{"id":216468,"date":"2007-05-18T00:00:00","date_gmt":"2007-05-17T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/c-c-alavi-haji-vs-palapetty-muhammed-anr-on-18-may-2007"},"modified":"2015-05-05T14:13:26","modified_gmt":"2015-05-05T08:43:26","slug":"c-c-alavi-haji-vs-palapetty-muhammed-anr-on-18-may-2007","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/c-c-alavi-haji-vs-palapetty-muhammed-anr-on-18-may-2007","title":{"rendered":"C.C. Alavi Haji vs Palapetty Muhammed &amp; Anr on 18 May, 2007"},"content":{"rendered":"<div class=\"docsource_main\">Supreme Court of India<\/div>\n<div class=\"doc_title\">C.C. Alavi Haji vs Palapetty Muhammed &amp; Anr on 18 May, 2007<\/div>\n<div class=\"doc_author\">Author: D Jain<\/div>\n<div class=\"doc_bench\">Bench: Cji K.G. Balakrishnan, R.V. Raveendran, D.K. Jain<\/div>\n<pre>           CASE NO.:\nAppeal (crl.)  767 of 2007\n\nPETITIONER:\nC.C. ALAVI HAJI\n\nRESPONDENT:\nPALAPETTY MUHAMMED &amp; ANR.\n\nDATE OF JUDGMENT: 18\/05\/2007\n\nBENCH:\nCJI K.G. BALAKRISHNAN,R.V. RAVEENDRAN &amp; D.K. JAIN\n\nJUDGMENT:\n<\/pre>\n<p>J U D G M E N T<br \/>\n[Arising out of S.L.P. (Criminal) No. 3910 of 2006)<\/p>\n<p>D.K. JAIN, J.:\n<\/p>\n<p>\tLeave granted.\n<\/p>\n<p>2.\t \tThe matter has been placed before the three Judge Bench<br \/>\nin view of a Reference made by a two-Judge Bench of this<br \/>\nCourt, pertaining to the question of service of notice in terms<br \/>\nof Clause (b) of proviso to Section 138 of the Negotiable<br \/>\nInstruments Act, 1881 (in short The Act).  Observing that<br \/>\nwhile rendering the decision in D. Vinod Shivappa Vs.<br \/>\nNanda Belliappa , this Court has not taken into<br \/>\nconsideration the presumption in respect of an official act as<br \/>\nprovided under Section 114 of the Indian Evidence Act, 1872,<br \/>\nthe following question has been referred for consideration of<br \/>\nthe larger Bench:\n<\/p>\n<p>\tWhether in absence of any averments in the complaint<br \/>\nto the effect that the accused had a role to play in the matter<br \/>\nof non-receipt of legal notice; or that the accused deliberately<br \/>\navoided service of notice, the same could have been<br \/>\nentertained keeping in view the decision of this Court in Vinod<br \/>\nShivappas case (supra)?\n<\/p>\n<p>3.\t \tAs it hardly needs emphasis that necessary averments in<br \/>\nregard to the mode and the manner of compliance with the<br \/>\nmandatory requirements of Section 138 of the Act are required<br \/>\nto be made in the complaint, from the format of the question,<br \/>\nthe scope of controversy appears to lie in a narrow compass<br \/>\nbut bearing in mind the fact that the issue raised has wider<br \/>\nimplication with regard to the very maintainability of the<br \/>\ncomplaint itself, we deem it necessary to deal with the issue in<br \/>\nlittle more detail.\n<\/p>\n<p>4.\t \tChapter XVII of the Act originally containing Sections 138<br \/>\nto 142 was inserted in the Act by the Banking, Public<br \/>\nFinancial Institutions and Negotiable Instruments Laws<br \/>\n(Amendment) Act, 1988 with the object of promoting and<br \/>\ninculcating faith in the efficacy of banking system and its<br \/>\noperations and giving credibility to negotiable instruments in<br \/>\nbusiness transaction.  The introduction of the said Chapter<br \/>\nwas intended to create an atmosphere of faith and reliance on<br \/>\nbanking system by discouraging people from not honouring<br \/>\ntheir commitments by way of payment through cheques.<br \/>\nSection 138 of the Act was enacted to punish those<br \/>\nunscrupulous persons who purported to discharge their<br \/>\nliability by issuing cheques without really intending to do so.<br \/>\nTo make the provisions contained in the said Chapter more<br \/>\neffective, some more Sections were inserted in the Chapter and<br \/>\nsome amendments in the existing provisions were made.