AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Advocates
Acts
  • procedure code, section 26, order 4 rule 1, and order rule 14,
  • provisions including section 2 (d) of the code
  • (22) Section 2 (h) of the code
  • section 2 (d) of the code
  • section 2 (d)
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Advocates
Acts
  • procedure code, section 26, order 4 rule 1, and order rule 14,
  • provisions including section 2 (d) of the code
  • (22) Section 2 (h) of the code
  • section 2 (d) of the code
  • section 2 (d)
Smart Summary

Case Summary: Application under Section 482 CrPC to Quash Proceedings in C.C. No. 679 of 1998

Factual and Procedural Background

The first respondent (complainant) filed a complaint alleging that the petitioner (sole accused) issued a cheque dated 27-11-1997 for Rs. 1,00,000/- in partial discharge of an alleged debt. The cheque, drawn on Corporation Bank, Thirtha Halli, Shimoga District, was presented and returned dishonoured with a memo dated 4-4-1998 stating "payment stopped by the drawer." The complainant claims it was informed of the dishonour on 30-4-1998, issued a legal demand notice on 6-5-1998 (received by the petitioner on 12-5-1998), and that the petitioner failed to pay within 15 days. The complaint under Section 138 of the Negotiable Instruments Act was filed on 22-6-1998 but was presented without the complainant's signature and without a vakalatnama or supporting documents; the learned magistrate returned the complaint the same day with those objections. The complaint was re-presented on 2-7-1998 after compliance with those objections. The petitioner filed this Section 482 CrPC petition seeking quashing of all proceedings in C.C. No. 679 of 1998 on the ground that the complaint, properly presented, was beyond the limitation period prescribed by Section 142 of the Negotiable Instruments Act.

Legal Issues Presented

  1. Whether the presentation of the complaint on 22-6-1998 (which lacked the complainant's signature and other requisites) was defective and whether that defect could be rectified or cured.
  2. Whether the presentation on 22-6-1998 constituted a proper presentation "as is required in law" for the purposes of Section 142 of the Negotiable Instruments Act, and consequently whether the complaint was barred by limitation.

Arguments of the Parties

Petitioner's Arguments

  • The complaint, though physically presented on 22-6-1998, lacked the complainant's signature and vakalatnama and thus was not a valid presentation in law.
  • Because the magistrate returned the complaint on 22-6-1998 and it was only re-presented after cures on 2-7-1998, the effective date of presentation (for limitation under Section 142) is 2-7-1998.
  • Since the statutory period for filing the complaint (one month from the date on which the cause of action arises under the proviso to Section 138) had elapsed by 2-7-1998, the complaint was barred by limitation and proceedings should be quashed.

