2019 Supreme(P&H) 16
IN THE HIGH COURT OF PUNJAB AND HARYANA
Gurvinder Singh Gill, J.
Jai Parkash Singh and another – Appellants
Vs.
Rajiv Kumar Gupta - Respondent
Criminal Miscellaneous No. 19793 of 2019
Decided On : 13-05-2019
Jasdeep Singh Gill, Adv.
: Filing complaints through power of attorney holders is legally competent if specific assertions regarding their knowledge in the transaction are made in the complaint.
Headnote:Negotiable Instruments Act - Complaint under Section 138 - Section 138 of Negotiable Instruments Act, 1881 - The court discussed the legal provisions related to filing a complaint through a power of attorney holder and the eligibility criteria prescribed by Section 142(a) of the NI Act. It also emphasized that a prima facie case under Section 138 of the Negotiable Instruments Act is made out when specific allegations in the complaint indicate dishonored cheques issued by the accused.
Fact of the Case:
The petitioners sought quashing of a complaint and summoning order for an offense under Section 138 of the Negotiable Instruments Act.Finding of the Court:
The court dismissed the petition, emphasizing that it cannot return a finding on certain aspects at this stage and that there is no ground warranting quashing of the complaint.Issues:
The issues included false allegations, summoning order discrepancies, and delay in trial proceedings.Ratio Decidendi:
The court highlighted legal principles related to filing complaints through power of attorney holders and emphasized that a prima facie case under Section 138 is established based on specific allegations in the complaint.Final Decision:
The petition was dismissed as sans merit.Gurvinder Singh Gill, J.
The petitioners have approached this Court seeking quashing of complaint case No.8 dated 12.1.2002 and also summoning order dated 14.2.2002 in respect of which the petitioners have been facing trial for offence under Section 138 of Negotiable Instruments Act, 1881.
2. A few facts necessary to notice for disposal of this petition are that respondent-complainant/Rajiv Kumar Gupta instituted a complaint dated 11.01.2002 (Annexure P-1) under Section 138 of the Negotiable Instruments Act against the petitioner and his wife Mrs. Chinta Singh alleging therein that the accused had borrowed a sum of Rs.3.5 Lakhs and had issued a cheque dated 28.9.2001 for an amount of Rs.3.50 Lakhs in discharge of the said liability but upon presentation of the same, the same was dishonoured leading to filing of the complaint by the respondent/complainant.
3. The learned counsel for the petitioners while assailing the complaint has submitted that the complaint has been filed on the basis of false allegations and that infact the respondent had laid his hands on a blank cheque signed by the petitioner as security in respect of a loan advanced by partner of respondent to the petitioners and had misused the same by filling up particulars and by presenting the same for encashment. It has further been submitted that although the complaint purports to have been filed through one Subhash Chander, attorney of the complainant, but it had later on transpired that no such person by the said name exists and that in fact Deep Kumar Gupta, father of the complainant, had been appearing in the Court by impersonating as said Subhash Chander. The learned counsel in this context cites a judgment of Hon'ble Supreme Court reported as A.C. Narayanan vs. State of Maharashtra and another, (2015) 1 RCR(Cri) 823.
4. The learned counsel for the petitioners has also assailed the summoning order dated 12.1.2002 (Annexure P-2) while contending that infact as per the summoning order, it was only petitioner No.1- accused No.1 - Jai Parkash who had been summoned and that petitioner No.2 had never been summoned and that in these circumstances the entire proceedings are liable to be quashed.
5. I have considered the aforesaid submissions. Before proceeding to consider the aforesaid submissions, a few facts pertaining to stage of the case also need to be borne in mind. Some of the relevant dates may be stated in chronological order in the following manner :-
12.01.2002
Complaint under Section 138 Instituted by respondent/complainant-Rajiv Kumar Gupta.
17.05.2002
Notice of accusation was served upon the accused.
04.01.2003
The complainant closed his evidence.
01.02.2003
Statement of accused recorded in terms of Section 313 Cr.P.C.
February, 2003
to
05.06.2013During this period of 10 years the matter was adjourned for
as many as 57 times for the purpose of recording defence
evidence but the accused did not conclude his evidence and
ultimately his evidence was closed by order by learned Judicial Magistrate Ist Class, Batala vide order dated
5.6.20134.4.2019
Aforesaid order dated 5.6.2013 closing defence evidence of
petitioner was challenged by way of filing revision which
was dismissed by Additional Sessions Judge on 7.11.2013.
Petitioner challenged said order in this Court by way of filing
CRM-M-5866-2014, which has recently been dismissed on
4.4.2019
6. From the aforesaid position, it is borne out that the trial of the case has been pending since the last more than 17 years. While the complainant had closed his evidence in 2003, the matter has remained pending thereafter for recording defence evidence. During the interregnum, the petitioner had also approached this Court by way of filing some petitions which stands decided. One such petition i.e. CRM-M