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2023 Supreme(All) 2232

IN THE HIGH COURT OF ALLAHABAD
DINESH PATHAK, J.
Riyazuddin - Applicant
Versus
State of U.P. and Another - Opposite Parties
APPLICATION UNDER SECTION 482 NO. - 20347 OF 2023.
Decided On : 09-08-2023

Advocates appeared:
For the Applicant : Raj Kumar Tiwari, Lok Nath Shukla.
For the Opposite Party : G.A.

Headnote:(A) Cr.P.C. - Section 482 - Negotiable Instruments Act - Section 138 - Quashing of summoning order - Applicant challenged the issuance of process under Section 138 for dishonored cheques - Court found prima facie case established by the complainant and held that the trial court properly issued the process against the applicant. (Paras 3, 6, 7)

(B) Inherent Powers - The scope of inherent powers under Section 482 - Interference is not warranted unless there is illegality, perversity or any other significant error that would cause injustice. (Paras 5, 7)

Facts of the case:
The applicant, facing charges under Section 138, argued that cheques issued to the complainant for security had been misused. The complainant alleged dishonor of the cheques due to insufficient funds.

Findings of Court:
The court confirmed that the cheques were dishonored and upheld the trial court's decision to issue summons.

Issues: The primary issue was whether the applicant had established grounds for quashing the summoning order under Section 482.

Ratio Decidendi: The court ruled that the evidence indicated a prima facie case under Section 138 and that there were no grounds for quashing the proceedings as the trial court's actions were not flawed.

Result: Application dismissed.

Table of Content
1. factual basis for the complaint under n.i. act (Para 2 , 3)
2. arguments for and against quashing the summons (Para 4 , 5)
3. court's reasoning on the validity of the summons (Para 6 , 7)
4. dismissal of the application with no costs (Para 8)

JUDGMENT

Dinesh Pathak, J.

Heard learned counsel for the applicant and learned A.G.A. for the State.

2. The present applicant has invoked the inherent power of this Court under Section 482 Cr.P.C. to quash the impugned summoning order dated 14.6.2022 as well as entire proceedings of Complaint Case No.21921 of 2011 ( Museer Ali alias Museer Miyan v. Riyazuddin ), under Section 138 of Negotiable of Instrument Act(in brevity "N.I. Act."), pending in the court of learned Judicial Magistrate, Firozabad.

3. Opposite party No.2 has moved a complaint dated 02.11.2021 under section 138 of N.I. Act with an allegation that he has given Rs. 5,00,000/- and 2,00,000/- total 7,00,000/- to the accused (applicant) and in lieu thereof he has furnished two cheques i.e. bearing No.551540, amounting Rs. 5,00,000/- dated 15.09.2021 and cheque No. 551541 dated 21.09.2021 amounting Rs. 2,00,000/-. However on the presentation of the aforesaid cheques to the bank same was dishonored for want of sufficient funds. After considering the statement of the complainant under Section 200 Cr.P.C. and the contents of the complaint, learned trial court has found, prima facie, case under Section 138 N.I. Act, accordingly, issued the process against the present applicant, vide order dated 14.6.2022.

4. Learned counsel for the applicant submits that the false and malicious prosecution has been made against the present applicant by portraying frivolous story of the payment of Rs. 7,00,000/- by the complainant to the present applicant. It is further submitted that due to cordial relation, the present applicant has furnished two cheques for security in favour of the complainant, however, same has been misused by the complainant and presented before the bank which was dishonored for want of sufficient funds.

5. Per contra, learned A.G.A. has contended that, prima facie, from the face of record and the statement of the complainant, the complicity of the present applicant in the commission of the crime cannot be ruled out. It is further submitted that the innocence of the present applicant can more appropriately be adjudicated upon by the learned trial court after appreciating the evidence to be adduced by the parties. It is further submitted that, at this juncture, no legal ground is made out to warrant any indulgence of this Court in exercise of its inherent jurisdiction under Section 482 Cr.P.C.

6. Having considered the rival submissions advanced by learned counsel for the applicant as well as learned A.G.A. and perusal of the record, it reveals that two cheques bearing Nos.551540 and 551541 amounting Rs. 5,00,000/- and Rs. 2,00,000/- respectively have been dishonored by the bank for want of sufficient funds while same were presented by the complainant before the bank. There is no case of the present applicant that he has not furnished the aforesaid cheques. Prima facie, it is evident that the cheques were issued by the present applicant and the same was dishonored, therefore, having considered the fact of the case, learned Magistrate has rightly issued the process against the present applicant under section 138 of N.I. Act.

7. In this conspectus, as above, no justifiable ground is made out to interfere in the impugned summoning order dated 14.6.2022. There is no illegality, perversity or irregularity in the orders impugned so as to warrant indulgence of this Court in exercise of its inherent jurisdiction under Section 482 Cr.P.C. to quash the entire criminal proceedings. There is nothing on record to demonstrate as to how present applicant is prejudiced, or if there is any likelihood of causing miscarriage of justice to him, owing to the impugned order passed by the learned Magistrate.

8. Resultantly, instant a

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