IN THE HIGH COURT OF JUDICATURE AT PATNA
Anshuman, J.
Anil Kumar Niraj Son of Hare Ram Jha - Petitioner
Versus
The State of Bihar through Principal Secretary Home Department and ors. – Respondents
Criminal Writ Jurisdiction Case No.917 of 2021
Decided On : 16-03-2023
FIR Quashing - Cheque Bounce - The court rejected the petition for quashing the FIR filed under Sections 420 and 406 of the I.P.C. read with Section 138 of N.I. Act, emphasizing that the presence of these sections prevented the FIR from being quashed. The court also highlighted the applicability of Section 142(1)(a) of the N.I. Act, stating that the petitioner could raise the plea at an appropriate stage before the appropriate forum.
Fact of the Case:
The petitioner filed for quashing the FIR registered under Sections 420 and 406 of the I.P.C. read with Section 138 of N.I. Act, related to bouncing of a cheque.
Finding of the Court:
The court rejected the petition for quashing the FIR, emphasizing the presence of sections 420 and 406 of the I.P.C. read with Section 138 of N.I. Act as reasons for dismissal.
Issues: The main issue was the quashing of the FIR filed under Sections 420 and 406 of the I.P.C. read with Section 138 of N.I. Act.
Ratio Decidendi: The presence of sections 420 and 406 of the I.P.C. read with Section 138 of N.I. Act prevented the quashing of the FIR. The court also highlighted the applicability of Section 142(1)(a) of the N.I. Act, allowing the petitioner to raise the plea at an appropriate stage before the appropriate forum.
Final Decision: The petition for quashing the FIR was rejected, and the criminal writ petition was dismissed.
JUDGMENT :
1. Heard learned counsel for the petitioner, learned counsel for the State and learned counsel for the respondent no.4.
2. The petitioner has filed the present application for quashing the F.I.R. Dighalbank P.S. Case No. 32 of 2021 registered under Sections 420 and 406 of the I.P.C. read with Section 138 of N.I. Act.
3. Counsel for the petitioner submits that upon bare reading of the F.I.R., it transpires that main allegation is relating to bouncing of cheque. He further submits that it is crystal clear under section 142(1) (a) of the N.I. Act that “no Court shall take cognizance of any offence punishable under section 138 except upon a complaint, in writing, made by the payee or, as the case may be, the holder in due course of the cheque;”
4. Counsel for the State submits that after going through the content of the F.I.R., it transpires that there are ingredients of sections 420 and 406 of I.P.C. as well as section 138 of the N.I. Act.
5. Counsel for the informant submits that the petitioner was granted bail vide order dated 02.07.2021 in A.B.P. No. 265 of 2021 on the conditions that he shall pay 20% of the cheque bounce amount to the informant. He further submits that a petition for extension was also filed and period for payment of 20% of cheque bounce amount has been extended for further 15 days but instead of fulfilling the conditions, the petitioner has opted to file the present criminal writ petition with a view to evade the process of criminal law.
6. From the record annexed, it transpires that final report has not received till 09.05.2022.
7. In the opinion of the Court due to presence of sections 420 and 406 of the I.P.C. read with Section 138 of N.I. Act, this F.I.R. cannot be quashed and therefore, prayer for quashing the F.I.R. is hereby rejected and the present Cr. Writ petition is hereby dismissed.
8. So far as the applicability of Section 142(1)(a) is concerned that cognizance shall not be taken of an offence under section 138 of N.I.Act, except upon complain is the law of the land. Therefore, even after rejection of this case, the petitioner shall be at liberty to raise the plea of Section 142(1) (a) of the N.I.Act at appropriate stage before appropriate forum and not at this stage.
The presence of specific sections in the FIR prevented its quashing, and the petitioner was allowed to raise the plea of Section 142(1)(a) of the N.I. Act at an appropriate stage before the appropria....
The distinction between civil and criminal liability, emphasizing the need for fraudulent, dishonest intention to establish criminal liability.
Criminal Law - Dishonoure of Cheque - Quash of FIR - Complaint under Section 138 of NI Act, criminal cases have now been filed against petitioners, as aforesaid, cannot itself be a ground for quashin....
Point of Law : Inherent jurisdiction under Section 482 Cr.P.C. though wide, has to be exercised sparingly, carefully and with caution and only when such exercise is justified by the tests specificall....
The court clarified the distinction between the elements of offences under Section 138 of the NI Act and Section 420 of the IPC.
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