Bankmann 2004(1) 434 (All.)
ALLAHABAD HIGH COURT
K.N. Sinha, J
Anil Kumar Singh — Revisionist
versus
Smt. Kanak Prabha Dutta
& Ors. — Respondents
Cri. Revn. Nos. 658, 659 of 2001
Decided on 25.3.2003
For the Revisionist:Mr. I.K. Chaturvedi and Mr. Ram Milan Dwivedi, Advocates.
For the Respondents:Mr. Gopal S. Chaturvedi, Advocate and Mr. Ramesh Sinha, A.G.A.
IMPORTANT POINT
A retired partner is liable for the dishonour of cheque, if he has not retired according to law of partnership.
Headnote:(i) Negotiable Instruments Act, 1881—Sections 138/141—Prosecution of offence u/s. 138 by partnership firm and its partners—Trial court exonerating partner Anil Kumar Singh as he was not partner at the time of issue of cheque—Set aside by first revisional court (Partnership Act, 1932 Sections 32, 45, 63, 72—Whether correct? (Yes, both on facts and in law). (See Paras 16 to 18)
(ii) Criminal Procedure Code, 1973—Sections 244, 259—Negotiable Instruments Act, 1881—Sections 138/141 and 143—Summons case treated as warrant case—Whether correct? (Yes). (See Paras 19 to 21)
Result: Crl. revision dismissed.
K.N. Sinha, J.—The present revisions arise out of the Order dated 17.11.2001 passed in different revisions. The matter in controversy and the law points involved are common, hence both the revisions are being decided by the common Order.
2. The brief facts relating to Criminal Revision No.658 of 2001 are that Smt.Kanak Prabha Dutta opposite party No.1 filed a complaint under Sections 138/141 of the Negotiable Instruments Act Police Station George Town, Allahabad, on the ground that the revisionist Anil Kumar Singh and opposite party Nos. 3 to 6 were the partners of the firm opposite party No.2. Mr. P.N. Singh opposite party No.3 took Rs. 1,00,000/- (One lac.) from Kanak Prabha Dutta with a promise to return the same on 30.6.1997. On the said date cheque number 097603 was issued by opposite party No.3, which was presented to the Bank on the same day but the Bank informed on 3.7.1997 that it cannot be paid on account of shortage of money in the said account. The opposite party No.2 Smt. Kanak Prabha issued a notice which was served on opposite party Nos. 2 to 6 on 16.6.1997 and demanded Rs. 1,00,000 (one lac.) which was not paid, hence the complaint was filed.
3. The facts of Criminal Revision No.659 of 2001, are almost the similar except that Smt. Sonali Dutta opposite party No.1 filed a complaint on the same facts that the opposite party Nos. 2 to 6 borrowed Rs. 1,00,000/. (one lac.) from her and promised to pay on 30.6.1997. On 30.6.1997 the opposite party No.3 Paras Nath Singh issued cheque No.097604 as partner of the firm opposite party No.2 which was presented to the Bank but the same was returned on account of shortage of money hence a notice was sent which was received by revisionist and opposite parties 2 to 6 on 16.7.1997 whereby the complainant opposite party No.1 demanded Rs. 1,00000/- (one lac.) and the same being not paid, the complaint was filed.
4. In both the complaints an Order dated 3.12.1997 was passed against which a revision was filed in this Court, this Court Ordered that the Magistrate shall pass the Order after hearing the parties. Consequently, the Magistrate passed the Order on 18.8.1999 discharging the revisionist Anil Kumar Singh but further Ordered that the complaint against the remaining accused shall proceed as it is. Smt. Sonali Dutta filed Revision No.1217 of 1999 against the discharge of accused revisionist Anil Kumar Singh and the remaining accused Vikas Singh and others filed Revision No.1414 of 1999 against the Order of the Magistrate. Similarly, in the complaint of Smt. Kanak Prabha Dutta, Revision No.1218 of 1999 was filed against discharge of accused revisionist Anil Kumar Singh and Vikas Singh and other accused (Opposite party Nos. 2 to 6 of the present revision) filed Revision No.1413 of 1999 against the Order of the Magistrate. In all the cases the lower Revisional Court dismissed Revision No.1413 of 1999 and partly allowed Revision No.1218 of 1999 setting aside the Order of the Magistrate discharging revisionist Anil Kumar Singh and Ordered to proceed with the case from the stage of 244, Cr .P .C. In the case of Sonali Dutta similar Orders were passed by the Revisional Court dismissing the Revision No.1414 of 1999 and partly allowing Revision No. 1217 of 1999 filed by Smt. Sonali Dutta
5. Being aggrieved by the Order of the Revisional Court the present revisions have been filed.
6. I have heard learned Counsel for the revisionist, learned AGA and learned Counsel for opposite party Nos. 1 to 6.
7. Learned Counsel for the revisionist has raised the first point that Anil Kumar Singh has ceased to be the partner of the firm before the issue of the cheque and he has nothing to do with the said transaction. Therefore, the Order of lower Revisional Court setting aside the Order of the Magistrate is against law. The next point was raised that the case being a summons case trial should not proceed as a warrant trial and there is no occasion for coming to the stage of 244, Cr.P.C.
8. N