SooperKanoon Citation | sooperkanoon.com/368534 |
Subject | Banking;Criminal |
Court | Mumbai High Court |
Decided On | Jun-05-2007 |
Case Number | Cri. Appln. No. 7718 of 2005 |
Judge | J.H. Bhatia, J. |
Reported in | (2008)3MLJ731 |
Acts | Negotiable Instruments Act - Sections 138 |
Appellant | Kedar Jagannath Acharya |
Respondent | MohsIn YasIn Momin |
Appellant Advocate | G.H. Keluskar, Adv., i./b., ;Narayan Iyer and ;S.R. Mothare, Advs. |
Respondent Advocate | S.R. Shinde, APP for State |
Disposition | Application dismissed |
Excerpt:
- section 34: [d.k. deshmukh, s.j. vazifdar & j.p. devadhar, jj] court fee on petition under section 34 of the act bombay court fees act (36 of 1959), schedule i, article 3, schedule ii, article 1(f)(iii) held, according to article 3 of schedule i, on any plaint, application or petition or memorandum of appeal for setting aside or modifying an award, same court fee is payable as is payable on a plaint or memorandum of appeal under article 1. thus, when an award is challenged by a plaint, application, petition or memorandum of appeal, court fee is payable on ad valorem basis. but from this requirement of payment of court fee on ad valorem basis, article 3 excludes an application or petition or memorandum of appeal filed in civil or revenue court challenging any award made under the arbitration act, 1940.thus, the provisions of article 3 of schedule 1 do not apply when an application is filed or appeal is filed challenging an award made under the arbitration act, 1940. thus the provisions of article 3 of schedule i do not apply when an application is filed challenging an award made under the arbitration act, 1940. the question, therefore, that arises for consideration is whether reference to the provisions of 1940 act found in article 3 of schedule i of the bombay court fees act can be said to include reference to the 1996 act. perusal of the provisions of section 8 of general clauses act shows that where by a central enactment any provision of a former enactment is repealed and re-enacted with or without modification then reference in any other enactment to the provisions so repealed shall, unless a different intention appears, be construed as references to the provisions so re-enacted. in the present case, it is common ground that the former enactment is the 1940 act, the new enactment is the 1996 act and any other enactment is the bombay court fees act, the only provision of the 1940 act referred to in article 3 of schedule 1 of the bombay court fees act is the provisions of section 33 of the 1940act and bare comparison of that provision with the provisions of sub-section (1) of section 34 of the 1996 act shows that the provision of section 33 of 1940 act is repealed and re-enacted in sub-section (1) of section 34 of the 1996 act with slight modification. therefore, reference to the provisions of section 33 of the 1940 act in article 3 of schedule-i of the bombay court fees act has to be construed, in view of the provisions of section 8 of the general clauses act, as reference to the provisions of section 34 of the 1996 act. so far as an appeal filed under section 37 of the 1996 act is concerned, perusal of section 37 shows that an appeal is provided to the appellate court against an order setting aside an arbitral award or refusing to set aside an arbitral award under section 34. thus, as the provisions of article 3 of schedule-i do not apply to an application or petition filed under section 34 of the 1996 act, they will also not apply to the memorandum of appeal filed to set aside or modify an award made by the arbitrator under the 1996 act. in other words nothing contained in article 3 of schedule-i of the bombay court fees act applies to an application, petition or memorandum of appeal to set aside or modify any award made under the 1996 act as it does not apply to an application or petition or memorandum of appeal to set aside or modify an award made under the arbitration act, 1940. perusal of the provisions of section 8 of the general clauses act shows that references in any other enactment to a provision in a former enactment is to be construed as reference to re-enacted provision in the new enactment unless a different intention appears. the different intention may appear either in the new enactment or in the other enactment. nothing was pointed out either in the 1996 act or in the bombay court fees act which can be construed as a different intention or which will show that it was not the intention of the maharashtra legislature to exclude an application or petition or memorandum of appeal filed in court to set aside or modify an award made under the 1996 act, from the provisions of article 3 of schedule-i of the bombay court fees act. it appears that the intention behind excluding an application made, challenging the award made under the 1940 act, from requirement of payment of ad valorem court fee which is required to be paid if the same litigant filed a suit on the same subject matter, was to encourage a litigant to go for arbitration instead of filing a suit. nothing has been pointed out to show that ther4e is any change in that legislative policy. on the contrary, from the preamble of the 1996 act it is clear that the policy of the legislature is to encourage people to adopt the mode of arbitration for resolving disputes. article 3 of schedule-i of the bombay court fees act does not apply to a petition, application or memorandum of appeal filed for challenging an award made under the 1996 act, and court fee on a petition filed under section 34 of the 1996 act challenging an award in high court is payable according to article 1(f)(iii) of schedule ii.
section 37: [d.k. deshmukh, s.j. vazifdar & j.p. devadhar, jj] court fee on appeal under section 37 of the arbitration & conciliation act, 1996 - held, court fee is payable according to article 13 of schedule ii of the bombay court fees act.
