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2012(1) Bankmann 36 (Bom.)
BOMBAY HIGH COURT
A.P. Bhangale, J.
Smt. Harjeet Kaur —Applicant
versus
Arunkumar Chandulal
Pobaru —Respondent
Crl. Application No. 1710/2010
Decided on 3.8.2011

Advocates:
Counsel for the Parties:
For the Applicant:Mr. S. V. Sirpurkar, Advocate.
For the Respondent No.1:Mr. M. M. Agnihotri, Advocate.
For the Respondent No.2: Mr. D. B. Yengal, APP.

IMPORTANT POINT
Magistrate has no jurisdiction to permit accused to participate in inquiry at the stage prior to issuance of process.

Headnote:Negotiable Instruments Act, 1881—Section 138—Criminal Procedure Code, 1973—Section 482—Dishonour of cheque—Quashing application—Amount demanded not paid within stipulated period—Accused has no right to intervene nor he is required to be heard on the question as to whether process should be issued against him or not—Magistrate has no jurisdiction to permit accused to participate in inquiry at the stage prior to issuance of process—All defence contentions may be raised at appropriate stage in trial Court—Criminal application dismissed. (Paras 4 to 8)

       

JUDGMENT (ORAL)

A.P. Bhangale, J.—Heard Mr. K. D. Deshpande, learned counsel for the applicant, Mr. M. M. Agnihotri, learned counsel for the Respondent No.1 and Mr. D. B. Yengal, learned APP for Respondent No. 2.

2. By means of this application under Section 482 of the Code of Criminal Procedure, the applicant prayed to set aside the impugned order dated 21.9.2010, passed by the learned Sessions Judge, Yavatmal in Criminal Revision No.68/2006 and further prayed to quash and set aside the criminal proceedings in complaint case No.5133/05, pending before the 4th Court of J.M.F.C. Yavatmal on the ground that it is highly illegal, bad in law as well as void-ab-initio.

3. The facts are that the criminal complaint was lodged by Shri Arunkumar Chandulal Pobaru, Proprietor of Sarvottam Petro Marketing, resident of Jaju Nagar, Darwha Road, Yavatmal through his attorney Murad Mehahdi Mohd. Jiwani against Smt. Manjeet Kaur Bawa @ Harjeet Kaur Manmohan Singh Bawa for offence punishable under Section 138 of the Negotiable Instruments Act.

4. It is averred in the complaint that the accused Smt. Manjeet Kaur Bawa @ Harjeet Kaur Manmohan Singh Bawa was running business in the name and style as “New Sona Transport Agency” at Wani. She had requested the complainant to sell the diesel for her trucks being used for transport business. As per her requisition, diesel was sold on credit by the complainant firm. She had issued a cheque bearing No.180055 drawn upon Bank of India, Branch Bhamani, Dist. Chandrapur, on 17.10.2005, for Rs. 5,82,261. The cheque was presented by the complainant in State Bank of India, Wani on 28.10.2005. The cheque was returned dishonoured with remark “Funds Insufficient”. Thus, notice of demand was sent by the complainant through Advocate Shri Paraskumar T. Darda, by RPAD as well as UPC demanding cheque amount of Rs.5,82,261 as also notice cost of Rs.300 within 15 days. The notice which was sent by RPAD returned with remarks “Not claimed” after the intimation returned to sender. Thus, with such postal remark, the envelope was returned while notice sent under postal certificate was received by the accused. The amount demanded was not paid within the stipulated period and, therefore, the complaint was lodged with prayer to punish the accused for an offence punishable under Section 138 of the Negotiable Instruments Act. It appears that the complainant was intending to examine the officials from the Bank of India, Bhamani Branch as also officials concerned, from the State Bank of India, Wani Branch. After the complaint was verified on behalf of the complainant, the learned trial Magistrate issued process for an offence punishable under Section 138 of the Negotiable Instruments Act. The accused preferred a Criminal Revision Application to question the legality, propriety and correctness of the order as to issuance of process dated 12.12.2005 as also consequent warrant issued at Ex.19, by the learned trial Magistrate, 4th Court, Yavatmal. According to the accused, Manjit Kaur and Harjeet Kaur are two different ladies and notice was not issued to the accused. It was also contended that the complaint was not signed by the payee (complainant) but it was signed by the power of attorney holder for the complainant.

5. It was grievance of the applicant that the name of the accused was allowed to be changed by the learned trial Magistrate without giving an opportunity of hearing to the accused. As far as later contention is concerned, learned revisional Court relied upon ruling in the case of Waman Laxman Sawant v. Ashok Anand Sawant and another1 in which Court had observed that the Courts have incidental powers which are necessary for their survival and existence as Criminal Procedure Code has not been enacted to meet each and every situation which human ingenuity may create from time to time. Thus, considering the judicial discretion in Waman Laxman Sawant’s case (supra), no fault can be found with the order as to correct the name of the







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