Allowed

Rajesh Kumar v. State & Anr.

Delhi HC19 Feb 2024TR.P.(CRL.)/16/2024

Case brief

AI extract

What is this about?

Petitioner sought transfer of a complaint case for cheque dishonour from South District to South East District, Saket Courts, on the ground that the complainant's bank falls within the jurisdiction of the latter. The court allowed the petition and transferred the case.

What did the court decide?

Transfer of Complaint Case CC NI Act 6456/2023 from M.M.-01, South District to Competent Court in South East District, Saket Courts, New Delhi.

Rajesh Kumar Vs State & Anr. — Cheque Dishonour | Delhi HC (2024)

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$~92

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IN THE HIGH COURT OF DELHI AT NEW DELHI

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- TR.P.(CRL.) 16/2024 RAJESH KUMAR ..... Petitioner

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Through: Mr. Zishaan Iskandari, Mr. Madhur Mittal and Ms. Sayema Mubin, Advocates.

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versus

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STATE & ANR. ..... Respondents Through: Mr. Digam Singh Dagar, APP for State.

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CORAM:

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HON'BLE MS. JUSTICE JYOTI SINGH

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O R D E R % 19.02.2024

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CRL.M.A. 5199/2024 (Exemption)

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Exemption allowed, subject to all just exceptions.

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Application stands disposed of.

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CRL.M.A. 5200/2024 (delay in re-filing)

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This is an application filed on behalf of the Petitioner seeking condonation of delay of 14 days in re-filing the present petition.

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For the reasons stated in the application, the same is allowed and the delay of 14 days in re-filing the petition is condoned.

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Application stands disposed of.

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TR.P.(CRL.) 16/2024 and CRL.M.A. 5198/2024 (stay)

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This transfer petition has been filed on behalf of the Petitioner under Section 407 Cr.P.C. for transfer of Complaint Case being CC NI Act 6456/2023 titled ‘Rajesh Kumar v. Shyam Singh’ pending before the learned M.M.-01, South District, NI Act, Saket Courts, New Delhi to a Competent Court of South East District, Saket Courts, New Delhi on the ground that the TR.P.(CRL.) 16/2024 page 1 of 2

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This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 04/03/2024 at 11:21:21

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drawer bank of the Petitioner/Complainant is UCO Bank located in Defence Colony, which falls within the jurisdiction of the South East District.

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Issue notice.

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Learned APP accepts notice on behalf of the State and submits that he has no objection to the complaint case being transferred, as the Court before which it is filed lacks the jurisdiction to try the said complaint.

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The Supreme Court in Ramesh and Others v. State of T.N., (2005) 3 SCC 507 has held that the High Court has a power to transfer complaint from one District to another if the Court before which the complaint is filed lacks the territorial jurisdiction.

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Accordingly, for the reasons stated in the petition and in view of the judgment of the Supreme Court in Ramesh and Others (supra) , Complaint Case being CC NI Act 6456/2023 titled ‘Rajesh Kumar v. Shyam Singh’ pending before the learned M.M.-01, South District, NI Act, Saket Courts, New Delhi is transferred to the Competent Court in South East District, Saket Courts, New Delhi.

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Matter be listed before the learned Principal District and Sessions Judge, South East District, Saket Courts, New Delhi on 06.03.2024 for allocation and further proceedings, with advance intimation to the parties.

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Petition is allowed and disposed of. Pending application also stands disposed of.

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Copy of the order shall be sent to both the learned Trial Courts for information and necessary compliance.

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JYOTI SINGH, J

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FEBRUARY 19, 2024/shivam

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TR.P.(CRL.) 16/2024

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page 2 of 2

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Rajesh Kumar v. State & Anr.

Case brief

What is this about?

What did the court decide?

Rajesh Kumar v. State & Anr.

Case brief

What is this about?

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