IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI
M. Satyanarayana Murthy, J.
Chokkakula Eswara Rao - Appellants
Vs.
Badireddi Suryanarayana and Ors. - Respondent
Criminal Petition Nos. 12162, 12170 and 12172 of 2014
Decided On : 19-07-2019
Criminal Procedure Code - Section 482 - Quash of criminal proceedings - The respondent No. 1 is the complainant in all the three petitions. Different complainants filed private complaints against the petitioner for the offence punishable under Section 138 of the N.I. Act, which are registered as C.C. No. 153, 154 and 155 of 2013 pending on the file of Judicial Magistrate of First Class, Srungavarapu Kota, Vizianagaram. The details of date of debt, debt amount, cheque number, date of presentation are given - The contention of the respondent No. 1 - complainant that the petitioner borrowed different amounts on different dates shown in the table for his business purpose and family necessities agreeing to repay the same together with interest at 24% p.a. and executed promissory notes on the even dates in favour of the complainant. Despite demands made by the respondent No. 1 complainant, the petitioner did not repay the same. The petitioner issued a cheque bearing No. 926445 for Rs. 2,50,000/- drawn on Indian Overseas Bank, Gajuwaka Branch (old) Visakhapatnam (C.C. No. 153 of 2013) and cheque bearing No. 306711 for Rs. 3,00,000/- drawn on Karur Vysya Bank, Gajuwaka Branch, Visakhapatnam (C.C. No. 154 of 2013) and another cheque bearing No. 992319 for Rs. 2,00,000/- drawn on Indian Overseas Bank, Gajuwaka Branch (old) Visakhapatnam (C.C. No. 155 of 2013) towards principal amount due under the promissory notes – Held, the cheques were allegedly issued by the petitioner and on presentation of the cheques by the complainant, they were dishonoured and notices in compliance of clause (c) of the proviso to Section 138 of the N.I. Act were issued on specific dates and receipt of notices were acknowledged by the petitioner, but for one reason or the other, postal acknowledgments are not returned to the learned counsel for the complainant/respondent No. 1. More diligently, learned counsel for the respondent No. 1 addressed letters to the Superintendent of Post Offices complaining lapses of the postal department in returning postal acknowledgment and with great sense of responsibility, the Superintendent of Post Offices addressed letter intimating exact date of service of notice issued by the complainant to the petitioner within one month. Even by the 1 date of receipt of information from the postal department, still more than 15 days time is available to file complaint from the date of cause of action arise under clause (c) of the proviso to Section 138 of the N.I. Act, but the complainant filed compliant beyond one month from the date of cause of action arose as per clause (c) of the proviso to Section 138 of N.I. Act and no petition is filed to condone delay invoking clause (b) of the proviso to Section 142 of the N.I. Act, which enables the complainant to seek condonation of delay subject to satisfaction of Magistrate. In the absence of condonation of delay, when the complaint is field beyond one month from the date of cause of action arose under clause (c) of the proviso to - Section 138 of the N.I. Act, the same are hopelessly barred by limitation and taking cognizance by the Magistrate accepting the allegations made in the complaints on their face value is erroneous. Consequently, the proceedings are liable to be quashed – Petition allowed
ORDER :
M. Satyanarayana Murthy, J.
1. These Criminal Petitions are filed under Section 482 of Criminal Procedure Code (for short "Cr.P.C.") to quash the proceedings in C.C. Nos. 153, 154 and 155 of 2013 pending on the file of Judicial Magistrate of First Class, Srungavarapu Kota, Vizianagaram District, registered for the offence punishable under Section 138 of Negotiable Instruments Act (for short "the N.I. Act").
2. The respondent No. 1 is the complainant in all the three petitions. Different complainants filed private complaints against the petitioner for the offence punishable under Section 138 of the N.I. Act, which are registered as C.C. No. 153, 154 and 155 of 2013 pending on the file of Judicial Magistrate of First Class, Srungavarapu Kota, Vizianagaram. The details of date of debt, debt amount, cheque number, date of presentation are given in the table given hereunder.
| Case No. Cri.P.No. | Date of debt | Debt amount in Rs. | Cheque number and date | Date of return of cheque | Notice date | Dated on which notice served on the accused |
| 12162 of 2014
12170 of 2014
12172 of 2014 | 20.12.2011
16.02.2012
10.01.2012 | 2,50,000/-
3,00,000/-
2,00,000/- | 926445 25.03.2013
306711 19.03.2013
992319 | 26.03.2013
26.03.2013
23.03.2013 | 08.04.2013
06.04.2013
05.04.2013 | 10.04.2013
08.04.2013
08.04.2013 |
3. It is the contention of the respondent No. 1 - complainant that the petitioner borrowed different amounts on different dates shown in the table for his business purpose and family necessities agreeing to repay the same together with interest at 24% p.a. and executed promissory notes on the even dates in favour of the complainant. Despite demands made by the respondent No. 1 - complainant, the petitioner did not repay the same. The petitioner issued a cheque bearing No. 926445 for Rs. 2,50,000/- drawn on Indian Overseas Bank, Gajuwaka Branch (old) Visakhapatnam (C.C. No. 153 of 2013) and cheque bearing No. 306711 for Rs. 3,00,000/- drawn on Karur Vysya Bank, Gajuwaka Branch, Visakhapatnam (C.C. No. 154 of 2013) and another cheque bearing No. 992319 for Rs. 2,00,000/- drawn on Indian Overseas Bank, Gajuwaka Branch (old) Visakhapatnam (C.C. No. 155 of 2013) towards principal amount due under the promissory notes.
4. When the said cheques were presented for collections, they were returned unpaid due to insufficiency of funds in the account of the petitioner and returned with cheque return memo dated 26.03.2013 (C.C. No. 153 and 154 of 2013) and cheque return memo dated 23.03.2013 (C.C. No. 155 of 2013). Thereafter, the respondent No. 1 demanded for payment of amount covered by dishonoured cheque by registered notice dated 08.04.2013 (C.C. No. 153 of 2013), 06.04.2013 (C.C. No. 154 of 2013) 05.04.2013 (C.C. No. 155 of 2013) within 15 days from the date of receipt of notice in compliance of Section 138 of the N.I. Act, but the complainants have not received the postal acknowledgment from the petitioner/accused evidencing receipt of notice, thereupon counsel for respondent No. 1-complainants addressed a letter to the Superintendent of Post Offices. On 09.05.2013 the Superintendent of Post Offices addressed a letter to the advocate for the complainants informing that the petitioner/accused received the registered notice on 10.04.2013 (C.C. No. 153 of 2013) 08.04.2013 (C.C. Nos. 154 and 155 of 2013). Despite receipt of demand notice, the petitioner did not pay the amount covered by dishonoured cheques within the stipulated time i.e. 15 days from the date of receipt of notice. Thus, the petitioner committed offence punishable under Section 138 of the N.I. Act.
5. The present petitions are
Econ Antri Ltd. v. Rom Industries Ltd. and another
Subodh S. Salaskar v. Jayprakash M. Shah
Gopalakrishnan Lekshmanan v. Noorjahan Abdul Azeez
Santa Priya Engineers (Pvt.) Ltd. v. Uday Sankar Das and another
Tarun Prasad Chatterjee v. Dinanath Sharma (AIR 2001 SC 36)
S.M.S. Pharmaceuticals Ltd. v. Neeta Bhalla and another
Saroj Kumar Poddar v. State (NCT of Delhi) and another
DCM Financial Services Ltd. v. J.N. Sareen and another
C.C. Alavi Haji v. Palapetty Muhammed and another (2007 CrLJ 3214)
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.