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RAJASTHAN HIGH COURT
J.C. Verma, J.
Smt. Draupadi Devi @ Smt. Maya Sippi
and Anr. - Petitioners
versus
State of Rajasthan and Others -Respondents
S.B. Cr. Misc. Petition No. 802 of 1999
Decided on 4-2-2000
Counsel for the parties:
For the Petitioners: Mr. R.S. Chauhan, Advocate.
For the Respondents: Mr. Arjun Kamani, Advocate.

IMPORTANT POINT
Legal heirs of accused cannot be made to face trial for the alleged criminal act of deceased accused.

Headnote:(i) Negotiable Instruments Act, 1881 - Sections 138 and 141 - Dishonour of cheque - Cheque was issued by partner on behalf of firm - Drawer partner died before presentation of cheque - Petitioners, widow and adopted son of drawer, summoned for offence of dishonour of cheque - No material to show that petitioners were ever partner of the firm - Petitioner, adopted son of drawer of cheque, once three years before issuance of cheque had been given authorisation to operate the bank account in question - He could not be held liable by that circumstance alone for criminal act of a dead partner - Findings of Sessions Court in revision that legal heirs could be made liable for criminal action of deceased partner was erroneous - Impugned summoning order against petitioner and confirmed by Sessions Court was liable to be quashed. (Paras 41& 10)

       (ii) Criminal Procedure Code, 1973 - Section 482 - Petition questioning summoning order dismissed by Magistrate - Revision dismissed by Sessions Court - Maintainability of petition under Section 482, Cr. P.C. Petition was maintainable where petitioners had admittedly not committed the offence. (Para 11)

       Result: Petition allowed.

       

JUDGMENT

J.C. Verma. J. - In the present Criminal Misc. Petition the only point involved is whether the petitioners Draupadi Devi alias Smt. Maya Sippi widow of late Vijay Sippi and Shri Vishal Jadeja S/o Prarrm, earlier husband of Smt. Draupadi Devi, cannot be held criminally liable for the alleged criminal action of Shri Vijay Sippi or the firm M/s. Sippi Films, when admittedly said two petitioners are neither partners of the firm M/s. Sippi Films, nor were falling under any of the necessary ingredients of Secs. 138 and 141 of the Negotiable Instruments Act (hereinafter referred to 'the Act'). but still on the complaint filed by respondent No. 2 Simil Mittal. Director of Mittal Capital India Ltd., the cognizance had been taken against the two petitioners as well for the dishonour of the cheque issued by late Vijay Sippi on behalf of M/s. Sippi Films in favour of the M/s. Mittal Capital India Ltd., for an amount of Rs. 5 lacs; the cheque number is 256154 dated 31-3-1997. At the time when the cheque was issued there were only two partners of M/s. Sippi Films namely Mr. Vijay Sippi and his mother Mrs. Mohini G. Sippi.

1. Mr. Vijay Sippi died on 17-41998.

2. The cheque in question was presented to Bankers after the death of said Mr. Vijay Sippi, that is, in August, 1998 to the Bank Oriental Bank of Commerce, Ajmer. The complainant was informed on 15-9-1998 that the cheque cannot be en-cashed for the reason that money has not been arranged for. On 249-1998, the notice was sent to petitioners copy of which is attached with the petition as Annexure-2. On 31-10-1998, the petitioners replied to the notice saying that they were neither the signatories to the cheque nor partners in the firm M/s. Sippi Films, and therefore, no liability could be foisted on the petitioners' only because of the reason that the petitioner No. 1 happened to be a wife and the petitioner No.2; a step son of the signatory of the cheque.

3. The complaint was filed under Secs. 138 and 141 of the Act. The statement of complainant Mr. Sunil Mittal was also recorded. The cognizance was taken by learned Judicial Magistrate No. 1, Ajmer vide order dated 11-11-1998. The petitioners moved an application for recalling of the cognizance order, which was dismissed vide order dated 2-4-1999. The petitioners filed a revision petition before the Revisional Court i.e. Sessions Judge. Ajmer, which was also dismissed on 17-8-1999. Hence the present petition under Section 482. Cr. P.C. for quashing of the proceedings against the petitioners has been preferred.

4. The Registrar of Firms had also produced a certificate Annexure - 5. now attached with the petition, which was a document furnished by the Bank before the Sessions Judge as well proving that Smt. Draupadi Devi was never a partner of the firm M/s. Sippi Films and so was the case in regard to Vishal Jadeja. It is settled law that under the Partnership Act, no one can be inducted as partner without the consent of all the partners and non of the petitioners had been formerly inducted as partners, which fact is not denied even by the respondent complainant. As regards to Vishal Jadeja, he is being involved in the instant case only because of the reason that once on 4-1-1995, about two years before issuance of the bounced cheque, this Vishal Jadeja step son of Vijay Sippi had been given an authorisation letter by Mr. Vijay Sippi to operate the account in question for some time. But it is not disputed that this Vishal Jadeja was never 'incharge' or 'responsible of the conduct of the firm. Therefore, once the authorisation letter had been given to Mr. Vishal Jadeja, about three years before the cause of action had arisen, can it be said that he can be liable for criminal action of a dead partner of the firm. Only for the reason that three years back he was holding the authority letter on behalf of one of the dead partners to operate the same account.

5. Obviously, it is unknown to the law that legal heirs of the accused are to face




































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