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2022 Supreme(Mad) 2722

BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
K. MURALI SHANKAR, J.
Suganya - Appellant
Versus
Santhanamurugesan - Respondent
Crl.O.P. (MD) No. 10431 of 2019 & Crl.M.P. (MD) Nos. 6549 & 6552 of 2019
Decided On : 26-08-2022

Advocates appeared:
For the Petitioner:M/s. M. Benazir Begum, Advocate. For the Respondent: No Appearance.

The court emphasized that the exercise of powers under Section 482 Cr.P.C. to quash criminal proceedings is an exception and should be sparingly and cautiously exercised, and that the court cannot adjudicate disputed questions of fact at this stage.

Headnote:

Section 482 Cr.P.C - Quashing of Criminal Proceedings - Negotiable Instruments Act - 138 r/w 142 - 2019(18) SCC 191 - The court held that exercise of powers under Section 482 Cr.P.C., to quash the proceedings is an exception and not a rule and that inherent jurisdiction under Section 482 Cr.P.C., though wide, has to be exercised sparingly, carefully and with caution, only when such exercise is justified by tests specifically laid down in Section itself. The High Court cannot embark upon the appreciation of evidence while considering the petition filed under Section 482 Cr.P.C., for quashing the criminal proceedings. Since there existed serious disputed facts, the court cannot go into truth or otherwise of allegations levelled or delve into the disputed question of facts. A perusal of the complaint and other records available, makes out a prima facie case against the petitioner at this stage and there appear to be sufficient ground for proceeding against the petitioner. All the submissions made by the petitioner's side are directed towards the disputed questions of fact which cannot be adjudicated by this Court under Section 482 Cr.P.C. The above criminal original petition is absolutely devoid of merits and the same is liable to be dismissed.

Fact of the Case:

The respondent filed a private complaint under Section 200 Cr.P.C. against the petitioner for the offences under Sections 138 r/w 142 of Negotiable Instruments Act, alleging that the petitioner borrowed a sum of Rs.10,00,000/- and issued a cheque which was returned for the reason 'Account Closed'. The petitioner denied the allegations, claiming that the cheque book was stolen by her friend and misused by the respondent.

Finding of the Court:

The court found that the case involved serious disputed facts and the exercise of powers under Section 482 Cr.P.C. to quash the proceedings was not justified. The court concluded that the criminal original petition was devoid of merits and dismissed it, directing the trial court to dispose of the case expeditiously.

Issues: The main issue was whether the cheque in dispute was issued towards repayment of the alleged loan or whether it was stolen and misused by the petitioner's friend and the respondent. The court also considered the maintainability of the complaint under the Negotiable Instruments Act.

Ratio Decidendi: The court held that the exercise of powers under Section 482 Cr.P.C. to quash criminal proceedings is an exception and should be sparingly and cautiously exercised. The court cannot adjudicate disputed questions of fact at this stage and must not embark upon the appreciation of evidence while considering the petition for quashing the proceedings.

Final Decision: The Criminal Original Petition was dismissed, and the trial court was directed to dispose of the case expeditiously.

JUDGMENT

(Prayer: Criminal Original Petition filed under Section 482 Cr.P.C, to call for the records relating to the case in C.C.No.488 of 2019 on the file of the learned Judicial Magistrate No.I, Dindigul, and quash the same as illegal.)

1. This Criminal Original Petition has been filed, invoking Section 482 Cr.P.C., seeking orders to call for the records pertaining to the case in C.C.No.488 of 2019 pending on the file of the Judicial Magistrate Court No.I, Dindigul, and quash the same.

2. The petitioner is the sole accused in C.C.No.488 of 2019 on the file of the Court of the Judicial Magistrate No.I, Dindigul.

3. The respondent/complainant has filed a private complaint under Section 200 Cr.P.C. against the petitioner for the offences under Sections 138 r/w 142 of Negotiable Instruments Act.

4. The case of the prosecution is that since the petitioner's husband was running auction chits and the petitioner was running lodging house in Sirumalai as Vishnu Cottage, the respondent had acquaintence with the petitioner five years prior to the lodging of the complaint, that the petitioner borrowed a sum of Rs.10,00,000/- to meet out the family expenses and for developing the Vishnu Cottage at Sirumalai and to clear the sundry debts from the respondent on 25.03.2019 agreeing to repay the said loan amount within one month and issued a cheque bearing No.221241 drawn on Axis Bank Limited, Dindigul Branch, for Rs.10,00,000/- by post-dating the same as 25.04.2019, after filling up and subscribing her signature, that the respondent presented the cheque for collection through his banker Karur Vysya Bank, R.M.Colony Branch, Dindigul, on 25.04.2019, that the cheque was returned on 26.04.2019 for the reason 'Account Closed', that the respondent has then sent a legal notice on 07.05.2019 to the petitioner demanding payment of the amount covered by the cheque, that though the petitioner has received the legal notice on 10.05.2019, she has neither sent any reply nor made any payment and that therfore the respondent was constrained to file the above complaint.

5. The case of the petitioner is that all the allegations levelled by the respondent are false and baseless, that the respondent is totally an unknown person to the petitioner, that the respondent is not the friend of her husband, that the petitioner's daughter is doing business at America and her son is a reputed doctor and hence, there is no necessity for the petitioner to receive such amount from him, that the petitioner has never issued any cheque to the respondent nor signed any such cheque, that since the petitioner was suffering from severe back pain and was taking treatment at JCB hospital as outpatient, she could not send reply notice in time and that she sent a reply notice dated 24.05.2019 in response to the legal notice issued by the respondent.

6. It is further case of the petitioner that one Umadevi resident of Vivekananda Nagar is the close friend of the petitioner, that the petitioner received a sum of Rs.2,75,000/- from the said Umadevi and gave her 3 sovereigns of diamond necklace, 5 sovereigns of bangles and 2 sovereigns of studs, that the petitioner had repaid the amount on 08.10.2018 itself and asked her jewels, that the said Umadevi refused to return the jewels and in the meanwhile, the said Umadevi came to the petitioner's house and at that time, the petitioner kept her Axis Bank cheque book in her table without signing bearing Nos.221230 to 221250, that the said cheque book was stolen by the said Umadevi and that thereafter, the said Umadevi contacted the petitioner and demanded exorbitant interest.

7. The petitioner's further case is that the petitioner approached the said Umadevi with the help of her family members and elders, that the said Umadevi had returned only four cheques bearing Nos.221232, 221233, 221238 and 221245, after repeated requests, but she refused to return the jewels and other cheques, that the petitioner preferred a complaint before the Town North Police

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