2023 Supreme(Online)(KAR) 19289
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CRL.P No. 3177 of 2018
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 1ST DAY OF FEBRUARY, 2023
BEFORE
THE HON'BLE MR JUSTICE HEMANT CHANDANGOUDAR
CRIMINAL PETITION NO. 3177 OF 2018
BETWEEN:
1.
SMT. SELVI CECELIYA A
W/O PREM KUMAR
AGED 47 YEARS,
2.
SRI PREM KUMAR
S/O MR ARUL PILLAI M
AGED 47 YEARS
BOTH ARER/O #47,
SOUTH ROAD,
AUSTIN TOWN, BENGALURU-47
…PETITIONERS
(BY SRI. MANJUNATH K S.,ADVOCATE)
AND:
1.
SMT. POORNIMA
W/O MR N M GANESHKUMAR
AGED 49 YEARS,
R/AT #237, 2ND FLOOR,
2ND CROSS, 2ND MAIN,
HANUMANTHANAGAR
BENGALURU-560019.
…RESPONDENT
(BY SRI.SANDEEP HUILGOL, ADVOCATE)
CRL.P FILED U/S.482 CR.P.C BY THE ADVOCATE FOR THE
PETITIONER PRAYING THAT THIS HON'BLE COURT MAY BE
PLEASED
TO
QUASH
THE
ENTIRE
PROCEEDINGS
IN
Digitally signed by
R HEMALATHA
Location: HIGH
COURT OF
KARNATAKA
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CRL.P No. 3177 of 2018
C.C.NO.23900/2017, PENDING ON THE FILE OF THE LEARNED
12TH A.C.M.M., BANGALORE (ANNEXURE A).
THIS PETITION, COMING ON FOR ADMISSION, THIS DAY,
THE COURT MADE THE FOLLOWING:
Private complaint under Section 200 of Cr.P.C. was filed
by the respondent for the offence under Section 138 of
Negotiable Instrument Act, 1881 (for short ' the Act') alleging
that, the cheque issued by petitioners/accused Nos.1 and 2
towards
legally
enforceable
debt,
when
presented
for
realization was dishonored for want of funds.
Learned Magistrate after recording the sworn
statement registered the case and issued summons. Taking
exception to the same, this petition is filed.
3.
Learned counsel for petitioners/accused Nos.1 and
2 would make following submission:
i)
Accused No.1 was not an authorized signatory to
the cheque alleged to have been issued towards legally
enforceable debt. Hence, cognizance taken as against accused
No.1 is impermissible.
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ii)
The statutory notice under Section 138 of the Act,
issued by the complainant is premature, since the cheque is
alleged to have been dishonored on 02.08.2017, and the notice
was issued on 30.08.2016.
3.
In the cross-examination, the complainant has
categorically admitted that accused have made part payment of
Rs.8,91,500/-, and the same having not been endorsed on the
subject cheque, cheque could not have been presented for
encashment . In support, he placed reliance on the decision of
the Hon’ble Supreme Court in the case of "Dashrathbhai
Trikambhai Patel V/s. Hitesh Mahendrabhai Pate & Anr"
reported in 2022 Live Law (SC) 830.
4.
On
the
other
hand,
learned
counsel
for
respondent/complainant
submits
that
the
payment
of
Rs.8,91,500/- was towards interest payable by the accused on
the loan barrowed by the complainant and the same has been
stated in the notice issued under Section 138 of the Act. He
further submits that the endorsement issued by the bank
clearly indicates that the cheque was presented on 22.07.2008
and the same was returned on 02.08.2017 and there was
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typographical error in mentioning the date in the legal notice
and the said error cannot invalidate the notice issued under
Section 138 of the Act.
5.
I have examined the submissions made by the
learned counsel for the parties.
6.
Admittedly, the said cheque was issued by accused
No.2, and accused No.1 was not signatory to the said cheque.
Hence,
cognizance
taken
as
against
accused
No.1
is
impermissible. In the cross-examination, the complainant has
categorically admitted sum of Rs.8,91,500/- has been received
towards interest payable on the alleged loan amount, and the
same is also categorically stated in the notice issued under
Section 138 of the Act. Mere typographical error in mentioning
the date of issuing notice does not invalidate the notice issued
under Section 138 of the act, when the material discloses that
the notice was issued after the cheque was dishonored within
the time specified.
7.
Hence,
there
was
no
requirement
for
the
complainant to endorse the part payment made by the accused
as specified under Section 56 of the N.I.Act, 1881 Hence, the
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decision
relied
by
the
learned
counsel
for
the
petitioners/accused is not applicable to the facts of the case. In
view of the same, continuation of criminal proceedings against
accused No.1 will be an abuse of process of law.
Accordingly, I pass the following:
ORDER
Criminal Petition is allowed as against accused
No.1, and dismissed as against accused No.2.
Impugned proceedings in C.C.No.23900/2017 on
the file of XII A.C.M.M. Court, Bengaluru City, insofar it relates
to accused No.1 is hereby quashed, and the learned Magistrate
to proceed against accused No.2 in accordance with law.
All contentions urged in this petition are kept open.
Sd/-
JUDGE
GPG