Respondent's Arguments

  • The respondent relied on a judgment of this court in Pritama Reddy v. Charminar Co-operative Urban Bank Ltd., which held that defects such as absence of the complainant's signature are procedural and can be cured later; accordingly, the initial presentation date should be treated as 22-6-1998.
  • The respondent therefore contended that the complaint was not time-barred because the initial presentation date fell within the statutory period.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
M. A. Abdul Khutoos v. Ganesh and Co. Oil Mills (Madras High Court) The Madras High Court held that a complaint initially presented without the complainant's signature is "no presentation at all" in law; subsequent presentation beyond the statutory period is liable to be quashed as time-barred. The court cited this authority as supporting the petitioner's contention that presentation without signature does not count for limitation purposes.
Narsingh Das Tapadia v. Goverdhan Das Partani (Supreme Court) Distinguished "taking cognizance" by the court from mere filing/presentation of a complaint; cognizance requires the magistrate to apply his mind to the facts for initiating proceedings; mere presentation returned for defects does not amount to taking cognizance under Section 142. The court relied on this distinction to explain that mere presentation (and return for defects) is not equivalent to a complaint "made in writing" for the purpose of Section 142, and that cognizance and filing are distinct concepts.
G. K. Mazumdar v. Mohd. Kasam Mirza (Gujarat High Court) Held that it is not necessary for the complainant to sign the complaint (case concerned the Prevention of Food Adulteration Act) and permitted withdrawal and refiling when a signature was absent. The judgment was noted by the court as representing a contrary view (that signature may not be essential), but the court emphasized the special statutory requirement in Section 142 of the Negotiable Instruments Act which requires a "complaint, in writing, made by the payee."
Pritama Reddy v. Charminar Co-operative Urban Bank Limited (This Court — single judge) Held that defects such as absence of the complainant's signature do not affect the merits and such defects can be cured later; supported the view that initial presentation date may be the relevant date. The court considered this authority but distinguished it: it observed that Pritama Reddy relied on Section 2(d) CrPC and did not appreciate the specific scope of Section 142 of the Negotiable Instruments Act; therefore the court declined to follow that reasoning for the purposes of Section 142.
D. Venkata Rao and others v. State On the facts, cognizance taken more than 5 years after the offence under Section 406 IPC was held to be time-barred; cited to show factual limitation consequences. The court referred to it as a factual precedent distinguishing that decision was fact-specific and did not lay down a general rule about reckoning limitation from date of offence or date of presentation.
Subbiah Pillai v. Sankarapandyam Pillai (Madras High Court) Division bench had held omission to sign or verify a complaint was not such a defect as to affect the merits or jurisdiction (as summarized in Pritama Reddy). Referenced indirectly via Pritama Reddy to indicate existing judicial views that signature omissions may be procedural; the court nonetheless stressed the special statutory scheme under Section 142.

Court's Reasoning and Analysis

The court's reasoning proceeded in a stepwise manner, rooted in the statutory language of Sections 138 and 142 of the Negotiable Instruments Act and the interplay with the Code of Criminal Procedure.

  1. Statutory Framework: The court first set out Section 138 (offence for dishonour of cheque) and Section 142 (cognizance). Section 142 expressly requires that "no court shall take cognizance of any offence punishable under section 138 except upon a complaint, in writing, made by the payee or, as the case may be, the holder in due course of the cheque" and that such complaint "is made within one month of the date on which the cause of action arises under clause (c) of the proviso to section 138."
  2. Distinction from CrPC Definitions: The court observed that Section 2(d) CrPC (which defines "complaint" and permits oral or written complaints) is expressly displaced by Section 142 of the Act because Section 142 begins with "Notwithstanding anything contained in the Code of Criminal Procedure." Thus the special statutory requirement of a written complaint by the payee (with prescribed time limit) differs from the broader CrPC definition.
  3. Meaning of "Complaint, in Writing, made by the payee": The court construed the phrase strictly — a complaint presented before the magistrate without the signature of the complainant cannot be treated as a "complaint made in writing by the payee." The signature is integral to making the complaint "in writing" by the payee within the meaning of Section 142.
  4. Effect of Returning and Re-presenting Complaints: Although a magistrate may return a defective complaint and the defect can be cured by re-presentation, a complaint initially presented without the complainant's signature is not a proper "complaint, in writing" for the purposes of Section 142 until it is re-presented with the required signature. Thus, for limitation purposes, the operative date is the date of proper presentation (i.e., when the complaint is in fact made in writing by the payee).
  5. Application to Facts: The court held that the presentation on 22-6-1998 (without signature) was not the relevant date for limitation. The complaint was validly made in writing only when re-presented with the signature on 2-7-1998. By that date the statutory one-month period under Section 142 had expired, making the complaint time-barred.
  6. Consideration of Precedents: The court acknowledged authorities to the contrary (e.g., Pritama Reddy and decisions holding signature omission curable) but distinguished them on the basis that those decisions relied on CrPC definitions and did not focus on Section 142's specific requirements. The court found the reasoning in Narsingh Das (Supreme Court) supportive for distinguishing filing/presentation from the court's taking of cognizance and emphasized that the present statutory scheme contemplates a written complaint by the payee within the period prescribed by Section 142.

Holding and Implications

Holding: The court quashed the proceedings in C.C. No. 679 of 1998 and allowed the criminal petition.

