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2019 Supreme(SC) 800

SUPREME COURT OF INDIA
ASHOK BHUSHAN, NAVIN SINHA, JJ.
Anil Khadkiwala – Appellant
Versus
State (Government of Nct of Delhi) and Another – Respondent
Criminal Appeal Nos.1157 of 2019 (arising out of SLP(Crl.) No. 2663 of 2017)
Decided On : 30-07-2019

Advocates Appeared:
For the Petitioner(s):Ashish Sheoran, Smita Bankoti, Devendra Singh, Advocates
For the Respondent(s):Vibha Datta Makhija, Praveen Gaur, Manjula Gupta, P.V. Yogeshwaran, B. V. Balaram Das, Neeraj Kumar Gupta, Advocates

IMPORTANT POINT
It cannot be held that second application for quashing of complaint is not maintainable merely because of dismissal of earlier application.

Headnote:Negotiable Instruments Act, 1881 – Section 142 read with Section 138Criminal Procedure Code, 1973 – Section 482 – Dishonour of cheque – Offence g6y company – Quashing petition dismissed by High Court solely on the ground that cheques were issued under signature of appellant – There is no allegation in complaint that cheques were post-dated – Appellant had taken specific objection in his earlier application under Section 482, Cr.P.C. that he had resigned from Company and which had been accepted – High Court dismissed quashing application without considering contention of appellant that he had resigned from post of Director of Company prior to issuance of cheques and effect thereof in facts and circumstances of case – There was difference between earlier application and subsequent one, inasmuch as statutory Form 32 did not fall for consideration by Court earlier – Factum of resignation is not in dispute between parties – Subsequent application cannot be said to a repeat application squarely on same facts and circumstances – Company of which appellant was a Director, is a party respondent in complaint – Interests of complainant are adequately protected – It cannot be held that second application for quashing of complaint was not maintainable merely because of dismissal of earlier application – Impugned order of High Court set aside – Appeal allowed and proceedings against appellant alone quashed. (Paras 7, 11 and 12)

       Facts of the Case:

       Respondent no.2 filed a complaint under Section 142 read with Section 138 of the Negotiable Instruments Act against appellant who was Director of Company in question. application preferred by appellant under Section 482, Cr.P.C. to quash summons issued in complaint case was dismissed by High Court opining that since the earlier Crl. M.C. for same relief had already been dismissed, second application was not maintainable.

       Findings of the Court:

       Company of which appellant was a Director, is a party respondent in complaint. Interests of the complainant are therefore adequately protected. In entirety of the facts and circumstances of the case, we are unable to hold that second application for quashing of complaint was not maintainable merely because of dismissal of earlier application.

       Result : Appeal allowed.

       

JUDGMENT :

NAVIN SINHA, J.

1. The application preferred by the appellant under Section 482, Cr.P.C. to quash the summons issued in complaint case no.3403/1/2015 was dismissed by the High Court opining that since the earlier Crl.M.C. No.877 of 2005 for the same relief had already been dismissed, the second application was not maintainable.

2. Respondent no.2 filed a complaint under Section 142 read with Section 138 of the Negotiable Instruments Act (hereinafter referred to as “the Act”) against the appellant who was the Director of M/s. ETI Projects Ltd., the Company in question. It was alleged that the accused person had issued cheques dated 15.02.2001 and 28.02.2001, which were dishonoured upon presentation. The appellant had preferred Crl.M.P. No.1459 of 2005 for quashing the same. He took the defence, without any proof that he had already resigned from the Company on 20.12.2000 and which was accepted by the Board of Directors on 20.01.2001. The application was dismissed on 18.09.2007 after noticing the plea of resignation, solely on the ground that the cheques were issued under the signature of the appellant.

3. The appellant then preferred a fresh application under Section 482 giving rise to the present proceedings. The High Court noticing the reliance on Form 32 issued by the Registrar of Companies, under the Companies Act, 1956, in proof of resignation by the appellant prior to the issuance of the cheques, issued notice, leading to the impugned order of dismissal subsequently.

4. Learned counsel for the appellant submitted that there was no bar to the maintainability of a second application under Section 482, Cr.P.C. in the peculiar facts and circumstances of the case, relying on Superintendent and Remembrancer of Legal Affairs, West Bengal vs. Mohan Singh and Ors., AIR 1975 SC 1002.

5. Learned counsel for respondent no.2 relied upon order dated 06.05.2019 of this Court in Atul Shukla vs. The State of Madhya Pradesh and another (Criminal Appeal No.837 of 2019) to contend that such an application was not maintainable. The cheques being post-dated, the appellant cannot escape its answerability.

6. We have considered the respective submissions on behalf of the parties and are of the opinion that the appeal deserves to be allowed for the reasons enumerated hereinafter.

7. The complaint filed by respondent no.2 alleges issuance of the cheques by the appellant as Director on 15.02.2001 and 28.02.2001. The appellant in his reply dated 31.08.2001, to the statutory notice, had denied answerability in view of his resignation on 20.01.2001. This fact does not find mention in the complaint. There is no allegation in the complaint that the cheques were post-dated. Even otherwise, the appellant had taken a specific objection in his earlier application under Section 482, Cr.P.C. that he had resigned from the Company on 20.01.2001 and which had been accepted. From the tenor of the order of the High Court on the earlier occasion it does not appear that Form 32 issued by the Registrar of Companies was brought on record in support of the resignation. The High Court dismissed the quashing application without considering the contention of the appellant that he had resigned from the post of the Director of the Company prior to the issuance of the cheques and the effect thereof in the facts and circumstances of the case. The High Court in the fresh application under Section 482, Cr.P.C. initially was therefore satisfied to issue notice in the matter after noticing the Form 32 certificate. Naturally there was a difference between the earlier application and the subsequent one, inasmuch as the statutory Form 32 did not fall for consideration by the Court earlier. The factum of resignation is not in dispute between the parties. The subsequent application, strictly speaking, therefore cannot be said to a repeat application squarely on the same facts and circumstances.

8. In Mohan Singh (supra), it was held that a successive application under Section 482, C






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