<br \/>\nThough, in this reference, we are not directly concerned with<br \/>\nthese amendments but they do indicate the anxiety of the<br \/>\nLegislature to make the provisions more result oriented.<br \/>\nTherefore, while construing the provision, the object of the<br \/>\nlegislation has to be borne in mind.\n<\/p>\n<p>5.\t \tAs noted above, the controversy arises in the context of<br \/>\nservice of notice in terms of Section 138 of the Act.  The<br \/>\nconditions pertaining to the notice to be given to the drawer,<br \/>\nhave been formulated and incorporated in Clauses (b) and (c)<br \/>\nof the proviso to Section 138 of the Act, which read as follows:<br \/>\nProvided that nothing contained in this<br \/>\nsection shall apply unless\n<\/p>\n<p>(a)\n<\/p>\n<p>(b)\tthe payee or the holder in due<br \/>\ncourse of the cheque, as the case<br \/>\nmay be, makes a demand for the<br \/>\npayment of the said amount of<br \/>\nmoney by giving a notice in writing,<br \/>\nto the drawer of the cheque, of the<br \/>\nreceipt of information by him from<br \/>\nthe bank regarding the return of the<br \/>\ncheque as unpaid; and\n<\/p>\n<p>(c)\tthe drawer of such cheque fails to<br \/>\nmake the payment of the said<br \/>\namount of money to the payee or, as<br \/>\nthe case may be, to the holder in<br \/>\ndue course of the cheque, within<br \/>\nfifteen days of the receipt of the said<br \/>\nnotice.<\/p>\n<p>6.\t \tAs noted hereinbefore, Section 138 of the Act was<br \/>\nenacted to punish unscrupulous drawers of cheques who,<br \/>\nthough purport to discharge their liability by issuing cheque,<br \/>\nhave no intention of really doing so.  Apart from civil liability,<br \/>\ncriminal liability is sought to be imposed by the said provision<br \/>\non such unscrupulous drawers of cheques.  However, with a<br \/>\nview to avert unnecessary prosecution of an honest drawer of<br \/>\nthe cheque and with a view to give an opportunity to him to<br \/>\nmake amends, the prosecution under Section 138 of the Act<br \/>\nhas been made subject to certain conditions.  These conditions<br \/>\nare stipulated in the proviso to Section 138 of the Act,<br \/>\nextracted above.  Under Clause (b) of the proviso, the payee or<br \/>\nthe holder of the cheque in due course is required to give a<br \/>\nwritten notice to the drawer of the cheque within a period of<br \/>\nthirty days from the date of receipt of information from the<br \/>\nbank regarding the return of the cheque as unpaid.  Under<br \/>\nClause (c), the drawer is given fifteen days time from the date<br \/>\nof receipt of the notice to make the payment and only if he<br \/>\nfails to make the payment, a complaint may be filed against<br \/>\nhim.  As noted above, the object of the proviso is to avoid<br \/>\nunnecessary hardship to an honest drawer.  Therefore, the<br \/>\nobservance of stipulations in quoted Clause (b) and its<br \/>\naftermath in Clause (c) being a pre-condition for invoking<br \/>\nSection 138 of the Act, giving a notice to the drawer before<br \/>\nfiling complaint under Section 138 of the Act is a mandatory<br \/>\nrequirement.\n<\/p>\n<p>7.\t \tThe issue with regard to interpretation of the expression<br \/>\ngiving of notice used in Clause (b) of the proviso is no more<br \/>\nres integra.  In K. Bhaskaran Vs. Sankaran Vaidhyan<br \/>\nBalan &amp; Anr. , the said expression came up for<br \/>\ninterpretation. Considering the question with particular<br \/>\nreference to scheme of Section 138 of the Act, it was held that<br \/>\nfailure on the part of the drawer to pay the amount should be<br \/>\nwithin fifteen days of the receipt of the said notice.  Giving<br \/>\nnotice in the context is not the same as receipt of notice.<br \/>\nGiving is a process of which receipt is the accomplishment.  It<br \/>\nis for the payee to perform the former process by sending the<br \/>\nnotice to the drawer at the correct address and for the drawer<br \/>\nto comply with Clause (c) of the proviso.  