KARNATAKA HIGH COURT - BENCH AT DHARWAD
K. SUREKHA – Appellant
Versus
A. SANTOSH KUMAR – Respondent
CRL.P 101561/2020
IN THE HIGH COURT OF KARNATAKA
DHARWAD BENCH
DATED THIS THE 11TH DAY OF FEBRUARY 2021
BEFORE
THE HON9BLE MR. JUSTICE P. KRISHNA BHAT
CRL.P. NO. 101561 OF 2020
BETWEEN:
SMT. K. SUREKHA W/O K. SRINIVAS SETTY
AGE:44 YEARS, OCC:HOUSEWIFE, PARTNER OF FIRM,
R/O 8TH WARD, VENKATESHWAR NILAY,
PARVATHI NAGAR, NEAR CHAGI ADENA HOUSE,
SIRUGUPPA-583121, DISTRICT-BALLARI.
&PETITIONER
(BY SRI. DAYANAND M BANDI, ADV.)
AND:
A. SANTOSH KUMAR
S/O LATE PANDURANG SETTY
AGE:45 YEARS, OCC:BUSINESS,
R/O 18TH WARD, #24,
SADASHIV NAGAR, BALLARI ROAD,
SIRUGUPPA-583121, DIST:BALLARI.
&RESPONDENT
(BY SRI. R.M. KULKARNI, ADVOCATE)
THIS PETITION IS FILED UNDER SECTION 482 OF CR.P.C.
PRAYING TO QUASH THE ORDER DATED 20.10.2015 PASSED BY THE
COURT OF CIVIL JUDGE AND JMFC, SIRUGUPPA IN CC NO.1104/2015
(PC NO.84/2015) IN TAKING COGNIZANCE OF THE OFFENCE
PUNISHABLE UNDER SECTION 138 OF NEGOTIABLE INSTRUMENTS
ACT AS AGAINST THE PETITIONER AND CONSEQUENTLY TO QUASH
THE PROCEEDINGS AGAINST THE PETITIONER IN CC NO.1104/2015
PENDING ON THE FILE OF THE CIVIL JUDGE AND JMFC, SIRUGUPPA.
R
2
THIS PETITION COMING ON FOR ADMISSION THIS DAY, THE
COURT MADE THE FOLLOWING:
ORDER
The prayer in this petition is for quashing of all
further proceedings in CC No.1104/2015 (PC No.84/2015)
on the file of the learned Civil Judge and JMFC, Siruguppa
for offence punishable under Section 138 of Negotiable
Instruments Act, 1881 (for short, 8NI Act9), insofar as the
present petitioner is concerned.
2.
Respondent
before
this
Court
presented
a
private complaint in CC No.1104/2015 before the learned
Civil Judge and JMFC, Siruguppa alleging commission of
offence punishable under Section 138 of N.I. Act against
the present petitioner (Accused No.3), M/s. Surya Rice
Industries (Accused No.1) and Sri. K. Srinivas Setty
(Accused No.2). There is no dispute about the fact that
the petitioner is wife of accused No.2-K. Srinivas Setty.
There is also no dispute that Accused No.1 is a registered
Partnership Firm of which currently the present petitioner
and her husband are partners.
3
3.
The complaint under Section 138 of N.I. Act was
presented on the footing that the cheque issued on the
account held in a Bank by accused No.1/Partnership Firm
was returned dishonoured and since the cheque was
issued in discharge of legal liability, offence under Section
138 of NI Act has been committed by all accused including
the petitioner herein.
4.
The petitioner herein contends that since she
was a sleeping partner under the terms of the registered
Partnership Deed dated 10.01.2008 and since she was not
responsible for day-to-day affairs of the partnership firm
and also she had not signed the cheque in question, she is
not liable to be prosecuted for offence punishable under
Section 138 of NI Act and therefore, the complaint insofar
as she is concerned is liable to be quashed.
5.
Learned counsel appearing for the respondent-
complainant, per contra, submits that the complaint was
filed on 11.9.2015 and now trial has also been completed
and further, since the matter is now posted for final
4
arguments before the learned trial Court, at this stage,
accused No.3 who is the present petitioner should not be
heard to contend that the complaint against her is not
maintainable. He submits that as per the averments made
in
the
complaint,
the
petitioner
and
her
husband
approached the complainant for supply of rice for their
partnership firm and the complainant having supplied the
rice, the accused having issued the cheque towards
payment of consideration and the said cheque having been
dishonoured, the present petitioner is also equally liable
for prosecution and therefore, the petition filed by her
should be dismissed.
6.
There is no dispute about the fact that the
cheque in question was drawn on the account held by the
partnership firm which is accused No.1 and it was signed
by accused No.2-K.Srin