Bombay High Court Allows Revision Petition in Cheque Dishonour Case — Limitation Period for Filing Revision Computed from Date of Knowledge of Process Order. The court held that the period of limitation under Section 397 CrPC runs from the date of knowledge, not the date of the order, and directed the Sessions Judge to register the revision.

High Court: Bombay High Court Bench: AURANGABAD In Favour of Accused
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Case Note & Summary

The petitioner, Praful Mulchand Jain, was the accused in a complaint under Section 138 of the Negotiable Instruments Act, 1881, filed by respondent no. 1, Abdul Sameer. The complaint alleged that the petitioner had taken a hand loan of Rs. 5 lakhs on 15.12.2008 and issued a cheque dated 2.1.2009, which was dishonoured. The Judicial Magistrate, First Class, Aurangabad, recorded verification of the complainant on 30.4.2009 and issued process against the petitioner on the same day. The petitioner claimed he came to know about the complaint only on 26.4.2010 when a police constable served summons at his address. He appeared and obtained bail on the same day, applied for certified copies of the process order on 17.5.2010, received them on 31.7.2010, and filed a Criminal Revision Application on 6.8.2010 challenging the issuance of process. The learned 6th District and Sessions Judge, Aurangabad, refused to register the revision application on the ground that it was barred by limitation, as the order was passed on 30.4.2009 and the revision was filed beyond 90 days. The petitioner then filed the present writ petition under Article 227 of the Constitution of India. The High Court examined the issue of limitation, noting that the petitioner had no knowledge of the process order until 26.4.2010. The court held that the period of limitation for filing a revision under Section 397 of the Code of Criminal Procedure, 1973 (CrPC) runs from the date of knowledge of the order, not from the date of the order itself. Since the revision was filed on 6.8.2010, within 90 days from 26.4.2010, it was within limitation. The court set aside the Sessions Judge's order and directed the registration and hearing of the revision application on its merits. The writ petition was allowed, and rule was made absolute.

Headnote

A) Criminal Procedure Code - Limitation for Revision - Section 397 CrPC - Computation of Limitation - The period of limitation for filing a criminal revision application under Section 397 CrPC runs from the date of knowledge of the order sought to be challenged, not from the date of the order itself, when the applicant had no prior knowledge. The court held that the petitioner acquired knowledge of the process order only on 26.4.2010 when summons were served, and the revision filed on 6.8.2010 was within 90 days from that date. (Paras 6-8)

B) Negotiable Instruments Act - Dishonour of Cheque - Section 138 - Issuance of Process - The order of issuance of process under Section 138 of the Negotiable Instruments Act, 1881 can be challenged in revision. The court directed the Sessions Judge to register and decide the revision application on merits, as the limitation issue was erroneously decided. (Paras 7-9)

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Issue of Consideration

Whether the criminal revision application challenging the order of issuance of process was barred by limitation, and whether the learned Sessions Judge erred in refusing to register the revision application on the ground of limitation.

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Final Decision

The High Court allowed the writ petition, set aside the order dated 9.9.2010 passed by the 6th District and Sessions Judge, Aurangabad, and directed the learned Sessions Judge to register the Criminal Revision Application and decide it on its own merits in accordance with law. Rule made absolute.

Law Points

  • Limitation for criminal revision
  • date of knowledge
  • Section 138 Negotiable Instruments Act
  • 1881
  • Section 397 CrPC
  • Article 227 Constitution of India
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Case Details

2011 LawText (BOM) (03) 45

Criminal Writ Petition No. 995 of 2010

2011-03-14

Shrihari P. Davare, J.

Shri J.V. Deshpande for petitioner, Shri S.S. Kazi for respondent no. 1, Shri S.V. Shelke, A.P.P. for respondent no. 2

Praful s/o Mulchand Jain

Abdul Sameer s/o Abdul Sajed, State of Maharashtra

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Nature of Litigation

Criminal writ petition under Article 227 of the Constitution of India challenging the refusal of the Sessions Judge to register a criminal revision application on the ground of limitation.

Remedy Sought

Petitioner sought setting aside of the order dated 9.9.2010 passed by the 6th District and Sessions Judge, Aurangabad, refusing to register the Criminal Revision Application, and a direction to register and hear the revision on merits.

Filing Reason

The petitioner's criminal revision application challenging the order of issuance of process in a complaint under Section 138 of the Negotiable Instruments Act was refused registration by the Sessions Judge as barred by limitation.

Previous Decisions

The Judicial Magistrate, First Class, Aurangabad issued process against the petitioner on 30.4.2009. The petitioner filed a criminal revision on 6.8.2010, which the Sessions Judge refused to register on 9.9.2010 on the ground of limitation.

Issues

Whether the criminal revision application filed by the petitioner was barred by limitation under Section 397 CrPC? Whether the period of limitation for filing a revision runs from the date of the order or from the date of knowledge of the order?

Submissions/Arguments

Petitioner argued that he came to know about the process order only on 26.4.2010 when summons were served, and the revision filed on 6.8.2010 was within 90 days from that date. Respondent no. 1 opposed the petition, but the court did not record specific arguments from the respondents.

Ratio Decidendi

The period of limitation for filing a criminal revision application under Section 397 CrPC runs from the date of knowledge of the order sought to be challenged, not from the date of the order itself, when the applicant had no prior knowledge. The court held that the petitioner acquired knowledge of the process order only on 26.4.2010, and the revision filed on 6.8.2010 was within the prescribed period of 90 days.

Judgment Excerpts

The period of limitation for filing the revision application under Section 397 of Cr.P.C. runs from the date of knowledge of the order sought to be challenged and not from the date of the order itself, when the applicant had no prior knowledge. In the present case, the petitioner acquired knowledge of the order of issuance of process only on 26.4.2010 when the summons were served upon him. Therefore, the revision application filed on 6.8.2010 was within the period of limitation.

Procedural History

The complaint under Section 138 of the Negotiable Instruments Act was filed in 2009. The Magistrate issued process on 30.4.2009. The petitioner learned of the complaint on 26.4.2010, appeared and obtained bail, applied for certified copies on 17.5.2010, received them on 31.7.2010, and filed a criminal revision on 6.8.2010. The Sessions Judge refused registration on 9.9.2010 on limitation grounds. The petitioner then filed the present writ petition under Article 227 of the Constitution of India.

Acts & Sections

  • Code of Criminal Procedure, 1973 (CrPC): 397
  • Negotiable Instruments Act, 1881: 138
  • Constitution of India: 227
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