IN THE HIGH COURT OF HIMACHAL PRADESH AT SHIMLA
Jyotsna Rewal Dua, J.
Satish Kumar- Appellant
Versus
Pawan Kumar & Anr.- Respondents
Cr. Appeal No.212 of 2023
Decided On : 26-05-2023
Negotiable Instruments Act, 1881 - Section 138, 145 - Code of Criminal Procedure, 1973 - Section 313, 311, 302 - Loan - Cheque was returned unpaid - Dishonour of cheque for insufficiency, etc., of funds in account - Learned Trial Court dismissed complaint on ground that it did not satisfy parameters concerning filing of complaint through GPA - Feeling aggrieved, appellant has preferred appeal – Appellant had pleaded before learned Trial Court that he was out of country and had returned to India, therefore, he intends to pursue complaint personally - Para 4(iii).
Finding of the Court :
Appellant had filed complaint through his father and GPA - GPA had already stepped into witness box as CW-1 - He was cross-examined extensively by respondent-accused - GPA had stepped into witness box on behalf of appellant-complainant - After recording statement of GPA, statement of appellant-complainant could not have been recorded as his own witness - There could not have been two statements for appellant-complainant, one by his GPA and other subsequent statement by appellant-complainant himself or else appellant-complainant would get a chance to rectify lacunae that surfaced during cross-examination of his GPA - Learned Trial Court has justly dismissed applications – Court do not find any merit in appeal.
Result: Appeal dismissed.
JUDGMENT :
Jyotsna Rewal Dua, J.
Cr.MP(M) No. 868 of 2023
Leave to appeal granted. The application to stand disposed of.
Appeal be registered.
Cr. Appeal No.212 of 2023
2. The appellant filed a complaint under Section 138 of the Negotiable Instruments Act (the Act in short) through his father and General Power of Attorney (GPA in short) Sh. Jagdish Chand. Learned Trial Court on 27.02.2023 dismissed the complaint on the ground that it did not satisfy the parameters concerning filing of complaint through GPA, laid down in (2014)11 SCC 790 (A.C. Narayanan Vs. State of Maharashtra and another). Feeling aggrieved, the appellant-complainant has preferred the present appeal.
3. Facts
The appellant had preferred the complaint under section 138 of the Act through his father and GPA. It was submitted in the complaint that: -
3(i) The appellant-complainant was owner of a bus. On account of getting a job abroad, the appellant-complainant entered into an agreement with the respondent-accused on 22.09.2020. As per this agreement, the appellant-complainant handed over possession of the bus to the respondent-accused for plying at the agreed monthly rent of Rs.8000/-.
3(ii) On 15.10.2020, the respondent-accused visited the appellant-complainant at his house and expressed his need for loan of Rs.3,50,000/-. The respondent assured repayment of entire amount in June 2021. At the request of the respondent, the appellant-complainant paid him Rs.3,50,000/-. The respondent-accused also had the financial liability of Rs.70,000/- towards the appellant -complainant on account of rent of the bus for a period of six months. Thus, in all, a sum of Rs. 4,20,000/- was to be paid by the respondent-accused to the appellant-complainant. In lieu of Rs. 4,20,000/-, the respondent-accused issued a cheque to the appellant-complainant drawn from Punjab National Bank.
3(iii) The respondent-accused did not return the loan amount. As per instructions of the respondent-accused, the appellant-complainant in the month of June, 2021 presented the cheque in his bank. The same was returned unpaid for the reasons “drawer’s signatures differ”.
3(iv) On behalf of the appellant-complainant, his GPA Sh. Jagdish Chand appeared in the witness box as CW-1. He also tendered in evidence, the documents Ex.C-1 to Ex.C-7 i.e. affidavit, cheque, return memo. demand notice, postal receipt, RAD and track consignment. The copy of GPA was marked as ‘X’. The respondent-accused was examined under Section 313 of the Code of Criminal Procedure. He denied borrowing any money from the appellant-complainant. He, however, admitted financial liability of Rs.24000/- towards the appellant-complainant on account of rent of the bus. The respondent-accused produced one Sultan Singh in his defence, who was examined as DW-1.
3(v) On considering the entire case, learned Trial Court dismissed that the complaint filed by the appellant-complainant Satish Kumar through his father and GPA Sh. Jagdish Chand. In the given facts of the case and the evidence adduced by the parties and on considering the law in A.C. Narayanan’s case supra, the complaint was held to be not proper. The respondent-accused was acquitted from the accusation of having committed offence punishable under Section 138 of the Act.
In the aforesaid factual background, the appellant-complainant Satish Kumar has preferred the instant appeal.
4. Observations
I have heard learned counsel for the parties and also considered the record of the case.
4(i) It is not in dispute that the complaint was filed by Satish Kumar through his father and GPA Jagdish Chand. In A.C. Narayanan’s case supra, Hon’ble Apex Court has held that filing of complaint through the Power of Attorney is perfectly legal and competent. The Power of Attorney holder can depose and verify on oath to prove the contents of the complaint. However, the power of attorney must have witnessed the transaction or possess due knowledge of the same. The complaint filed through the power of attorney holder must con
Functions under general power of attorney cannot be delegated to another person without specific clause permitting same in power of attorney.
: Dishonour of cheque – In a case where complainant is a company, an authorized employee can represent the company – Once averment to this effect is made in complaint, it is sufficient for Magistrate....
Power of attorney holders can file cheque dishonour complaints if they possess personal knowledge of the transaction; absence of such knowledge may invalidate the complaint.
Section 142 of Act says that no court shall take cognizance of any offence punishable under Section 138, except upon a complaint in writing made by payee or as case may be, holder in due course in ch....
Point of Law : There is no specific assertion as to the knowledge of the power of attorney holder in the said transaction explicitly in the complaint
Punishment under Section 138 of Act is not a means of seeking retribution but a means to ensure payment of money.
Point of Law : Law is settled on point that a complaint alleging commission of offence under Section 138 of Negotiable Instruments Act can be presented through power of attorney holder and power of a....
A power of attorney holder can file a complaint under Section 138 of the NI Act if they have personal knowledge of the transaction, and this must be explicitly stated in the complaint.
The main legal point established in the judgment is that procedural defects and irregularities which are curable should not be allowed to defeat substantive rights or cause injustice. The court empha....
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