{"id":39950,"date":"2001-01-19T00:00:00","date_gmt":"2001-01-18T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/dalmia-cement-bharat-ltd-vs-ms-galaxy-trades-agencies-ltd-on-19-january-2001"},"modified":"2016-04-03T16:22:54","modified_gmt":"2016-04-03T10:52:54","slug":"dalmia-cement-bharat-ltd-vs-ms-galaxy-trades-agencies-ltd-on-19-january-2001","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/dalmia-cement-bharat-ltd-vs-ms-galaxy-trades-agencies-ltd-on-19-january-2001","title":{"rendered":"Dalmia Cement (Bharat) Ltd vs M\/S.Galaxy Trades &amp; Agencies Ltd. &#8230; on 19 January, 2001"},"content":{"rendered":"<div class=\"docsource_main\">Supreme Court of India<\/div>\n<div class=\"doc_title\">Dalmia Cement (Bharat) Ltd vs M\/S.Galaxy Trades &amp; Agencies Ltd. &#8230; on 19 January, 2001<\/div>\n<div class=\"doc_author\">Author: Sethi<\/div>\n<div class=\"doc_bench\">Bench: R.P.Sethi, K.T.Thomas<\/div>\n<pre>           CASE NO.:\nAppeal (crl.) 957  of  2000\n\n\n\nPETITIONER:\nDALMIA CEMENT (BHARAT) LTD.\n\n\tVs.\n\nRESPONDENT:\nM\/S.GALAXY TRADES &amp; AGENCIES LTD.  &amp; ORS.\n\nDATE OF JUDGMENT:\t19\/01\/2001\n\nBENCH:\nR.P.Sethi,, K.T.Thomas\n\n\n\n\nJUDGMENT:\n<\/pre>\n<p>L&#8230;..I&#8230;&#8230;&#8230;T&#8230;&#8230;.T&#8230;&#8230;.T&#8230;&#8230;.T&#8230;&#8230;.T&#8230;&#8230;.T..J<\/p>\n<p>      SETHI,J.\n<\/p>\n<p>      The   complaint  filed  under   Section  138  of\t the<br \/>\nNegotiable  Instruments\t Act, 1881 (hereinafter called\t&#8220;the<br \/>\nAct&#8221;)  was  quashed  by\t the High Court\t vide  the  judgment<br \/>\nimpugned  in this appeal holding that the same was barred by<br \/>\ntime  as  the  complainant had allegedly failed to  file  it<br \/>\nwithin the statutory period from the date of accruing of the<br \/>\ncause  of  action.   In\t order\t to  appreciate\t the   legal<br \/>\nsubmissions, a resume of facts of the case is necessary.  In<br \/>\nits complaint, the appellant-company had stated that Accused<br \/>\nNos.2  to  9 who are partners of  respondent-firm  purchased<br \/>\ncement\tfrom it and issued cheque for Rs.9,13,353.84 on 26th<br \/>\nMay, 1998 which was drawn on Karur Vysa Bank Ltd., Ernakulam<br \/>\nBranch.\t  When\tpresented  for collection,  the\t cheque\t was<br \/>\ndishonoured  on\t account  of insufficiency of funds  in\t the<br \/>\naccount\t of  the  accused.  The\t information  regarding\t non<br \/>\npayment of the cheque amount was communicated by the Bank to<br \/>\nthe  complainant on 2.6.1998.  The complainant on 13.6.1998,<br \/>\nthrough\t its Advocate, issued a statutory notice in terms of<br \/>\nSection\t 138  of  the  Act intimating respondents  1  and  2<br \/>\nregarding  the dishonour of the cheque and calling upon\t the<br \/>\nrespondents  to\t pay the said amount within a period  of  15<br \/>\ndays  from  the\t receipt  of the said  notice.\t The  postal<br \/>\nacknowledgement\t receipt  of  the notice,  served  upon\t the<br \/>\nrespondents,  was received by the complainant on  15.6.1998.<br \/>\nHowever,  the  respondents 1 and 2, vide their letter  dated<br \/>\n20th  June, 1998, which was received by the Advocates of the<br \/>\nappellant  on  30th June, 1998, intimated that they  had  in<br \/>\neffect\treceived  empty envelopes without any  contents\t and<br \/>\nrequested  the appellant to mail the contents.\tIt is  worth<br \/>\nnoticing  that\tby  the time the  complainant  received\t the<br \/>\nintimation  of\tthe  respondents, the  statutory  period  of<br \/>\nfiling\tthe  complaint was about to expire.   