Decision: The court held that the complaint was not "made in writing by the payee" within the meaning of Section 142 of the Negotiable Instruments Act when it was presented on 22-6-1998 (because it lacked the complainant's signature). The valid presentation occurred only on 2-7-1998 after curing defects, by which time the statutory period had expired; accordingly the complaint was barred by limitation and the proceedings were quashed.

Implications:

  • Direct effect: The proceedings in C.C. No. 679 of 1998 were quashed and the criminal petition was allowed; the accused (petitioner) is relieved of the prosecution under that complaint.
  • Scope: The court emphasized a strict statutory construction of Section 142 — for offences under Section 138 the requirement of a complaint "in writing, made by the payee" is material for limitation. The relevant date for limitation is the date when the complaint is properly presented in writing by the payee (i.e., with the complainant's signature), not the date of an initial presentation that was defective and returned for correction.
  • Precedential effect: The opinion distinguished earlier decisions that permitted curative treatment of signature omissions where those decisions relied on CrPC definitions. The court did not expressly state that it was laying down a new binding precedent; its ruling is an interpretation of Sections 138 and 142 as applied to the facts of this case. No express statement was made in the text that a new authoritative precedent was being declared beyond the decision on the present facts.

This summary is limited to, and faithful to, the content of the provided opinion. No additional facts or inferences beyond the text have been included.

    P.Preetha, Proprietor Of Siddi Vinayaka Steels And Hardware, Karnataka v. Panyam Cements And Mineral Industries Ltd.

    (1) This is an application filed under sec. 482 of the code of criminal procedure (for short 'the code') to quash all and every proceedings in c. C. No. 679 of 1998 pending on the file of the learned xvii metropolitan magistrate, city criminal courts, hyderabad, in which the petitioner herein is arrayed as the sole accused.

    (2) Before adverting to the various contentions advanced by the petitioner herein seeking to quash the proceedings, the relevant facts may have to be noticed.

    (3) The first respondent herein filed a complaint against the petitioner herein for the offence punishable under section 138 of the negotiable instruments act, 1881 (as amended by the act 66 of 1988) (for short 'the act'). In the said complaint, it is inter alia stated that the petitioner herein in partial discharge of the amounts due to the respondent - complainant issued a cheque dated 27 - 11 - 1997 for a sum of rs. L,00,000/ - drawn on corporation bank, thirtha halli, shimoga district in favour of the respondent - complainant. The respondent - complainant presented the said cheque in the bank for realisation and the same was returned dishonoured with a memorandum dated 4 - 4 - 1998 for the reason of

    "payment stopped by the drawer"
    .

    (4) It is the case of the respondent - complainant that the petitioner - accused issued the said cheque without sufficient funds to the credit of her account. In order to avoid the liability, the petitioner - accused issued stop payment instructions to the banker.

    (5) The respondent - complainant got issued a notice as is required under the provisions of the act demanding the payment of the cheque amount on 6 - 5 - 1998, which was received by the petitioner - accused on 12 - 5 - 1998. The petitioner - accused failed to pay the cheque amount. In the circumstances, the respondent - complainant filed the complaint accusing the petitioner - accused of having committed an offence punishable under section 138 of the act.

    (6) In this petition, it is stated, about which there is no dispute whatsoever, that the respondent - complainant filed the complaint on 22 - 6 - 1998, but without any signature of the complainant on the complaint. Even the vakalatnama filed was not signed on 22 - 6 - 1998.

    (7) Sri milind g. Gokhale, learned counsel for the petitioner submits that the present complaint filed in the court by the respondent - complainant is barred by limitation. The learned counsel for the petitioner relies upon certain facts, which are not in dispute, in support of his submission: cheque is dated 27 - 11 - 1997 issued by the petitioner - accused. It was returned on 4 - 4 - 1998. The respondent - complainant is duly informed about the dishonour of the cheque by its banker on 30 - 4 - 1998. Legal notice has been issued on 6 - 5 - 1998 and served upon the petitioner - accused on 12 - 5 - 1998. The complaint is filed on 22 - 6 - 1998 without any signature of the respondent - complainant on the complaint. The learned magistrate returned the complaint with the following objections:

    (a) complainant not signed on the complaint. (b) vakalat not filed. (c) supporting documents for. Not filed. The complaint is re - presented on 2 - 7 - 1998.

