HIGH COURT OF BOMBAY
ANCHA UDYOG THRU. PARTNERS and 2 ORS – Appellant
Versus
RAJESH S/O NATHULAL MUNDHADA and ANOR – Respondent
APPLN 4180/2008
1
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
NAGPUR BENCH AT NAGPUR
Criminal Application No. 4180/2008
Ancha Udyog & 2 Others ..vs.. Rajesh Nathulal Mundhada & another
WITH
Criminal Application No. 4177/2008
Ancha Udyog & 2 Others ..vs.. Rajesh Nathulal Mundhada & another
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Office Notes, Office Memoranda of
Coram, appearances, Court's Orders or
Court's or Judge's Orders
directions and Registrar's orders.
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Mr. Sarda, Advocate for the applicants.
CORAM: R. C. CHAVAN, J.
DATED : 7
th JANUARY, 2009
1.
Heard.
2.
These two applications under Section 482 of the
Code of Criminal Procedure are directed against the orders
passed by learned Additional Sessions Judge, Akola rejecting
the applicants' revision petitions in the context of the
following facts.
The applicants are the partners of a Firm which
had traded with complainant's Firm.
The applicant's-Firm
was found to be liable to pay large sums of money towards
transactions to the complainant. Upon demand being made,
original accused no. 5, who was Manager of the applicant-
Firm as well as another Firm of which the applicants are not
2
partners, issued seven cheques to the complainant.
The
cheques were dishonoured. Two complaints were filed, one
in respect of five dishonoured cheques and another in respect
of two dishonoured cheques. Process was issued against the
applicants.
Upon issuance of process, the applicants took
exception to the order issuing process, contending that the
cheques issued by accused no. 5 had nothing to do with the
applicant's-Firm and order directing issuance of process
ought to be quashed. It may be seen that accused no. 5, who
issued the cheques, is husband of applicant no. 2 Durgadevi.
Learned
Additional
Sessions
Judge,
Akola
rejected
the
revision application holding that the order directing issuance
of process did not call for interference. The reasons given by
learned Additional Sessions Judge show that the cheques
were delivered with a covering letter to the complainant
wherein it was specifically stated that the cheques were
drawn on the account of accused no. 4 for liability of accused
no. 1.
The complaint also contains specific averments that
3
the present applicants are in charge and are responsible for
the affairs of accused no. 1-Firm which owe liability to the
complainant for which the cheques drawn.
3.
Learned counsel for the applicants relied upon two
Authorities.
First is of the Andhra Pradesh High Court in
Bonthagorla Naga Lakshmi ..vs.. Yarasani Lingaiah & anr;
2006 ALL MR (Cri) JOURNAL 235 and another is of Punjab
and Haryana High Court in Gulshan Kumar ..vs.. Dr. Alka
Arora & another; 2007 (1) DCR 43. In the first judgment
wife had prayed for discharge on account of the fact that the
wife and husband both had borrowed a sum of Rs. 30,000/-
for their business. The cheque was issued by the husband. In
this context, the Court held that wife could be discharged.
4.
In the second judgment, the person who was liable
to pay money to the complainant had paid the sum to one
Hardeep Singh Chawla.
When the complainant demanded
money, the said Hardeep Singh Chawla, gave cheque to the
complainant, which was eventually dischonoured. It may be
4
seen that the facts are altogether different. In this case, it is
specifically averred in the complaint that the liability is
particularly of applicant no. 1, of which the applicant nos. 2
and 3 are the partners.
It seems that applicant as well as
other co-accused, one of whom is husband of applicant no. 2,
want to cleverly avoid liability of all by extricating three
applicants first, saying that they had not issued the cheuque
and subsequently
the
remaining accused
would
try to
extricate themselves saying that cheque was not issu
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