Believing\t the<br \/>\naverments  of  the  respondents\t to   be  true,\t though\t not<br \/>\nadmitting but as an abundant caution the appellant presented<br \/>\nthe  cheque  again  on 1.7.1998 to the drawee  bank  through<br \/>\ntheir  bankers.\t  The  cheque was again dishonoured  by\t the<br \/>\ndrawee\tbank on 2.7.1998.  A registered statutory notice was<br \/>\nissued to the accused intimating the dishonour of the cheque<br \/>\nand the payment was demanded.  The accused received the said<br \/>\nnotice on 27.7.1998 but did not make the payment.  According<br \/>\nto  the\t complainant,  the  accused   on  6.7.1998  sent   a<br \/>\nregistered  cover  to its Ernakulam office  which  contained<br \/>\nsome  waste  newspaper\tbits.  As despite dishonour  of\t the<br \/>\ncheque\tand  receipt  of notice, the cheque amount  was\t not<br \/>\npaid,  the  appellant filed the complaint on 9th  Setpember,<br \/>\n1998,  admittedly,  within  the statutory  period  from\t the<br \/>\nsecond\tnotice.\t  The Additional Chief Judicial\t Magistrate,<br \/>\nErnakulam  took\t the  cognizance and issued process  to\t the<br \/>\nrespondents.   Instead\tof appearing before the\t Magistrate,<br \/>\nthe  respondents  filed a petition under Section 482 of\t the<br \/>\nCode  of  Criminal Procedure in the High Court\tpraying\t for<br \/>\nquashing  the  complaint  on the ground that  the  same\t was<br \/>\nbarred by limitation which was disposed of vide the judgment<br \/>\nimpugned  in  this appeal.  The Act was enacted and  Section<br \/>\n138 thereof incorporated with a specified object of making a<br \/>\nspecial provision by incorporating a strict liability so far<br \/>\nas  the cheque, a negotiable instrument, is concerned.\t The<br \/>\nlaw  relating  to  negotiable  instrument   is\tthe  law  of<br \/>\ncommercial  world legislated to facilitate the activities in<br \/>\ntrade  and  commerce making provision of giving sanctity  to<br \/>\nthe  instruments  of  credit  which could be  deemed  to  be<br \/>\nconvertible  into money and easily passable from one  person<br \/>\nto another.  In the absence of such instruments, including a<br \/>\ncheque,\t the  trade and commerce activities, in the  present<br \/>\nday  would,  are  likely to be adversely affected as  it  is<br \/>\nimpracticable  for the trading community to carry on with it<br \/>\nthe  bulk  of  the  currency   in  force.   The\t  negotiable<br \/>\ninstruments  are  in  fact the instruments of  credit  being<br \/>\nconvertible  on account of legality of being negotiated\t and<br \/>\nare  easily  passable from one hand to another.\t To  achieve<br \/>\nthe  objectives\t of  the Act, the legislature  has,  in\t its<br \/>\nwisdom, thought it proper to make such provisions in the Act<br \/>\nfor conferring such privileges to the mercantile instruments<br \/>\ncontemplated  under  it\t and provide special  penalties\t and<br \/>\nprocedure  in case the obligations under the instruments are<br \/>\nnot  discharged.   The\tlaws  relating\t to  the  Act\tare,<br \/>\ntherefore,  required  to be interpreted in the light of\t the<br \/>\nobjects\t intended  to be achieved by it despite there  being<br \/>\ndeviations  from the general law and the procedure  provided<br \/>\nfor  the  redressal  of\t the grievances\t to  the  litigants.