Emphasizing that the<br \/>\nprovisions contained in Section 138 of the Act required to be<br \/>\nconstrued liberally, it was observed thus:<br \/>\nIf a strict interpretation is given that the<br \/>\ndrawer should have actually received the<br \/>\nnotice for the period of 15 days to start<br \/>\nrunning no matter that the payee sent<br \/>\nthe notice on the correct address, a<br \/>\ntrickster cheque drawer would get the<br \/>\npremium to avoid receiving the notice by<br \/>\ndifferent strategies and he could escape<br \/>\nfrom the legal consequences of Section<br \/>\n138 of the Act. It must be borne in mind<br \/>\nthat Court should not adopt an<br \/>\ninterpretation which helps a dishonest<br \/>\nevader and clips an honest payee as that<br \/>\nwould defeat the very legislative measure.<br \/>\nIn Maxwell&#8217;s Interpretation of Statues the<br \/>\nlearned author has emphasized that<br \/>\n&#8220;provisions relating to giving of notice<br \/>\noften receive liberal interpretation,&#8221; (vide<br \/>\npage 99 of the 12th Edn.) The context<br \/>\nenvisaged in Section 138 of the Act<br \/>\ninvites a liberal interpretation for the<br \/>\nperson who has the statutory obligation<br \/>\nto give notice because he is presumed to<br \/>\nbe the loser in the transaction and it is<br \/>\nfor his interest the very provision is made<br \/>\nby the legislature. The words in Clause\n<\/p>\n<p>(b) of the proviso to Section 138 of the Act<br \/>\nshow that payee has the statutory<br \/>\nobligation to make a demand by giving<br \/>\nnotice. The thrust in the clause is on the<br \/>\nneed to make a demand. It is only the<br \/>\nmode for making such demand which the<br \/>\nlegislature has prescribed. A payee can<br \/>\nsend the notice for doing his part for<br \/>\ngiving the notice. Once it is dispatched<br \/>\nhis part is over and the next depends on<br \/>\nwhat the sendee does.<\/p>\n<p>8.\tSince in Bhaskarans case (supra), the notice issued in<br \/>\nterms of Clause (b) had been returned unclaimed and not as<br \/>\nrefused, the Court posed the question: Will there be any<br \/>\nsignificant difference between the two so far as the<br \/>\npresumption of service is concerned?  It was observed that<br \/>\nthough Section 138 of the Act does not require that the notice<br \/>\nshould be given only by post, yet in a case where the sender<br \/>\nhas dispatched the notice by post with correct address written<br \/>\non it, the principle incorporated in Section 27 of the General<br \/>\nClauses Act, 1897 (for short G.C. Act) could profitably be<br \/>\nimported in such a case.  It was held that in this situation<br \/>\nservice of notice is deemed to have been effected on the sendee<br \/>\nunless he proves that it was not really served and that he was<br \/>\nnot responsible for such non-service.\n<\/p>\n<p>9.\tAll these aspects have been highlighted and reiterated by<br \/>\nthis Court recently in Vinod Shivappas case (supra).<br \/>\nElaborately dealing with the situation where the notice could<br \/>\nnot be served on the addressee for one or the other reason,<br \/>\nsuch as his non availability at the time of delivery, or premises<br \/>\nremaining locked on account of his having gone elsewhere etc;<br \/>\nit was observed that if in each such case, the law is<br \/>\nunderstood to mean that there has been no service of notice, it<br \/>\nwould completely defeat the very purpose of the Act.  It would<br \/>\nthen be very easy for an unscrupulous and dishonest drawer<br \/>\nof a cheque to make himself scarce for sometime after issuing<br \/>\nthe cheque so that the requisite statutory notice can never be<br \/>\nserved upon him and consequently he can never be<br \/>\nprosecuted.  It was further observed that once the payee of the<br \/>\ncheque issues notice to the drawer of the cheque, the cause of<br \/>\naction to file a complaint arises on the expiry of the period<br \/>\nprescribed for payment by the drawer of the cheque.  