ফৌজদারী : এন.আই.এ্যাক্ট মামলা
4
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14/01/2025 wLª÷vã|
30 ‡cŠl 1431 e½vã|
ivq †NvlYvi ZvwiLt-
`vqiv gvgjv bs-800/2022
m~Î t wm.Avi gvgjv bs-556/2022 (MvBevÜv m`i _vbv)
ev`x.......................................................................................ivóª|
ebvg-
Avmvwg......................................................................‡gvt Avãym mvËvi|
Awf‡hvM- The Negotiable Instruments Act, 1881 Gi 138 aviv
ivóªc‡ÿi weÁ †KŠïjx.....................................Rbve ‡gvt Avãyi ingvb, G,wc,wc|
Avmvwg c‡¶i weÁ †KŠïjx...........................Rbve †gvt dviæK Kexi, G¨vW‡fv‡KU|
ivq
ivóªc‡¶i gvgjvi msw¶ß weeib GB †h, dwiqv`x ‡gvt †g‡n`x nvmvb, kvLv e¨e¯’vcK, Gm‡KGm dvD‡Ûk, _vbv I †Rjv-MvBevÜv| Avmvwg †gvt Avãym mvËvi Fb MÖn‡bi Av‡e`b K‡i MZ 20/06/2019 wLª. Zvwi‡L 3,00,000/-UvKv Fb MÖnb K‡ib| Avmvwg gÄyix c‡Îi kZ© †gvZv‡eK D³ F‡bi UvKv wKw¯Í‡Z cwi‡kv` Kivi Rb¨ ev`xi AbyK‚‡i KvMRcÎ m¤úv`b K‡i w`‡q‡Qb| Avmvwg F‡bi UvKv Zvi cÖ‡qvR‡b wewb‡qvM K‡i DbœwZ mvab K‡i‡Qb| Avmvwg F‡bi UvKv gvwmK wKw¯Í‡Z cwi‡kva bv K‡i ZvjZvevbv I Kg©KZ©vMY‡K nqivbx K‡i‡Qb| Avmvwgi wbKU ev`x Gm‡KGm Gi cvIbv UvKvi cwigvb `vovq 1,26,174/- UvKv| ev`x I Kg©KZ©v ¯^vÿxMb wewfbœ Zvwi‡L Avmvwgi evwo‡Z wM‡q F‡bi cvIbv UvKv cwi‡kva Kivi Rb¨ Zje ZvMv`v Ki‡j I wjM¨vj †bvwUk cÖ`vb Ki‡j Avmvwg MZ 17/05/2022 wLª. Zvwi‡L ev`xi Awd‡m Dcw¯’Z n‡q Avmvwgi F‡bi UvKv mgš^q Kivi Rb¨ Avmvwgi cwiPvjvbvaxb b¨vkbvj e¨vsK wj:, RqcyinvU kvLv, wnmve b¤^i 1062001330823, †PK b¤^i : 4505719 Gi gva¨‡g 1,26,174/- UvKvi GKwU †PK cÖ`vb K‡ib| ev`x Avmvwgi cÖ`Ë †PKwU GbAviwewm e¨vs‡K PjwZ wnmve b¤^‡i bM`vq‡bi Rb¨ Dc¯’vcb Ki‡j GbAviwewm e¨vsK wj: †P‡Ki UvKv Kv‡jKk‡bi Rb¨ †PKwU b¨vkbvj e¨vsK wj:, RqcyinvU kvLvq †cÖib K‡ib| b¨vkbvj e¨vsK wj: RqcyinvU kvLvq Avmvwgi D³ wnmve b¤^‡i cÖ‡qvRbxq As‡Ki UvKv Rgv bv _vKvq †PKwU Ach©vß Znwe‡j Kvi‡Y wWRAbvi nIqvq †PKwU †diZ cÖ`vb Kiv nq| MZ 22/05/2022 wLª. Zvwi‡L GbAviwewm e¨vsK wj: Gi D³ kvLv, KZ©„K ev`x‡K †PKwUi wWRAbvi †g‡gv cÖ`vb K‡ib| ev`x MZ 13/06/2022 wLª. Zvwi‡L Avmvwg‡K Zvi cÖ`Ë †PKwU wWRAbvi nIqvi wel‡q AvBbRxexi gva¨‡g wjM¨vj †bvwUk cÖ`vb Ki‡j Avmvwg MZ 15/06/2022 wLª. Zvwi‡L †bvwUkwU cÖvwßi ciI e¨vs‡K †Kvb UvKv Rgv cÖ`vb K‡ib bvB| Avmvwg ev`x Gm‡KGm cÖwZôvb Gi AbyK‚‡j cÖ`Ë †PKwU wWRAbvi nIqvq The Negotiable Instruments Act, 1881 Gi 138 avivi ewY©Z Aciva K‡i‡Qb|
