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2017 (2) TMI 1288 - HC - Indian Laws


Issues Involved:
1. Service of notice to the respondent.
2. Dismissal of the complaint by the trial court.
3. Maintainability of the complaint under Section 138 of the Negotiable Instruments Act.
4. Right of appeal and special leave to file an appeal under Section 378(4) Cr.P.C.
5. Interpretation of statutory provisions and relevant case laws.

Issue-Wise Detailed Analysis:

1. Service of Notice to the Respondent:
The court noted that service of paper publication was effected in Tamil and English dailies as directed. Despite this, the respondent was absent, and there was no representation on their behalf. The court held the service against the respondent as sufficient.

2. Dismissal of the Complaint by the Trial Court:
The trial court dismissed the complaint primarily because the petitioner/complainant did not pay the process fee, failed to appear continuously, and did not take steps to produce the respondent/accused despite sufficient time being granted. The trial court issued a Non-Bailable Warrant (NBW) against the respondent/accused, which remained pending, and no further steps were taken by the petitioner/complainant to conduct the case.

3. Maintainability of the Complaint under Section 138 of the Negotiable Instruments Act:
The petitioner filed the complaint under Section 138 of the Negotiable Instruments Act, 1881, which was taken on file on 14.03.2007. The petitioner argued that the respondent evaded service, leading to the issuance of a Bailable Warrant and subsequent NBW. The petitioner contended that the original cheque was missing from the court records, causing adjournments. The court emphasized that Section 138 cases are civil in nature but given a criminal color to ensure the payment of the amount to the payee. The court reiterated that the primary interest of the complainant is to recover the money rather than seek retribution.

4. Right of Appeal and Special Leave to File an Appeal under Section 378(4) Cr.P.C.:
The court discussed the right of appeal as a substantive right, not merely procedural. It highlighted that a complainant can file an application for special leave to appeal against an order of acquittal under Section 378(4) Cr.P.C. The court cited various case laws to support the view that the right of a victim to prefer an appeal is independent and not subservient to the state's right of appeal. The court concluded that the complainant, being a payee or holder in due course, is entitled to seek leave under Section 378(4) Cr.P.C.

5. Interpretation of Statutory Provisions and Relevant Case Laws:
The court referred to multiple decisions to interpret the statutory provisions, emphasizing the need for a harmonious construction of statutes. It noted that the proviso to Section 372 Cr.P.C., which came into effect on 31.12.2009, is not retroactive and does not apply to the present case. The court held that Section 378(4) Cr.P.C. places no restriction on the complainant and that the complainant's application for leave to appeal against an acquittal is maintainable.

Conclusion:
The court granted leave to the petitioner/appellant/complainant to file an appeal, finding that the order of dismissing the complaint by the trial court needs to be examined thoroughly. The Crl.O.P.No.24235 of 2016 was allowed.

 

 

 

 

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