Citation : 2026 Latest Caselaw 1515 P&H
Judgement Date : 17 February, 2026
CRM-M-9112-2026 (O&M) -1-
IN THE HIGH COURT OF PUNJAB & HARYANA
AT CHANDIGARH
134
CRM-M-9112-2026 (O&M)
Date of decision: 17.02.2026.
PRAMOD MANGLA
...Petitioner(s)
VERSUS
ANUBHAV SHARMA
...Respondent(s)
CORAM : HON'BLE MR. JUSTICE VINOD S. BHARDWAJ
Present :- Mr. Harish Chhabra, Advocate,
for the petitioner.
VINOD S. BHARDWAJ, J. (Oral)
The instant petition has been filed under Section 528 of the
Bharatiya Nagarik Suraksha Sanhita, 2023, for quashing of the order dated
29.05.2025 passed by the Judicial Magistrate First Class, Panchkula, in the
case titled as 'Anubhav Sharma Vs. Pramod Mangla' filed under Section
138 of the Negotiable Instruments Act, 1881, bearing No. NACT/664/2024
dated 07.12.2020 registered vide CNR No.HRPK030138322024 whereby
the application of the petitioner seeking dismissal/return of the aforesaid
complaint has been dismissed, and the Trial Court has proceeded further in
the matter from the stage it was transferred to it by the Judicial Magistrate
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First Class, Chandigarh.
2 Learned counsel appearing on behalf of the petitioner contends
that the aforesaid complaint bearing No. NACT/664-2024 was initially
instituted before the Trial Court, Chandigarh. A notice of accusation was
served upon the petitioner, in which he pleaded not guilty and claimed trial.
Thereafter, as per the documents relied upon during the preliminary
evidence and also during the cross-examination of respondent-complainant
on 29.04.2024, he admitted that he had been operating his bank account at
Panchkula, and the cheque in question had also been presented for
encashment in Panchkula, and the same was returned dishonoured to the
Branch at Panchkula.
3 The petitioner-accused thereafter moved an application dated
17.05.2024 for return of the complaint to the Court exercising jurisdiction, to
which no reply was filed by the respondent-complainant, and only oral
arguments were advanced.
4 Vide order dated 24.05.2024, the Judicial Magistrate First
Class, Chandigarh, observed that the case was not only without jurisdiction
but also a case where the respondent-complainant tried to mislead through
willful mis-representation. The Judicial Magistrate First Class, Chandigarh,
directed the transfer of the said complaint to the District and Sessions Judge,
Panchkula, invoking Section 142-A of the Negotiable Instruments Act,
dealing with validation for transfer of pending cases. The parties were
directed to appear before the said Court on 04.07.2024.
5 He further contends that the parties thereafter appeared before
the transferee Court on the date fixed. Cognizance of the complaint was
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taken by the Judicial Magistrate First Class, Panchkula. The petitioner
applied for and was permitted to visit Canada to attend to an urgent medical
situation of his daughter-in-law, who was in her family way, subject to his
depositing 5% of the cheque amount as an interim compensation to the
respondent-complainant. After having availed of the same, the petitioner
thereafter moved an application dated 24.03.2025 before the transferee Court
for dismissal/return of the complaint. The reply to same was filed by the
respondent-complainant. The said application has now been dismissed vide
order dated 29.05.2025. Hence, the present petition.
6 Counsel contends that the Trial Court at Panchkula has
committed a grave error in dismissing the said application by ignoring the
statutory provisions provided under the Code of Criminal Procedure, 1973.
He further referred to the law laid down by this Court in the matter of M/s
SS Diamonds Tools and Another Vs Capital First Limited, dated
27.08.2024 passed in CRM-M-55116-2022, holding that the Judicial
Magistrate First Class does not have any power to transfer the complaint
from one Court to another Court and that such power lies only with the
competent Court. He submits that despite agreeing with the said proposition,
the Judicial Magistrate First Class, Panchkula, yet dismissed the application
on the premise that any such action would amount to reviewing the order of
transfer and that being a Court of co-instance, it is not in a position to review
the said decision whereby the complaint had been transferred to it. He thus
argues that the order is liable to be set aside.
7 I have heard learned counsel for the petitioner and have also
gone through the documents appended with the present petition as well as
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the statutory provisions.
8 The argument raised with vehemence by the counsel for the
petitioner is that the impugned order would vitiate the proceedings since the
Judicial Magistrate First Class, Panchkula, does not have the jurisdiction to
take cognizance of the matter and proceed further. He submits that the same
would result in hardship to the petitioner, as he is a resident of Chandigarh
and would have to travel to Panchkula to defend his interests.
9 He thus contends that the Judicial Magistrate First Class,
Chandigarh, could not have directed a transfer of the complaint and instead
could have only directed the return of the complaint to be presented before
the competent Court.
10 It is not in dispute that the petitioner had himself moved an
application for transfer of the complaint to Panchkula, before the Judicial
Magistrate First Class, Chandigarh. Having succeeded in the same, counsel
now contends that proceedings before the Judicial Magistrate First Class,
Panchkula, are to his disadvantage and inconvenience. Thus, the petitioner
wanted to take benefit of the transfer itself.
11 He, however, does not dispute that in the circumstances of the
case, the Judicial Magistrate First Class, Panchkula, had the jurisdiction to
entertain and take cognizance of the complaint.
12 The argument of the petitioner that in view of Section 461
Cr.P.C. the cognizance could not have been taken, is prima facie based upon
misreading and misinterpretation of the provision. Vitiation of the
proceedings comes to play only when the Court is 'not empowered' in law to
take cognizance and not when the Court does not have territorial jurisdiction
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to decide. "Territorial jurisdiction" is distinct and separate from "empowered
to take cognizance." The Judicial Officer at Panchkula herein is
undisputedly empowered to take cognizance of the complaint as per the
power vested under the Punjab Courts Act.
