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IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 9TH DAY OF NOVEMBER, 2022
BEFORE
THE HON'BLE MR. JUSTICE M.I.ARUN
CRL.P.NO.1145 OF 2018
BETWEEN:
1.
MR.D. SAMBASHIVAN,
AGED ABOUT 64 YEARS,
SON OF LATE N. DORAISWAMY MODALIAR
RESIDING AT NO.47, 7TH CROSS
HMT LAYOUT, R.T. NAGAR
BANGALORE - 560 032.
2.
MRS. SHILPA D
AGED ABOUT 31 YEARS
W/O. V. SATHISH
D/O. D. SAMBASHIVAN
PRESENTLY RESIDING AT NO.162,
BOULEVARD,
APARTMENT, HUDSON COUNTRY,
NEWJARSEY
UNITED STATES OF AMERICA AND
IN INDIA AT NO.47/7TH CROSS,
HMT LAYOUT, R.T. NAGAR,
BENGALURU-560 032
& PETITIONERS
(BY MRS. FAHIM UNNISA, ADVOCATE FOR
MR. FRANCIS ZAVIER, ADVOCATES)
AND:
MR. K. NARAYAN NAYAK,
SON OF LATE SUBBARAYA NAYAK,
AGED ABOUT, 76 YEARS,
RESIDING AT G-1, NO.29,
VAISHNOVI HOMES,
TEMPLE ROAD, 8TH CROSS,
2
MALLESHWARAM,
BENGALURU-560 003.
... RESPONDENTS
(BY SRI. D.C. PRAKASH, ADVOCATE)
THIS CRIMINAL PETITION IS FILED UNDER
SECTION 482 CR.P.C. PRAYING TO QUASH THE
COGNIZANCE TAKING IN COMPLAINT REGISTERED IN
C.C.NO.16160/2012
TAKEN
ON
06.01.2012
AND
ENTIRE
PROCEEDINGS
IN
C.C.NO.160160/2012
REGISTERED ON THE FILE OF THE XIII A.C.M.M., AT
BENGALURU AND SUBSEQUENTLY TRANSFERRED AND
PENDING
ON
THE
FILE
OF
XIX
A.C.M.M.,
AT
BENGALURU FOR THE OFFENCE P/U/S 138 OF THE
NEGOTIABLE INSTRUMENT ACT AS AGAINST THE
PETITIONERS/ACCUSED NO.2 AND 3.
THIS CRIMINAL PETITION COMING ON FOR
ADMISSION,
THIS
DAY
THE
COURT
MADE
THE
FOLLOWING:
Aggrieved by the initiation of proceedings in
C.C.No.16160/2012 on the file of XIII Additional Chief
Metropolitan Magistrate at Bengaluru, against the
petitioner herein, who are arraigned as accused Nos.2
and 3 in the said C.C.No.16160/2012, the instant
petition is filed.
The
respondent
on
the
ground
that
petitioner No.1 herein along with his wife accused No.1
in C.C.No16160/2012 are due certain amounts to the
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respondent and to clear the said legally enforceable
debt accused No.1 in issued a cheque which has been
dishonored and that petitioner No.1 herein is the
husband of accused No.1 and petitioner No.2 herein is a
daughter of accused No.2 and they are also jointly and
severally liable to clear the dues preferred a private
complaint
under
Section
138 of The
Negotiable
Instruments Act, 1881 read with 200 of Cr.P.C., which
has culminated in C.C.No.16160/2012.
3.
The petitioners deny their liability to pay
any debt to the respondent. It is further submitted
even presuming that they are liable they cannot be
made as accused in C.C.No.16160/2012. It is
submitted that a cheque has been issued by accused
No.1 in C.C.No.16160/2012 in her personal capacity, in
respect of account which is held by her alone and the
petitioners herein have nothing to do with it and they
are not signatories to the said cheque. On the said
grounds, it is submitted that petitioners cannot be
proceeded against in C.C.No. 16160/2012.
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4.
Learned counsel for respondents submits
that
petitioners
along
with
accused
No.1
in
C.C.No.16160/2012 are liable to pay the dues to the
respondent however he does not dispute the fact that
the cheque has been issued solely by accused No.1 in
C.C.No.16160/2012 and that it is not a joint account
and petitioners herein are not signatories to the said
cheque.
5.
Section 138 of The Negotiable Instruments
Act, 1881 reads as under:
"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 an offence and
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shall, without prejudice to any other provisions
of this Act, be punished with imprisonment for
a term which may be extended to two years,
or with fine which may extend to twice the
amount of the cheque, or with both:
xxx....
6.
Thus,
under
the
given
facts
and
circumstances, as per Section 138 of The Negotiable
Instruments Act, 1881, proceedings can be initiated
only against the person, who has issued a cheque in
discharge of a legally enforceable debt and not against
others who are also liable to pay the debt. If the
petitioners herein are liable to pay the amount as
alleged by the respondent, it is always open for the
respondent to initiate appropriate action against them
to recover the said dues but cannot make them accused
for dishonoring of a cheque issued by accused No.1 in
C.C.No.16160/2012.
For the aforementioned reasons, the petition is
hereby allowed. Proceedings against the petitioners
herein in C.C.No.16160/2012 on the file of XIX
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Additional Chief Metropolitan Magistrate, Bengaluru is
hereby quashed.
SD/-
JUDGE
AG
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