SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2023 Supreme(Online)(Bom) 1097

HIGH COURT OF BOMBAY
G. A. SANAP, J
Harikisan Vithaldasji Chandak – Appellant
Versus
Syed Mazaruddin Syed Shabuddin (Since dead, through his Lrs) – Respondent
CRIMINAL APPLICATION (APL) NO. 681 OF 2013



Advocates:
For the Appellants/Petitioners: Mr. M. M. Agnihotri
For the Respondents: Mr. R. J. Mirza

The vicarious liability of partners cannot be asserted in a criminal complaint without including the partnership firm as an accused, altering the core of the complaint.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 482 - Negotiable Instruments Act, 1881 - Section 138 - Amendment of criminal complaint - Application allowed by Magistrate for amendment to include partners’ vicarious liability - Held, amendment was not maintainable; the core of the complaint had changed and the partnership firm was not arraigned as accused. (Paras 26, 27)

(B) Amendment - Criminal Complaints - The court discussed that without the inclusion of the partnership firm as an accused, enhancing the complaint through amendment was impermissible, especially after taking cognizance. (Paras 24, 25)

Facts of the case:
The case involved a cheque dishonor where the complainant pursued the complaint posthumously through heirs. The Magistrate allowed an application for amendment to assert the vicarious liability of the partners without including the firm itself in the proceedings.

Findings of Court:
The application for amendment was quashed as it altered the core of the complaint and did not cure the defect of non-joinder of the partnership firm.

Issues: Whether the amendment application, changing basic allegations of the complaint, results in permissible grounds under the law.

Ratio Decidendi: The court emphasized that for prosecution under Section 138, the partnership firm must be included as a principal accused for the complaint to be maintainable against the partners; the amendment sought altered substantive rights.

Result: Amendment application quashed.

Table of Content
1. introduction to the case and complaint details. (Para 1 , 2)
2. details on the amendment application and its context. (Para 3 , 4)
3. discussion of legal ramifications of amendments. (Para 9 , 25)
4. conclusions on the maintainability of the amended complaint. (Para 24 , 26)
JUDGMENT

1. In this criminal application, filed under Section 482 of the Code of Criminal Procedure , 1973, challenge is to the order dated 20.04.2013 passed by the Judicial Magistrate, First Class, Darwha, whereby learned Magistrate allowed the application (Exh.65) in Cri. Complaint Case No. 517 of 2008, made by the complainants seeking amendment to the complaint filed under Section 138 of the Negotiable Instruments Act , 1881 (hereinafter referred to as “the N.I. Act” for short).

2. The facts relevant for the decision of this application may be stated thus :

The applicants are the accused and the non-applicants are the complainants. They would be referred by their nomenclature in the complaint. The original complainant was Syed Mazaruddin. He died on 19.08.2008 during pendency of the complaint. His heirs, the present complainant nos.1 to 4, are allowed to prosecute the complaint. The deceased complainant had agreed to sell his land to accused nos. 1 to 4. The accused issued a cheque bearing No. 434268 dated 30.10.2007 for Rs.5,00,000/-, drawn on the account of the firm maintained with the Yavatmal Urban Cooperative Bank Ltd., Ralegaon Branch. The deceased complainant presented the cheque for encashment through his bank namely Central Bank of India, Darwha. The bank informed the deceased complainant that the cheque was dishonoured on the ground that “the drawer had stopped the payment”. The deceased complainant issued notice dated 03.04.2008 to the accused. It is stated that despite receipt of the notice, the accused did not pay the amount. Therefore, the deceased complainant filed the complaint.

3. Learned Magistrate took cognizance of the offence and issued process against the accused persons. The complaint was fixed for recording of the evidence. The complainants at that time made an application at Exh.65 for amendment. The proposed amendment was set out in paragraph 2 of the application. The sum and substance of the amendment application was that the relevant facts with regard to the vicarious liability of accused nos. 1 to 4 remained to be pleaded due to oversight. It was also stated in the said application that accused nos.1 to 4 being the Partners of the firm, are responsible for the conduct of day-to-day business of the firm and as such they are vicariously liable.

4. This amendment application was opposed by the accused persons. According to them, the amendment application was not maintainable. The application was mala fide. There is no provision to entertain an application for amendment of a criminal complaint.

5. Learned Judicial Magistrate, First Class, by granting opportunity of hearing to the parties, was pleased to allow the application for amendment, holding that the amendment was of a formal nature. The application was maintainable. The proceeding under Section 138 of the N.I.Act is a quasi civil in nature. It was further held that the amendment would not cause any prejudice to the accused persons. Being aggrieved by this order, the accused have come before this Court under Section 482 of the Cr.P.C.

6. I have heard Mr. M. M. Agnihotri, learned advocate for the applicants/accused and Mr. Raheel J. Mirza, learned advocate for the non-applicants/complainants. Perused the record and proceedings.

7. Learned advocate for the accused submitted that by the proposed amendment the very core and crux of the complaint has been changed. Learned advocate pointed out that the amendment was not intended to remove any curable defect or infirmity in the complaint and as such the order granting amendment has caused severe prejudice to the accused persons. Learned advocate further submitted that before filing the complaint, notice was not issued

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top