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2022 Supreme(SC) 366

HRISHIKESH ROY, K. M. JOSEPH
Rathish Babu Unnikrishnan – Appellant
Versus
State (Govt. of NCT of Delhi) – Respondent


Advocates appeared:
For the Petitioner(s):Krishnamohan K., Gautam Dhamija, Dania Nayyar, Advocates
For the Respondent(s):K. M. Nataraj, Gurmeet Singh Makker, Swarupama Chaturvedi, Shailesh Madiyal, Amit Sharma, Rebecca M. John, Joseph Pookkatt, Prashant Kumar, Shikhar Sarin, Nilesh Sharma, Dhawesh Pahuja, M/s. AP & J Chambers, Advocates

JUDGMENT

Hrishikesh Roy, J.

Leave granted.

2. The challenge in these appeals is to the judgment and order dated 02.08.2019 in the Crl. M.C. No.414/2019 and Crl.M.A.No.1754/2019 whereby the Delhi High Court dismissed the application under Section 482 of the Code of Criminal Procedure, 1973 (hereinafter referred to as “Cr.P.C”) for quashing of the summoning order dated 1.6.2018 and the order framing notice dated 3.11.2018, issued against the appellant under Section 138 of the Negotiable Instruments Act, 1881 (hereinafter referred to as the ‘N.I. Act’). On the criminal complaint instituted by one Satish Gupta (respondent no.2), the order under Section 251 of the Cr.P.C. was issued against the appellant by the Magistrate’s Court. The High Court on considering the rival contention opined that the grounds agitated by the appellant are “factual defences” which should not be considered within the parameters of limited enquiry permissible in a petition under Section 482 Cr.P.C. Accordingly, the petition was dismissed but the accused’s liberty to raise his defence in the competent Court was safeguarded in the impugned order.

3. For the appellant, Mr. Krishnamohan K., the learned counsel argues t


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