JUDGEMENT
R.K.BAG, J. -
(1.) THIS criminal revision is preferred by the petitioner against the order
dated 14.06.2013 passed by the Learned Metropolitan Magistrate, 9th Court,
Calcutta in Complaint Case No. 24032 of 2011 under Section 138 of the
Negotiable Instruments Act, 1881, by which the Learned Magistrate conducted
enquiry under Section 202 of the Code of Criminal Procedure and issued process
against the petitioner.
(2.) IT appears from the materials on record that the Learned Magistrate considered the petition of complaint filed by the opposite pCy and issued
process against the petitioner on 26.09.2011 in the Complaint Case No. 24032 of
2011. It further appears from the materials on record that the petitioner challenged the said order dated 26.09.2011 before this court by filing criminal
revision being CRR No. 100 of 2012. The said criminal revision was disposed of
by His Lordship Hon'ble Justice Kanwaljit Singh Ahluwalia on 13 -03 -2013 by
setting aside the order of issuing process by the Learned Magistrate and by giving
direction to the Learned Magistrate to hold an enquiry within the meaning of
Section 202 of the Code of Criminal Procedure within one year from the date of
receipt of the order of the High Court. It also appears from the record that the
Learned Magistrate conducted the enquiry under Section 202 of the Code of
Criminal Procedure and was satisfied that a prima facie case is made out against
the present petitioner for an offence under Section 138 of the Negotiable
Instruments Act, 1881 and thereby the Learned Magistrate issued the process on
14 -06 -2013. The said order dated 14.06.2013 passed by the Learned Magistrate has been challenged before this court by the petitioner.
Mr. Dipak Sengupta, learned senior counsel appearing on behalf of the petitioner has assailed the order of the Learned Magistrate on three counts:
first, the affidavit filed by Dinesh Mehta, one of the Directors of the company is
not the authorized representative of the company and as such the said affidavit
on behalf of the complainant/opposite party cannot be taken into consideration
by the Learned Magistrate; secondly, the Learned Magistrate has not passed
reasoned order showing compliance of the provisions of Section 202 of the Code
of Criminal Procedure for the purpose of conducting enquiry as directed by the
High Court in CRR No.100 of 2012, and thirdly, the impugned order passed by
the Learned Magistrate reflecting his satisfaction for issuing the process against
the petitioner under Section 138 of the Negotiable Instruments Act,1881 is
verbatim representation of the previous order dated 26 -09 -2011 which was set
aside by this High Court in CRR No. 100 of 2012. According to Mr. Sengupta,
the examination of the complainant and his witnesses under Section 200 of the
Code of Criminal Procedure is not an empty formality and the Learned Magistrate
must satisfy himself about the existence of prima facie case against the
accused/petitioner against whom the process has been issued. Relying on a
decision in the case of "Mira Ghosh V. Mira Ghosh" reported in 2010 (1) CHN
(Cal) 696 (Para 5), Mr. Sengupta submits that the object of Section 202 of the
Code of Criminal Procedure is to enable the Court even after recording of
evidence of the complainant and his witnesses to enquire into the matter himself
or direct an investigation to be made by a police officer or by such other persons
in order to determine whether or not there is sufficient ground for proceeding
against any particular accused, where Court finds that the materials already on
record does not inspire confidence to issue the process.
(3.) MR . Ayan Bhattacharya, learned counsel for the opposite party has pointed out from the materials on record that the affidavit submitted by one
witness, that is, Dinesh Mehta is not the authoriazed representative of the
complainant/opposite parry. The witness Dinesh Mehta happens to be one of the
Directors of the opposite party/complainant company and he submitted the
affidavit in support of the petition of complaint as required under Section 145 of
the Negotiable Instruments Act, 1881. Mr. Bhattacharya has pointed out from
the materials on record that the opposite party/complainant company filed the
petition of complaint before the court of the Learned Magistrate supported by the
affidavit of one Atul Agarwal who happens to be the authorized representative of
the opposite party/complainant company. According to Mr. Bhattacharya, the
Learned Magistrate has duly considered not only the petition of complaint and
the affidavit filed by Atul Agarwal, the authorized representative of the opposite
party/complainant company, but also the affidavit of other witness, namely,
Dinesh Mehta and documents annexed to the petition of complaint for arriving
at the satisfaction that a prima facie case under Section 138 of the Negotiable
Instruments Act, 1881 is made out against the present petitioner. Mr.
Bhattacharya has urged this court to consider that the impugned order dated 14 -
06 -2013 is not the verbatim representation of the earlier order dated 26 -09 -2011 as contended on behalf of the petitioner.;
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