2022 Supreme(Online)(Kar) 40365
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IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 9TH DAY OF MARCH, 2022
BEFORE
THE HON'BLE MR. JUSTICE M. NAGAPRASANNA
CRIMINAL PETITION No.6798 OF 2020
BETWEEN
SMT PRAMILA
WIFE OF R ARUN
AGED ABOUT 35 YEARS,
GARUDACHARPALYA,
NEXT TO ANANTHARAMAIAH9S HOUSE
WHITEFIED ROAD,
BENGALURU 3 560 048
... PETITIONER
[BY SRI. ROHAN HOSMATH, ADV.]
AND
DR. MALLIKARAJUNA H B
SON OF BUDI SIDDAPPA H B,
AGED ABOUT 55 YEARS OLD
RESIDING AT NO.48,
3RD MAIN, ADITYA NAGAR,
HARI NAGAR KOTHNUR MAIN ROAD,
ANANJAPURA POST,
1ST BLOCK, J P NAGAR,
8TH PHASE, BENGALURU SOUTH TALUK,
BENGALURU 3 560 062
... RESPONDENT
[BY SRI. CHETAN JADHAV, ADV.]
2
THIS CRIMINAL PETITION IS FILED UNDER SECTION
482 OF CR.P.C., PRAYING TO QUASH THE CRIMINAL
PROCEEDINGS INITIATED BY THE RESPONDENT AGAINST
THE PETITIONER/ACCUSED NO.1, IN C.C.NO.21737/2019,
BEFORE
THE
COURT
OF
XIX
ADDITIONAL
CHIEF
METROPOLITAN MAGISTRATE BENGALUR CITY.
THIS
CRIMINAL
PETITION
COMING
ON
FOR
ADMISSION
THIS
DAY,
THE
COURT
MADE
THE
FOLLOWING:
The petitioner is before this Court calling in
question
the
proceeding
in
C.C.No.21737/2019,
registered for offence punishable under Section 138 of
the Negotiable Instruments Act, 1881.
2.
Heard Sri.Rohan Hosmath, learned counsel
appearing for the petitioner, Sri. Chethan Jadhav,
learned counsel for the respondent.
3.
Sans details, the facts in brief germane for
consideration of the subject lis, are as follows:
The transaction between the husband of the
petitioner and the respondent 3 complainant with
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regard to a landed property, results in issuing two
cheques in favour of the complainant. One by the
petitioner for Rs.17,00,000/- and the other by the
husband
of
the
petitioner
for
an
amount
of
Rs.47,80,000/-.
The
cheque
for
an
amount
of
Rs.17,00,000/- was honoured and the cheque given for
Rs.47,80,000/- is dishonoured, on the ground of want
of sufficient funds.
4.
This led the complainant to take out legal
proceedings against the petitioner and registration of a
private complaint under Section 200 of Cr.P.C., for
offence punishable under Section 138 of the Negotiable
Instruments Act.
5.
The cognizance having been taken in the
matter against the petitioner and her husband has
driven the petitioner to this Court, in the subject
petition.
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6.
Learned
counsel
Sri.Rohan
Hosmath,
appearing
for
the
petitioner
would
submit
the
proceedings against the petitioner cannot continue as
the petitioner is indisputably not a signatory to the
cheque and a non-signatory to the cheque cannot be
hauled into criminal proceedings is what the Apex Court
has consistently held as followed in the latest judgment
in the case of Alka Khandu Avhad vs Amar Syamprasad
Mishra and another reported in (2021) 4 SCC 675.
7.
On the other hand, the learned counsel
appearing for the respondent 3 complainant would
submit that the petitioner is the master mind behind
the entire transaction and it is a matter of trial for the
petitioner to come out clean, notwithstanding the fact
that she is not a signatory to the cheque.
8.
I have given my anxious consideration to the
contentions of respective learned counsel and have
perused the material on record.
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9.
The afore-narrated facts with regard to
transaction is not in dispute. The cheque that was
issued for an amount of Rs.47,80,000/- is appended to
the petition. The signatory to the cheque is one R.Arun,
who is the husband of the petitioner.
10.
Admittedly, the petitioner is not a signatory
to the cheque. Not being a signatory to the cheque,
cannot be hauled into criminal proceedings, is the law
laid down by the Apex Court in its latest judgment in
the
case
of
Alka
Khandu
Avhad
vs.
Amar
Syamprasad Mishra and another reported in (2021) 4
SCC 675, wherein the Apex Court has held as follows:
<8. We have heard learned counsel
appearing on behalf of the respective parties
at length, considered material on record and
also
considered
the
averments
and
allegations in the complaint. It emerges from
the record that the dishonoured cheque was
issued by original Accused 1 husband of the
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appellant. It was drawn from the bank
account
of
original
Accused
1.
The
dishonoured cheque was signed by original
Accused 1. Therefore, the dishonoured cheque
was signed by original Accused 1 and it was
drawn on the bank account of original
Accused 1. The appellant herein-original
Accused 2 is neither the signatory to the
cheque nor the dishonoured cheque was
drawn from her bank account. That the
account in question was not a joint account.
In the light of the aforesaid facts, it is
required
to
be
considered
whether
the
appellant herein 3 original Accused 2 can be
prosecuted for the offence punishable under
Section 138 read with Section 141 of the NI
Act?
9. On a fair reading of Section 138 of
the NI Act, before a person can be prosecuted,
the following conditions are required to be
satisfied:
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9.1. That the cheque is drawn by a
person and on an account maintained by him
with a banker.
9.2. For the payment of any amount of
money to another