High Court Division · Criminal Revisional Jurisdiction
Happy v The State and another
Criminal Revision 4407/2022 · Decided 21 April 2026
The complainant prosecuted the petitioner under section 138 of the Negotiable Instruments Act, 1881 for a dishonoured cheque of Tk. 3,50,000. The petitioner did not appear, and the Joint Sessions Judge, 7th Court, Dhaka convicted her in absentia, sentencing her to four months' rigorous imprisonment and a fine of Tk. 3,50,000. The Senior Sessions Judge, Dhaka dismissed her appeal. In revision she argued that summons never reached her because she had been divorced about five months before the case was filed and had moved to her father's house. The process server's report showed she was not found at the address in the complaint. The High Court Division found that the notice was sent to an address where she no longer lived, so she had no knowledge of the proceeding and was denied a reasonable opportunity to defend. It set aside the conviction and sentence, remanded the case for a fresh trial to be concluded preferably within six months, and directed the petitioner to surrender within 30 days.
- Q1
Whether a conviction under section 138 of the Negotiable Instruments Act passed in absentia can stand where summons and notice were sent to an address at which the accused no longer lived.
- Where the notice and summons were sent to an address at which the accused was no longer living, the accused had no knowledge of the proceeding.
- Trial and conviction in the accused's absence without a reasonable opportunity to appear and contest seriously prejudiced the defence.
- The concurrent conviction and sentence under section 138 of the Negotiable Instruments Act, 1881 were set aside and the case remanded for a fresh trial.
- The trial court was directed to conclude the retrial preferably within six months, the petitioner to surrender within 30 days, and any bail prayer to be considered in accordance with law.
It is apparent from the materials on record that the notice was sent to an address at which the petitioner was no longer residing and, consequently, she had no knowledge of the proceeding.
In the court’s own words.
Criminal Revision 4407/2022, as published by the Supreme Court of Bangladesh. 8 pages, with paragraph numbers for citing.
1
In the Supreme Court of Bangladesh
High Court Division
(Criminal Revisional Jurisdiction)
PRESENT:
MR. JUSTICE ABU TAHER MD. SAIFUR RAHMAN
CRIMINAL REVISION NO. 4407 OF 2022
Happy………………. Convict-petitioner
-Versus-
The State and another … ………….…Opposite parties
Mr. Ellius Ahmad, Advocate
………For the convict-petitioner
Mr. Md. Mahbubur Rahman, Advocate
……For the complainant -opposite party No. 2
Mr. Md. Anichur Rahman Khan, DAG with
Mrs. Tashrifa Sultana Jali, AAG and
Mr. Md. Emdadul Hoque, AAG
……..For the state
Heard on: 11.01.2026, 21.01.2026 and 23.02.2026
st
Judgment on: The 21 of April, 2026
ABU TAHER MD. SAIFUR RAHMAN, J.
1This Rule was issued at the instance of the convictpetitioner calling upon the opposite party to show cause as to why the judgment and order dated 16.10.2022 passed by the learned Senior Sessions Judge, Dhaka in Criminal Appeal No. 334 of 2021 dismissing the appeal and thereby affirming the
judgment and order of conviction and sentence dated 22.03.2021 passed by the learned Joint Sessions Judge, 7thCourt, Dhaka in Sessions Case No. 1013 of 2017, arising out of C.R. Case No. 692 of 2015 convicting the petitioner under section 138 of the Negotiable Instruments Act, 1881 and sentencing him to suffer rigorous imprisonment for 4 (four) months and also to pay a fine of Tk. 3,50,000/- shall not be set aside and/or such other or further order or orders to be passed as this Court may deem fit and proper.
2For disposal of the Rule, the relevant facts, in brief, are that the accused-petitioner, in discharge of a legally enforceable liability of Tk. 3,50,000/- (Taka Three lac and fifty thousand) issued Cheque No. 5423924 dated 12.05.2015 drawn on his account maintained with Prime Bank Limited, Online Branch. The complainant presented the cheque through Prime Bank Limited, Jamgora Branch, for encashment, but the cheque was dishonoured on 29.07.2015 for insufficiency of funds. Thereafter, the complainant, through his learned Advocate, served a statutory notice upon the accused by registered post on 23.08.2015 demanding payment of the cheque amount within the time prescribed by law. Despite receipt of the notice, the accused failed to make payment within the statutory period, thereby rendering himself liable under section 138 of the Negotiable Instruments Act, 1881. Consequently, the complainant instituted the instant case.
3The accused did not appear before the trial Court. Upon completion of the trial, the learned trial Court proceeded with the case in absentia and, by the judgment and order dated 22.03.2021, convicted and sentenced the accused under section 138 of the Negotiable Instruments Act, 1881. Being aggrieved, the accused preferred Criminal Appeal No. 334 of 2021 before the learned District and Sessions Judge, Dhaka which was dismissed, affirming the judgment and order of conviction and sentence passed by the trial Court. Challenging the concurrent findings of the Courts below, the accused has preferred the present Criminal Revision, in which the Rule was issued and realization of the fine was stayed. At the time of issuance of the Rule, this Court enlarged the accused on ad interim bail for a period of one year. The said order of bail was not extended thereafter.
