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2023 Supreme(Chh) 27

IN THE HIGH COURT OF CHHATTISGARH AT BILASPUR
DEEPAK KUMAR TIWARI, J.
Dr. Manmohan Kumar Khanduja, S/o. Shri Dharampal Khanduja - Petitioner
Versus
Amit Kumar S/o. Bharatlal - Respondent
CRMP No. 2137 of 2019
Decided On : 17-01-2023

Advocates Appeared:
For the Petitioner: Mr. Jaydeep Singh Yadav.
For the Respondent: Mr. Vipin Tiwari.

Headnote:

Negotiable Instrument Act, 1881 – Section 138 , 141 – Dishonour of cheque for insufficiency – Offence by companies – Case are that respondent filed a complaint alleging that petitioner took for business use and issued a cheque with regard to Account which is maintained in Axis Bank of BSR Health Ventures Private Ltd – Held, Case it is indisputable that cheque was issued in capacity of an authorized signatory of BSR Health Ventures Private Limited cheque was not issued from a personal account company has been wrongly mentioned since 'BSR Super Specialty Hospitals Ltd' and 'BSR Health Ventures Private Ltd' are two separate entities and existence of both companies are different and distinct cheque was issued BSR Health Ventures Private Ltd notice was issued complaint was filed against Director of BSR Super Specialty Hospitals Ltd – Petition is allowed.

ORDER :

1. Heard.

2. Being aggrieved with the order dated 29.8.2018 passed in regular Criminal Case No.33571/2018 by the Judicial Magistrate First Class, Durg, whereby, an offence under Section 138 of the Negotiable Instrument Act, 1881 (in short “the Act, 1881”) has been registered and also the order dated 30.5.2019, whereby, the charges have been framed, this petition has been filed by the petitioner for quashing of the said criminal proceedings.

3. Brief facts of the case are that the respondent filed a complaint under Section 138 of the Act, 1881 alleging that in the year 2012, the petitioner took a loan of Rs.5 lakhs for business use and issued a cheque dated 2.7.2018 with regard to Account No.915020034645236, which is maintained in the Axis Bank, Nehru Nagar, Bhilai in the name of BSR Health Ventures Private Ltd., however, on presentation of such cheque on 4.7.2018, the said cheque got dishonoured on the ground of insufficient funds. Hence, a legal notice was sent in the name of the petitioner but spite of such notice, when the petitioner did not pay the amount of the cheque, the complaint case was filed.

4. Learned counsel for the petitioner would submit that for maintaining prosecution under Section 141 of the Act, 1881, while dealing with an offence of dishonour by Companies, arraigning of a company as an accused is imperative. He submits that in the matter of Aneeta Hada v. Godfather Travels & Tours Private Limited, (2012) 5 SCC 661, the principle in this regard has been well settled by the three Judge Bench of Hon'ble the Supreme Court, which was reiterated in the matter of Himanshu Vs. B. Shivamurthy and another, (2019) 3 SCC 797. Therefore, learned counsel prays that in absence of the Company being arraigned as an accused, the present complaint against the petitioner is not maintainable. Hence, he prays to allow the petition and quash the criminal proceedings.

5. On the other hand, learned counsel for the complainant would submit that the cheque was not issued by the petitioner in the capacity of the Director of the Company but in fact, the loan was taken by him in his personal capacity, therefore, no offence can be said to have been committed by the Company, therefore, the complainant has rightly impleaded the petitioner alone as a party in the complaint case. Learned counsel further submit that as the present petitioner is the Director of both the companies, therefore, he, in a deceitful manner, has issued the cheque in the name of the concerned Company.

6. Heard learned counsel for the parties and also perused the documents annexed along with the petition.

7. In Himanshu (supra), the law relating to Offence by companies has been clarified. There relevant paras 7, 12 & 13 reads thus :

    “7. The first submission on behalf of the appellant is no longer res integra. A decision of a three Judge Bench of this Court in Aneeta Hada vs. Godfather Travels and Tours Private Limited governs the area of dispute. The issue which fell for consideration was whether an authorized signatory of a company would be liable for prosecution under Section 138 of the Negotiable Instruments Act, 1881 without the company being arraigned as an accused. The three Judge Bench held thus:-

“58. Applying the doctrine of strict construction, we are of the considered opinion that commission of offence by the company is an express condition precedent to attract the vicarious liability of others. Thus, the words “as well as the company” appearing in the section make it absolutely unmistakably clear that when the company can be prosecuted, then only the persons mentioned in the other categories could be vicariously liable for the offence subject to the averments in the petition and proof thereof. One cannot be oblivious of the fact that the company is a juristic person and it has its own respectability. If a finding is recorded against it, it would create a concavity in its reputation. There can be situations when the corporate reputation is affected when a di

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