MADRAS HIGH COURT
M. Jeyapaul, J.
A. Subramanyam and Others v. M/s. Shabbir Enterprises
Criminal Original Petitions | C. C. Nos. 6156, 6157, 6159, 6160, 6158 of 2004
| Table of Content |
|---|
| 1. petitions for quashing pending cases. (Para 1 , 2) |
| 2. challenges against statutory provisions. (Para 3 , 4) |
| 3. discussion on the validity of the complaint. (Para 5 , 6) |
| 4. final ruling on the petitions. (Para 7) |
1. Criminal Original Petitions are to call for the records in C. C. Nos. 6156, 6157, 6159, 6160, 6158 of 2004 on the file of the learned Metropolitan Magistrate No. VII, George Town, Chennai and to quash the same.
2. The petitioners who are accused in C. C. Nos. 6156, 6157, 6159, 6160, 6158 of 2004 on the file of the learned Metropolitan Magistrate No. VII, George Town, Chennai, moved these Criminal Original Petitions, seeking quashment of those Calender Cases, pending on the file of VII Metropolitan Magistrate, George Town, Chennai.
3. The petitioners are the accused in five cases under S.138 of the Negotiable Instruments Act .
4. The ground on which the criminal proceedings are sought to be quashed are:
(a) The complainant has not chosen to state specifically that the petitioners were responsible for the conduct of the business of the Company at the time of commission of the offences.
(b) The statutory notices issued by the complainant were admittedly not received by some of the accused.
(c) Though it has been alleged that cheques were issued for a total sum of Rs. 8,03,903/-, the complainant has sought to fasten the liability of the said amount on the petitioners in each and every calendar cases referred to above.
5. The complainant has specifically stated that the petitioners herein also were responsible for the conduct of the business of the Company. However, it has been stated that the petitioners also made purchase orders and purchased the materials and issued the cheques and committed the offence punishable under S.138 read with S.142 of Negotiable Instruments Act . Of course, the complainant has not incorporated the phrase "at the time of commission of offence" in the complaint. The Court will have to give a compendious reading of the entire facts found in the complaint. While describing the cause of action for the offence under S.138 of the , the complainant has chosen to state that the petitioners were also responsible for the conduct of the business of the Company. Therefore, the non incorporation of the phrase "at the time of commission of the offence", thereunder in the complainant does not provide scope for nullifying the proceedings initiated by the petitioners.
6. It is not as if the complainant had not issued any notice to the petitioners herein. He had stated in the complaint that he had issued notice to some of the accused but they refused to receive the notice. The question whether he had despatched the statutory notices to the correct address will be gone into by the trial Court. Of course in paragraph 9 of the petitions, the respondents have chosen to state that the accused are liable to pay a total sum of Rs. 8,03,903/- towards the supply of materials. The total amount due to the complainant has been stated so in paragraph 9 of the complaint. If paragraph 9 is read in juxta position with paragraph 3, it will disclose that the petitioners and others are liable to pay a sum of Rs. 71,550/- for each cheque aggregating to Rs. 8,03,903/-. The whole complaint cannot be quashed simply because the complainant has chosen to state in paragraph 9 of each and every complaint that the accused were liable to pay Rs. 8,03,903/-, what he had meant was the total amount due under various cheques under prosecution.
7. The petitioners are at liberty to put forth their pleas taken in the criminal revision petitions before the trial Court. The grounds set up in these petitions are not sufficient to quash the criminal proceedings and therefore, these Criminal Original Petitions stand dismissed. Consequently, the connected Criminal Miscellaneous Petition Nos. 947 to 956 of 2006 are also dismissed.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.