IN THE HIGH COURT OF DELHI AT NEW DELHI
MANMOHAN, J.
Komansu Electornics Pvt. Ltd. - Petitioners
Versus
M/S Gadsec Solutions & Ors. - Respondents
CS(COMM) 874 of 2016 & I.A.Nos.8336, 9443, 11140 of 2016
Decided On : 22-01-2018
Summary Suit - Recovery of Debt - Negotiable Instruments Act - Order XXXVII CPC - [Negotiable Instruments Act, Section 138], [Order XXXVII CPC], [Negotiable Instruments Act, Section 138] - The court applied the principles of summary suits as per Order XXXVII CPC and the provisions of Section 138 of the Negotiable Instruments Act to decide on the recovery of a dishonored cheque. The court emphasized the need for a substantial defense and the genuineness of triable issues in allowing the defendant to defend the suit.
Fact of the Case:
The plaintiff filed a summary suit for the recovery of a dishonored cheque amount. The defendants claimed that the cheque had been stolen and raised various defenses regarding its validity. The defendants were also involved in a criminal complaint under Section 138 of the Negotiable Instruments Act.
Finding of the Court:
The court found that the defendants' defense was plausible but improbable, and directed them to deposit the entire decretal sum with the court within a specified period.
Issues: The issues revolved around the validity of the dishonored cheque, the defendants' defense of theft, and the application of summary suits under Order XXXVII CPC.
Ratio Decidendi: The court emphasized the need for a substantial defense and the genuineness of triable issues in allowing the defendant to defend the suit. It also considered the dismissal of the defendants' complaint under Section 156(3) Cr.P.C. and the lack of explanation for the alleged theft of the cheque.
Final Decision: The defendants were directed to deposit the entire decretal sum with the court within a specified period, failing which the court would decree the present suit forthwith.
MANMOHAN, J.
1. Present summary suit has been filed under Order XXXVII CPC for recovery of Rs.1,27,10,829/-
2. Briefly stated, the relevant facts of the case are that the plaintiff supplied CCTV equipments to the defendants. It is the plaintiff’ case that the defendants did not make any payment after 07th June, 2010 and that in a meeting held on 05th September, 2012, the defendants accepted the liability of Rs.82,53,785/- uptil 20th September, 2012 and accordingly handed over a cheque bearing no.151930 dated 20th September, 2012 amounting to Rs.82,53,785/-.
3. It is the plaintiff’s case that the said cheque has been returned unpaid by the banker of the defendants on account of ‘insufficient funds’. Thereafter, the plaintiff issued a legal notice dated 03rd October, 2012. As no payment was received, the plaintiff filed a criminal complaint under Section 138 of the Negotiable Instruments Act, which is stated to be pending before the Metropolitan Magistrate, Rohini Courts, Delhi.
4. Along with the present summary suit, the plaintiff has filed a duly certified ledger account of the defendants as well as the invoices of the goods supplied and the certified copy of cheque dated 20th September, 2012.
5. On the other hand, it is the case of the defendants that the cheque, on the basis of which present suit has been filed, had been stolen by the former employees of the plaintiff company. Learned counsel for the defendants states that on 22nd September, 2012, the defendants had filed a complaint of theft of the cheque in question with the police. Learned counsel for the defendants has drawn this Court’s attention to the status report filed by the police in the complaint filed by the defendants under Section 156(3) Cr.P.C. The relevant portion of the Status Report reads as under:-
“During enquiry it was revealed that the complainants had business relations with M/s Komanshu Electronics Pvt. Ltd. from 2005 to 2009 and were taking security equipments from them. Due to some differences, the business relations were severed. Both the companies are competing each other in the market. Mr. Praveen Malhotra and Sanjay Gupta Director of Komansu Electronics Pvt. Ltd. having its office at WP-79, 2nd floor, Wazirpur Village, Ashok Vihar stated that that had dues of payment of Rs. 67,5,962.73/- toward GADSEC SOLUTIONS which along with interest came out to be Rs. 82,53,785.00/- till 20/9/2012, which was settled between the parties and Mr. Amitabh Sharma and Sanjay Sharma provided them the said cheque of OBC Bank of the given amount. However, they denied that the cheque was filled up before them. No mediator could be found in the settlement. On the other hand the complainants denied having any such dues and also denied having issued the said cheque no. 151930. Further it is difficult to digest that the complainants would have agreed to pay along with interest as desired by the alleged Komansu Electronics’ directors. It seems prima facie that the cheque was obtained to enforce payment of the desired amount on behalf of alleged Komansu Electronics Pvt. Ltd.
In view of above facts and circumstances order given by the Hon’ble Court will be complied with.”
6. Learned counsel for the defendants also refers to the statement given by Mr.Sanjay Gupta, Director of the plaintiff company to the police, wherein he has stated that the cheque in question was handed over to him by Mr. Vinay Sharma in the defendants’ office at Aggarwal City Plaza, Rohini, Delhi-85 “duly filled up with the agreed upon amount.”
7. Learned counsel for the defendants states that plaintiff has manipulated the cheque by inserting the dates and the names with a different pen. He further states that plaintiff has failed to name and give details of business friends who intervened in squaring up the transaction. He points out that an independent handwriting expert appointed by the defendants has opined that the name of payee & amount in figures as well as in the words had not been written by the
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