If he<br \/>\ndoes not file a complaint within one month of the date on<br \/>\nwhich the cause of action arises under Clause (c) of the<br \/>\nproviso to Section 138 of the Act, his complaint gets barred by<br \/>\ntime. Thus, a person who can dodge the postman for about a<br \/>\nmonth or two, or a person who can get a fake endorsement<br \/>\nmade regarding his non availability, can successfully avoid his<br \/>\nprosecution because the payee is bound to issue notice to him<br \/>\nwithin a period of 30 days from the date of receipt of<br \/>\ninformation from the bank regarding the return of the cheque<br \/>\nas unpaid. He is, therefore, bound to issue the notice, which<br \/>\nmay be returned with an endorsement that the addressee is<br \/>\nnot available on the given address.  This Court held:<br \/>\nWe cannot also lose sight of the fact that<br \/>\nthe drawer may by dubious means<br \/>\nmanage to get an incorrect endorsement<br \/>\nmade on the envelope that the premises<br \/>\nhas been found locked or that the<br \/>\naddressee was not available at the time<br \/>\nwhen postman went for delivery of the<br \/>\nletter. It may be that the address is<br \/>\ncorrect and even the addressee is<br \/>\navailable but a wrong endorsement is<br \/>\nmanipulated by the addressee. In such a<br \/>\ncase, if the facts are proved, it may<br \/>\namount to refusal of the notice. If the<br \/>\ncomplainant is able to prove that the<br \/>\ndrawer of the cheque knew about the<br \/>\nnotice and deliberately evaded service<br \/>\nand got a false endorsement made only to<br \/>\ndefeat the process of law, the Court shall<br \/>\npresume service of notice. This, however,<br \/>\nis a matter of evidence and proof. Thus<br \/>\neven in a case where the notice is<br \/>\nreturned with the endorsement that the<br \/>\npremises has always been found locked<br \/>\nor the addressee was not available at the<br \/>\ntime of postal delivery, it will be open to<br \/>\nthe complainant to prove at the trial by<br \/>\nevidence that the endorsement is not<br \/>\ncorrect and that the addressee, namely<br \/>\nthe drawer of the cheque, with knowledge<br \/>\nof the notice had deliberately avoided to<br \/>\nreceive notice. Therefore, it would be pre-<br \/>\nmature at the stage of issuance of<br \/>\nprocess, to move the High Court for<br \/>\nquashing of the proceeding under Section<br \/>\n482 of the Code of Criminal Procedure.\n<\/p>\n<p>The question as to whether the service of<br \/>\nnotice has been fraudulently refused by<br \/>\nunscrupulous means is a question of fact<br \/>\nto be decided on the basis of evidence. In<br \/>\nsuch a case the High Court ought not to<br \/>\nexercise its jurisdiction under Section<br \/>\n482 of the Code of Criminal Procedure<\/p>\n<p>10.\tIt is, thus, trite to say that where the payee dispatches<br \/>\nthe notice by registered post with correct address of the<br \/>\ndrawer of the cheque, the principle incorporated in Section 27<br \/>\nof the G.C. Act would be attracted; the requirement of Clause\n<\/p>\n<p>(b) of proviso to Section 138 of the Act stands complied with<br \/>\nand cause of action to file a complaint arises on the expiry of<br \/>\nthe period prescribed in Clause (c) of the said proviso for<br \/>\npayment by the drawer of the cheque.  Nevertheless, it would<br \/>\nbe without prejudice to the right of the drawer to show that he<br \/>\nhad no knowledge that the notice was brought to his address.\n<\/p>\n<p>11.\tHowever, the Referring Bench was of the view that this<br \/>\nCourt in Vinod Shivappas case (supra) did not take note of<br \/>\nSection 114 of Evidence Act in its proper perspective.  It felt<br \/>\nthat the presumption under Section 114 of the Evidence Act<br \/>\nbeing a rebuttable presumption, the complaint should contain<br \/>\nnecessary averments to raise the presumption of service of<br \/>\nnotice; that it was not sufficient for a complainant to state that<br \/>\na notice was sent by registered post and that the notice was<br \/>\nreturned with the endorsement out of station; and that there<br \/>\nshould be a further averment that the addressee-drawer had<br \/>\ndeliberately avoided receiving the notice or that the addressee<br \/>\nhad knowledge of the notice, for raising a presumption under<br \/>\nSection 114 of Evidence Act.