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INDRA KUMAR PATODIA & ANR. versus RELIANCE INDUSTRIES LTD. AND ORS.

Citation: [2012] 13 S.C.R. 129 · Decided: 22-11-2012 · Supreme Court of India · Bench: P. SATHASIVAM · Disposal: Dismissed

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Judgment (excerpt)

[2012] 13 S.C.R. 129 
INDRA KUMAR PATODIA & ANR. 
v. 
RELIANCE INDUSTRIES LTD. AND ORS. 
(Criminal Appeal No. 1837 of 2012 etc.) 
NOVEMBER 22, 2012 
[P. SATHASIVAM AND RANJAN GOGOi, JJ.) 
A 
B 
Negotiable Instruments Act, 1881 - ss. 138 and 142 -
Complaint under - Without signature - But verified by the 
complainant - Maintainability - Held: The complaint without C 
signature is maintainable, when such complaint is verified by 
the complainant and process is issued by the Magistrate after 
due verification - The complaint is required necessarily to be 
in writing and need not be signed - Legislative intent was that 
'writing' does not pre-suppose that the same has to be signed D 
- 'Signature' within the meaning of 'writing' would be adding 
words to the Section, which the legislature did not contemplate 
- Code of Criminal Procedure, 1973 - ss. 2 (d) - General 
Clauses Act, 1897 - ss. 3(56) and 3(65) - Interpretation of 
Statutes. 
E 
Interpretation of Statutes - Interpretation of non-obstante 
clause - Held: While interpreting non-obstante clause, the 
Court is required to find out the extent to which the legislature 
intended to exclude a provision and the context in which such 
clause is used. 
F 
Words and Phrases - 'Complaint in writing' - Meaning 
of, in the context of s. 142(a) of Negotiable Instruments Act, 
1881. 
The question for consideration in the present 
appeals was whether the complaint u/s.138 of Negotiable 
Instruments Act, 1881, without signature of the 
complainant is maintainable, when such complaint is 
129 
G 
H 
130 
SUPREME COURT REPORTS 
[2012] 13 S.C.R. 
A verified by the complainant and the process is issued by 
the Magistrate after verification. 
Dismissing the appeals, the Court 
HELD: 1.1 The complaint u/s.138 of Negotiable 
B Instruments Act, 1881, without signature, is maintainable, 
when such complaint is verified by the complainant and 
the process is issued by the Magistrate after due 
verification. The prosecution of such complaint is 
c 
maintainable. [Para 19] [147-E-F] 
1.2 A non obstante clause has to be given restricted 
meaning and when the section containing the said clause 
does not refer to any particular provisions which intends 
to over-ride, but refers to the provisions of the statute 
0 generally, it is not permissible to hold that it excludes the 
whole Act and stands all alone by itself. There requires 
to be a determination as to which provisions answers the 
description and which does not. WhilP. interpreting the 
non obstante clause, the Court is required to find out the 
E extent to which the legislature intended to do so and the 
context in which the non obstante clause is used. [Para 
12] [141-E-G] 
1.3 Section 2(d) Cr.P .C. provides that the complaint 
needs to be oral or in writing. The non obstante clause 
F in Section 142 of the Act, when it refers to Cr.P.C, only 
excludes the oral part in such definition. Thus, the non 
obstante clause in s. 142(a) is restricted to exclude two 
things only from Cr.P.C. i.e. (a) exclusion of oral 
complaints and (b) exclusion of cognizance on complaint 
G by anybody other than the payee or the holder in due 
course. [Paras 12 and 13] [141-G-H; 142-A] 
1.4 Section 190 Cr.P.C. provides that a Magistrate can 
take cognizance on a complaint which constitutes such 
H an offence irrespective of who had made such complaint 
INDRA KUMAR PATODIA v. RELIANCE INDUSTRIES 131 
LTD. 
or on a police report or upon receiving information from 
A 
any person other than a police officer or upon his own 
knowledge. Non obstante clause, when it refers to the 
core, restricts the power of the Magistrate to take 
cognizance only on a complaint by a payeeยท or the holder 
in due course and excludes the rest of Section 190 
Cr.P.C. In other words, none of the other provisions of 
the Cr.P.C. are excluded by the said non obstante clause, 
hence, the Magistrate is therefore required to follow the 
procedure under Section 200 Cr.P.C., once he has taken 
B 
the complaint of the payee/holder in due course and c 
record statement of the complainant and such other 
witnesses as present at the said date. Here, Cr.P.C. 
specifically provides that the same is required to be 
signed by the complainant as well as the witnesses 
making the statement. [Para13] [142-A-D] 
D 
1.5 Mere presentation of the complaint is only the first 
step and no action can be taken unless the process of 
verification is complete and, thereafter, the Magistrate has 
to consider th

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