Bombay High Court Allows Appeal Against Acquittal Under Section 138 NI Act Due to Procedural Error. Magistrate's Order Under Section 256 CrPC Set Aside Because Complainant's Absence Was Not on Three Consecutive Dates as Recorded.

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

The appellant, Virendrakumar Ratanchand Banthia, was the original complainant in a case under Section 138 of the Negotiable Instruments Act, 1881, against respondent no.1, Azim Bradruddin Mukhari. The complaint was filed before the Judicial Magistrate First Class, Panvel, and the trial remained pending from 10th November 1997 to 16th February 2006. On 16th February 2006, the Magistrate passed an order of acquittal under Section 256 of the Code of Criminal Procedure, 1973, on the ground that the complainant was absent on that date and had been absent on the last three dates prior to that date. The complainant, aggrieved by the acquittal, obtained special leave from the High Court and filed the present appeal. The High Court examined the original record and the roznama of the case. It found that the matter was on board on 2nd February 2006, when the complainant was absent, and the case was adjourned to 16th February 2006. On 16th February 2006, the complainant was again absent, leading to the acquittal. However, the roznama did not show any other dates of absence prior to 2nd February 2006. The High Court held that the Magistrate's observation that the complainant was absent on three consecutive dates was factually incorrect. The High Court set aside the order of acquittal and restored the complaint to the file of the Magistrate for fresh disposal in accordance with law. The appeal was allowed.

Headnote

A) Criminal Procedure - Acquittal for Default - Section 256 Code of Criminal Procedure, 1973 - The Magistrate acquitted the accused under Section 256 CrPC on the ground that the complainant was absent on three consecutive dates. However, the High Court found from the roznama that the complainant was absent only on 2nd February 2006 and 16th February 2006, not on three dates. Held that the order was based on a factual error and could not be sustained. (Paras 4-6)

B) Negotiable Instruments Act - Dishonour of Cheque - Section 138 Negotiable Instruments Act, 1881 - The complainant had filed a complaint under Section 138 NI Act. The trial was pending from 1997 to 2006. The Magistrate acquitted the accused under Section 256 CrPC due to the complainant's absence. The High Court set aside the acquittal and restored the complaint to the file of the Magistrate for fresh disposal. (Paras 1, 6)

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Issue of Consideration

Whether the Magistrate's order of acquittal under Section 256 CrPC was valid when the complainant was absent only on the date of the order and one prior date, not three consecutive dates as recorded.

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Final Decision

The appeal is allowed. The impugned order of acquittal dated 16th February 2006 passed by the Judicial Magistrate First Class, Panvel, is set aside. The complaint is restored to the file of the Magistrate for fresh disposal in accordance with law.

Law Points

  • Section 256 CrPC requires complainant's absence on three consecutive dates before acquittal
  • Roznama entries must be accurate
  • Acquittal under Section 256 CrPC can be set aside if based on incorrect factual premise
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Case Details

2015 LawText (BOM) (06) 79

Criminal Appeal No.416 of 2006

2015-06-16

Abhay M. Thipsay

Mr.S.M.Kamble for Appellant, Mrs.S.V.Gajare, APP for Respondent State

Virendrakumar Ratanchand Banthia

Azim Bradruddin Mukhari & Anr.

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Nature of Litigation

Criminal appeal against acquittal under Section 138 of Negotiable Instruments Act, 1881

Remedy Sought

Appellant sought setting aside of the order of acquittal passed by the Magistrate under Section 256 CrPC

Filing Reason

The Magistrate acquitted the accused on the ground of the complainant's absence on three consecutive dates, which was factually incorrect

Previous Decisions

The Judicial Magistrate First Class, Panvel, acquitted the accused on 16th February 2006 under Section 256 CrPC

Issues

Whether the Magistrate's order of acquittal under Section 256 CrPC was valid when the complainant was absent only on two dates, not three consecutive dates as recorded.

Submissions/Arguments

Appellant argued that the impugned order was incorrect and based on factually incorrect observations regarding the complainant's absence on three consecutive dates. Appellant did not dispute absence on the date of the order but pointed out that the roznama showed absence only on 2nd February 2006 and 16th February 2006.

Ratio Decidendi

An order of acquittal under Section 256 CrPC based on a factual error regarding the number of dates of the complainant's absence cannot be sustained. The Magistrate must correctly record the dates of absence before invoking Section 256 CrPC.

Judgment Excerpts

I find that the matter was on board of the Magistrate on 2nd February 2006, on which date, the complainant was not present before the Magistrate. A reading of the roznama shows that before 2nd February 2006, the complainant had not been absent on any date. The order of acquittal, therefore, cannot be sustained.

Procedural History

The complaint under Section 138 NI Act was filed before the Judicial Magistrate First Class, Panvel, on 10th November 1997. The trial remained pending until 16th February 2006, when the Magistrate passed an order of acquittal under Section 256 CrPC due to the complainant's absence. The complainant obtained special leave from the High Court and filed Criminal Appeal No.416 of 2006.

Acts & Sections

  • Negotiable Instruments Act, 1881: 138
  • Code of Criminal Procedure, 1973: 256
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High Court Bombay High Court Allows Appeal Against Acquittal Under Section 138 NI Act Due to Procedural Error. Magistrate's Order Under Section 256 CrPC Set Aside Because Complainant's Absence Was Not on Three Consecutive Dates as Recorded.
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