Sanjay Jain v. State & Anr.

Delhi High Court · 16 Jul 2018 · 2018:DHC:4231
R. K. Gauba
Crl. M.C. No.1486/2016 & ors.
2018:DHC:4231
criminal appeal_dismissed Significant

AI Summary

The Delhi High Court held that trial under Section 138 NI Act can be conducted as summons trial at Magistrate's discretion, and thus Section 326(3) CrPC for de novo trial on transfer does not apply.

Full Text
Translation output
Crl. M.C. No.1486/2016 & ors.
HIGH COURT OF DELHI
Date of Decision: 16th July, 2018
CRL.M.C. 1486/2016 & Crl. M.A. 6366-6367/2016
SANJAY JAIN ..... Petitioner
Through: Mr. Vijay Aggarwal, Mr. Shekhar Pathak, Shailesh Pandey, Hemlata
Kharayat, Barkha Rastogi, Ms. Chandni Kumari, Advocates
VERSUS
STATE & ANR. ..... Respondents
Through: Mr. Ravi Nayak, APP for the State Ms. Archana Lakhotia and Mr. Ravinder Parsad, Advocates for R-2
CRL.M.C. 1490/2016 & Crl. M.A. 6374/2016
SANJAY JAIN ..... Petitioner
Through: Mr. Vijay Aggarwal, Mr. Shekhar Pathak, Shailesh Pandey, Hemlata
Kharayat, Barkha Rastogi, Ms. Chandni Kumari, Advocates
VERSUS
STATE & ANR. .....Respondents
Through: Mr. Ravi Nayak, APP for the State Ms. Archana Lakhotia and Mr. Ravinder Parsad, Advocates for R-2
2018:DHC:4231 Crl. M.C. No.1486/2016 & ors.
CRL.M.C. 3159/2016 & Crl. M.A. 13530/2016
SANJAY JAIN ..... Petitioner
Through: Mr. Vijay Aggarwal, Mr. Shekhar Pathak, Shailesh Pandey, Hemlata
Kharayat, Barkha Rastogi, Ms. Chandni Kumari, Advocates
VERSUS
STATE & ANR ..... Respondents
Through: Mr. Akshai Malik, APP for the State Ms. Archana Lakhotia and Mr. Ravinder Parsad, Advocates for R-2
CRL.M.C. 3160/2016 & Crl. M.A 13532/2016
SANJAY JAIN ..... Petitioner
Through: Mr. Vijay Aggarwal, Mr. Shekhar Pathak, Shailesh Pandey, Hemlata
Kharayat, Barkha Rastogi, Ms. Chandni Kumari, Advocates
VERSUS
STATE & ANR. ..... Respondents
Through: Mr. Akshai Malik, APP for the State Ms. Archana Lakhotia and Mr. Ravinder Parsad, Advocates for R-2
CRL.M.C. 1629/2016 & Crl.M.A. 6944/2016
SANJAY JAIN ..... Petitioner 2018:DHC:4231 Crl. M.C. No.1486/2016 & ors.
Through: Mr. Vijay Aggarwal, Mr. Shekhar Pathak, Shailesh Pandey, Hemlata
Kharayat, Barkha Rastogi, Ms. Chandni Kumari, Advocates
VERSUS
STATE & ANR. ..... Respondents
Through: Mr. Akshai Malik, APP for the State Ms. Archana Lakhotia and Mr. Ravinder Parsad, Advocates for R-2
CRL.M.C. 1633/2016 & Crl.M.A. 6956/2016
SANJAY JAIN ..... Petitioner
Through: Mr. Vijay Aggarwal, Mr. Shekhar Pathak, Shailesh Pandey, Hemlata
Kharayat, Barkha Rastogi, Ms. Chandni Kumari, Advocates
VERSUS
STATE & ANR. ..... Respondents
Through: Mr. Ravi Nayak, APP for the State Ms. Archana Lakhotia and Mr. Ravinder Parsad, Advocates for R-2
CORAM:
HON'BLE MR. JUSTICE R.K.GAUBA
ORDER (ORAL)
JUDGMENT

1. The petitioner is facing criminal prosecution for offences under Sections 138 of the Negotiable Instruments Act, 1881 in criminal complaint cases bearing nos.117/1, 118/1, 119/1, 120/1, 2018:DHC:4231 Crl. M.C. No.1486/2016 & ors. 85/1 & 86/1 on the complaint of the second respondent in the court of the Metropolitan Magistrate. He had moved an application under Section 326 (3) of the Code of Criminal Procedure, 1973 (Cr. PC) to seek the trials to be conducted de novo on the ground that the evidence recorded by the previous presiding officer could not be availed of on account of he having been transferred, the procedure applicable to such prosecutions under Section 138 of the Negotiable Instruments Act attracting the summary trial in terms of Section

143. His prayer was, however, rejected by the orders which are impugned by the petitions at hand.

2. Having heard the learned counsel on both sides and having gone through the records, this court finds the petitions to be wholly frivolous. The learned Magistrate has noted in the impugned order, inter alia, that the procedure followed for the trial of these cases is not of summary trial that is generally applicable in terms of the main provision contained in Section 143(1) but that of a summons trial in as much as the process had commenced with notices under Section 251 Cr. PC being issued and served. Pertinent to note here that the second proviso to Section 143(1) empowers the Magistrate to adopt the summons trial procedure instead of the summary trial procedure. The ruling of the Supreme Court reported as J.V. Baharuni & Anr. Vs. State of Gujarat and Anr., 2015 (1) JCC (N) 43; (2014) 10 SCC 494 guides that there is no strait-jacket formula for trial of the offences under the Negotiable Instruments Act to be held, the law relating thereto being flexible given the discretion to the prudent judicial mind to try the case summarily or otherwise. 2018:DHC:4231 Crl. M.C. No.1486/2016 & ors.

3. Since the procedure followed is of summons trial, the restrictions in Section 326 Cr. PC do not get attracted. The plea is misconceived.

4. The petitions and the applications filed therewith are dismissed. R.K.GAUBA, J. JULY 16, 2018 yg