This criminal revision petition under Section 438 of the Bharatiya Nagarik Suraksha Sanhita, 2023 challenged concurrent judgments of the lower courts that had convicted the petitioner under Section 138 of the Negotiable Instruments Act. The High Court evaluated whether a complaint filed before the expiration of the statutory payment window following the deemed service of a legal notice was maintainable. The Court ruled that where notice is sent via registered post and not returned unserved, a 30-day presumption applies for deemed service, followed by a 15-day payment window. Because the complaint was filed before this statutory window elapsed, it was legally void and fundamentally ousted the trial court’s jurisdiction.
- Deemed Service Presumption: When a legal notice sent by registered post is not returned unserved and there is no direct evidence of the delivery date, a legal presumption of service arises upon the expiry of thirty days from its issuance.
- Premature Filing: The complaint was filed on November 8, 2016, prior to the expiration of the mandatory fifteen-day payment window that followed the deemed service date of November 18, 2016.
- Lack of Jurisdiction: A premature Section 138 complaint is treated as no complaint at all in the eyes of the law, meaning the trial court lacked the jurisdiction to take cognizance under Section 142(b) of the NI Act.
- Raising Pleas in Revision: The fundamental jurisdictional flaw of a premature complaint goes to the root of the matter and can be validly raised for the first time during criminal revision proceedings, permitting the court to set aside concurrent convictions.
STPL (Web) 2026 HP 644
Basant v. Virender Singh (D.O.J. 07.09.2026)
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