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2023 Supreme(All) 2420

IN THE HIGH COURT OF ALLAHABAD
RAJIV GUPTA, J.
Bijendra Singh - Applicant
Versus
State of U.P. and Another - Opposite Party
APPLICATION U/S 482 NO. 18746 OF 2023.
Decided On : 19-05-2023

Advocates appeared:
For the Applicant : Haya Rizvi.
For the Opposite Party : G.A.

Headnote:(A) Negotiable Instruments Act, 1881 - Section 138 - Criminal Procedure Code, 1973 - Sections 200 and 202 - Quashing of summoning order - Applicant issued a cheque which was dishonoured; subsequently summoned to face trial - Applicant claims cheque was stolen and no liability exists - Court affirms legal presumption under Section 139 that the holder of a cheque is presumed to have received it for discharging a debt - Court finds the summoning order legal and just. (Paras 2-10)

(B) Legal Principle - Disputed questions of fact regarding existence of debt or liability should not be considered at the stage of summoning without evidence. (Paras 6, 9)

Table of Content
1. cheques issued and dishonoured (Para 2 , 3 , 4 , 5)
2. argument on absence of liability (Para 6)
3. support for the summoning order (Para 7 , 8)
4. court's endorsement of proceedings (Para 9 , 10)
5. application dismissed for lack of merit (Para 11)

JUDGMENT

Rajiv Gupta, J.

Heard learned counsel for the applicant, learned AGA for the State and perused the record.

2. This application under Section 482 Cr.PC has been filed by the applicant for quashing the impugned summoning order dated 22.11.2022, passed by Additional Court, Muzaffarnagar, in Complaint Case No. 3589 of 2020, Siddharth v. Bijendra Singh, under section 138 of Negotiable Instruments Act.

3. As per the allegations made in the complaint, it is alleged that the applicant had issued a cheque bearing no. 009174 dated 6.3.2020 in favour of the Opposite Party No.2 for an amount of Rs.22.00 lacs. On presentation of the said cheque before the Bank, it was dishonoured and returned back.

4. After dishonour of the cheque, a legal notice was sent to the applicant to make good the payment of the cheque amount, however, despite being noticed, the applicant has not made good the payment of the cheque amount, as such, a complaint under section 138 of Negotiable Instruments Act has been filed by the Opposite Party No.2 against the applicant.

5. On the basis of the said complaint, learned Magistrate, after considering the allegations made in the complaint and making requisite enquiry under Sections 200 CrPC and 202 CrPC, has summoned the applicant to face trial under section 138 of the Negotiable Instruments Act vide order dated 22.11.2022.

6. Learned counsel for the applicant has submitted that the cheque in question was stolen by the Opposite Party No.2 from the applicant and no due debt or liability exists, as such, proceedings under section 138 of Negotiable Instruments Act can not be drawn against him.

7. Per contra, learned AGA has supported the impugned summoning order and has submitted that learned Magistrate, on the basis of the allegations made in the complaint and the statements recorded under Sections 200 and 202 CrPC, has summoned the applicant.

8. Learned AGA has further submitted that disputed question of existence of due debt or liability cannot be considered at this stage, when the evidence is yet to come, as such, impugned summoning order is just, proper and legal and do not call for any interference by this Court. There is absolutely no illegality or infirmity in the impugned order and the application is liable to be dismissed.

9. Having considered the rival submissions made by learned counsel for the parties and taking into consideration that the learned Magistrate, on the basis of the allegations made in the complaint and the statements recorded under Sections 200 and 202 CrPC, has summoned the applicant to face trial, there can not be said to be any illegality or error of law in summoning the applicant to face trial under section 138 of N.I. Act. Moreover, disputed question of existence of due debt or liability cannot be considered at this stage, when the evidence is yet to come. There is a legal presumption under section 139 of N.I. Act that the holder of a cheque received the cheque of the nature required to in section 138 N.I. Act. for the discharge, in whole or in part of any debt or other liability.

10. In view thereof, I am of the considered opinion that the impugned summoning order does not suffer from any illegality or infirmity and do not call for any interference by this Court at this stage.

11. Present application under Section 482 CrPC is devoid of merit and it is accordingly dismissed.

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