\n<\/p>\n<p>12.\tTherefore, the moot question requiring consideration is in<br \/>\nregard to the implication of Section 114 of the Indian Evidence<br \/>\nAct, 1872 insofar as the service of notice under the said<br \/>\nproviso is concerned.  Section 114 of the Indian Evidence Act,<br \/>\n1872 reads as follows:\n<\/p>\n<p>Section 114 &#8211; Court may presume<br \/>\nexistence of certain facts.- The Court<br \/>\nmay presume the existence of any fact<br \/>\nwhich it thinks likely to have happened.<br \/>\nregard being had to the common course<br \/>\nof natural events human conduct and<br \/>\npublic and private business, in their<br \/>\nrelation to the facts of the particular case.<br \/>\nIllustrations<br \/>\n     The Court may presume<\/p>\n<p>(f) That the common course of business<br \/>\nhas been followed in particular cases;<\/p>\n<p>13.\tAccording to Section 114 of the Act, read with illustration\n<\/p>\n<p>(f) thereunder, when it appears to the Court that the common<br \/>\ncourse of business renders it probable that a thing would<br \/>\nhappen, the Court may draw presumption that the thing<br \/>\nwould have happened, unless there are circumstances in a<br \/>\nparticular case to show that the common course of business<br \/>\nwas not followed.  Thus, Section 114 enables the Court to<br \/>\npresume the existence of any fact which it thinks likely to have<br \/>\nhappened, regard being had to the common course of natural<br \/>\nevents, human conduct and public and private business in<br \/>\ntheir relation to the facts of the particular case.  Consequently,<br \/>\nthe court can presume that the common course of business<br \/>\nhas been followed in particular cases.  When applied to<br \/>\ncommunications sent by post, Section 114 enables the Court<br \/>\nto presume that in the common course of natural events, the<br \/>\ncommunication would have been delivered at the address of<br \/>\nthe addressee.  But the presumption that is raised under<br \/>\nSection 27 of the G.C. Act is a far stronger presumption.<br \/>\nFurther, while Section 114 of Evidence Act refers to a general<br \/>\npresumption, Section 27 refers to a specific presumption.  For<br \/>\nthe sake of ready reference, Section 27 of G.C. Act is extracted<br \/>\nbelow:\n<\/p>\n<p>27. Meaning of service by post. &#8211;\n<\/p>\n<p>Where any Central Act or Regulation<br \/>\nmade after the commencement of this Act<br \/>\nauthorizes or requires any document to<br \/>\nbe served by post, whether the expression<br \/>\nserve or either of the expressions give<br \/>\nor send or any other expression is used,<br \/>\nthen, unless a different intention<br \/>\nappears, the service shall be deemed to<br \/>\nbe effected by properly addressing, pre-<br \/>\npaying and posting by registered post, a<br \/>\nletter containing the document, and,<br \/>\nunless the contrary is proved, to have<br \/>\nbeen effected at the time at which the<br \/>\nletter would be delivered in the ordinary<br \/>\ncourse of post.\n<\/p>\n<p>14.\tSection 27 gives rise to a presumption that service of<br \/>\nnotice has been effected when it is sent to the correct address<br \/>\nby registered post.  In view of the said presumption, when<br \/>\nstating that a notice has been sent by registered post to the<br \/>\naddress of the drawer, it is unnecessary to further aver in the<br \/>\ncomplaint that in spite of the return of the notice unserved, it<br \/>\nis deemed to have been served or that the addressee is deemed<br \/>\nto have knowledge of the notice.  Unless and until the contrary<br \/>\nis proved by the addressee, service of notice is deemed to have<br \/>\nbeen effected at the time at which the letter would have been<br \/>\ndelivered in the ordinary course of business.  