<br \/>\nEfforts\t to  defeat  the objectives of law by  resorting  to<br \/>\ninnovative  measures and methods are to be discouraged, lest<br \/>\nit  may affect the commercial and mercantile activities in a<br \/>\nsmooth\tand healthy manner, ultimately affecting the economy<br \/>\nof  the\t country.   Section  138 of the Act  makes  a  civil<br \/>\ntransaction  to be an offence by fiction of law.  Where\t any<br \/>\ncheque\tdrawn  by a person on an account maintained  by\t him<br \/>\nwith  a banker for payment of any amount of money to another<br \/>\nperson\tis returned by the bank unpaid either because of the<br \/>\namount\tor money standing to the credit of that person being<br \/>\ninsufficient  to  honour the cheque or that it\texceeds\t the<br \/>\namount\tarranged to be paid from that account, such  person,<br \/>\nsubject\t to  the other conditions, shall be deemed  to\thave<br \/>\ncommitted an offence under the Section and be punished for a<br \/>\nterm  which  may extend to one year or with fine  which\t may<br \/>\nextend\tto twice the amount of cheque or with both.  To make<br \/>\nthe  dishonour\tof the cheque as an offence,  the  aggrieved<br \/>\nparty is required to present the cheque to the bank within a<br \/>\nperiod\tof six months from the date on which it is drawn  or<br \/>\nwithin\tthe period of its validity, whichever is earlier and<br \/>\nthe  payee or the holder in due course of the cheque makes a<br \/>\ndemand\tfor payment of the cheque amount by giving a  notice<br \/>\nin writing to the drawer of the cheque within 15 days of the<br \/>\nreceipt\t of  information by him from the bank regarding\t the<br \/>\nreturn of the cheque as unpaid and drawer of the such cheque<br \/>\nfails  to  make the payment of the amount within 15 days  of<br \/>\nthe  receipt  of  the said notice.  Section  139  refers  to<br \/>\npresumption  that unless the contrary is proved, the  holder<br \/>\nreceived  the cheque of the nature referred to under Section<br \/>\n138  for the discharge in whole or in part or of any debt or<br \/>\nother  liability.  Section 140 restricts the defence in\t any<br \/>\nprosecution  under  Section 138 of the Act and\tSection\t 141<br \/>\nrefers\tto such offence committed by the companies.  Section<br \/>\n142  provides that notwithstanding anything contained in the<br \/>\nCode  of Criminal Procedure no court shall take\t congnizance<br \/>\nof  an offence under the Section except upon a complaint  in<br \/>\nwriting\t made by the payee or as the case may be, the holder<br \/>\nof  the\t cheque and that such complaint is made\t within\t one<br \/>\nmonth  of the date on which the cause of action arose  under<br \/>\nclause (c) of proviso to Section 138 of the Act.  Supporting<br \/>\nthe  judgment  of  the\tHigh   Court,  the  learned  counsel<br \/>\nappearing  for\tthe respondents has submitted that  as\tupon<br \/>\npresentation and dishonour of the cheque by the bank on 28th<br \/>\nMay, 1998 which was intimated to the complainant, a cause of<br \/>\naction had accrued, the complaint could be filed only within<br \/>\n30  days  from the date of the alleged receipt of the  first<br \/>\nnotice by the accused.\tHe contends that as according to the<br \/>\ncomplainant the postal acknowledgement receipt of the notice<br \/>\nwas  received  by  the complainant on 15th June,  1998,\t the<br \/>\ncomplaint  filed  by it after 15th July, 1998 was barred  by<br \/>\ntime.\tAs  admittedly,\t the  complaint\t was  filed  by\t the<br \/>\nappellant  on 9th September, 1998, it is contended that\t the<br \/>\nsame  being barred by limitation was rightly quashed by\t the<br \/>\nHigh  Court.  