gvgjvi avivevwnK Kvh© cÖwµqvq weÁ g¨vwR‡óªU Avmvwgi weiæ‡× The Negotiable Instruments Act, 1881 Gi 138 aviv †gvZv‡eK Aciva Avg‡j MÖnY K‡ib Ges gvgjvwU wePv‡ii wbwg‡Ë weÁ `vqiv RR Av`vj‡Z †cÖiY K‡ib| weÁ `vqiv RR Avmvwgi weiæ‡× D³ avivq Aciva Avg‡j MÖnY KiZt gvgjvwU wePv‡ii Rb¨ AÎ Av`vj‡Z †cÖiY K‡ib|
weÁ `vqiv RR Av`vjZ n‡Z gvgjvi b_x cÖvwß A‡šÍ AÎ Av`vjZ KZ©„K MZ 22/01/2024 wLª. Zvwi‡L ivóªc‡¶i weÁ †KŠïjx I Avmvwg c‡ÿi weÁ KŠïjxi e³e¨ kÖeb K‡i wcwUkb Ae Kg‡cø›U I Dnvi mwnZ mshy³ KvMRvZ ch©v‡jvPbv K‡i Avmvwgi weiæ‡× The Negotiable Instruments Act, 1881 Gi 138 aviv †gvZv‡eK Awf‡hvM MVb Kivi gZ h‡_ó Dcv`vb we`¨gvb _vKvq Zvi weiæ‡× Dc‡iv³ aviv †gvZv‡eK AvbyôvwbKfv‡e Awf‡hvM MVb K‡ib| Avmvwg‡K MwVZ Awf‡hvM cvV K‡i †kvbv‡bv n‡j Ges e¨vL¨v K‡i †evSv‡bv n‡j wZwb wb‡R‡K wb‡`©vl `vex K‡i wePvi cÖv_©Yv K‡ib|
wePvi ïbvbx chv©‡q ivóªc‡¶i mv¶¨ mgvwßi ci Avmvwg Abycw¯’Z _vKvq †dŠR`vix Kvh©wewai 342 aviv g‡Z cixÿv Kiv m¤¢e nqwb Ges mvdvB mvÿxI nqwb|
wePvh© welq t
1| Avmvwg ‡gvt Avãym mvËvi Avmvwgi Zvi cwiPvjvbvaxb b¨vkbvj e¨vsK wj:, RqcyinvU kvLv, wnmve b¤^i 1062001330823, †PK b¤^i : 4505719 Gi gva¨‡g 1,26,174/- UvKv g~j¨gv‡bi Ac©hvß Znwe‡ji Kvi‡b cÖZ¨vLvbK…Z †PKwU Bmy¨ K‡i The Negotiable Instruments Act, 1881 Gi 138 avivi Aciva K‡i‡Q wK-bv ?
2| ivóªcÿ mvÿ¨ cÖgvb Øviv Avmvwgi weiæ‡× AvbxZ Awf‡hvM cÖgvb Ki‡Z mÿg n‡q‡Q wK-bv ?
3| Avmvwg‡K kvw¯Í cÖ`vb Kiv †h‡Z cv‡i wK-bv ?
Av‡jvPbv I wm×všÍ t
AÎ we‡eP¨ welq mg~n ci¯úi m¤ú©Khy³ nIqvq Av‡jvPbv I wm×všÍ MÖnv‡bi myweav‡_© Ges wel‡qi cybive„wË Gov‡bvi ¯^v‡_© GK‡Î M„nxZ nj| ivóªcÿ Zvi `vwei mg_©‡b †gŠwLK mvÿx wn‡m‡e dwiqv`x wb‡R mvÿ¨ w`‡q‡Qb Ges `vwjwjK mvÿ¨ wn‡m‡e `vwLjx bvwjkx g~j †PK, wWRAbvi w¯øc, wjM¨vj †bvwUk, WvKiwk`, cÖvwß ¯^xKvicÎ, gvgjv cwiPvjbvi ÿgZvcÎ cÖ`k©bx h_vµ‡g 1,2,3,4,5,6 wn‡m‡e cÖgvb wPwýZ Av‡Q|
