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        Case ID :

        2023 (8) TMI 1127 - HC - Indian Laws

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        Progressive coercive process in cheque dishonour cases: simultaneous non-bailable warrant and Section 82 process was quashed. Simultaneous issuance of a non-bailable warrant and process under Section 82 CrPC against an accused in a Section 138 NI Act complaint was held ...
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

                            Progressive coercive process in cheque dishonour cases: simultaneous non-bailable warrant and Section 82 process was quashed.

                            Simultaneous issuance of a non-bailable warrant and process under Section 82 CrPC against an accused in a Section 138 NI Act complaint was held unsustainable because coercive criminal process must be issued progressively, with proper scrutiny and application of mind. The normal sequence is summons, then bailable warrant, and only thereafter non-bailable process where intentional avoidance is shown; on that basis, the warrant and Section 82 process were quashed. The court also noted that personal attendance may be dispensed with under Section 205 CrPC where justified, especially for a woman senior citizen. The challenge to the summoning order itself was not accepted, and issues concerning source of funds and the Section 139 NI Act presumption were left for trial.




                            Issues: Whether the simultaneous issuance of a non-bailable warrant and process under Section 82 of the Code of Criminal Procedure, 1973 against a woman senior citizen accused in a complaint under Section 138 of the Negotiable Instruments Act, 1881 was sustainable, and whether personal attendance could be dispensed with in appropriate proceedings.

                            Analysis: The order issuing a non-bailable warrant and process under Section 82 was tested against the settled principle that coercive process must be used with caution and only after proper scrutiny of facts and application of mind. In complaint cases, summons is the normal first resort, followed by bailable warrant and only thereafter, when intentional avoidance is apparent, non-bailable process may be issued. The Court also noticed that the applicant was a woman and a senior citizen, and referred to the discretion under Section 205 of the Code of Criminal Procedure, 1973 to dispense with personal attendance where justified. The challenge to the summoning order itself was not entertained, and the broader issue regarding the source of funds and the presumption under Section 139 of the Negotiable Instruments Act, 1881 was left to be considered in the trial.

                            Conclusion: The simultaneous issuance of the non-bailable warrant and process under Section 82 of the Code of Criminal Procedure, 1973 was held unsustainable and was quashed. The request to interfere with the summoning order was not accepted.

                            Ratio Decidendi: Coercive criminal process must be issued progressively and with due application of mind, and simultaneous issuance of a non-bailable warrant and Section 82 process without adequate justification is impermissible.


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                            ActsIncome Tax
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