High Court Of Delhi
RENU VOHRA - Appellant
Versus
SHREYANS PAPER MILLS LIMITED - Respondent
Criminal Miscellaneous (Main) 1039 of 1992
Decided On : 03/23/1993
CRIMINAL PROCEDURE CODE - SECTION 482 - INHERENT POWERS - EXERCISE OF - SUMMONING ORDER - INTERLOCUTORY ORDER - REVISION - MAINTAINABILITY - SECTION 397 (2) - BAR OF - NOTICE TO PARTNER - SECTION 24 OF THE INDIAN PARTNERSHIP ACT, 1932 - EFFECT OF.
Fact of the Case:
Petitioners, partners in a firm, were summoned by the Magistrate for allegedly issuing dishonored cheques. They filed a revision against the summoning order, which was dismissed by the Additional Sessions Judge on the ground that it was an interlocutory order and not subject to revision under Section 397 (2) of the Code of Criminal Procedure (Code).
Finding of the Court:
The High Court held that the summoning order was not an interlocutory order and was amenable to revisional jurisdiction. However, it also held that Section 482 of the Code could not be invoked to circumvent the bar under Section 397 (2) of the Code.
Issues: 1. Whether the summoning order was an interlocutory order and not subject to revision under Section 397 (2) of the Code? 2. Whether Section 482 of the Code could be invoked to circumvent the bar under Section 397 (2) of the Code?
Ratio Decidendi: 1. The High Court held that the summoning order was not an interlocutory order and was amenable to revisional jurisdiction. It relied on the Supreme Court decision in Amar Nath and others Vs. State of Haryana and others AIR 1977 SC 2185, which held that a subsequent order of summoning the accused appellants was not an interlocutory order and, therefore, was amenable to the revisional jurisdiction of the High Court. 2. The High Court held that Section 482 of the Code could not be invoked to circumvent the bar under Section 397 (2) of the Code. It relied on the Supreme Court decision in Madhu Limaye Vs. The State of Maharashtra 1978 (1) SCR 749, which held that the inherent powers of the Court can ordinarily be exercised when there is no express provision on the subject matter.
Final Decision: The High Court dismissed the petition, holding that the summoning order was not an interlocutory order and was amenable to revisional jurisdiction, but that Section 482 of the Code could not be invoked to circumvent the bar under Section 397 (2) of the Code.
( 1 ) THIS petition has been filed under Section 482 of the Code of Criminal Procedure (Code for short) against an order dated 14-1-1992 passed by learned Addl. Sessions Judge in Cr. R. No. 36 of 1991. After recording evidence in the complaint filed by respodent No. 1, the learned Magistrate was of the view that there were sufficient grounds for proceeding against the petitioners and others under Section 138 read with Section 141 of the Negotiable Instruments Act. The petitioners filed a revision against that order. In the light of some authorities, learned Additional Sessions Judge came to the conclusion that the summoning order in this case was an interlocutory order, and so in view of the bar of Section 397 (2) of the Code, the revision was not maintainable.
( 2 ) THE complaint against the petitioners, their husbands and the firm M/s. Natraj Industries of which all four of them were, alleged to be partners, stated that the complainant was a public limited Co. having its registered office at Village Bhola Pur, District Ludhiana and one V. D souza was its Branch Manager holding a power of attorney. The firm of the pstitioners and their husbands had business dealings with the Complainant. The husbands were alleged to be managing affairs of the firm while the petitioners were alleged to be looking after the supervision of the business. Thus all of them at all relevant times were incharge of and responsible for the conduct of the day to day business of the accused firm including placing of orders, making payments and issuing cheques. On 27-8-90 a sum of Rs. 3. 27,598 was due and payable by the firm on account of goods supplied to them from time to time. In acknowledgement of its liability to pay the aforesaid debt, the accused firm issued cheque No. 313s17 dated 27-8-90 drawn on Oriental Bank of Commerce. Karel Bagh. New Delhi for that amount in favour of the Complainant. On presentment of the cheque for collection. it was returned unpaid with the banker s endrosement "exceeds Arrangement". Relevant documents are attached with the complaint. Immediately on learning about the dishonour of the cheque. Complainant wrote a letter on 29-8-1990 bringing to the notice of the accused the dishonour of the cheque and asking them to make payment at the earliest. A copy of this notice is also attached with the complaint. The accused persons requested few days which was agreed to by the complainant. When they failed to pay the amount, a reminder dated 5-11-1990 was issued by the Complainant. The accused promised to send another cheque. But no cheque was received till 12-11-90 when another reminder was issued. The complainant received two cheques on 15-11-1990 under a common registered cover from the husbands of t ( . s petitioners, one for the amount in question and the other for the amount due to the complainant on account of goods supplied to M/s. Natraj Paper Converter, another firm of the petitioners and their husbands. On presentment the cheque for the amount due in this complaint was again dishonoured with the banker s comments "exceeds Arrangement". This fact was again brought to the notice of the accused persons and they were again called upon to make the payment vide registered notice dated 27-11-90 within 15 days of the receipt of the notice failing which there was no way except the present complaint.
( 3 ) I have heard arguments advanced by learned counsel for the parties. Contention of learned counsel for the petitioners is that so far as the present petitioners are concerned, no notice was received "by them and simply because notice was allegedly sent to their husbands would be no ground to make the petitioners liable for the payment of the amount of the dishonoured, cheques. There is no doubt that if it can be held that there is no notice to the petitioners or no notice can be inferred in the case of the petitioners, it may be possible to say that criminal complaint under Section 13s read with section 141 of the
REFERRED TO : Amar Nath and others V. State of Haryana and others
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