Andhra Pradesh High Court
Judges : T.CH.SURYA RAO
CHINTHALA CHERUVU - Appellant
Versus
STATE OF ANDHRA PRADESH - Respondent
Decided On : 11/21/2006
Criminal Petition 1379 Of 2006
Criminal Procedure Code – Section 482 – Indian Penal Code – Sections 420, 468, 471, 506 r/w 34 – Defacto-complainant – Cheques –Negotiable Instruments Act – Sections 138 and 142 – Dishonoured of cheque – Cheating – Seek to Quash the criminal proceedings – Alleged inter alia in the charge sheet that A-2 is the wife of A-1 and both of them together have been running business as partners under name and style of Venkata durga Fertilisers at Paloncha – Defacto-complainant – G. Chenna Reddy mediated between accused-petitioners and the ryots for supply of pesticides and fertilizers to ryots and as a security, he handed over four blank cheques containing his signatures drawn on co-operative Bank under account and also promissory notes to accused-petitioners – For crop season 2000-2001 the -complainant purchased pesticides and fertilizers worth Rs. 10,26,000/- (Rs. 3,26,0007-+ Rs. 7,00,000/- respectively and after getting the yield, farmers supplied 1000 quintals of cotton in ten lorries worth Rs. 16,00,000/- on credit to their account. Similarly, for the crop season 2001-2002, the farmers were given pesticides and fertilizers worth in all rs. 15,00,000/- (Rs. 6,00,0007- + Rs. 9,00,0007-respectively) and the farmers after harvest supplied 1200 quintals of cotton in 12 lorries worth Rs. 15,00,000/- and 390 bags of paddy at Rs. 400/- per bag worth Rs. 1,56,000/- dried chillies 40 quintals at Rs. 2,500/- worth rs. 1,00,000/ – Held, Considered view that the offences punishable under section 468 and 471 of I PC are not all attracted having regard to the matrix of the case – Insofar as second petitioner is concerned, it is alleged that she is the partner of firm – no whisper whatsoever against her either in the statement recorded by the Investigating Officer or in charge sheet filed against accused – Merely on ground that she is a partner of the firm, she has been sought to be added – Obviously, understanding was in between first petitioner and defacto-complainant, who represents A-1 and the other farmers cited as witnessed in the charge sheet – No allegation whatsoever qua second petitioner attracting any other offences mentioned in the charge sheet – The case against the second petitioner shall have to be quashed – For above reasons, criminal petition is allowed in part and case against the 2nd petitioner is quashed – In so far as offences under Sections 468 and 471 IPC are concerned, case against, 1st petitioner is quashed – However, in so far as the offences under Sections 420 and 506 IPC are concerned, the case against the 1st petitioner cannot be quashed – Criminal Petition partly allowed.
( 2 ) ON a private compliant filed by the second respondent herein, the same has been forwarded to the police for investigation, eventually, at the culmination of investigation, a charge sheet was filed against the petitioners alleging inter alia the offences punishable under Sections 420, 468, 471, 506 read with 34 of Indian Penal Code. Cognizance of the offence was taken by the Court for the said offences.
( 3 ) IT was alleged inter alia in the charge sheet that A-2 is the wife of A-1 and both of them together have been running business as partners under the name and style of Venkata durga Fertilisers at Paloncha. The defacto-complainant. G. Chenna Reddy mediated between the accused-petitioners and the ryots for supply of pesticides and fertilizers to the ryots and as a security, he handed over four blank cheques bearing Nos. 027 448 to 027 450 containing his signatures drawn on co-operative Bank, Paloncha under account no. 3251 and also promissory notes to the accused-petitioners. For the crop season 1999-2000, pesticides worth Rs. 3,50,000/-and fertilizers worth Rs. 5,00,000/- in all rs. 8,50,000/-, were supplied by the accused-petitioners on credit basis to the farmers l. Ws. 2 to 36. The farmers after reaping the crop, paid in kind of 1400 quintals of cotton at the rate of Rs. 2000/- per quintal worth rs. 26,00,000/- on credit to their account with the accused. For the crop season 2000-2001 the -complainant purchased pesticides and fertilizers worth Rs. 10,26,000/- (Rs. 3,26,0007-+ Rs. 7,00,000/- respectively and after getting the yield, the farmers supplied 1000 quintals of cotton in ten lorries worth Rs. 16,00,000/- on credit to their account. Similarly, for the crop season 2001-2002, the farmers were given pesticides and fertilizers worth in all rs. 15,00,000/- (Rs. 6,00,0007- + Rs. 9,00,0007-respectively) and the farmers after harvest supplied 1200 quintals of cotton in 12 lorries worth Rs. 15,00,000/- and 390 bags of paddy at Rs. 400/- per bag worth Rs. 1,56,000/- dried chillies 40 quintals at Rs. 2,500/- worth rs. 1,00,000/- Thus, for all the three seasons, l. W. 1 purchased pesticides and fertilizers for the benefit of L. Ws. 2 to 36 from the petitioners worth in all Rs. 33. 76,000/- and supplied the commodities worth Rs. 59,56,000/- on credit. On proper accounting, the accused shall pay an amount of Rs. 25,80,000/- to the farmers. However, when the farmers refused to purchase the pesticides and fertilizers for the season 2002-03 and asked the accused to settle their account and to pay back whatever amount due to them, the accused paid deaf ears and intimidated the farmers to away with their lives. On the other hand, the accused presented one of the four cheques bearing No. 027448 by forgoing and fabricating the same for an amount of rs. 8,25,000/- with the date 18-12-2002 and when the cheque was bounced, they filed a compliant under Section 138 and 142 of the negotiable Instruments Act (for short 'the Act')against the defacto-complainant falsely and the same is pending trial. Thus, both the accused resorted to the offence of fabrication and forgery and got the cheque dishonoured so as to file a compliant against the defecto-complainant and thereby committed the offences as stated hereinabove.
( 4 ) AS aforesaid, the petitioners who are the accused therein filed instant application on the premise that it is nothing but a counterblast to the private compliant filed by them under Section 138 of the Act.
( 5 ) THE question, therefore, that falls for determination is, whether it was a case of abuse of process of the Court as alleged?
( 6 ) THE offences alleged are punishable under Sections 420, 468, 471 and 506 r/w 34 of Indi
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