4Mr. Ellius Ahmad, the learned Advocate appearing for the convict-petitioner, submits that no summons was served upon the petitioner due to an incorrect address and consequently, she had no knowledge of the case. He further submits that the petitioner neither knew the complaint nor had any transaction with him. According to him, after her divorce the instant case was instituted by her former husband by way of a complainant with a view to harass the petitioner. Since the petitioner was denied an opportunity to contest the case, the
impugned judgement and order of conviction and sentence is liable to be set-aside
5Mr. Md.Mahbubur Rahman, the learned Advocate appearing on behalf of the complainant–opposite party No. 2 submits that upon the through meticulous and judicious appeared of the evidence on record correctly found the accused petitioner guilty of the offence of charge and lawful convicted him which does not calls for any interference by this Court.
6Mr. Md. Anichur Rahman Khan, the learned Deputy Attorney General concurs with the submissions made by the learned Advocate for opposite party No. 2.
7Heard the learned Advocates for both sides and perused the enter materials on record.
8The only issue for determination of this Rule is to see whether the impugned judgment and order of conviction and sentenced is sustainable in law in the list of evidence adduced the fact and circumstances of the case and the settled principle governing criminal jurisdiction.
9On perusal of the materials on record, it appears that the instant C.R. Case was instituted on 21.10.2015 and 29.11.2015 was fixed for return of summons. After several adjournments, the summons was finally returned on 30.05.2016. Let us now examine the summons report, wherein the process server made the following report
“j−q¡cuAd£eCw−lS£ 05/03/2016 q~w a¡¢lMpj−e ¢m¢MaBp¡j£l p¡¢L−e k¡Cu¡ A¡p¡j£−L q¡¢Slf¡Ce¡Cavf−rpje ¢l¢piLl¡l ja ®L¡e −m¡Lf¡Ce¡Ca¡Cpje M¡¢e a¡q¡lhÉhp¡ fË¢aù¡−elclS¡amVL¡Cu¡ S¡l£ L¢lu¡ j¤mpjeýS¤lBc¡m−a ®glafËc¡eL¢lm¡jz”
10On perusal of the report, it appears that the convictpetitioner was not found at the address mentioned in the petition of complaint. The learned Advocate for the petitioner submits that during her conjugal life, the petitioner resided with her husband at the said address. However, she was subsequently divorced by her husband on 09.05.2015, about five months prior to institution of the instant case on 21.10.2015 and thereafter she left her husband’s house and went to her father’s house at Manikganj, where she has been permanently residing.
11It is further submitted that the petitioner had no knowledge of the instant case and that ultimately the learned trial Court convicted and sentenced her in her absence. After the judgment, she was arrested by the police from her father’s residence on 05.08.2023.
12It further appears that, after her divorce, the petitioner instituted Family Suit No. 332 of 2015 on 27.05.2015 against her husband for recovery of dower and maintenance, which was decreed on 29.10.2019. In the said suit, the petitioner’s present and correct address was specifically mentioned. The said address, however, was not disclosed in the instant case. In
support of the aforesaid contention, the learned Advocate has produced a photocopy of the plaint of Family Suit No. 332 of 2015.
13The learned Advocate further submits that during her conjugal life, the petitioner’s cheque book remained in the custody of her husband and that the instant case under section 138 of the Negotiable Instruments Act, 1881 was instituted in the name of the complainant-opposite party No. 2 with a view to harass her.
14It is apparent from the materials on record that the notice was sent to an address at which the petitioner was no longer residing and, consequently, she had no knowledge of the proceeding. In such circumstances, the petitioner was not afforded a reasonable opportunity to appear before the Court and contest the case. The subsequent trial and conviction in her absence, therefore, seriously prejudiced her defence.
15In view of the above facts and circumstances, I find substance in the submissions advanced by the learned Advocate for the petitioner. In my view, the ends of justice would be met if the case is remanded to the trial Court for a fresh trial, thereby affording the petitioner an opportunity to appear and contest the case in accordance with law.
16Accordingly, the Rule is made absolute.
17The impugned judgment and order of conviction and sentence dated 16.10.2022 passed by the learned Senior Sessions Judge, Dhaka in Criminal Appeal No. 334 of 2021, dismissing the appeal and thereby affirming the judgment and order of conviction and sentence dated 22.03.2021 passed by the learned Joint Sessions Judge, 7thCourt, Dhaka in Sessions Case No. 1013 of 2017, arising out of C.R. Case No. 692 of 2015 convicting the petitioner under section 138 of the Negotiable Instruments Act, 1881 and sentencing her to suffer rigorous imprisonment for 4 (four) months and to pay a fine of Tk.3,50,000/- (Taka three lac and fifty thousand), as well as the judgment and order of conviction and sentence dated 22.03.2021 passed by the learned Joint Sessions Judge, 7thCourt, Dhaka in Sessions Case No. 1013 of 2017 are hereby set aside.
18The case is hereby remanded to the learned trial Court for a fresh trial in accordance with law, after affording the petitioner a reasonable opportunity to appear and contest the case. The learned trial Court is directed to conclude the trial expeditiously, preferably within 6 (six) months from the date of receipt of a copy of this order, in accordance with law
19The convict-petitioner is directed to surrender before the concerned trial Court within 30 (thirty) days from the date of receipt of a copy of this order. If the petitioner surrenders and
prays for bail, the learned trial Court shall consider such prayer for bail in accordance with law.
20Let the Lower Court Records (LCR) be send down forthwith.
21Let a copy of this judgment be communicated to the Court below at once.
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