IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
KARAMJIT SINGH, J.
Rajesh Kumar – Petitioner
Versus
Ranbir Singh Rana & Anr. – Respondents
CRM-M-24133 of 2019
Decided On : 06-07-2023
| Table of Content |
|---|
| 1. petitioner seeks quashing of complaint under ni act. (Para 1 , 4) |
| 2. petitioner argues complaint is for time barred debt. (Para 7 , 8) |
| 3. presumption of cheque being for discharge of liability. (Para 10 , 11 , 12 , 13) |
| 4. court cannot quash complaints involving disputed facts. (Para 14 , 15 , 16) |
| 5. petition dismissed; trial court proceedings to continue. (Para 17) |
JUDGMENT
Mr. Karamjit Singh, J.
The instant petition has been filed by the petitioner/accused under Section 482 Cr.P.C. seeking quashing of criminal complaint No.14 /2017 dated 15.2.2017/10.4.2018 Ranbir Singh Rana v. Rajesh Kumar under sections 138 of Negotiable Instruments Act (in short 'NI Act') pending in the Court of learned Judicial Magistrate Ist Class, Assandh District Karnal (Annexure P-1) and all the consequential proceedings arising therefrom including summoning order dated 30.5.2017 (Annexure P-2).
2. The further proceedings against the petitioner were stayed vide order dated 24.5.2019 whereby notice of motion was issued to the respondents. In response to the said notice, complainant/respondent No.1 put in appearance through his counsel, while respondent No.2 was represented by the State counsel and reply was filed on behalf of the State.
3. After COVID-19 pandemic was over, when the case was fixed for regular hearing, none has put in appearance on behalf of respondent No.1.
4. The brief facts of the case are that complainant/respondent No.1 filed criminal complaint under section 138 of NI Act against the petitioner wherein it was alleged that the complainant along with 4 other persons took land comprised in Khasra No.4676 ad-measuring 12236 square yards situated in Karnal on lease of Rs.16,500/- from Haryana Wakf Board vide lease deed dated 30.6.2011. Thereafter the present petitioner and one Anil Kumar took the said land further on lease for a sum of Rs.13,09,000/- from the complainant against affidavit dated 21.6.2016. The present petitioner paid sum of Rs.1,99,000/- in cash and for the balance payment of Rs.11,10,000/-, petitioner issued three cheques i.e. cheque No.009984 dated 20.11.2016 amounting to Rs.5.5 lac; cheque No.009985 dated 20.11.2016 worth Rs.5.5 lac; and cheque No.009986 dated 20.11.2016 amounting to Rs.10,000/- and all the said cheques were drawn on Union Bank of India branch Panipat in the name of complainant. On presentation the said cheques were returned to the complainant with remarks 'payment stopped by drawer' vide memo dated 28.11.2016. Thereafter statutory notice under section 138 of NI Act was issued but the petitioner failed to make the payment of cheque amount and then the impugned criminal complaint was filed by respondent No.1 against the petitioner in the Court concerned.
5. On conclusion of the preliminary evidence the learned trial Court passed order (Annexure P-2) with direction to summon the petitioner to face trial under section 138 NI Act.
6. Being aggrieved, the petitioner has filed the present petition.
7. The counsel for the petitioner has assailed the complaint (Annexure P- 1) and summoning order (Annexure P-2) inter alia on the ground that the impugned complaint is not maintainable as the same is relating to time barred debt and further the cheques in question were not issued for discharge of any legally enforceable liability.
8. The counsel for the petitioner has contended that respondent No.1 and some other persons took land in question on lease from Haryana Wakf Board vide lease deed dated 30.6.2011 (Annexure P-4) and respondent No.1 while posing himself to be the owner of the said land further transferred/leased the same to the petitioner vide affidavit (Annexure P-5), in violation of the terms and conditions of lease deed (Annexure P-4) which was executed by the respondent No.1 with Haryana Wakf Board as per which respondent No.1 was having no right to sub-lease the property in question to anyone else. The counsel for the petitioner has further submitted that the property in question is a gra
Girdhari Lal Rathee v. P.T.V. Ramanujachari 2000 (2) RCR(Cri) 50
Even a blank cheque leaf, voluntarily signed and handed over by accused, which is towards some payment, would attract presumption under Section 139 of Negotiable Instruments Act.
Dishonour of cheque – In exceptional circumstances, Court may take notice of attending circumstances to conclude that continuance of proceedings would amount to abuse of process of Court, or where qu....
The legal presumption under Section 139 of the NI Act favors the complainant, and factual disputes must be resolved at trial, not pre-trial.
The legal enforceability of debt, time-barred debt, and the presumption under Section 139 of the NI Act are disputed questions of fact, requiring evidence and trial to determine, and should not be de....
A debtor's issuance of a cheque acknowledges a debt; questions of enforceability or time-bar must be determined through evidence, not prior to trial.
The issuance of a cheque implies liability under the NI Act, and courts should not quash complaints based on disputed facts without trial.
The legal enforceability of a debt, including whether it is time-barred, is a question of fact requiring trial evidence, and cannot be quashed under Section 482 of Cr.P.C.
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