2012 Supreme(Bom) 15
High Court of Judicature at Bombay
M.L. TAHALIYANI
Mahalaxmi Enterprises & Others
Versus
JWC Logistics Pvt. Ltd. & Another
CRIMINAL APPLICATION NO.952 OF 2011
Decided on: 04-01-2012
For the Applicants:M.K. Kocharekar, Advocate.
For the Respondents: J.P. Kharge, A.P.P
The court emphasized the importance of sufficient averments in the complaint and the resolution of disputed facts during the trial.
Headnote:
Negotiable Instruments Act - Quashing of Proceedings - Specific Averments, Notice Issuance, Premature Complaint
Fact of the Case:
The applicants, a partnership firm and its partners, were facing trial for offences under the Negotiable Instruments Act. They sought to quash the proceedings on grounds including lack of specific averments regarding the role of the partners, non-issuance of notice to the firm, and premature filing of the complaint.
Finding of the Court:
The court found that there were sufficient averments in the complaint to make a case against all the applicants. Disputed facts would be resolved during the trial and not in the present proceedings. The application was dismissed, and any interim order was vacated.
Issues: The issues involved included specific averments regarding the role of the partners, notice issuance, and the timing of the complaint.
Ratio Decidendi: The court emphasized that disputed facts would be resolved during the trial and not in the present proceedings. It also noted that there were sufficient averments in the complaint to make a case against all the applicants.
Final Decision: The Criminal Application was dismissed, and any interim order, if any, was vacated.
The applicants are the original accused in C.C. No.60/SS/2010 pending in the Court of Metropolitan Magistrate, 10th Court, Andheri, Mumbai. Applicant No.1 M/s Mahalaxmi Enterprises is the partnership firm. Applicant Nos.2 and 3 are the partners of the said firm. They are facing trial for the offences punishable u/s 138 r/w Section 141 of the Negotiable Instruments Act. The proceedings are sought to be quashed mainly on three grounds namely-(i) there are no specific averments regarding the role of applicant nos.2 and 3, (ii) notice was not issued to applicant no.1-firm, and (iii) the complaint was premature, in as much as it was filed before the expiry of the statutory period from the date of the statutory notice.
2. To appreciate the submissions made on behalf of the applicants, it is necessary to record few facts and dates which are relevant to the issues involved in the present application.
3. It is admitted position that applicant nos.2 and 3 are the partners of applicant no.1-Mahalxami Enterprises. It is not disputed that the applicants had entered into leave and licence agreement with respondent no.1 for the warehousing premises. It is further admitted that the leave and licence agreement was cancelled mutually and in pursuance thereof respondent no.1 had handed over possession of the premises to applicant no.1.
4. It was the case of respondent no.1 that the petitioners had issued certain cheques to respondent no.1 by way of refund of security deposit. The cheque no.669170 drawn on Punjab National Bank dated 3.11.2009 for an amount of Rs.25,00,000/-was one of such cheques. It is further alleged that the said cheque was deposited in the bank and was dishonoured. A statutory notice was issued to the applicants by respondent no.1.
5. The statutory notice was issued on 27.11.2009. It was the case of respondent no.1 before the Trial Court that in the said notice there was a mistake of one digit of cheque number. Instead of typing cheque No.669170, it was typed as 669169. Therefore, a demand notice rectifying the mistake was issued on 5.1.2010. A complaint was filed on 12.1.2010.
6. As such the first notice was issued on 27.11.2009, the notice rectifying the mistake was issued on 5.1.2010 and complaint was filed on 12.1.2010. The first notice dated 27.11.2009 was received by the applicants on 5.1.2010 and second notice was posted on 5.1.2010 under certificate of posting. It is contended on behalf of the applicants that respondent no.1 was required to wait for a period of 15 days from 5.1.2010 when the second notice was issued. If the complaint was filed before the expiry of the statutory period of 15 days mentioned in proviso (c) to the Section 138 of the Negotiable Instruments Act, the said complaint was not maintainable. It is noted that the original notice was received by the applicants on 5.12.2009. The complaint was filed on the basis of the original notice and not on the basis of the date on which the mistake in cheque number was rectified. It is also noted that the applicants were aware of both the cheque numbers. The cheque no.669169 was also issued to respondent no.1 by the applicants and it had been cleared from the account of applicants in the month of September 2009 itself. Therefore, the clerical mistake in the statutory notice must have struck to the applicants for obvious reasons. In any event, whether the earlier notice was statutory notice or the notice rectifying a mistake in cheque number was statutory notice will be decided during the trial on appreciation of the evidence. This Court, at this stage, will not examine this fact in issue. It obviously will be decided only after recording of evidence.
7. As far as the service of statutory notice on applicant no.1-firm is concerned, that also will be decided by the Trial Court in view of the fact that the statutory notice had been served upon the applicant nos.2 and 3 who are admittedly the partners of applicant no.1-firm. Whether service of notice on ap