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2025 Supreme(Online)(Ker) 56077

IN THE HIGH COURT OF KERALA AT ERNAKULAM
C.S.DIAS, J
MANWILL SRIVASTAVA – Appellant
Versus
STATE OF KERALA – Respondent


Advocates:
For the Appellants/Petitioners: SRI.BASIL CHANDY VAVACHAN, SRI.GEORGIE SIMON, SMT.CHARUTHA BHAIJU, SMT.CHANDHANA BHAIJU, SHRI.BASIL SAJAN, SMT.FATHIM NAVAS, SMT.KAVYA RANI JAYAPRAKASH, SMT.LEKSHMI PRIYA V., SMT.ANJANA V., SHRI.MUHAMMED SHUHAIB A.S.
For the Respondents: SHRI.SHINTO THOMAS, SRI.RAM VINAYAK, SHRI.MOHAMED ASLAM V.P., SHRI.RAJKIRAN C.M., SMT.FEBA ANN BENSON, SHRI.MOHAMMED BASHEER

C.S.DIAS, J.

---------------------------------------------

Crl.M.C. No.2789 OF 2025 ------------------------------------------------

Dated this the 8th day of December, 2025 ORDER The petitioner is the 3rd accused in C.C.No.1677/2023 pending on the file of the Court of the Judicial First Class Magistrate Court (N.I.Act Cases), Ernakulam ('Trial Court, in short), which has been filed by the 2nd respondent alleging the commission of the offence punishable under Section 138 of the Negotiable Instruments Act (N.I.Act' in short).

2. The petitioner asserts that, Annexure-1 complaint has been filed against the petitioner and two others alleging that a cheque issued by the 1st accused-company, and drawn by the 2nd accused, got dishonoured with an endorsement 'refer to drawer'. The petitioner was not the Director of the company as on the date of Annexure-3 cheque, i.e., 08.06.2023. In Annexure-5 certificate issued by the Ministry of Corporate Affairs, it is apparent that the petitioner ceased to be the Director of the 1st accused company on 13.01.2021. Thus, as on the date of the drawing of Annexure-3 cheque, the petitioner was not the Director of the company. Therefore, the provisions of Sec

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