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2015 Supreme(Ker) 1259

K.RAMAKRISHNAN
Santhosh K. G. – Appellant
Versus
Nandakumar B. Menon – Respondent


Advocates:
Advocate Appeared:
For the Appellant : Sooraj T. Elenjickal and P.M. Mazna Mansoor, Advs.
For the Respondents: S. Sreekumar, Sr. Adv., P. Martin Jose, Thomas P. Kuruvillaand P. Prijith, Advs.

Judgement Key Points

Certainly. Based on the provided legal document, here are the key points:

  • The case involves a criminal complaint under Section 138 of the Negotiable Instruments Act concerning dishonour of a cheque (!) (!) .
  • The accused issued a cheque for Rs. 28,00,000, but prior to its presentation, an amount of Rs. 6,00,000 was paid, which was admitted by the complainant (!) (!) .
  • The complainant presented the cheque for the entire amount without obtaining an endorsement for the partial payment made earlier, which is a requirement under Section 56 of the Negotiable Instruments Act (!) (!) .
  • The court noted that for a cheque to be valid for the entire amount after partial payments, an endorsement must be obtained before presentation; otherwise, the amount claimed is not legally due at the time of presentation (!) (!) .
  • The court emphasized that if the cheque was presented for the full amount without such endorsement, and the partial payment was made earlier, the complaint under Section 138 is not maintainable because the debt or liability for the full amount was not legally due at the time of presentation (!) (!) .
  • The court clarified that the proper remedy for the payee in such cases is to file a suit or pursue other legal proceedings to recover the balance amount, rather than initiating a criminal complaint under Section 138 (!) (!) .
  • The court observed that the complaint was an abuse of process since the legal requirements for presenting a cheque for the entire amount were not met, leading to the quashing of the proceedings against the accused (!) (!) .
  • The proceedings in the criminal case were therefore quashed, and the case was dismissed on the basis that the complaint was not maintainable under the circumstances (!) (!) .

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ORDER :

K. Ramakrishnan, J.

1. This is an application filed by the accused in C.C. No. 16/2014 on the file of the Judicial First Class Magistrate Court-III, Ernakulam, to quash the proceedings under Section 482 of the Code of Criminal Procedure.

2. It is alleged in the petition that the petitioner is the sole accused in C.C. No. 16/2014 on the file of the Judicial First Class Magistrate Court-III, Ernakulam, which was taken cognizance by the magistrate on the basis of a private complaint filed by the complainant/first respondent herein, alleging offence under Section 138 of the Negotiable Instruments Act.

3. The case of the complainant in the complaint was that there was an amount of Rs.28,00,000/- due and in discharge of that liability, the accused had issued a cheque for Rs.28,00,000/- with date 01.11.2013. Even in the complaint, he had admitted that before the date mentioned in the cheque an amount of Rs. 6,00,000/- was paid and in spite of that the complainant presented the cheque and got it dishonoured and sent a notice claiming for the balance amount and the accused had issued reply notice stating that amount covered by the cheque is not really due and in spite of that a complain























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