dwiqv`x ‡gvt iæûj Avwgb wc.WvweøD-1 wn‡m‡e Revbew›` Kv‡j D‡jøL K‡ib †h,ÒAvmvwg †gvt Avãym mvËvi Gm‡KGm dvD‡Ûkb Gi LÄbcyi n‡Z MZ 20/06/2019 Bs Zvwi‡L 3,00,000/- UvKv FY MÖnY K‡ib| mvwf©m PvR©mn e‡Kqv cvIbv nq 1,26,174/- UvKv| D³ UvKv cwi‡kv‡ai Rb¨ †m MZ 17/05/2022 Bs Zvwi‡L †PK †`q| hv MZ 22/05/2022 Bs Zvwi‡L ch©vß UvKv bv _vKvq Dishonor nq| Zv‡K 13/06/2022 Bs Zvwi‡L wjM¨vj †bvwUk †`Iqv nq Ges †bvwUkwU MZ 15/06/2022 Bs Zvwi‡L cÖvß nb| ZviciI UvKv bv †`Iqvq ZrKvjxb kvLv e¨e¯’vcK †gvt †g‡n`x nvmvb ev`x n‡q AÎ gvgjv `v‡qi K‡ib| A`¨ Avwg ÿgZvcÖvß n‡q ms¯’vi c‡ÿ mvÿ¨ cÖ`vb KiwQ| GB †mB bvwjkx †PK (cÖt 1), wWRAbvi w¯øc (cÖt 2), wjM¨vi †bvwUk (cÖt 3), †cv÷vj †iwRw÷ª iwk` (cÖt 4), cÖvwß ¯^xKvicÎ (cÖt 5) Ges gvgjv cwiPvjbvi ÿgZvcÎ (cÖt 6) `vwLj Kijvg|Ó
Avmvwg Abycw¯’Z _vKvq GB mvÿx‡K †Riv Kiv nqwb|
bvwjkx Awf‡hvM, mvÿxi mvÿ¨ I cÖ`k©bx wPwýZ KvMRcÎ ch©v‡jvPbv Ges dwiqv`x/ivóª c‡ÿi Dc¯’vwcZ hyw³ZK© we‡kølb Kiv nj| Dc¯’vwcZ mv¶¨ ch©v‡jvPbvq †`Lv hvq, ivóªcÿ 1 Rb mvÿx‡K (dwiqv`x cÖwZôv‡bi c‡ÿ) Av`vj‡Z Dc¯’vcb K‡ib| AÎ gvgjvi dwiqv`x wb‡RB wc.WvweøD-1 wn‡m‡e AviwRi e³e¨‡K ûeû mg_©b K‡i Revbew›` cÖ`vb K‡ib Ges GKB mv‡_ Zvi e³‡e¨i mg_©‡Y `vwjwjK mvÿ¨ Dc¯’vcb K‡i‡Qb| Avmvwgc‡ÿ GB mvÿx‡K †Riv bv Kivq mvÿxi mvÿ¨g~j¨ LwÛZ nqwb| ivóªcÿ KZ…©K `vwLjx I cÖ`k©bx-1 wPwýZ bvwjkx †PKwU ch©v‡jvPbvq †`Lv hvq †h, MZ 17/05/2022 wLª. Zvwi‡L 1,26,174/- (GK jÿ QvweŸk nvRvi GKkZ PzqvËi) UvKvi Rb¨ Avmvwg KZ©„K †PKwU Bmy¨ Kiv nq|
d‡j, The Negotiable Instruments Act, 1881 Gi 118(G) aviv Abyhvqx AÎ Avmvwg bvwjkx †PK B”QvK…Zfv‡eB w`‡qwQj Zvi †Kvb `vq-`vwqZ¡ (liability) cÖwZcvj‡bi Rb¨ Zv cÖgvY K‡i| myZivs ivóªc‡ÿ Zvi Awf‡hvM cÖgvY Ki‡Z mg_© n‡q‡Qb g‡g© Av`vj‡Zi wbKU cÖZxqgvb nq| AwaKš‘ AÎ Avmvwg Rvwg‡b wM‡q cjvZK nb| GKRb cjvZK Avmvwg AvB‡bi myweav †c‡Z nK`vi b‡n|
Kv‡RB AÎ gvgjvq †`Lv hvq, ev`x I Avmvwgi g‡a¨ 1,26,174/- (GK jÿ QvweŸk nvRvi GKkZ PzqvËi) UvKv †jb‡`b n‡q‡Q Ggb Z_¨-cÖgvb ivóªcÿ w`‡Z mg_© n‡q‡Qb|
bw_ I bw_i mwnZ mshy³ KvMRvw` mn wc.WvweøD-1 Gi †gŠwLK mv¶¨ ch©v‡jvPbvq †`Lv hvq †h, ZwK©Z ‡PK Bmy¨ nIqvi 06 gv‡mi g‡a¨ mswkøó e¨vs‡K †PKwU Dc¯’vcb Kiv n‡q‡Q,