However, the learned counsel for the appellant<br \/>\nsubmitted  that\t as the respondents had disclaimed  to\thave<br \/>\nreceived  the notice of dishonour sent to them on 13th June,<br \/>\n1998,  no option was left to the appellant except to present<br \/>\nthe cheque again and when not paid, serve a fresh notice for<br \/>\nthe  purposes  of making out a case and offence\t within\t the<br \/>\nmeaning of Section 138 of the Act.  To constitute an offence<br \/>\nunder  Section 138 of the Act the complainant is obliged  to<br \/>\nprove its ingredients which include the receipt of notice by<br \/>\nthe accused under clause (b).  It is to be kept in mind that<br \/>\nit is not the &#8216;giving&#8217; of the notice which makes the offence<br \/>\nbut  it\t is the &#8216;receipt&#8217; of the notice by the drawer  which<br \/>\ngives  the  cause of action to the complainant to  file\t the<br \/>\ncomplaint  within  the\tstatutory  period.   This  Court  in<br \/>\n<a href=\"\/doc\/529907\/\">K.Bhaskaran  v.\t  Sankaran Vaidhyan Balan &amp; Anr.<\/a>  [1999\t (7)<br \/>\nSCC  510]  considered the difference between &#8216;giving&#8217;  of  a<br \/>\nnotice\tand &#8216;receipt&#8217; of the notice and held:  &#8220;On the\tpart<br \/>\nof the payee he has to make a demand by &#8216;giving a notice&#8217; in<br \/>\nwriting.   If that was the only requirement to complete\t the<br \/>\noffence\t on  the  failure of the drawer to  pay\t the  cheque<br \/>\namount\twithin\t15 days from the date of such &#8216;giving&#8217;,\t the<br \/>\ntravails  of  the  prosecution\twould have  been  very\tmuch<br \/>\nlessened.  But the legislature says that failure on the part<br \/>\nof the drawer to pay the amount should be within 15 days &#8216;of<br \/>\nthe  receipt&#8217;  of the said notice.  It is, therefore,  clear<br \/>\nthat  &#8216;giving  notice&#8217;\tin the context is not  the  same  as<br \/>\nreceipt\t of notice.  Giving is a process of which receipt is<br \/>\nthe  accomplishment.   It  is for the payee to\tperform\t the<br \/>\nformer\tprocess\t by sending the notice to the drawer at\t the<br \/>\ncorrect address.\n<\/p>\n<p>      In  Black&#8217;s  Law\tDictionary  &#8216;giving  of\t notice&#8217;  is<br \/>\ndistinguished  from &#8216;receiving of notice&#8217; (vide p.621):\t  &#8220;A<br \/>\nperson\tnotifies  or gives notice to another by taking\tsuch<br \/>\nsteps  as may be reasonably required to inform the other  in<br \/>\nthe  ordinary  course,\twhether or not such  other  actually<br \/>\ncomes  to know of it&#8217;.\tA person &#8216;receives&#8217; a notice when it<br \/>\nis duly delivered to him or at the place of his business.\n<\/p>\n<p>      If  a  strict interpretation is given that the  drawer<br \/>\nshould\thave actually received the notice for the period  of<br \/>\n15  days to start running no matter that the payee sent\t the<br \/>\nnotice\ton  the correct address, a trickster  cheque  drawer<br \/>\nwould  get  the\t premium to avoid receiving  the  notice  by<br \/>\ndifferent  strategies  and  he could escape from  the  legal<br \/>\nconsequences of Section 138 of the Act.\t It must be borne in<br \/>\nmind that the court should not adopt an interpretation which<br \/>\nhelps  a dishonest evader and clips an honest payee as\tthat<br \/>\nwould defeat the very legislative measure.