High Court of Karnataka Dismisses Petition to Retain Case at Kundapura in NI Act Matter — No Jurisdictional Error Found. Complainant's Medical Condition Does Not Justify Transfer of Case Already Transferred to Mysore Under Section 138 Negotiable Instruments Act, 1881.

High Court: Karnataka High Court Bench: BENGALURU
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Case Note & Summary

The petitioner, Mr. Archibald Quadros, filed a private complaint under Section 200 CrPC read with Sections 138 and 142 of the Negotiable Instruments Act, 1881, against the respondent, Dr. Laxman Shetty, on 26.7.2013 in the Court of Additional Civil Judge and JMFC at Kundapura. The sworn statement was recorded on 7.9.2013, and documents Exs.C-1 to C-5 were marked on 21.9.2013. A criminal case (C.C.No.162/2014) was registered on 17.1.2014, and process was issued to the accused. Upon appearance on 12.6.2014, the accused was enlarged on bail. Subsequently, the case was transferred to the court at Mysore, presumably on jurisdictional grounds. The petitioner filed this petition on 10.11.2014 under Section 482 CrPC seeking a direction to the JMFC at Kundapura to retain the case on his file. The petitioner contended that he suffers from various ailments and his doctor advised him not to travel or undergo stress, and that traveling to Mysore, about 300 kms away, would be extremely difficult. The court considered whether the petition was maintainable. The court held that the inherent powers under Section 482 CrPC cannot be invoked to circumvent statutory provisions or to retain a case where the transfer was lawful and no jurisdictional error was shown. The court noted that the petitioner's medical condition, while unfortunate, does not constitute a ground to interfere with the lawful transfer. The petition was dismissed as devoid of merit.

Headnote

A) Criminal Procedure Code - Section 482 - Inherent Powers - Abuse of Process - Petition under Section 482 CrPC seeking direction to retain case at original court after transfer to another court having jurisdiction - Held that inherent powers cannot be used to circumvent statutory provisions or to retain a case where the transfer was lawful and no jurisdictional error exists (Paras 2-4).

B) Negotiable Instruments Act, 1881 - Section 138 - Jurisdiction - Place of Trial - Complaint filed at Kundapura, case transferred to Mysore where drawee bank branch located - Held that jurisdiction under Section 138 NI Act is determined by the place where the drawee bank is situated, and transfer was proper (Paras 1-4).

C) Criminal Procedure Code - Section 482 - Medical Grounds - Retention of Case - Complainant's ailments and difficulty in traveling 300 kms - Held that medical hardship alone, without any jurisdictional error, is not a ground to invoke Section 482 CrPC to retain the case (Paras 2-4).

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Issue of Consideration

Whether the High Court can direct retention of a criminal case at the original court under Section 482 CrPC after it has been transferred to another court having jurisdiction, based on the complainant's medical condition.

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Final Decision

The petition is dismissed as devoid of merit.

Law Points

  • Section 482 CrPC cannot be used to circumvent statutory transfer provisions
  • Section 138 NI Act jurisdiction determined by place of drawee bank
  • medical hardship not a ground to retain case after lawful transfer
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Case Details

2014 LawText (KAR) (11) 14

Criminal Petition No.7147/2014

2014-11-17

A.N.Venugopala Gowda

Sri Dilraj Rohit Sequeira

Mr. Archibald Quadros

Dr. Laxman Shetty, M.D.S

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Nature of Litigation

Criminal petition under Section 482 CrPC seeking direction to retain a complaint case under Section 138 NI Act at the original court after transfer.

Remedy Sought

Direction to the Additional Civil Judge and JMFC, Kundapura to retain C.C.No.162/2014 on his file.

Filing Reason

Petitioner claimed medical ailments and difficulty in traveling 300 kms to Mysore where the case was transferred.

Previous Decisions

Private complaint filed on 26.7.2013, sworn statement recorded on 7.9.2013, case registered on 17.1.2014, process issued, accused enlarged on bail on 12.6.2014, and case transferred to Mysore.

Issues

Whether the High Court can direct retention of a criminal case at the original court under Section 482 CrPC after it has been transferred to another court having jurisdiction, based on the complainant's medical condition.

Submissions/Arguments

Petitioner argued that he suffers from various ailments and his doctor advised him not to travel or undergo stress, making it extremely difficult to go to Mysore, which is about 300 kms away.

Ratio Decidendi

The inherent powers under Section 482 CrPC cannot be invoked to circumvent statutory provisions or to retain a case where the transfer was lawful and no jurisdictional error was shown. Medical hardship alone does not justify interference with a lawful transfer.

Judgment Excerpts

The petitioner filed a private complaint, under Section 200 of Code of Criminal Procedure, 1973 r/w. Sections 138 and 142 of the Negotiable Instruments Act, 1881, against the respondent, on 26.7.2013, in the Court of Additional Civil Judge and J.M.F.C at Kundapura. This petition was filed on 10.11.2014, invoking Section 482 of Cr.P.C., to direct J.M.F.C., at Kundapura, to retain C.C.No.162/2014 on his file, on the ground that the petitioner suffers from various ailments and that the doctor advised him not to travel or undergo stress and that he finds extremely difficult to go to Mysore, which is at a distance of about 300 kms.

Procedural History

Private complaint filed on 26.7.2013 under Section 200 CrPC r/w Sections 138 and 142 NI Act. Sworn statement recorded on 7.9.2013. Documents marked on 21.9.2013. Criminal case registered on 17.1.2014. Process issued to accused. Accused appeared and enlarged on bail on 12.6.2014. Case transferred to Mysore. Petition under Section 482 CrPC filed on 10.11.2014 seeking retention at Kundapura. Dismissed on 17.11.2014.

Acts & Sections

  • Code of Criminal Procedure, 1973 (CrPC): 200, 482
  • Negotiable Instruments Act, 1881: 138, 142
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