schedule i, article 3 & schedule ii, article 1(f)(iii): [d.k. deshmukh, s.j. vazifdar & j.p. devadhar, jj] court fee on petition under section 34 of the arbitration & conciliation act, 1996 - held, when a petition under section 34 is to be filed before a principal civil court of original jurisdiction which is not a high court, the question arises which article of either first schedule or second schedule would apply. in so far as the challenge to an award made under the 1940 act is concerned, an application under section 33 of that act could be made to a civil court and therefore, payment of court fee was governed by article 1(a) of schedule ii. this was so because the application was to be presented to the court of civil judge which was not a principal civil court of original jurisdiction. but now because of change of definition of term court in the 1996 act, a petition has to be presented, challenging an award made under the 1996 act in terms of the provisions of section 34 thereof, before the principal civil court of original jurisdiction. no entry either in the first schedule or in the second schedule was pointed out which applies to an application or petition to be made before the principal civil court of original jurisdiction, and therefore, when a litigant wants to file petition before a principal civil court having original jurisdiction which is not high court, challenging an award made under the 1996 act, no court fee under bombay court fees act is payable because of absence of a general or specific provision. therefore, it can be said that no court fee under the bombay court fees act is payable when a petition under section 34 challenging an award is filed before any principal civil court of original jurisdiction which is not high court.
schedule ii, article 13: [d.k. deshmukh, s.j. vazifdar & j.p. devadhar, jj] court fee on appeal under section 37 of the arbitration & conciliation act, 1996 - held, court fee is payable according to article 13 of schedule ii of the bombay court fees act.j.h. bhatia, j.1. heard mr. g. h. keluskar the learned counsel for the applicant. the applicant, who is original complainant, seeks leave to prefer appeal against the order of acquittal for the offence punishable under section 138 of the negotiable instruments act.2. to state in brief, it is the case of the petitioner that he had sold synthetic yarn to the respondent and for payment of the dues, the respondent had issued a cheque of rs. 50,000/- in favour of the petitioner on 3-1-1999. the cheque was presented to nagarik co-operative bank firstly on 9th june, 1999 but it was dishonoured for want of sufficient funds. it was presented on 15th june, 1999 again and was dishonoured with similar remarks. thereafter he presented the cheque third time on 2nd july, 1999 and the cheque was dishonoured again. on 16-7-1999 the complainant issued a notice to the respondent, which was received by him on 21-7-1999. in spite of that he did not make the payment and, therefore, on 21-8-1999 a complaint was filed under section 138 of the negotiable instruments act..3. after the trial, the learned trial court acquitted the respondent observing that not only in several bills about supply of goods but in the cheque also there was overwriting and alteration. it was noted that cheque was actually dated 18th december, 1998 and therefore, it could be presented to the bank for encashment on or before 18-6-1999. cheque was presented on 2-7-1999 that is beyond the period of six months being the period of validity of the cheque. to bring the cheque within limitation the date '18-12-1998' on the cheque was altered as '3-1-1999'.4. alteration was neither initialled by the respondent nor there was any evidence that alteration or change in the date was made with consent of the respondent. as per the banking rules, nobody is expected to make alteration in the cheque and if it becomes necessary, alteration must be duly signed by the drawer of the cheque. in view of this, the learned trial court found that when the cheque was presented on 2-7-1999 it was beyond it's validity period and besides the other ground, on this ground itself the accused/respondent was entitled to be acquitted.5. after careful perusal of the contents of the complaint and the judgment passed by the trial court, i find no fault in the order of acquittal. i see no justification to grant leave to prefer appeal.6. leave refused. application stands rejected.
Judgment:J.H. Bhatia, J.
1. Heard Mr. G. H. Keluskar the learned Counsel for the applicant. The applicant, who is original complainant, seeks leave to prefer appeal against the order of acquittal for the offence punishable under Section 138 of the Negotiable Instruments Act.
2. To State in brief, it is the case of the petitioner that he had sold synthetic yarn to the respondent and for payment of the dues, the respondent had issued a cheque of Rs. 50,000/- in favour of the petitioner on 3-1-1999. The cheque was presented to Nagarik Co-operative Bank firstly on 9th June, 1999 but it was dishonoured for want of sufficient funds. It was presented on 15th June, 1999 again and was dishonoured with similar remarks. Thereafter he presented the cheque third time on 2nd July, 1999 and the cheque was dishonoured again. On 16-7-1999 the complainant issued a notice to the respondent, which was received by him on 21-7-1999. In spite of that he did not make the payment and, therefore, on 21-8-1999 a complaint was filed under Section 138 of the Negotiable Instruments Act..
3. After the trial, the learned trial Court acquitted the respondent observing that not only in several bills about supply of goods but in the cheque also there was overwriting and alteration. It was noted that cheque was actually dated 18th December, 1998 and therefore, it could be presented to the bank for encashment on or before 18-6-1999. Cheque was presented on 2-7-1999 that is beyond the period of six months being the period of validity of the cheque. To bring the cheque within limitation the date '18-12-1998' on the cheque was altered as '3-1-1999'.
4. Alteration was neither initialled by the respondent nor there was any evidence that alteration or change in the date was made with consent of the respondent. As per the banking rules, nobody is expected to make alteration in the cheque and if it becomes necessary, alteration must be duly signed by the drawer of the cheque. In view of this, the learned trial Court found that when the cheque was presented on 2-7-1999 it was beyond it's validity period and besides the other ground, on this ground itself the accused/respondent was entitled to be acquitted.
5. After careful perusal of the contents of the complaint and the judgment passed by the trial Court, I find no fault in the order of acquittal. I see no justification to grant leave to prefer appeal.
6. Leave refused. Application stands rejected.