\n<\/p>\n<p>      In  Maxwell&#8217;s Interpretation of Statutes, the  learned<br \/>\nauthor has emphasised that &#8216;provisions relating to giving of<br \/>\nnotice often receive liberal interpretation&#8217; (vide p.  99 of<br \/>\nthe 12th Edn.).\t The context envisaged in Section 138 of the<br \/>\nAct  invites a liberal interpretation for the person who has<br \/>\nthe  statutory\tobligation  to\tgive notice  because  he  is<br \/>\npresumed  to  be the loser in the transaction and it is\t for<br \/>\nhis  interest the very provision is made by the legislature.<br \/>\nThe words in clause (b) of the proviso to Section 138 of the<br \/>\nAct  show  that\t the payee has the statutory  obligation  to<br \/>\n&#8216;make  a demand&#8217; by giving notice.  The thrust in the clause<br \/>\nis  on the need to &#8216;make a demand&#8217;.  It is only the mode for<br \/>\nmaking\tsuch demand which the legislature has prescribed.  A<br \/>\npayee  can send the notice for doing his part for giving the<br \/>\nnotice.\t Once it is despatched his part is over and the next<br \/>\ndepends on what the sendee does.\n<\/p>\n<p>      It  is  well  settled  that a  notice  refused  to  be<br \/>\naccepted  by  the  addressee can be presumed  to  have\tbeen<br \/>\nserved\ton  him (vide <a href=\"\/doc\/1821913\/\">Harcharan Singh v.  Shivrani<\/a> 1981\t (2)<br \/>\nSCC 535 and <a href=\"\/doc\/327478\/\">Jagdish Singh v.  Natthu Singh<\/a> 1992 (1) SCC 647.\n<\/p>\n<p>      Here  the\t notice is returned as unclaimed and not  as<br \/>\nrefused.   Will there by any significant difference  between<br \/>\nthe  two so far as the presumption of service is  concerned?<br \/>\nIn  this connection a reference to Section 27 of the General<br \/>\nClauses Act will be useful.  The section reads thus:\n<\/p>\n<p>      27.   Meaning  of service by post&#8211; Where any  Central<br \/>\nAct  or\t Regulation made after the commencement of this\t Act<br \/>\nauthorises  or\trequires any document to be served by  post,<br \/>\nwhether\t the expression &#8216;serve&#8217; or either of the  expression<br \/>\n&#8216;give&#8217;\tor  &#8216;send&#8217;  or any other expression is\tused,  then,<br \/>\nunless\ta different intention appears, the service shall  be<br \/>\ndeemed to be effected by properly addressing, pre-paying and<br \/>\nposting\t  by  registered  post,\t a  letter  containing\t the<br \/>\ndocument,  and\tunless the contrary is proved, to have\tbeen<br \/>\neffected  at the time at which the letter would be delivered<br \/>\nin the ordinary course of post.&#8221;\n<\/p>\n<p>      Section  27 of the General Clauses Act deals with\t the<br \/>\npresumption  of\t service  of  a letter sent  by\t post.\t The<br \/>\ndespatcher  of\ta notice has, therefore, a right  to  insist<br \/>\nupon  and  claim the benefit of such a presumption.  But  as<br \/>\nthe presumption is rebuttable one, he has two options before<br \/>\nhim.  One is to concede to the stand of the sendee that as a<br \/>\nmatter\tof fact he did not receive the notice, and the other<br \/>\nis  to\tcontest\t the sendee&#8217;s stand and take  the  risk\t for<br \/>\nproving\t that he in fact received the notice.  It is open to<br \/>\nthe  despatcher to adopt either of the options.\t If he\topts<br \/>\nthe  former, he can afford to take appropriate steps for the<br \/>\neffective  service  of\tnotice upon the addressee.   