This Court has<br \/>\nalready held that when a notice is sent by registered post and<br \/>\nis returned with a postal endorsement refused or  not<br \/>\navailable in the house or house locked or shop closed or<br \/>\naddressee not in station, due service has to be presumed.<br \/>\n[Vide Jagdish Singh Vs. Natthu Singh ; State of M.P. Vs.<br \/>\nHiralal &amp; Ors.  and V.Raja Kumari Vs. P.Subbarama<br \/>\nNaidu &amp; Anr. ]  It is, therefore, manifest that in view of the<br \/>\npresumption available under Section 27 of the Act, it is not<br \/>\nnecessary to aver in the complaint under Section 138 of the<br \/>\nAct that service of notice was evaded by the accused or that<br \/>\nthe accused had a role to play in the return of the notice<br \/>\nunserved.\n<\/p>\n<p>15.\tInsofar as the question of disclosure of necessary<br \/>\nparticulars with regard to the issue of notice in terms of<br \/>\nproviso (b) of Section 138 of the Act, in order to enable the<br \/>\nCourt to draw presumption or inference either under Section<br \/>\n27 of the G.C. Act or Section 114 of the Evidence Act, is<br \/>\nconcerned, there is no material difference between the two<br \/>\nprovisions.  In our opinion, therefore, when the notice is sent<br \/>\nby registered post by correctly addressing the drawer of the<br \/>\ncheque, the mandatory requirement of issue of notice in terms<br \/>\nof Clause (b) of proviso to Section 138 of the Act stands<br \/>\ncomplied with.  It is needless to emphasise that the complaint<br \/>\nmust contain basic facts regarding the mode and manner of<br \/>\nthe issuance of notice to the drawer of the cheque. It is well<br \/>\nsettled that at the time of taking cognizance of the complaint<br \/>\nunder Section 138 of the Act, the Court is required to be prima<br \/>\nfacie satisfied that a case under the said Section is made out<br \/>\nand the aforenoted mandatory statutory procedural<br \/>\nrequirements have been complied with.  It is then for the<br \/>\ndrawer to rebut the presumption about the service of notice<br \/>\nand show that he had no knowledge that the notice was<br \/>\nbrought to his address or that the address mentioned on the<br \/>\ncover was incorrect or that the letter was never tendered or<br \/>\nthat the report of the postman was incorrect.  In our opinion,<br \/>\nthis interpretation of the provision would effectuate the object<br \/>\nand purpose for which proviso to Section 138 was enacted,<br \/>\nnamely, to avoid unnecessary hardship to an honest drawer of<br \/>\na cheque and to provide him an opportunity to make amends.\n<\/p>\n<p>16.\tAs noticed above, the entire purpose of requiring a notice<br \/>\nis to give an opportunity to the drawer to pay the cheque<br \/>\namount within 15 days of service of notice and thereby free<br \/>\nhimself from the penal consequences of Section 138.  In Vinod<br \/>\nShivappa (supra), this Court observed:<br \/>\nOne can also conceive of cases where a<br \/>\nwell intentioned drawer may have<br \/>\ninadvertently missed to make necessary<br \/>\narrangements for reasons beyond his<br \/>\ncontrol, even though he genuinely<br \/>\nintended to honour the cheque drawn by<br \/>\nhim. The law treats such lapses induced<br \/>\nby inadvertence or negligence to be<br \/>\npardonable, provided the drawer after<br \/>\nnotice makes amends and pays the<br \/>\namount within the prescribed period. It is<br \/>\nfor this reason that Clause (c) of proviso<br \/>\nto Section 138 provides that the section<br \/>\nshall not apply unless the drawer of the<br \/>\ncheque fails to make the payment within<br \/>\n15 days of the receipt of the said notice.<br \/>\nTo repeat, the proviso is meant to protect<br \/>\nhonest drawers whose cheques may have<br \/>\nbeen dishonoured for the fault of others,<br \/>\nor who may have genuinely wanted to<br \/>\nfulfil their promise but on account of<br \/>\ninadvertence or negligence failed to make<br \/>\nnecessary arrangements for the payment<br \/>\nof the cheque. The proviso is not meant to<br \/>\nprotect unscrupulous drawers who never<br \/>\nintended to honour the cheques issued<br \/>\nby them, it being a part of their modus<br \/>\noperandi to cheat unsuspecting persons.