13 The 'power to take cognizance' is distinct from the 'territorial
jurisdiction.' It may be better understood by an example that a Judicial
Magistrate may have a 'territorial jurisdiction' yet may not be 'empowered
to take cognizance of a specified class of offences or nature of proceedings.'
Hence, section 461(k) Cr.P.C. relied upon by the petitioner would not be
applicable and it does not vitiate the proceedings where the empowered
Court has taken cognizance of an offence.
14 The proposition is further supported by a reading of Section 462
Cr.P.C. which clearly prescribes that no finding, sentence or order passed by
a Criminal Court empowered to take cognizance would be set aside merely
because it was decided in a wrong Sessions Division or in a wrong local
area. Thus, the lack of territorial jurisdiction is specifically protected under
Section 462 Cr.P.C.
15 Even otherwise, it is not in dispute that the original order for
transfer of the proceedings was passed on 24.05.2024 by the Judicial
Magistrate First Class, Chandigarh. The petitioner opted not to impugn the
said order before any competent forum. The grievance, if any, is now being
portrayed to emanate from the date of said order, whereby the transfer of
proceedings was directed by the Judicial Magistrate First Class, Chandigarh.
The petitioner however never challenged the said order.
16 The reasoning given by the Judicial Magistrate First Class,
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Panchkula, in her order dated 29.05.2025, would not be faulted with.
17 A perusal of the said order shows that the same has been passed
invoking Section 142-A of the Negotiable Instruments Act. The said Section
inserted in 2015 reads thus:-
"142A. Validation for transfer of pending cases.--(1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974) or any judgment, decree, order or direction of any court, all cases transferred to the court having jurisdiction under sub-section (2) of section 142, as amended by the Negotiable Instruments (Amendment) Ordinance, 2015 (Ord. 6 of 2015), shall be deemed to have been transferred under this Act, as if that sub-section had been in force at all material times.
(2) Notwithstanding anything contained in sub-section (2) of section 142 or sub-section (1), where the payee or the holder in due course, as the case may be, has filed a complaint against the drawer of a cheque in the court having jurisdiction under sub-section (2) of section 142 or the case has been transferred to that court under sub-section (1) and such complaint is pending in that court, all subsequent complaints arising out of section 138 against the same drawer shall be filed before the same court irrespective of whether those cheques were delivered for collection or presented for payment within the territorial jurisdiction of that court.
(3) If, on the date of the commencement of the Negotiable Instruments (Amendment) Act, 2015 (26 of 2015), more than one prosecution filed by the same payee or holder in due course, as the case may be, against the same drawer of cheques is pending before different courts, upon the said fact having been brought to the notice of the court, such court shall transfer the case to the court having jurisdiction under sub-section (2) of section 142, as amended by the Negotiable Instruments
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(Amendment) Ordinance, 2015 (Ord. 6 of 2015), before which the first case was filed and is pending, as if that sub-section had been in force at all material times.
18 It is evident from a perusal of the above that the reference to
Section 142-A was misplaced as the sub Section was a validating clause for
the transfer already done by virtue of the judgment. Such transfers were thus
protected by the validating Act. For invocation of validation, the transfer
ought to have been effected before the amendment. The same is thus not an
enabling provision for transfer. The reference to Section 142-A was thus
misplaced. The question which now arises is as to whether the order of
transfer, though under an erroneous invocation of power, but before the
Court vested with the jurisdiction ought to be set aside or not.
19 An emphatic argument has also been made that the power to
transfer matters from one State to another is vested solely with the Supreme
Court under Section 406 Cr.P.C.
20 I am afraid that the aforesaid argument is based upon a
misreading of the statutory provisions. Section 406 Cr.P.C. does not make
any reference to transfer from one State to another; rather, the expression
used is "from jurisdiction of one High Court to another High Court".
Significantly, on account of the peculiar circumstances, the Punjab and
Haryana High Court exercises jurisdiction not only over the State of Punjab
but also over the State of Haryana, as well as the Union Territory of
Chandigarh.
21 The power of inter State transfer can be exercised by this
Court under Section 407 Cr.P.C. There being no dispute to the effect that
under Section 142 (2) of the Negotiable Instruments Act, the Judicial
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Magistrate First Class, Panchkula, would be competent to look into the issue
and the only hardship cited by the petitioner is that he would have to travel
from Chandigarh to Panchkula to defend his case. The same cannot be held
to be a miscarriage of justice. Panchkula is only a twin city to Chandigarh,
and considering that the petitioner resides in Sector 18, Chandigarh, the
District Courts, Panchkula, is almost equidistant as compared to the District
Courts, situated in Sector 43, Chandigarh.
22 The inherent powers vested in the High Court is expected to be
exercised for advancing interest of justice. Procedural laws are hand-maiden
of justice. Merely because a litigant initiates proceedings in a wrong
jurisdiction, which such irregularity has now been set aside, a technicality
would not be permitted as a tool to trample cause of justice. An act of Court
should not be deployed as a weapon by a shrewd and tactical litigant to
inflict injury on the other.
23 Considering from either perspective, I find no reason to
interfere with the order dated 29.05.2025, passed by the Judicial Magistrate
First Class, Panchkula, at this stage and in the particular circumstances of
the present case.
24 The impugned order dated 29.05.2025 is thus affirmed and
protected by this Court in view of the powers conferred upon this Court
under Section 407 Cr.P.C. read with Section 482 Cr.P.C.
25 The present petition is accordingly dismissed.
February 17, 2026. (VINOD S. BHARDWAJ)
raj arora JUDGE
Whether speaking/reasoned : Yes/No
Whether reportable : Yes/No
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