SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2002 Supreme(Guj) 333

Gujarat High Court
Judgename :D.P.Buch
PUNJAB TYRE HOUSE - Appellant
Versus
STATE - Respondent
CRI.M.A. 1362 of 2002
Decided On : 04/19/2002

Advocates Appeared: B.R.GUPTA, P.C.KAVINA, V.M.PANCHOLI

Headnote:

Code of Criminal Procedure, 1973 - Section 482 –Indian Penal Code 1860 - 420, and 406 - Negotiable Instrument Act, 1881 -Section 138 –Quashing - Offences punishable - Registered partnership firm - Alleged in the complaint -running business in the name and style - Alleged in the complaint - Carrying on business of sale of tyres and allied products from their business premises as mentioned in the complaint -further alleged in the complaint -products such as those of the complainant and asked that the complainant should sell its products through their business. -Ultimately, a contract was entered into and sale was made. -Further alleged in the complaint that despite the delivery of goods, payment was not made regularly. It is alleged that at the first instance, payment was made but thereafter payments were not made but cheques were issued - Cheques were dishonoured when presented to the bank concerned - Issuance of cheques against delivery of goods was agreed to by the accused. It is further alleged in the complaint that it was the intention of the accused to cheat the complainant and induce the complainant to part with the valuable goods. – Held, Complaint does not disclose, prima facie, the offence against the petitioners. Complaint cannot be dismissed or quashed by this Court at this stage in exercise of inherent jurisdiction under Section 482 of the Code. This shows that this is a meritless application -Foregoing reasons, this application deserves to be dismissed. It is required to be observed here that huge amount of the contesting respondent has been held up on technicalities of law. Arguments have also occupied considerable time. The application is totally meritless. It would, therefore, be proper to saddle the present petitioners with cost which can be utilised for some other benefits also. In above view of the matter, the present application is ordered to be dismissed.

D. P. BUCH, J.

( 1 ) THIS is an application filed under section 482 of the Code of Criminal Procedure, 1973 for quashing criminal case No. 96/2002 filed by respondent no. 2, herein, against the petitioners for offences punishable under section 138 of the Negotiable Instrument Act, 1881 as well as for the offences punishable under section 420, and 406 of IPC before the learned Metropolitan Magistrate, Court No. 15, Ahmedabad City. The facts of the case of the said criminal case No. 96/2002 may be briefly stated as follows:

( 2 ) THAT, petitioner No. 1 is a registered partnership firm and petitioners no. 2 and 3 are the partners thereof. It is alleged in the complaint before the trial court that petitioners no. 2 and 3 herein together and with the help of each other are running business in the name and style of petitioner no. 1. It is also alleged in the complaint that petitioners no. 2 and 3 are carrying on business of sale of tyres and allied products from their business premises as mentioned in the complaint. It is further alleged in the complaint that petitioners no. 2 and 3 approached the Ahmedabad branch office of respondent no. 2 sometime in July, 1999 and presented themselves as sellers of products such as those of the complainant and asked that the complainant should sell its products through their business. Ultimately, a contract was entered into and sale was made. It is further alleged in the complaint that despite the delivery of goods, payment was not made regularly. It is alleged that at the first instance, payment was made but thereafter payments were not made but cheques were issued by petitioner No. 1 and signed by the second petitioner. However, the cheques were dishonoured when presented to the bank concerned. Therefore, there is allegation that the petitioners herein have committed an offence punishable under section 138 of the Negotiable Instruments Act, 1881 (for short, the Act) It is further alleged that the present petitioners have adopted a modus operandi designed and crafted to cheat the complainant and the entire chain of events shows that the accused did not have either resources or intention to make the payment to the complainant, even though under the terms and conditions, issuance of cheques against delivery of goods was agreed to by the accused. It is further alleged in the complaint that it was the intention of the accused to cheat the complainant and induce the complainant to part with the valuable goods. It is, therefore, contended that by such inducement, the contesting respondents have delivered the goods and thereafter, the cheques issued were not honoured and, therefore, payments could not be realised and, therefore, according to the case of the original complainant, the complainant was cheated by the aforesaid action on the part of the petitioners. Therefore, offence punishable under section 420 of IPC has also been alleged against the petitioners.

( 3 ) ON receipt of the aforesaid complaint, the learned Magistrate recorded verification of the complainant on oath and thereafter, he directed that the complaint be registered and process be issued for offences punishable under section 138 of the Act and for the offence punishable under section 420 read with section 114 of IPC. Feeling aggrieved by the said order of the learned Magistrate, the applicants herein have preferred this application before this Court. It has been mainly contended here that since several cheques said to have been issued by the petitioners, the trial court could not have issued process for more than three offences as indicated in section 219 of the said Code. It is further contended that the cheques were invalid as they were presented after the due date. It is also contended that there was some overwriting with respect to the dates for the issue of cheques and, therefore, such cheques could not have been considered by the trial court for any purpose. It is further contended that petitioners no. 2 and 3 were not responsib



















Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
Judicial Analysis

SupremeToday

SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top