disposed of accordingly.

Headnote

A) Criminal Procedure - Transfer of Complaint - Section 138 Negotiable Instruments Act, 1881 - Transfer at instance of accused - Court held that it cannot issue order of transfer of a complaint under Section 138 of the Negotiable Instruments Act, 1881 at the instance of the accused - The petitioner may apply for exemption from personal appearance to the concerned court (Para 1)

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Issue of Consideration

Whether a transfer petition under Section 138 of the Negotiable Instruments Act, 1881 can be filed by the accused for transfer of a complaint

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Final Decision

Transfer petition dismissed. Accused may apply for exemption from personal appearance to concerned court.

Law Points

  • Transfer of complaint under Section 138 NI Act cannot be ordered at the instance of accused
  • Accused may seek exemption from personal appearance from concerned court
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Case Details

2024 Lawtext (SC) (6) 241

Transfer Petition(s) (Criminal) No(s). 515/2024

2024-06-24

Abhay S. Oka, Rajesh Bindal

For the Petitioner : Mr. Abdulla Naseeh V.T., AOR, Ms. Abreeda Banu, Adv., Ms. Anna Oommen, Advocate.

Kasthuripandian S

RBL Bank Limited

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Nature of Litigation

Transfer petition in a complaint under Section 138 of the Negotiable Instruments Act, 1881

Remedy Sought

Accused sought transfer of the complaint from one court to another

Filing Reason

Accused filed transfer petition for transfer of complaint under Section 138 NI Act

Issues

Whether transfer of complaint under Section 138 NI Act can be ordered at the instance of accused

Submissions/Arguments

Accused sought transfer of complaint Court held it cannot issue transfer order at instance of accused

Ratio Decidendi

At the instance of the accused, the court cannot issue order of transfer of a complaint under Section 138 of the Negotiable Instruments Act, 1881. The accused may seek exemption from personal appearance from the concerned court.

Judgment Excerpts

At the instance of the accused, we cannot issue order of transfer of a complaint under Section 138 of the Negotiable Instruments Act, 1881. The petitioner can always apply for grant of exemption from personal appearance to the concerned Court.

Acts & Sections

  • Negotiable Instruments Act, 1881: 138
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Supreme Court Supreme Court Dismisses Transfer Petition in Negotiable Instruments Act Case — Accused Cannot Seek Transfer of Complaint Under Section 138 NI Act. Court Held That Transfer of Complaint Cannot Be Ordered at Instance of Accused, But Accused May Seek ...
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