    (8) It is the case of the petitioner - accused that the complaint for all practical purposes was filed only on 2 - 7 - 1998, which is beyond the period of limitation. The complaint could have been filed only on or before 27 - 6 - 1998.

    (9) In the facts and circumstances of the case, two points would arise for determination, viz. ,

    (1) whether the presentation of the complaint on 22 - 6 - 1998 is defective, and whether the defect at all could be rectified or cured?

    (2) whether the same is proper presentation as is required in law?

    (10) The next question that falls for consideration is as to whether the complaint is barred by limitation?

    (11) It would be appropriate to notice sections 138 and 142 of the act to appreciate the said contentions, which read as follows:

    138. Dishonour of cheque for insufficiency, etc. , of funds in the account. Where any cheque drawn by a person on an account maintained by him with a banker for payment of any amount of money to another person from out of that account for the discharge, in whole or in part, of any debt or other liability, is returned by the bank unpaid, either because of the amount of money standing to the credit of that account is insufficient to honour the cheque or that it exceeds the amount arranged to be paid from that account by an agreement made with that bank, such person shall be deemed to have committed an offence and shall, without prejudice to any other provision of this act, be punished with imprisonment for a term which may extend to one year, or with fine which may extend to twice the amount of the cheque, or with both: provided that nothing contained in this section shall apply unless (a) the cheque has been presented to the bank within a period of six months from the date on which it is drawn or within the period of its validity, whichever is earlier; (b) the payee or the holder in due course of the cheque, as the case may be, makes a demand for the payment of the said amount of money by giving a notice, in writing, to the drawer of the cheque, within fifteen days of the receipt of information by him from the bank regarding the return of the cheque as unpaid; and (c) the drawer of such cheque fails to make the payment of the said amount of money to the payee or, as the case may be, to the holder in due course of the cheque, within fifteen days of the receipt of the said notice. Explanation: for the purposes of this section, "debt or other liability" means a legally enforceable debt or other liability.

    142. Cognizance of offences. Notwithstanding anything contained in the code of criminal procedure, 1973 (2 of 1974) , (a) no court shall take cognizance of any offence punishable under section 138 except upon a complaint, in writing, made by the payee or, as the case may be the holder in due course of the cheque; (b) such complaint is made within one month of the date on which the cause of action arises under clause (c) of the proviso to section 138; (c) no court inferior to that of a metropolitan magistrate or a judicial magistrate of the first class shall try any offence punishable under section 138.

    (12) There is no dispute whatsoever that the complaint was presented on 22 - 6 - 1998 without the signature of the general power of attorney holder representing the company. The complaint is no doubt presented by the counsel of the respondent - complainant company. But the general power of attorney holder representing the company did not file any vakalat whatsoever for and on behalf of the company. No supporting documents were filed. The complaint was returned on the same day, that is to say, on 22 - 6 - 1998. The same was re - presented on 2 - 7 - 1998 after duly complying with the objections.

    (13) The learned counsel for the petitioner contends that the subsequent curation of the defect is of no consequence. There is no valid presentation of the complaint as is required in law on 22 - 6 - 1998. The complaint for all practical purposes shall be deemed to have been presented only on 2 - 7 - 1998 and by that time the complaint so filed is barred by limitation.