Such  a<br \/>\ncourse appears to have been adopted by the appellant-company<br \/>\nin  this  case and the complaint filed,\t admittedly,  within<br \/>\nlimitation  from the date of the notice of service  conceded<br \/>\nto  have  been served upon the respondents.   <a href=\"\/doc\/372711\/\">In  Sadanandan<br \/>\nBhadran\t v.   Madhavan Sunil Kumar<\/a> [1998 (6) SCC  514]\tthis<br \/>\nCourt held that clause (a) of the proviso to Section 138 did<br \/>\nnot put any embargo upon the payee to successively present a<br \/>\ndishonoured  cheque  during the period of its validity.\t  On<br \/>\neach  presentation  of the cheque and its dishonour a  fresh<br \/>\nright  and not cause of action accrues.\t The payee or holder<br \/>\nof  the\t cheque may, therefore, without\t taking\t pre-emptory<br \/>\naction\tin exercise of his right under clause (b) of Section<br \/>\n138  of the Act, go on presenting the cheque so as to enable<br \/>\nhim  to exercise such right at any point of time during\t the<br \/>\nvalidity  of the cheque.  But once a notice under clause (b)<br \/>\nof Section 138 of the Act is &#8216;received&#8217; by the drawer of the<br \/>\ncheque,\t the payee or the holder of the cheque forfeits\t his<br \/>\nright  to  again present the cheque as cause of\t action\t has<br \/>\naccrued\t when there was failure to pay the amount within the<br \/>\nprescribed period and the period of limitation starts to run<br \/>\nwhich  cannot  be  stopped  on\t any  account.\t This  Court<br \/>\nemphasised  that  &#8220;needless to say the period of  one  month<br \/>\nfrom  filing  the complaint will be reckoned from  the\tdate<br \/>\nimmediately  falling the day on which the period of 15\tdays<br \/>\nfrom  the  date of the receipt of the notice by\t the  drawer<br \/>\nexpires&#8221;  (emphasis supplied).\t<a href=\"\/doc\/781024\/\">In SIL Import, USA v.\tExim<br \/>\nAides  Silk  Exporters,\t Bangalore<\/a> [1999 (4)  SCC  567]\t the<br \/>\nrespondents  therein was an exporter of finished silk  goods<br \/>\nand the appellant company based at USA was an importer.\t The<br \/>\nappellant  owed a certain amount towards sale  consideration<br \/>\nof  goods  exported to it by the respondent and issued\tsome<br \/>\ncheque\tin their favour.  Two of such cheques were  returned<br \/>\ndishonoured   with  reason  &#8220;no\t  sufficient  funds&#8221;.\t The<br \/>\nrespondents sent a notice to the appellant-company by fax on<br \/>\n11.6.1996  and\tnotice\tby registered post on the  next\t day<br \/>\nwhich was received by the appellant on 25th June, 1996.\t The<br \/>\nrespondents  filed  a  complaint before\t the  Magistrate  in<br \/>\nrespect\t of  the  said cheques on 8.8.1996.   The  appellant<br \/>\ncontended  that\t the cause of action having accrued  on\t the<br \/>\nexpiry\tof  15 days from the date of notice sent by  fax  on<br \/>\n26th  June,  1996, the limitation for filing  the  complaint<br \/>\nexpired\t on 27th June, 1996, therefore, the complaint  filed<br \/>\non  8.8.1996 could not be taken congnizance of by the  trial<br \/>\ncourt.\t Allowing the appeal this Court held:  &#8220;The language<br \/>\nused  in  the  above  section admits of no  doubt  that\t the<br \/>\nMagistrate  is\tforbidden  from\t taking\t cognizance  of\t the<br \/>\noffence\t if the complaint was not filed within one month  of<br \/>\nthe  date on which the cause of action arose.  Completion of<br \/>\nthe  offence is the immediate forerunner of rising of  cause<br \/>\nof  action.  