IN THE HIGH COURT OF JUDICATURE AT BOMBAY, AURANGABAD BENCH
KISHORE C. SANT, J.
Managing Director, Bhuleshwar Sugar Works Ltd. and Another – Petitioners
Versus
N.R. Fabricators And Erectors, Shri. N.R. Satpute (Director) and Another – Respondents
50 Criminal Writ Petition No.1418 Of 2022
Decided On : 09-01-2023
Criminal Procedure Code, 1973 – Negotiable Instruments Act, 1881 – Section 141 – Offences by Companies – Complaint is proceeded – Seeking amendment – Held, Court has held that there is no specific provision dealing with amendment of complaint – There is also no provision preventing court from allowing amendment in complaint in such a case – Thus, ultimately it is held that no prejudice is caused and when identity is already established such amendment can be allowed – Court also consider in case that effect of Section 141 of N. I. Act – Writ petition dismissed.
JUDGMENT :
1. Heard the learned advocate for the parties. By consent of the parties, the matter is taken up for final disposal.
2. Respondent No.1 had filed a complaint in the court of learned Chief Judicial Magistrate, Ahmednagar bearing SCC No. 569/2016 for the offences punishable under Section 138 whereby the accused persons are shown as below:
Bhuleshwar Sugar Works Ltd.
R/o. Gut No. 181, Dist. Pune,
Office-E 12/4, MIDC, Jejuri,
Tq. Purandar, Dist. Pune, 412303”
3. The complaint is proceeded. Evidence is also recorded and the application came to be filed below Exh. 254 by the original complainant seeking amendment in the name of accused No.1 by deleting the word ‘Managing Director’ and to show accused No.1 as below;
Through Managing director
R/o. Gut No. 181 Rise, Tq. Purandar
Dist. Pune, Office-E 12/4, MIDC Jejuri,
Tq. Purandar, Dist. Pune, 412303”
4. The petitioner filed its say opposing the application stating that no such amendment can be made as there is no provision in the Criminal Procedure Code. There would be change of identity stating that Managing Director of the petitioner factory is different than the factory namely Bhuleshwar Sugar Works Ltd. and thus entire evidence will have to be raised in respect of Bhuleshwar Sugar Works Ltd. He submits that in fact while filing the complaint itself the complaint ought to have been in the name of Bhuleshwar Sugar works Ltd. in view of Section 141 of the Negotiable Instruments Act which reads as below:
5. Reading section 141 the learned advocate for the petitioner submits that thus it was necessary to show Bhuleshwar Sugar Works Ltd. itself as respondent since it is not shown. As such the complaint itself was not maintainable. For this reason application for amendment is not maintainable and amendment would be against the law.
6. Learned Chief Judicial Magistrate, Ahmednagar by judgment and order dated 05-07-2022 held that it is typographical mistake, therefore, words Managing Director is shown about Bhuleshwar Sugar Works Ltd. and it should have been Bhuleshwar Sugar Works Ltd. through the Managing Director. As such there is no change of identity as the notices were already issued. By considering the judgment Maan Agro Centre Vs EID Parry (India) Ltd and another reported in 2005 ALL MR (Cri) 934, the application came to be allowed by order dated 05-07-2022.
7. The petitioner is challenging the said order by filing criminal revision No. 63 of 2022 in the court of Sessions Judge, Ahmednagar. Learned Sessions Judge, Ahmednagar after considering various judgments and the arguments dismissed the criminal revision by order dated 08-09-2022 by maintaining the order dated 05-07-2022 passed by the learned Chief Judicial Magistrate, Ahmednagar in RCC No. 569 of 2016 below Exh.254. While considering the revision, learned Sessions Judge, has relied upon various judgments and concluded that by making change as prayed for there would be no change of identity of the accused persons. The petitioner before this court has vehemently submitted that in view of section 141 of the N. I. Act it is very much necessary for the complainant to show the accused with specific description. It is not only the case of giving wrong description, but if the amendment is allowed, the identity of the accused would be changed and therefore, it is not permissible. He argued that since inception care was required to be taken by the complainant, the complainant has filed application after the evidence is over and when the case is for hearing and as such at this stage, making any c
Subodh S. Salaskar Vs Jaiprakash M Shah and ors
M/s Dalmia Cement (Bharat) Ltd. v. M/s Galaxy Traders and Agencies Ltd.
The judgment established the legality of amendments in complaints, the vicarious liability of individuals in a firm under Section 141 of the NI Act, and the burden of proof on the accused.
A complaint under Section 138 of the Negotiable Instruments Act, 1881, can be amended to include the name of the company as an accused, even if the company was not originally named as an accused in t....
The court emphasized the power of the court to alter or add charges, permit re-examination of witnesses, summon additional accused, and allow additional evidence, and highlighted the quasi-criminal n....
In the case of a proprietorship concern, only the proprietor can be held liable under Section 138 NI Act as the proprietorship concern and the proprietor are one and the same.
For personal liability under Section 138 of the NI Act, the company must be impleaded as a primary accused; non-impleadment is curable and amendments should be permitted if they do not alter the comp....
The absence of the company as a party precludes the vicarious liability of its directors under Section 138 of the Negotiable Instruments Act.
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