    (14) The madras high court in m. A. Abdul khutoos v. Ganesh and co. Oil mills took the view that "the complaint which was initially presented without the signature of the complainant is no presentation at all in the eye of law. The subsequent re - presentation of the complaint with the signature of the complainant but beyond the period of one month from the date of commencement of cause of action is liable to be quashed as barred by time. " the madras high court took the further view that "there was no presentation of complaint initially for want of signature of the complainant on the complaint and the subsequent presentation would be proper had it been within the period of limitation. "

    (15) The supreme court in narsingh das tapadia v. Goverdhan das partani observed that "taking cognizance of an offence" by the court has to be distinguished from filing of the complaint by the complainant. Taking cognizance would mean the action taken by the court for initiating judicial proceedings against the offender in respect of the offence regarding which the complaint is filed. Before it can be said that any magistrate or court has taken cognizance of an offence it must be shown, that he has applied his mind to the facts for the purpose of proceeding further in the matter at the instance of the complainant. If the magistrate or the court is shown to have applied the mind not for the purpose of taking action upon the complaint but for taking some other kind of action contemplated under the code of criminal procedure such as ordering investigation under section 156 (3) or issuing a search warrant, he cannot be said to have taken cognizance of the offence. "

    (16) The supreme court in the said case took note of the fact that mere presentation of the complaint on 8 - 11 - 1994 when it was returned to the complainant/appellant on the ground that the verification was not signed by the counsel, could not be termed to be an action of the magistrate taking cognizance within the meaning of section 142 of the negotiable instruments act. The supreme court further observed that

    "the compliance of clause (c) of proviso to section 138 enables the court to entertain a complaint. Clause (b) of section 142 prescribes a period within which the complaint can be filed from the date of the cause of action arising under clause (c) of the proviso to section 138. No period is prescribed before which the complaint cannot be filed, and if filed not disclosing the cause of action in terms of clause (c) of the proviso to section 138, the court may not take cognizance till the time the cause of action arises to the complainant."
    it was a case where the complaint was filed by the complainant before the magistrate even before the cause of action had arisen.

    (17) In g. K. Mazumdar v. Mohd. Kasam mirza, the gujarat high court took the view that "it is not necessary for the complainant to sign the complaint. " in the said case a complaint was filed under the prevention of food adulteration act, which was not signed by the food inspector. Summons was issued to the accused. When the accused appeared, he contended that the complaint was not legal as it was not signed by the complainant. The food inspector gave an application to withdraw the complaint on the ground that it did not bear his signature and also requested for permission to file a fresh complaint. The learned magistrate passed an order permitting the withdrawal of the complaint with a further permission to file a fresh complaint and acquitted the accused under section 248 of the criminal procedure code. " the gujarat high court after referring to the definition of the complaint in the code of criminal procedure held that "it is not necessary for the complainant to sign the complaint. "

    (18) However, the learned counsel for the respondent complainant would place reliance upon the judgment of this court in pritama reddy v. Charminar co - operative urban bank limited. A learned single judge of this court in the said judgment, in more or less similar circumstances, took the view that

    "the defect in the complaints for want of signature of the complainant will not, in my considered view, affect the merits of the case if any and such a defect can be cured at a later stage."
    in the said judgment it is observed:

    "section 2 (d) of the code defines 'complaint'. According to this definition, complaint means any allegation made orally or in writing to a magistrate with a view to his taking action under the code, that some person, whether known or unknown, has committed an offence. The definition does not specifically say that it should be signed. However, under the civil procedure code, section 26, order 4 rule 1, and order rule 14, say that the plaint shall be presented before the chief ministerial officer of the court and every pleading shall be signed by the party and his pleader but such a requirement under the provision was held to be a matter of procedure and any mistake or omission therein can be cured or amended subsequently. It has been held by a division bench of the madras high court in subbiah pillai v. Sankarapandyam pillai (air 1984 mad. 369) , that the omission to sign or verify a complaint was not such a defect as could affect the merits of the case or the jurisdiction of the court. In view of this clear legal position, i am afraid i cannot concur with the view expressed by the madras high court in ma. Abdul khutoos v. Ganesh and co. Oil mills, 1999 crl. Lj 3432 (mad.). There is no gainsaying that the complainant was present physically before the court. The complaints were signed by his counsel. Therefore, "the defect in the complaints for want of signature of the complainant will not, in my considered view, affect the merits of the case if any and such a defect can be cured at a later stage." When that is permissible, even when the complaints were represented subsequent to the date of limitation since the initial date of presentation is the criterion as was held by the division bench of this court in its decision referred to supra, the complaints in these cases cannot be said to be barred by limitation. In d. Venkata rao and others v. State, 2000 (2) alt (crl.) 272 : 2000 (2) ald (crl.) 458, this court held on fact that as cognizance was taken after 5 years after the offence under section 406 of the ipc it was barred by limitation. No ratio that the period of limitation shall be reckoned from the date of offence to the date of presentation of the complaint or to the date on which the complaint was taken was involved. On facts since it was more than 5 years when the cognizance was taken, as it was a clear case, it was held so. That cannot be taken to mean that as a proposition of law it was held so. "