<\/p>\n<p>17.\tIt is also to be borne in mind that the requirement of<br \/>\ngiving of notice is a clear departure from the rule of Criminal<br \/>\nLaw, where there is no stipulation of giving of a notice before<br \/>\nfiling a complaint.  Any drawer who claims that he did not<br \/>\nreceive the notice sent by post, can, within 15 days of receipt<br \/>\nof summons from the court in respect of the complaint under<br \/>\nSection 138 of the Act, make payment of the cheque amount<br \/>\nand submit to the Court that he had made payment within 15<br \/>\ndays of receipt of summons (by receiving a copy of complaint<br \/>\nwith the summons) and, therefore, the complaint is liable to be<br \/>\nrejected.  A person who does not pay within 15 days of receipt<br \/>\nof the summons from the Court along with the copy of the<br \/>\ncomplaint under Section 138 of the Act, cannot obviously<br \/>\ncontend that there was no proper service of notice as required<br \/>\nunder Section 138, by ignoring statutory presumption to the<br \/>\ncontrary under Section 27 of the G.C. Act and Section 114 of<br \/>\nthe Evidence Act. In our view, any other interpretation of the<br \/>\nproviso would defeat the very object of the legislation.  As<br \/>\nobserved in Bhaskarans case (supra), if the giving of notice<br \/>\nin the context of Clause (b) of the proviso was the same as the<br \/>\nreceipt of notice a trickster cheque drawer would get the<br \/>\npremium to avoid receiving the notice by adopting different<br \/>\nstrategies and escape from legal consequences of Section 138<br \/>\nof the Act.\n<\/p>\n<p>18.\tIn the instant case, the averment made in the complaint<br \/>\nin this regard is: Though the complainant issued lawyers<br \/>\nnotice intimating the dishonour of cheque and demanded<br \/>\npayment on 4.8.2001, the same was returned on 10.8.2001<br \/>\nsaying that the accused was out of station.  True, there was<br \/>\nno averment to the effect that the notice was sent at the<br \/>\ncorrect address of the drawer of the cheque by registered post<br \/>\nacknowledgement due.  But the returned envelope was<br \/>\nannexed to the complaint and it thus, formed a part of the<br \/>\ncomplaint which showed that the notice was sent by registered<br \/>\npost acknowledgement due to the correct address and was<br \/>\nreturned with an endorsement that the addressee was<br \/>\nabroad.  We are of the view that on facts in hand the<br \/>\nrequirements of Section 138 of the Act had been sufficiently<br \/>\ncomplied with and the decision of the High Court does not call<br \/>\nfor interference.\n<\/p>\n<p>19.\tIn the final analysis, with the clarification indicated<br \/>\nhereinabove, we reiterate the view expressed by this Court in<br \/>\nK. Bhaskaran and Vinod Shivappas cases (supra).\n<\/p>\n<p>20.\tFor the reasons aforementioned, we do not find any merit<br \/>\nin this appeal.  It is dismissed accordingly but with no order<br \/>\nas to costs in the circumstances of the case.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Supreme Court of India C.C. Alavi Haji vs Palapetty Muhammed &amp; Anr on 18 May, 2007 Author: D Jain Bench: Cji K.G. Balakrishnan, R.V. Raveendran, D.K. Jain CASE NO.: Appeal (crl.) 767 of 2007 PETITIONER: C.C. ALAVI HAJI RESPONDENT: PALAPETTY MUHAMMED &amp; ANR. DATE OF JUDGMENT: 18\/05\/2007 BENCH: CJI K.G. BALAKRISHNAN,R.V. RAVEENDRAN &amp; D.K. JAIN [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[30],"tags":[],"class_list":["post-216468","post","type-post","status-publish","format-standard","hentry","category-supreme-court-of-india"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>C.C. 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