IN THE HIGH COURT OF JUDICATURE AT ALLAHABAD
Ramesh Sinha, Rajeev Singh, JJ.
Syed Asif Ali & Anr. - Petitioner
Vs.
State Of U.P. Thru Prin. Secretary, Home, Lko. & Ors. - Respondent
MISC. BENCH No. - 6572 of 2021
Decided On : 25-03-2021
Negotiable Instruments Act - Section 138 and 142 - Constitution of India, 1950 - Article 226 - Criminal Procedure Code, 1973 - Sections 13 and 190 (a) r/w 200 – Dishonoured of cheque – Seeking quash of impugned Government Orders - Whether cheque in question has been issued by petitioner no.1 in favour of respondent no.5 for payment of friendly loan or cheque in question has been stolen by respondent no.5, are involved in present writ petition, which cannot be examined in writ jurisdiction under Article 226 of Constitution of India as these questions of fact can only be decided by concerned competent court in a summary proceedings as provided under law - Held, A bare reading of aforesaid Section 142 of Negotiable Instruments Act reveals that it governs taking of cognizance of offence and starts with a non-obstante clause. It provides that no court shall take cognizance of any offence punishable under Section 138 except upon a complaint, in writing, made by payee or, as the case may be, the holder in due course and such complaint is made within one month of the date on which the cause of action arises under clause (c) of proviso to Section 138 - Claim of petitioners being inferior Court than one prescribed under Section 142 of Negotiable Instruments Act or not empowered under Section 13 of Code, 1973 does not arise as these Officers are the judicial officers of higher cadre - writ petition dismissed.
JUDGMENT :
Ramesh Sinha, Rajeev Singh, J.
1. By means of the instant writ petition under Article 226 of the Constitution of India, the petitioners are seeking the following reliefs :
(ii) issue a writ, order or direction in the nature of certiorari quashing the proceedings of the Court of Presiding Officer, Additional Court, Room No.5, Lucknow in the impugned Case No. 6800/2018 : Sri Praveen Kumar v. Sri Asif Ali and another lodged against the petitioners under S. 138 read with S. 141, Negotiable Instruments Act, 1881 on the complaint of respondent no.5 dated 16/18.8.2018 (Annexure No.4, Writ Petition) declaring the said proceedings, along with the creation of the said Additional Court, to be a nullity and void ab initio for being unconstitutional and illegal;
(iii) issue a writ, order or direction in the nature of prohibition prohibiting any further proceedings against the petitioners before the Court of Presiding Officer, Additional Court, Room No. 5, Lucknow or any other Court in Case No. 6800/2018 :Sri Praveen Kumar v. Sri Asif Ali and another lodged under Section 138 read with S. 141, Negotiable Instruments Act, 1881 on the complaint of respondent no.5 dated 16/18.8.2018 (Annexure No.4, Writ Petition)
(iv) issue such other writs, orders or directions as may be deemed appropriate in the facts and circumstances of the case so as to give effect to the relief claimed above and protect and safeguard the rights and interest of the petitioners;
(v) award costs in favour of the petitioners.”
2. Heard Shri Anupam Mehrotra, learned Counsel for the petitioners, Shri Prachish Pandey, learned AGA for the respondents no.1/State and Shri Shishir Jain, learned Counsel for the respondent nos. 2 to 4.
3. With the consent of the learned Counsel for the petitioners, learned AGA and learned Counsel for the respondent nos. 2 to 4, the present writ petition is being heard and decided at the admission stage itself.
4. Shorn off unnecessary details, the essential skeletal material facts necessary for appreciation of the squabble are that petitioner no.1-Syed Asif Ali is the sole proprietor of M/s Bushrah Export House (petitioner no.2 herein), which engaged in the business of garment. Respondent no.5-Sri Praveen Kumar is stated to be a retired bank employee.
5. It has been stated by the petitioners that in the year 2014, accused/petitioner no.1 learnt from the office of his Chartered Accountant, namely, Sri Akshay Kumar that one Praveen Kumar (respondent no.5) wants to sell his house. For the purpose of purchasing the house of respondent no.5, petitioner no.1 handed over two undated cheques, bearing No. 173883 for Rs.24,00,000/- and No. 173864 for Rs.6,00,000/-, to his Chartered Accountant. Both these cheques were of the account of M/s Bushrah Export House at the State Bank of India, Ashok Marg Branch, Lucknow and signed by the petitioner no.1 as the sole proprietor of M/s Bushrah Export House. However, the respondent no.5 had finally said that he does not want to sell the house. Therefore, the matter of the proposed sale and purchase of the said house ended there.
6. It has also been stated by the petitioners that since 2014, after the respondent no.5 said that he does not want to sell the house, the aforesaid two cheques, in normal course of business betw
A.R. Antulay Vs. R.S. Nayak : AIR 1988 SC 1531
Kunwar Singh Saini Vs. High Court of Delhi : (2012) 4 SCC 307
Ram Jawaya Kapur Vs. State of Punjab : AIR 1955 SC 549
Indian Bank Association Vs. Union of India : (2014) 5 SCC 590
M.S. Narayana Menon Vs. State of Kerala : (2006) 6 SCC 39
Sudhir Kumar Bhalla Vs. Jagdish Chand : 2008 (7) SCC 137
Kumar Exports Vs. Sharma Carpets : (2009) 2 SCC 513
Rangappa Vs. Mohan : AIR 2010 SC 1898
Ram Das Vs. Krishnanand : (2014) 12 SCC 625
Munir Ahmad Vs. State of Rajasthan : 1989 SCC (Cri) 455
State of Rajasthan Vs. Rajkumar Agarwal : (2012) 8 SCC 616
Tula Ram Vs. Kishore Singh : (1977) 4 SCC 459
N. Harihara Krishnan Vs. J. Thomas
Pepsi Foods Vs. Special Judicial Magistrate : 1998 SCC (Cri) 1400
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