    (19) But the question that falls for consideration is as to whether section 2 (d) of the code which defines the complaint, would be of any help at all to decide the issue in hand. section 2 (d) of the code defines 'complaint'.

    "complaint" means any allegation made orally or in writing to a magistrate, with a view to his taking action under this code, that some person, whether known or unknown, has committed an offence, but does not include a police report. "

    (20) Section 142 of the act which is admittedly a special provision contained in a special act clearly excludes the applicability of section 2 (d) of the code. As has been noticed, section 142 of the act declares that notwithstanding anything contained in the code of criminal procedure, 1973 no court shall take cognizance of any offence punishable under section 138 except upon a complaint, in writing, made by the payee or. As the case may be. The holder in due course of the cheque. Such a complaint is required to be made within one month of the date on which the cause of action arises under clause (c) of the proviso to section 138.

    (21) A plain reading of section 142 of the act would make it clear that a complaint, in writing, is required to be made by the payee or the holder in due course of the cheque to enable the court which is not inferior to that of a metropolitan magistrate or a judicial magistrate of first class to take cognizance of any offence punishable under section 138 of the act. The complaint is required to be in writing. It can only be filed by the payee or the holder in due course of the cheque. Such complaint, in writing, can be made only before a court which is not inferior to that of a metropolitan magistrate or a judicial magistrate of first class. No court shall take cognizance of any offence punishable under section 138 unless the said requirements are complied with and fulfilled. Whereas, the complaint under the code of criminal procedure could be made orally or in writing, it need not be necessarily in writing. It can be made to any magistrate. It need not contain the name or names of any person committing the offence. The complaint, as envisaged under section 2 (d) of the code, could be made by any person by making an allegation orally or in writing to a magistrate, with a view to his taking action under the code. Such complaint, however, does not include the police report. The code of criminal procedure provides for investigation into such complaints.

    (22) Section 2 (h) of the code in turn defines the 'investigation'. 'investigation' includes all the proceedings under this code for the collection of evidence conducted by a police officer or by any person (other than a magistrate) who is authorised by a magistrate in this behalf.

    (23) The package of provisions of chapter - xvii of the act dealing with the penalties in case of dishonour of certain cheques for insufficiency of funds in the accounts does not contemplate for any investigation. The offence punishable under section 138 of the act is said to be committed by a person if the cheque drawn by him for payment of any amount of money to another person from out of that account for the discharge, in whole or in part, of any debt or other liability, is returned by the bank unpaid, either because of the amount of money standing to the credit of that account is insufficient to honour the cheque or that it exceeds the amount arranged to be paid from that account by an agreement made with that bank. It is not a cognizable offence in respect of which any person could make complaint either in writing or oral and set the law in motion. The package of provisions (sections 138 to 142) requires that a complaint complaining of any offence punishable under section 138 of the act could be filed only in writing and that too by the payee or the holder in due course of the cheque. The complaint could be filed against the drawer of the cheque and in case of any offence by the companies against the company as well as the persons who, at the time offence was committed, were in - charge and responsible to the company for the conduct of the business of the company.

    (24) It is thus clear that certain provisions including section 2 (d) of the code are expressly excluded and would not be applicable for making a complaint for the offence punishable under section 138 of the act.

