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HIGH COURT OF JUDICATURE AT HYDERABAD FOR THE STATE OF TELANGANA AND THE STATE OF ANDHRA PRADESH
B. Siva Sankara Rao, J.
G. Mallieswary —Petitioner
versus
V. Rambabu and Anr. —Respondents
Criminal Petition No.14030 of 2016
Decided on 1.11.2017

Advocates:
Counsel for the Parties:
For the Petitioner:Mr. Praveen Kumar Challa, Advocate
For the Respondent No.1:Mr. V. Eswariah Chowdary, Advocate
For the Respondent No.2: Public Prosecutor (TG)

Headnote:Negotiable Instruments Act, 1881—Section 138—Criminal Procedure Code, 1973—Section 216—Alteration of charge by altering to offence u/s 420 IPC during trial for offence u/s 138 of N.I. Act—Accused took a plea during trial that cheque did not belong to accused and same was not drawn from her account and examined bank official in defence who stated that cheque in question was not drawn from account of accused but eas from account of other woman—Complainant filed an application to alter charge u/s 138 N.I. Act to Section 420 IPC and same was allowed—Whether order impugned was sustainable in law ? No. (Paras 13 and 14)

       Result: Petition allowed.

       

ORDER

B. Siva Sankara Rao, J.—The petitioner is the accused of C.C.No.487 of 2015 on the file of XIV Special Magistrate, Hyderabad, and the 1st respondent is the complainant.

2. Originally the 1st respondent-complainant filed a private complaint against the accused for the offence under Section 138 of Negotiable Instruments Act (for short ‘the Act’) basing on the cheque return memo and the learned VIII Metropolitan Magistrate, Cyberabad, taken cognizance for the said offence and subsequently due to the amended NI Act, the case came before the learned III Additional Chief Metropolitan Magistrate, Nampally, and later as per the orders of learned Metropolitan Sessions Judge, Hyderabad, the matter was transferred to learned XIV Special Magistrate, Erramanzil, for the purpose of conducting trial. During the course of trial, the complainant examined as PW.1 and during the cross-examination of PW.1, the petitioner/accused taken a plea that the cheque under question does not belong to accused and the same was not drawn from the account of accused. Subsequently the petitioner/accused adduced evidence and examined the Bank Manager of Bank of Baroda, Attapur Branch, Ranga Reddy District as RW.1 wherein the RW.1 clearly stated that the cheque in question was not drawn from the account of the accused and the same was from the account of Smt. K. Shanta Kumari. At that stage, the 1st respondent-complainant filed Crl.M.P.No.1864 of 2016 under Section 216 Cr.P.C. seeking to alter the charge under Section 138 of NI Act to Section 420 IPC and the same was allowed by the learned Special Magistrate on 08.09.2016. Impugning the said order, the petitioner/accused maintained the present quash petition to quash the proceedings.

3. The contentions of the learned counsel for the petitioner/accused apart from reiterating the above contentions are that after taking cognizance of the offence under Section 138 of the Act, the Sessions Court has sent the file to learned XIV Special Magistrate to conduct the trial under Section 138 of the Act, thereby the learned Special Magistrate has to confine only to the extent of conducting the trial under Section 138 of the Act, but the Special Courts, have no power to alter the charge the offence under Section 138 of the Act to Section 420 IPC, otherwise the entire trial will be vitiated. It is also contended that because of alteration, it is causing prejudice to the accused and also Section 420 IPC is not the original charge and it is also pertinent to mention here that Section 138 of the Act is summary case and Section 420 IPC is warrant case and warrant procedure and the application itself is not maintainable and the same is against the law and thereby sought for quashing of the proceedings by allowing the Criminal Petition.

4. Whereas the learned counsel for the 2nd respondent submits that the impugned order no way requires interference and sought for dismissal of the quash petition.

5. Heard both sides and perused the material on record.

6. The impugned order of the lower Court speaks that on 07.04.2014 the accused borrowed an amount of Rs. 3,00,000/- from the complainant and executed demand promissory note and towards the discharge of the said amount the accused issued the cheque bearing No.506848 with post date 19.02.2015 drawn on Bank of Baroda, Attapur Branch, Hyderabad, in favour of the complainant and the complainant when presented the said cheque with his Banker, State Bank of India, Yousufguda Branch, the same was returned dishonoured for “insufficient funds” and after statutory notice, the private complaint was filed. It further speaks that the accused opposed the petition by filing counter and pleaded that she never issued the cheque in question and she is not having account with said Bank and further pleaded that the special court has not power to alter the penal section. It also speaks that it is the case of the complainant that the accused issued the cheque in question in favour of the complainant cla

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