Mukesh Sharma vs Vinod Kumar Agrawal on 1 July, 2026

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    Mukesh Sharma vs Vinod Kumar Agrawal on 1 July, 2026

                                          IN THE SUPREME COURT OF INDIA
                                         CRIMINAL APPELLATE JURISDICTION
    
                                  CRIMINAL APPEAL NO(S).             OF 2026
                             (@ SPECIAL LEAVE PETITION (CRL.) NO.(S)11501 OF 2024)
    
    
                             MUKESH SHARMA                                                 APPELLANT
    
    
                                                                            VERSUS
    
                             VINOD KUMAR AGRAWAL                                           RESPONDENT
    
                                                            WITH
    
                                 CRIMINAL APPEAL NO(S).               OF 2026
                             (@SPECIAL LEAVE PETITION (CRL.) NO.(S)11702 OF 2024)
    
                                                          O R D E R
    

    Leave granted.

    2. Present Appeals have been filed

    SPONSORED

    challenging the order dated 06th March 2024

    passed by the High Court of Judicature for

    Rajasthan at Jodhpur, whereby the complaints

    under Section 138 of the Negotiable

    Instruments Act, 1881 (for short, “NI Act”)

    instituted by the appellant were transferred

    from Bhilwara to Ajmer on the ground that a

    charge sheet has been filed against the

    appellant in Ajmer for the offences under

    Sections 403 and 417 of the IPC in relation
    Signature Not Verified

    Digitally signed by
    RADHA SHARMA
    Date: 2026.07.03
    to the subject-matter of cheques in question.
    14:56:56 IST
    Reason:

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    3. A perusal of the paper book reveals that

    vide order dated 20th August 2024, the

    predecessor Bench had issued notice and

    stayed the impugned order passed by the High

    Court. The paper book further reveals that

    despite completion of service, no one has

    appeared or filed Vakalatnama on behalf of

    the respondent. Consequently, this Court has

    no option but to proceed with the hearing of

    the present appeals.

    4. Learned counsel for the appellant

    submits that it is settled law that the Court

    within whose jurisdiction the branch of the

    bank where the payee maintains the account is

    situated, will have jurisdiction to try the

    offence if the cheque is delivered for

    collection through an account. He states that

    the cause of action in the present case arose

    in Bhilwara since appellant maintains his

    bank account in Kotak Mahindra Bank,

    Bhilwara. He further points out that though

    trial had commenced in the appellant’s

    complaint way back in 2019, the Transfer

    Petitions had been filed in the year 2022.

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    5. This Court finds that a coordinate Bench

    in Jai Balaji Industries Ltd. v. M/s HEG Ltd.

    2025 SCC OnLine SC 2581 has held that the

    jurisdiction to try a complaint filed under

    Section 138 of the NI Act in respect of a

    cheque delivered for connection through an

    account, i.e., an account payee cheque, is

    vested in the Court within whose local

    jurisdiction the branch of the bank in which

    the payee maintains the account. This Court

    also finds that evidence has commenced in the

    complaint filed by the appellant under

    Section 138 of the NI Act way back in 2019.

    Consequently, the jurisdiction vests in the

    Court where the payee’s home branch, is

    situated.

    6. Accordingly, this Court is of the view

    that the Courts in Bhilwara have the

    exclusive jurisdiction to enquire into and

    try the offences under Section 138 of NI Act

    alleged to have been committed by the

    appellant.

    7. Therefore, the present appeals are

    allowed and the order dated 06th March 2024

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    passed by the High Court of Judicature for

    Rajasthan at Jodhpur is set aside.

    ………………………………………………………, J
    (MANMOHAN)

    …………………………………………………………, J
    (K. VINOD CHANDRAN)
    NEW DELHI;

    JULY 01, 2026

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    ITEM NO.22 COURT NO.6 SECTION II-D

    S U P R E M E C O U R T O F I N D I A
    RECORD OF PROCEEDINGS

    PETITION(S) FOR SPECIAL LEAVE TO APPEAL (CRL.)
    NO(S).11501/2024
    [ARISING OUT OF IMPUGNED FINAL JUDGMENT AND ORDER DATED
    06-03-2024 IN SBCRLMTP NO. 31/2022 PASSED BY THE HIGH
    COURT OF JUDICATURE FOR RAJASTHAN AT JODHPUR]

    MUKESH SHARMA PETITIONER(S)

    VERSUS

    VINOD KUMAR AGRAWAL RESPONDENT(S)

    IA NO. 179816/2024 – EXEMPTION FROM FILING C/C OF THE
    IMPUGNED JUDGMENT

    WITH
    SLP(CRL) NO. 11702/2024 (II-D)

    Date : 01-07-2026 These matters were called on for
    hearing today.

    CORAM : HON’BLE MR. JUSTICE MANMOHAN
    HON’BLE MR. JUSTICE K. VINOD CHANDRAN
    (PARTIAL COURT WORKING DAYS BENCH)

    For Petitioner(s) : Mr. Romil Pathak, Adv.

    Mrs. Rashmi Singh, Adv.

    Mr. Aravind C., Adv.

    Mrs. Neha Pathak, Adv.

    Mr. Aryan Pathak, Adv.

    Mr. Subramaniam S., Adv.

    Ms. Jagrati Singh, AOR

    For Respondent(s) :

    UPON hearing the counsel the Court made the following
    O R D E R

    Leave granted.

    Appeals are allowed in terms of the signed

    order, which is placed on file.

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    Pending application(s), if any, shall

    stand disposed of.

    (B. LAKSHMI MANIKYA VALLI) (DIVYA BABBAR)
    COURT MASTER (SH) COURT MASTER (NSH)

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