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PAWAN KUMAR RALLI versus MANINDER SINGH NARULA

Citation: [2014] 7 S.C.R. 1047 · Decided: 11-08-2014 · Supreme Court of India · Bench: RANJANA PRAKASH DESAI · Disposal: Appeal(s) allowed

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Judgment (excerpt)

(2014] 7 S.C.R. 1047 
PAWAN KUMAR RALLI 
v. 
MANINDER SINGH NARULA . 
(Criminal Appeal No. 1684 of 2014) 
AUGUST 11, 2014 
[RANJANA PRAKASH DESAI AND N.V. RAMANA, JJ.] 
NEGOTIABLE INSTRUMENTS ACT, 1881: 
A 
B 
s. 138 (b) - 'Notice' - Court's power to condone delay in c 
filing a complaint uls 138 - Dishonour of cheque ..:.. Hand 
written note sent by complainant to accused calling upon him 
to make the payment - Subsequently a formal legal notice 
issued by complainant - Held: The handwritten note was 
issued within the mandatory period of thirty days of dishonour 0 
of cheques and fulfilled the mandatory requirements under 
clause (b) of proviso to s. 138 -
Therefore, High Court 
committed no error in considering the handwritten note as 
'notice' u/s 138. 
s.142(b}, proviso r/w s.138 - Condonation of delay in 
E 
filing complaint u/s 138 - Held: Respondent did. not raise th£! 
issue of limitation before that court and the question of the 
said court exercising the discretion to condone the delay did 
not arise at all - Respondent has not suffered any prejudice 
by reason of 25 days delay ·- Therefore, appellant should 
F 
not have been deprived of the remedy provided by Legislature 
-
When the issue of limitation came up for the first time 
before High Court, it ought to have dealt with the same on 
merits as per proviso to· s.142(b), which confers jurisdiction 
upon court to condone the delay -
High Court committed an 
G 
error in quashing the complaint -·It ought to have remanded 
the matter to trial court for deciding the issue of limitation ...:. 
Accordingly, in order to meet the ends of justice, in exercise 
of discretion under Art. 142 of the Constitutio17, impugned 
1047 
H 
1048 
SUPREME COURT REPORTS 
[2014] 7 S.C.R. 
A judgment of High Court is set aside -
Criminal proceedings 
before trial court are restored -
Appellant is permitted to file 
before trial court an application for condonation of delay, 
which shall be considered on its own merits - Constitution of 
India, 1950 - Art. 142. 
B 
s.142(b), proviso (as inserted by Amendment Act, 2002) 
- Legislative intent of - Explained. 
In a case of dishonour of cheques dated 25.4.2012, 
the appellant issued a hand written notice dated 27.4.2012 
C to the respondent calling upon him to make the payment. 
Subsequently, a formal legal notice dated 24.5.2012 was 
issued uls 1381142 of the Negotiable Instruments Act, 
1881. The respondent denied the claim put forth in the 
said notice. Consequently, the appellant filed a complaint 
D against the respondent for offences ulss 138, 141 and 
142 of the Negotiable Instruments Act, 1881 and s. 420 
IPC. The trial court took cognizance and issued 
summons to the respondent, who contested the case 
and during the 'pendency of the proceedings filed a 
E petition uls 482 Cr.P.C. before the High Court seeking to 
quash the complaint on the ground that it was filed with 
25 days delay. The High Court quashed the criminal 
proceedings against the respondent holding that the 
complaint was not filed within the period of limitation from 
F the notice dated 27.4.2012. 
In the instant appeal filed by the complainant, the 
questions for consideration of the Court were as follows: 
• 
(a) 
Whether the handwritten note sent by the 
G 
appellant on 27.4.2012 to the respondent 
could be treated as 'notice' or the notice 
issued by the advocate on 24.5.2012 could 
only be treated as 'notice' within the meaning 
of s. 138 of the Act? 
H 
PAWAN KUMAR RALLI v. MANINDER SINGH 
1049 
(b) 
(c) 
NARULA 
If there was any delay in filing the complaint, 
A 
whether such delay could have been 
condoned by the High Court in accordance 
with the provisions of the Act? 
Whether the High Court was right in quashing 
8 
the criminal proceedings on the ground of 
limitation or instead of quashing the criminal 
proceedings it ought to have remitted the 
matter back to the trial court for deciding the 
issue of limitation? 
c 
Allowing the appeal, the Court 
HELD: 1.1. The handwritten note dated 27 .4. 2012 
was issued within the mandatory period of thirty days of 
dishonour of cheques and it fulfilled the mandatory D 
requirements under clause (b) of proviso to s.138 of the 
Negotiable Instruments Act, 1881. Therefore, the High 
Court has committed no error in considering the 
handwritten note dated 27.4.2012 as 'notice' uls 138 of 
the Act. [para 19] [1060-G-H; 1061-A] 
Central Bank of India & Anr. Vs. Saxons Farms & Ors. 
1999 Suppl. (3) SCR 534 = 
(

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