In other words cause of action would arise soon<br \/>\nafter  completion  of  the  offence,   and  the\t period\t  of<br \/>\nlimitation  for\t filing the complaint  would  simultaneously<br \/>\nstart running.\n<\/p>\n<p>      To  circumvent  the  above   hurdle,  the\t  respondent<br \/>\nsubmitted  that 15 days can be counted only from  25.6.1996,<br \/>\nthe  date  when\t the appellant received the notice  sent  by<br \/>\nregistered  post  and the cause of action would have  arisen<br \/>\nonly  on  11.7.1996.   The  complaint  which  was  filed  on<br \/>\n8.8.1996  is therefore within time, according to the learned<br \/>\ncounsel for the respondent.\n<\/p>\n<p>      xxxxxx<\/p>\n<p>      The  requirement for sending a notice after the cheque<br \/>\nis returned by the bank unpaid is set out in clauses (b) and\n<\/p>\n<p>(c)  of\t the proviso to Section 138 of the Act.\t  They\tread<br \/>\nthus:\n<\/p>\n<p>      &#8220;Provided that nothing contained in this Section shall<br \/>\napply unless&#8211;\n<\/p>\n<p>      (a) x x x<\/p>\n<p>      (b)  the\tpayee  or the holder in due  course  of\t the<br \/>\ncheque,\t as the case may be, makes a demand for the  payment<br \/>\nof  the said amount of money by giving a notice in  writing,<br \/>\nto  the\t drawer\t of the cheque, within fifteen days  of\t the<br \/>\nreceipt\t of  information by him from the bank regarding\t the<br \/>\nreturn of the cheque as unpaid;\t and<\/p>\n<p>      (c)  the\tdrawer\tof  such cheque fails  to  make\t the<br \/>\npayment\t of the said amount of money to the payee or as\t the<br \/>\ncase  may  be,\tto the holder in due course  of\t the  cheque<br \/>\nwithin fifteen days of the receipt of the said notice&#8221;.\n<\/p>\n<p>      The  duty cast on the payee on receipt of\t information<br \/>\nregarding  the\treturn of the cheque unpaid is mentioned  in<br \/>\nclause\t(b) of Section 138.  Within 15 days he has to make a<br \/>\ndemand\tfor  payment.  The mode of making such a  demand  is<br \/>\nalso  prescribed in the clause, that it should be &#8216;by giving<br \/>\nnotice\tin writing to the drawer of the cheque&#8217;.  Nowhere it<br \/>\nis  said that such notice must be sent by registered post or<br \/>\nthat it should be despatched through a messenger.&#8221;\n<\/p>\n<p>      and concluded:\n<\/p>\n<p>      &#8220;The upshot of the discussion is, on the date when the<br \/>\nnotice\tsent  by  fax reached the drawer of the\t cheque\t the<br \/>\nperiod\tof 15 days (within which he has to make the payment)<br \/>\nhas  started  running  and on the expiry of the\t period\t the<br \/>\noffence\t is completed unless the amount has been paid in the<br \/>\nmeanwhile.   If\t no  complaint was filed  within  one  month<br \/>\ntherefrom  the payee would stand forbidden from launching  a<br \/>\nprosecution thereafter, due to the clear interdict contained<br \/>\nin Section 142 of the Act.&#8221;\n<\/p>\n<p>      It  is  conceded in this case that in response to\t the<br \/>\nnotice\tsent by the appellant through their counsel on\t13th<br \/>\nJune,  1998, the respondents herein, vide their letter dated<br \/>\n20th  June,  1998,  intimated &#8220;received one  empty  envelope<br \/>\nwithout\t any content in it.  Therefore request you to kindly<br \/>\nsend  the content, if any&#8221;.  This intimation was received by<br \/>\nthe  appellant\ton  30th June, 1998, the day  on  which\t the<br \/>\nperiod\tof limitation on the basis of earlier notice was  to<br \/>\nexpire.