BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
C. Kumarappan, J.
R. Vijay Anand - Appellant
Vs.
A. Ramaraja - Respondent
Crl.O.P (MD) No. 2009 of 2020 & Crl.M.P (MD) Nos. 1013 & 1015 of 2020
Decided On : 22-03-2024
Negotiable Instruments Act - Quashing of Criminal Complaint - Sections 138, 142 of Negotiable Instruments Act r/w 357(1)(b) of Cr.P.C - Section 482 Cr.P.C
Fact of the Case:
The petitioner filed a petition to quash a criminal complaint filed against them under Sections 138, 142 of Negotiable Instruments Act r/w 357(1)(b) of Cr.P.C. The complaint alleged that the petitioner issued a post-dated cheque which was returned due to insufficient funds, and the respondent filed a police complaint accusing the petitioner of stealing the cheque.
Finding of the Court:
The court found that there were prima facie allegations in the complaint, and it could not interfere under Section 482 Cr.P.C. It relied on legal precedents to emphasize that the court should not delve into the veracity of the statements at this stage.
Issues: The issues revolved around the allegations of cheque dishonor and the subsequent police complaint filed by the respondent against the petitioner.
Ratio Decidendi: The court emphasized that it should not assess the veracity of the statements in the complaint at the Section 482 Cr.P.C stage and should not interfere if there are prima facie allegations. It relied on legal precedents to support its decision.
Final Decision: The Criminal Original Petition was dismissed, and the connected miscellaneous petitions were closed.
JUDGMENT :
(Prayer: Criminal Original Petition is filed under Section 482 of the Code of Criminal Procedure, to call for the records pertaining to C.C.No.369 of 2019 learned Judicial Magistrate, Rajapalayam and quash the same.)
1. The petitioner has filed the instant criminal original petition to quash the C.C.No.309 of 2019 on the file of the learned Judicial Magistrate, Rajapalayam.
2. Heard learned counsel appearing for the petitioner and the learned counsel appearing for the respondent.
3. According to the learned counsel for the petitioner, the respondent has borrowed a sum of Rs.20 lakhs, and to repay the same, the respondent has issued a post dated cheque drawn on Punjab National Bank. When the said cheque was presented for collection, the same was returned with an endorsement as insufficient fund. In furtherance thereto, notice has been issued to the respondent, and a complaint was filed under Sections 138, 142 of Negotiable Instruments Act r/w 357(1)(b) of Cr.P.C. The same was taken cognizance by the learned Judicial Magistrate, Rajapalayam in C.C.No.437 of 2017.
4. It is the further contention of the learned counsel for the petitioner that to wreck vengeance, the respondent herein has filed a police complaint stating that the cheque, which is the subject matter of C.C.No.437 of 2017 was stealthily removed by the petitioner and that, by such false allegation, the respondent has given a police complaint. However, the police has closed the said complaint 'as mistake of fact'. Thereafter, the respondent has come up with the private complaint under Section 200 Cr.P.C., which was taken cognizance by the learned Judicial Magistrate, Rajapalayam in C.C.No.369 of 2019. Hence, he prays to quash the same.
5. Per contra, the learned counsel appearing for the respondent would contend that there is a prima facie material available in the complaint filed under Section 200 of Cr.P.C and that, after application of mind, the learned Magistrate took cognizance that there are materials allegation made in the complaint, which would prima faciely demonstrate the ingredients for the said offence. Therefore, contended that by exercising inherent jurisdiction under Section 482 Cr.P.C., this Court cannot go into factual aspects.
6. I have given my anxious consideration on the submissions made by either side.
7. On perusal of the complaint, this Court could able to find the averments in respect of the money dealing between the petitioner and the respondent. On further reading of the averments of the complaint, there is a prima facie material available for the offence stated in the complaint. It is settled principles of law that while the averment made in the complaint is taken unrebutted, and if no offence is made out, then only this Court can interfere under Section 482 of Cr.P.C.
8. At this juncture, this Court deems it appropriate to discuss the precedents in respect of Section 482 Cr.P.C. It is relevant to rely upon the judgment of the Hon'ble Supreme Court in Devendra Prasad Singh Vs. State of Bihar & Anr., reported in (2019) 4 SCC 351 as follows:-
9. It is also useful to rely upon the judgment of the Hon'ble Supreme Court in the case
The court emphasized that at the Section 482 Cr.P.C stage, it should not assess the veracity of the statements in the complaint and should not interfere if there are prima facie allegations.
The High Court cannot appreciate evidence and record findings in Section 482 Cr.P.C. proceedings. The trial court should decide the issues on merits and the accused's defense should be tested during ....
The court's decision emphasized that the power under Section 482 of Cr.P.C should not be used to inquire into the validity of the evidence, but only to consider whether the allegations in the complai....
The court emphasized that the power under Section 482 Cr.P.C should not be used to inquire into the validity of the evidence available when quashing a complaint or a charge.
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 ad....
Criminal proceedings initiated by an accused as a counterblast to civil or quasi-criminal litigation, lacking essential ingredients of the alleged penal offenses, constitute an abuse of process of la....
Criminal proceedings cannot be maintained when the underlying dispute is purely civil, especially if a civil suit is pending.
The court emphasized the need for a proper affidavit for a private complaint, the requirement of prior application under Section 154(1) and 154(3) Cr.P.C before an application under Section 156(3) Cr....
The necessity of specific averments to fasten vicarious liability on a director under Section 141 of the N.I. Act, and the inability to quash the prosecution based on lack of specific averments in th....
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