SUPREME COURT OF INDIA
(From the High Court of Karnataka at Bengaluru)
M.R. SHAH, B.V. NAGARATHNA, JJ.
M/s Suvarna Cooperative Bank Ltd – Appellant
Versus
State Of Karnataka And Anr. – Respondents
Criminal Appeal Nos. 1535 of 2021
Decided on : 09-12-2021
Criminal Procedure Code, 1973 – Sections 319 and 482 – Indian Penal Code, 1860 – Sections 120B, 408, 409, 420 and 149 – Conspiracy, criminal breach of trust and cheating by public servant – Merely because some other persons who might have committed offences, but were not arrayed as accused and were not charge-sheeted cannot be a ground to quash criminal proceedings against accused who is charge-sheeted after a thorough investigation – During trial if it is found that other accused persons who committed offence are not charge-sheeted, Court may array those persons as accused in exercise of powers under Section 319 Cr.P.C. – Impugned judgment and order passed by High Court quashing criminal proceedings against respondent no.2 herein – original accused no.1 quashed and set aside. (Paras 4.1, 4.2 and 5)
Facts of the case:
Feeling aggrieved and dissatisfied with the impugned judgment and order dated 17.07.2014 passed by the High Court of Karnataka passed in Criminal Petition No.5763 of 2013 by which High Court has quashed the criminal proceedings against private respondent herein for the offences under Sections 120B, 408, 409, 420 and 149 of IPC, original complainant has preferred the present appeal. By the impugned judgment and order the High Court has quashed the criminal proceedings against the private respondent – original accused no.1 mainly on the ground that in absence of original accused nos. 2 and 3 in the PCR and in absence of officers of the drawee bank informing the payee’s banker with reference to dishonour of one of the cheques well within the time stipulated in the Clearing House Rules, they can be said to have committed the offences under Sections 408 and 409 of IPC, charge-sheet could not have been filed only against accused no.1. By observing so the High Court has quashed the criminal proceedings against the original accused no.1.
Findings of Court:
On quashing and setting aside the impugned judgment and order, the respondent no.2 herein original accused no.1 be further prosecuted for the offences for which he was charge-sheeted and shall face trial which shall be dealt with and considered in accordance with law and on its own merits.
Result : Appeal allowed.
JUDGMENT :
M.R. Shah, J.
1. Feeling aggrieved and dissatisfied with the impugned judgment and order dated 17.07.2014 passed by the High Court of Karnataka passed in Criminal Petition No.5763 of 2013 by which the High Court has quashed the criminal proceedings against the private respondent herein for the offences under Sections 120B, 408, 409, 420 and 149 of IPC, the original complainant has preferred the present appeal.
2. That criminal proceedings were initiated against the private respondent herein and others. The complainant - bank filed the complaint under Section 200 Cr.P.C. before the Court of learned Addl. Chief Metropolitan Magistrate, Bangalore being PCR 15250 of 2009 (re-numbered as CC 22308 of 2012). Thereafter an FIR (Crime No.127 of 2010) was registered before the Chickpet Police Station under Sections 120B, 408, 409, 420 and 149 of IPC. That on completing the investigation a charge-sheet was filed against the private respondent herein. The private respondent herein - original accused no.1 approached the High Court by way of Criminal Petition No.5763 of 2013 to quash the criminal proceedings in exercise of powers under Section 482 Cr.P.C.
2.1 By the impugned judgment and order the High Court has quashed the criminal proceedings against the private respondent - original accused no.1 mainly on the ground that in absence of the original accused nos. 2 and 3 in the PCR and in absence of the officers of the drawee bank informing the payee’s banker with reference to dishonour of one of the cheques well within the time stipulated in the Clearing House Rules, they can be said to have committed the offences under Sections 408 and 409 of IPC, the charge-sheet could not have been filed only against accused no.1.
By observing so the High Court has quashed the criminal proceedings against the original accused no.1.
2.2 Feeling aggrieved and dissatisfied with the impugned judgment and order passed by the High Court quashing the criminal proceedings against the original accused no.1, the original complainant has preferred the present appeal.
3. We have heard Shri Amith Kumar, learned counsel appearing for the appellant and Shri H.V. Nagaraja Rao, learned counsel appearing for the respondent.
4. We have perused and considered the impugned judgment and order passed by the High Court and the reasoning given by the High Court mentioned in paragraphs 7 and 8 while quashing the criminal proceedings against the original accused no.1. Having gone through and considered the reasoning given by the High Court while quashing the criminal proceedings against original accused no.1, we are of the opinion that the impugned judgment and order passed by the High Court quashing the criminal proceedings against the private respondent herein - original accused no.1 is unsustainable, both, in law and on facts. The High Court has observed that in absence of the officers of the drawee bank informing the payee’s banker with reference to dishonour of one of the cheques well within the time stipulated in the Clearing House Rules which amounts to offence under Sections 408 and 409 of IPC, without the presence of accused nos. 2 and 3 in the PCR, the charge-sheet could not have been filed only against accused no.1. While quashing the criminal proceedings the High Court has observed in para 8 as under:
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