wWRAbvi nIqvi ZvwiL n‡Z 30 w`‡bi g‡a¨ Avmvwg‡K wjM¨vj †bvwUk Kiv n‡q‡Q Ges wjM¨vj †bvwUk cÖvwßi 30 w`b AwZevwnZ nIqvi ci AÎ gvgjvwU Avbqb Kiv n‡q‡Q ivóªcÿ cÖgvY w`‡Z mg_© n‡q‡Q| mvwe©K ch©v‡jvPbvq cÖZxqgvb nq †h cÖwmwKDkb c¶ †gŠwLK I `vwjwjK mv¶¨ Øviv Avmvwgi weiæ‡× AvbxZ Awf‡hvM my¯úó iƒ‡c cÖgv‡b m¶g n‡q‡Q|
mv¶¨ cÖgvbvw` ch©v‡jvPbvq Avmvwgi weiæ‡× MwVZ Awf‡hvM m‡›`nvZxZ fv‡e cÖgvwbZ nIqvq AÎ Avmvwg‡K The Negotiable Instruments Act, 1881 Gi 138 avivq †`vlx mve¨¯’ µ‡g mvRv cÖ`v‡bi wm×všÍ M„nxZ nj| Aciv‡ai ¸iæZ¡ we‡ePbvq Avmvwg‡K 01(GK) eQ‡ii webvkªg Kviv`Û Ges ‡P‡K ewY©Z 1,26,174/- (GK jÿ QvweŸk nvRvi GKkZ PzqvËi) UvKv A_© `‡Û `wÛZ Kiv mgxPxb e‡j AÎ Av`vjZ g‡b K‡i| Av‡jvPbv A‡šÍ wePvh© welq¸‡jv ivóª c‡¶i AbyK~‡j Ges Avmvwg c‡ÿi cÖwZK‚‡j wb®úwË Kiv nj|
AZGe,
Av‡`k nq †h,
AÎ gvgjvi Avmvwg †gvt Avãym mvËvi, wcZv-‡gvt Avãyj wek¦vm, mvs kvwšÍ bMi (gvQzqvcwÆ), WvKNi-RqcyinvU, _vbv-RqcyinvU, †Rjv-RqcyinvU Gi weiæ‡× The Negotiable Instruments Act, 1881 Gi 138 aviv ‡gvZv‡eK MwVZ Awf‡hvM ivóªc¶ m‡›`nvZxZfv‡e cÖgvb Ki‡Z m¶g nIqvq Zv‡K D³ avivi Aciv‡a †`vlx mve¨¯’ µ‡g 01(GK) eQ‡ii webvkÖg Kviv`Û Ges †P‡K ewY©Z 1,26,174/- (GK jÿ QvweŸk nvRvi GKkZ PzqvËi) UvKv A_© `‡Û `wÛZ Kiv nj| Av`vqK…Z A_©`Û bvwjkKvix cÖvß n‡e| Avmvwgi weiæ‡× mvRv c‡ivqvbv mn †MÖdZvix c‡ivqvbv Bmy¨ Kiv ‡nvK| Avmvwg a„Z nIqvi ZvwiL n‡Z A_ev AvZ¥mgc©‡bi ZvwiL n‡Z D³ `Û Kvh©Ki n‡e|
GZØviv Rwigvbvi UvKv Av`v‡qi wbwg‡Ë cÖ‡qvRbxq c`‡¶c MÖn‡bi Rb¨ †Rjv Kv‡j±i †K Cr.P.C Gi 386(1)(we) aviv g‡Z ¶gZv cÖ`vb Kiv nj|
cÖ‡qvRbxq e¨e¯’v MÖn‡bi Rb¨ AÎ iv‡qi GKwU K‡i Abywjwc, weÁ Pxd RywWwmqvj g¨vwR‡óªU I weÁ †Rjv g¨vwR‡óªU, MvBevÜv eivei †cÖiY Kiv ‡nvK|
Avgvi K_vgZ K‡¤úvRK…Z I ms‡kvwaZ|
(‡gvt Kz`ivZ-B-‡Lv`v)
hyM¥ `vqiv RR,
2q Av`vjZ, MvBevÜv
(‡gvt Kz`ivZ-B-‡Lv`v)
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2q Av`vjZ, MvBevÜv
Z…Zxq Av`vjZ, bIMuv|
দায়বর্জন বিবৃতি (DISCLAIMER)
এই ওয়েবসাইটে প্রকাশিত অধস্তন আদালতের রায় বা আদেশের অনুলিপি কেবল মামলার সকল পক্ষ, বিজ্ঞ আইনজীবী এবং জনসাধারণের বিচার-প্রক্রিয়ায় সহজ অভিগম্যতা নিশ্চিতকরণের অভিপ্রায়ে অনলাইনে প্রকাশ করা হয়েছে; রায় বা আদেশের অনুলিপি সইমোহরী/জাবেদা নকলের (certified copy) বিকল্প হিসেবে ব্যবহার করা যাবে না। অধস্তন আদালতের রায় ও আদেশ বাস্তবায়নের ক্ষেত্রে মামলার নথিতে বিধৃত মূল অংশ (রায় বা আদেশ) প্রণিধানযোগ্য।