\t  They\thad  exercised\tthe  option  to\t accept\t the<br \/>\naverments made by the respondents in their letter dated 20th<br \/>\nJune,  1998 and issue a fresh notice after again  presenting<br \/>\nthe cheque.  The respondents have not denied the issuance of<br \/>\ntheir  letter dated 20th June, 1998.  Despite admitting\t its<br \/>\ncontents, they opted to approach the High Court for quashing<br \/>\nthe  proceedings  merely  upon assumption,  presumption\t and<br \/>\nconjectures.   They  tried to blow hot and cold in the\tsame<br \/>\nbreath, stating on the one hand that the notice of dishonour<br \/>\nhas  not been received by them and on the other praying\t for<br \/>\ndismissal  of  the complaint on the plea that the  complaint<br \/>\nwas  barred  by\t time in view of the notice  served  by\t the<br \/>\nappellant  which  they\thad not received.  The plea  of\t the<br \/>\nrespondents  was  not only contradictory, and after  thought<br \/>\nbut  apparently\t carved\t out  to resist\t the  claim  of\t the<br \/>\ncomplainant  and  thereby frustrate the provisions  of\tlaw.<br \/>\nThe  High Court fell in error by not referring to the letter<br \/>\nof  the\t respondents dated 20th June, 1998 and quashing\t the<br \/>\nproceedings  merely  by\t reading a line from para 6  of\t the<br \/>\ncomplaint.   The appellant in para 7 of their complaint\t had<br \/>\nspecifically stated that &#8220;Even though the complainant is not<br \/>\nadmitting  the\tsaid  allegation, on  abundant\tcaution\t the<br \/>\ncomplainant  presented\tthe  cheque again on 1.7.98  to\t the<br \/>\ndrawee\tbank  through  the   complainant&#8217;s  bankers,  Punjab<br \/>\nNational  Bank.\t  The  cheque was again dishonoured  by\t the<br \/>\ndrawee\tbank on 2.7.98 a registered lawyer notice was issued<br \/>\nto  the\t 1st  accused  firm as well as to  the\t2nd  accused<br \/>\nintimating  the\t dishonour  of\t the  cheque  and  demanding<br \/>\npayment.   The accused have received the notice on  27.7.98.<br \/>\nThe  accused did not make any payment so far&#8221;.\tThe  receipt<br \/>\nof  the second notice has concededly not been denied by\t the<br \/>\nrespondents.   Under the circumstances the appeal is allowed<br \/>\nand the order of the High Court quashing the complaint filed<br \/>\nby  the\t appellant  is set aside.  The trial  Magistrate  is<br \/>\ndirected  to  proceed against the respondents in  accordance<br \/>\nwith  the provisions of law and expeditiously dispose of the<br \/>\ncomplaint.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Supreme Court of India Dalmia Cement (Bharat) Ltd vs M\/S.Galaxy Trades &amp; Agencies Ltd. &#8230; on 19 January, 2001 Author: Sethi Bench: R.P.Sethi, K.T.Thomas CASE NO.: Appeal (crl.) 957 of 2000 PETITIONER: DALMIA CEMENT (BHARAT) LTD. Vs. RESPONDENT: M\/S.GALAXY TRADES &amp; AGENCIES LTD. &amp; ORS. DATE OF JUDGMENT: 19\/01\/2001 BENCH: R.P.Sethi,, K.T.Thomas JUDGMENT: L&#8230;..I&#8230;&#8230;&#8230;T&#8230;&#8230;.T&#8230;&#8230;.T&#8230;&#8230;.T&#8230;&#8230;.T&#8230;&#8230;.T..J SETHI,J. [&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-39950","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>Dalmia Cement (Bharat) Ltd vs M\/S.Galaxy Trades &amp; Agencies Ltd. ... on 19 January, 2001 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/dalmia-cement-bharat-ltd-vs-ms-galaxy-trades-agencies-ltd-on-19-january-2001\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dalmia Cement (Bharat) Ltd vs M\/S.Galaxy Trades &amp; 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