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2015 Supreme(MP) 822

MADHYA PRADESH HIGH COURT
S.C. Sharma, J.
Anita Mishra (Smt.) v. Arun Kumar and others
Miscellaneous Criminal Case No.9128 of 2012 (Indore) : against the order dated 24.8.2012, passed by Additional Sessions Judge, Narsinghgarh District Rajgarh in Criminal Revision No.195 of 2012; Decided on 9.9.2015.

Advocates:
Manoj Manav for petititoner;
Sachin Sabnis and K.R. Malviya for respondent.

Headnote:Negotiable Instruments Act, 1881 -- S.138 -- Criminal P.C., 1973 -- S.482 -- maintainability of second complaint -- judgment of conviction passed in complaint in respect of earlier cheque issued by applicant -- compromise took place in Lok Adalat during appeal -- cheque given in light of settlement -- same dishonoured -- second complaint preferred on account of dishonour of second cheque -- which cannot be entertained as cheque not issued in discharge of debt or liability of company -- it was issued due to settlement arrived at between parties -- impugned orer passed by JMFC and order passed by ASJ set aside -- second complaint quashed -- respondent shall be free to take appropriate action for enforcement of settlement between parties -- petition allowed.

       Held : The apex Court in almost similar circumstances has held that the question of entertaining a second complaint, does not arise as the cheque was not issued in discharge of debt or liability of the Company. It was issued on account of a settlement arrived at between the parties. (2008)5 SCC 638 followed.

        ijØkE; fy[kr vf/kfu;e] 1881 && /kkjk 138 && naM izfØ;k lafgrk] 1973 && èkkjk 482 && f}rh; ifjokn dh iks"k.kh;rk && vkosnd }kjk tkjh iwoZre pSd ds laca/k esa ifjokn esa nks"kflf) dk fu.kZ; ikfjr && vihy nkSjku yksd vnkyr esa le>kSrk && le>kSrs dks /;ku esa j[krs gq, pSd fn;k x;k && tks fd vukn`r && f}rh; pSd ds vukn`r gksus ls f}rh; ifjokn izLrqr && tks fd xzg.k ugha fd;k tk ldrk D;ksafd pSd ;k daiuh dh ftEesnkjh ls mUeqDr gksus ds fy, tkjh ugha fd;k x;k && ;g i{kdkjksa ds chp gq, le>kSrs ds dkj.k tkjh && U;kf;d eftLVªsV izFke Js.kh rFkk vij l= U;k;k/kh'k }kjk ikfjr vk{ksfir vkns'k vikLr && f}rh; ifjokn vfHk[kafMr && i{kdkjksa ds chp gq, le>kSrs dks ykxw djus ds fy, leqfpr dk;Zokgh gsrq izR;FkhZ Lora= gksxkA

       vfHkfu/kkZfjr % 'kh"kZ U;k;ky; us yxHkx leku ifjfLFkfr;ksa esa vfHkfu/kkZfjr fd;k fd f}rh; ifjokn xzg.k djus dk iz'u mn~Hkwr ugha gksrk gS] D;ksafd pSd ;k daiuh dh ftEesnkjh ls mUeqDr gksus ds fy, tkjh ugha fd;k x;kA ;g i{kdkjksa ds chp gq, le>kSrs ds dkj.k tkjh fd;k x;kA ¼2008½5 ,l lh lh 638 vuqlfjrA


       

ORDER

1. The petitioner before this Court has filed this present petition under section 482 of the Code of Criminal Procedure, 1973, being aggrieved by order dated 24.8.2012 passed by the Additional District Judge, Narsingarh, District Rajgarh in Criminal Revivison No.195/2012, by which the revisional Court has dismissed the revision filed by the petitioner against order dated 29.7.2011.

2. Facts of the case reveal that a complaint was preferred under section 138 of the Negotiable Instruments Act by respondent No.2 against the present petitioner on 2.7.2007. The Judicial Magistrate First Class, Narsingarh sentenced the petitioner for six months imprisonment and fine of Rs.3,30,000/- was imposed against which an appeal was preferred, i.e., No.231/2007 and a settlement took place between the parties in Lok Adalat on 25.7.2008. Both the parties agreed to withdraw the pending litigations and in terms of the settlement a condition of payment of Rs.3,51,750/- by cheque dated 31.12.2008 of State Bank of India, Shujalpur Branch was given to the respondents. The present petitioner was signatory to the aforesaid cheque. Later on the cheque was presented for encashment on 2.2.2009 and the same was returned with an endorsement “Please Contact Issuing Person”. As the cheque was dishonoured, second complaint was filed and a case was registered, i.e., Criminal Case No.547/2009 for offence under section 138 of the Negotiable Instruments Act. On 7.8.2011 (29.7.2011) an order was passed taking cognizance of the matter against which appeal was preferred and the appeal has been dismissed.

3. Learned counsel for the petitioner has placed reliance upon the judgment delivered by the apex Court in the case of Lalit Kumar Sharma and another v. State of Uttar Pradesh and another, reported in (2008)5 SCC 638, and his contention is that as the second cheque was given in lieu of the compromise and as the complainant was already punished in the earlier case, the question of taking cognizance at a second complaint does not arise in the light of the judgment delivered by the apex Court.

4. On the other hand, learned counsel for the respondent has made an attempt to distinguish the judgment delivered by the apex Court and his contention is that the respondents have not received the amount and as per the Lok Adalat settlement a cheque was given and the same was dishonoured and, therefore, as there was a liability which is a legally enforceable debt, the second complaint is maintainable.

5. Heard learned counsel for the parties at length and perused the record.

6. In the present case, it is an undisputed fact that in respect of earlier cheque issued by the present applicant a criminal case was preferred under section 138 of the Negotiable Instruments Act and a judgment of conviction was also delivered by the Judicial Magistrate First Class, Narsingarh. Fine was also imposed. An appeal was preferred against the judgment of conviction, i.e., No.231/2007 and both the parties in Lok Adalat, on 25.7.2000, have agreed to withdraw pending litigation. A cheque was also given in the light of the settlement of Rs.3,51,750/- and the same has been dishonoured. The second complaint has been preferred on account of dishonour of the second cheque.

7. The apex Court in the case of Lalit Kumar Sharma (supra), in paragraphs 11 to 17 has held as under :

11. Section 138 of the Act reads, thus :

“138. Dishonour of cheque for insufficiency, etc., of funds in the account. -- Where any cheque drawn by a person on an account maintained by him with a banker for payment of any amount of money to another person from out of that account for the discharge, in whole or in part, of any debt or other liability, is returned by the bank unpaid, either because of the amount of money standing to the credit of that account is insufficient to honour the cheque or that it exceeds the amount arranged to be paid from that account by an agreement made with that bank, such person shall be deemed to have committed

























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