IN THE HIGH COURT OF JHARKHAND AT RANCHI
Sanjay Kumar Dwivedi, J.
Dr. Lal Rajiv Ranjan Nath Shahdeo @ Rajiv Shahdeo @ Rajeev Shahdeo - Petitioner
Versus
The State of Jharkhand, Anr. - Opposite Parties
Cr. M.P. No. 3681 of 2017
Decided On : 09-06-2022
Cheque - Dishonour - Quashing of Criminal Proceeding
Fact of the Case:
The petitioner, a contractor, issued a cheque for Rs. 5 lakhs to the complainant in lieu of building materials supplied on credit. The cheque was dishonoured due to insufficient funds, leading to a legal complaint.
Finding of the Court:
The court found that the dispute regarding the payment and presentation of the cheque is a disputed question of fact to be decided by the trial court. The petition for quashing the criminal proceeding was disposed of, allowing both parties to present their case in the trial court.
Issues: Dispute over payment and presentation of the cheque, request for quashing of criminal proceeding under section 482 Cr.P.C.
Ratio Decidendi: The court held that the disputed question of fact regarding the cheque and its presentation should be decided by the trial court, and the power under section 482 Cr.P.C. for quashing the criminal proceeding was not exercised.
Final Decision: The petition for quashing the criminal proceeding was disposed of, allowing both parties to present their case in the trial court. The interim order was vacated.
JUDGMENT :
1. Heard Mr. Jitendra S. Singh assisted by Mr. Somitra Baroi learned counsel for the petitioner, Mr. Veervijay Pradhan, learned counsel for the State and Mr. A.K. Das, learned counsel for O.P. No. 2.
2. The present petition has been filed for quashing of entire criminal proceeding including order taking cognizance dated 21.08.2017 in connection with Complaint Case No. 281 of 2015, pending in the Court of learned Additional Chief Judicial Magistrate, Lohardaga.
3. Complaint was filed alleging therein that the complainant is a businessman and has a shop namely, Sahu Enterprises and the petitioner is engaged in construction work and got his firm registered as M/s Mahamaya Construction. On the request of the petitioner, the complainant agreed to supply various building materials to the accused on credit on the assurance of the petitioner and whenever he will receive payment from the government, he will clear the entire dues. The complainant supplied various articles and building materials to the petitioner worth Rs. 5 lakh and when the complainant started demanding money from the accused, the accused in discharge of his legal debt issued a cheque bearing no. 711083 dated 11.08.2011 in favour of the complainant drawn on Punjab and Sindh Bank, Guru Nanak Bhawan, Metro Gali, Ratu Road, Ranchi with specific assurance that the said cheque would be honoured after December, 2011 and accordingly the aforesaid cheque was deposited for encashment in bank of India, Lohardaga on 05.01.2012 and the said cheque was dishonoured by the bank on the ground of insufficient fund and thereafter a legal notice was sent through his lawyer dated 22.02.2012 and in reply the petitioner vide letter dated 13.03.2012 informed the complainant that no amount is due against him but accepted this fact that aforesaid cheque was issued by him in lieu of Rs. 5 lakh and was in business terms with him.
4. Mr. Jitendra S. Singh learned counsel for the petitioner assailed the impugned order on the ground that the cheque was for Rs. 5 lakhs and 3 lakhs already paid to the O.P. No. 2 and he was requested to return the cheque but inspite of that O.P. No. 2 presented the cheque and filed this complaint. He submits that there is no due against the petitioner. He further submits that all these facts have been replied to the notice of the O.P. No. 2 which has been suppressed in the complaint petition. He submits that this is a case in which power under section 482 Cr.P.C. can be exercised.
5. Mr. A.K. Das, learned counsel for the O.P. No. 2 submits that the petitioner is a contractor and O.P. No. 2 has supplied the items and so far as amount is concerned that has been paid for another transaction and for cheque in question there is no payment that is why the cheque has been presented.
6. From perusal of impugned order dated 21.08.2017, it transpires that the learned court has dealt with the matter elaborately. So far as submission advanced by the learned counsel for the petitioner as well as learned counsel for the O.P. No. 2 is concerned, that is disputed question of fact which can be decided by the trial court. So far as cheque and presentation of cheque are concerned, that is not in dispute.
7. Accordingly, this petition is disposed of with liberty to both the parties to move their case in the trial court.
8. The petition stands disposed of. The interim order dated 21.06.2018 is vacated.
AI
The power under section 482 Cr.P.C. for quashing criminal proceedings should not be exercised when there is a disputed question of fact to be decided by the trial court.
The order taking cognizance under Section 138 of the Negotiable Instruments Act must include essential details regarding the cheque return memo and the disputed amount.
The main legal point established in the judgment is that the defence of a cheque being issued for security and not for discharge of debt or liability would be a triable issue and not a ground for qua....
The main legal point established is that the intention of cheating and non-payment under relevant sections of the Indian Penal Code must be proven, and the dishonour of a cheque can lead to maintaina....
The legal provisions of the NI Act create a deeming offence for dishonour of cheques and establish a presumption of debt or liability upon the holder of the cheque, with a reverse onus cast on the ac....
A complaint under Section 138 of NI Act is not maintainable against an individual when the issuing company and its directors are not included as accused.
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