    (25) It is not necessary to burden this judgment with the various authorities to indicate and highlight the distinction between making of the complaints and taking cognizance of such complaints by the magistrate. The distinction is well - known. Section 142 of the act does not mandate that a metropolitan magistrate or a judicial magistrate of first class is required to take cognizance of any offence punishable under section 138 of the act within one month of the date on which the cause of action arises under clause (c) of the provisio to sec. 138. The requirement in law is that the complaint in writing should be made by the payee or the holder in due course of the cheque, as the case may be, within one month from the date on which the cause of action arises under clause (c) of proviso to section 138. The magistrate concerned may take cognizance of the offence punishable under section 138 of the act at any time after the complaint is made, in writing, by the payee or the holder in due course of the cheque within one month of the date on which the cause of action arises under clause (c) of proviso to section 138. The complaint, if so filed, cannot be held to be not maintainable or bad in law merely because there is some delay in taking cognizance of the offence by the learned magistrate. Taking cognizance of the offence by the learned magistrate is totally immaterial. It may depend upon the variety of circumstances. The complainant, under no circumstances, can be held responsible, if there is any delay in taking the cognizance of the offence by the learned magistrate.

    (26) Therefore, the crucial question that falls for consideration is as to what is the meaning to be ascribed to the expression "upon a complaint, in writing, made by the payee. " used in section 142 (a) of the act.

    (27) A plain reading of the provision would make it abundantly clear that the complaint is required to be made in writing and by the payee. A complaint, in writing, presented before the magistrate without the signature of the complainant thereon can never be treated as a "complaint made in writing by the payee. " such complaint cannot be taken cognizance by the learned magistrate for the offence punishable under section 138 of the act.

    (28) It is true that the complaint can be returned for complying with the objections/requirements in law. Such complaint can be re - presented by curing the defect. Defective complaint is not liable to be thrown out automatically. But such defective complaints cannot be deemed to have been presented in writing by the payee or the holder in due course of the cheque. The presentation shall be deemed to be a proper presentation only when it is re - presented by duly complying with the objections. The complaint shall be deemed to have been made in writing only when such complaint is duly signed by the payee or the holder in due course of the cheque. The complaint shall be deemed to have been made only on such date when the complaint is presented after affixing the signature of the complainant. If such presentation is made within one month of the date on which the cause of action arises under clause (c) of the proviso to section 138 of the act, there can be no legal impediments for taking cognizance of the offence by the learned magistrate at any time.

    (29) For the purpose of considering whether the complaint is made within one month of the date on which the cause of action arises under clause (c) of the proviso to section 138 of the act, the proper presentation of complaint alone is a relevant date and not mere presentation before the magistrate. A complaint, in writing, shall be deemed to have been made as is required in law only when such complaint is made in writing and duly signed by the complainant. That is the relevant date for the purpose of calculation of the limitation.

    (30) In such view of the matter, there is absolutely no difficulty whatsoever to hold that the presentation of the complaint in the instant case on 22 - 6 - 1998 is not relevant for the purpose of calculating the limitation. The complaint is properly made and presented only on 2 - 7 - 1998. Admittedly by the said date, the complaint is barred by limitation.

    (31) No doubt, the judgment in pritama reddy (supra) may to some extent support the point urged by the learned counsel for the respondent - complainant. But, in the said judgment, this court has not noticed the true purport, nature and scope of section 142 of the act. The court did not notice the relevant provision. The judgment is rested upon an interpretation of section 2 (d) of the code. In the circumstances, the said judgment is not an authority dealing with any proposition as to the presentation of complaint and as to the meaning of "complaint, in writing, made by the payee. " within the meaning of sec. 142 of the act.

    (32) For the aforesaid reasons, it is held that by the time the respondent - complainant complied with the defects, the complaint is barred by limitation. The presentation of the complaint on 22 - 6 - 1998 would not amount to making the complaint, in writing as is required under section 142 of the act.

    (33) Both the points are accordingly answered.

    (34) The proceedings in c. C. No. 679 of 1998 on the file of the learned xvii metropolitan magistrate, city criminal courts, hyderabad are accordingly quashed.

    (35) The criminal petition is accordingly allowed.

    Use AI to get other relevant cases.

    Comments

    P.Preetha, Proprieto... v. Panyam Cements And M...
    (Dec 18, 2001)