Harita Raksha Enterprises v. Northern Minerals Ltd. , Hyderabad
2010-03-15
P.S.NARAYANA
body2010
DigiLaw.ai
ORDER Heard Sri Ramakrishna, the learned Counsel representing the petitioners/accused, Sri Akshat Sanghi, Counsel representing 1st respondent and the learned Additional Public Prosecutor representing 2nd respondent. 2. Sri Ramakrishna, the learned Counsel representing the petitioner would maintain that when the cheque number was wrongly mentioned inasmuch as there was no valid notice under Section 138 of Negotiable Instruments Act, the very complaint is not maintainable and hence the proceedings are liable to be quashed. 3. The learned Additional Public Prosecutor however would maintain that the two grounds which had been raised the wrong number relating to the cheque in the notice and also to the' effect that the blank cheque was issued by way of security, these being factual controversies, normally on such grounds, the criminal petition under Section 482 Criminal Procedure Code (in short hereinafter referred to as "Code" for the purpose of convenience) cannot be allowed. 4. Sri Akshat Sanghi representing Sri Sharad Sanghi had placed strong reliance on Kavuri Suwarna Bala Sundaram v. Karnati Poorna Chandra Rao, 2004 (1) ALD (Crl.) 592 and would maintain that in the light of the said decision, this aspect also may have to be gone into at the appropriate stage. 5. It is the case of the petitioners/accused that C.C.No.436/2006 on the file of I Additional Metropolitan Magistrate, City Criminal Courts at Hyderabad filed by the 1st respondent/complainant is liable to be quashed as there is no statutory notice issued by the 1st respondent under Section 138 of Negotiable Instruments Act to the petitioners for maintaining the complainant. In the absence of statutory notice, the C.C.No.463/2006 on the file of I Additional Metropolitan Magistrate, City Criminal Courts, Hyderabad to be quashed. 6. Further it is stated that the notice under Section 138 of the Negotiable Instruments Act issued in respect of Cheque No.536537 dated 3.3.2004 drawn on State Bank of Hyderabad, Huzumagar Branch, Nalgonda for Rs.16,00,000/- but the complaint was filed basing on cheque bearing No.586537 dated 3.3.2004 drawn on State Bank of Hyderabad, Huzumagar Branch, Nalgonda for Rs.16,00,000/- and therefore the complaint is not maintainable and the same is liable to be quashed The proceedings in C.C. No.463/200 aforesaid are sheer abuse of process of Court and the same are liable to b quashed. 7.
7. It is further stated that the petitioners 2 to 4 in the petition had already retired from the partnership firm and the are no longer partners of the 1st petitioner Even assuming without conceding that the petitioners 2 to 4 are still partners, there is no averment in the complaint that at the time of commission of the offence by t firm, the petitioners 2 to 4 are responsible to the firm for the conduct of business the firm. In the absence of any such averment, the complaint is liable to quashed. Further it is stated that the Cheque No.536537 was a blank cheque issued security to the 1st respondent during year 1989-90. and the same was filled by the 1st respondent with a mala intention by putting the date and amount presented the• same during the year 2 There is material alteration in respect the cheque and further the cheque filled up without the consent of 2nd petitioner and presented without any authority for realization. The complaint liable to be quashed as there s no legally enforceable debt. 8. The aspect of retirement and the aspect of the blank cheque being issued as security, these are factual issues which cannot be gone into at this stage. 9. The only question which may have to be considered is whether this mistake specified in the notice relating to the cheque number would totally vitiate the proceedings and whether such proceedings are liable to be quashed under Section 482 of the Code. The learned Counsel representing the 1st respondent/complainant placed strong reliance on the decision referred supra wherein the learned Judge of this Court observed at Para 5 as hereunder : "In my considered opinion, the number on the cheque has no relevance in a proceeding under Section 138 of the Act.
The learned Counsel representing the 1st respondent/complainant placed strong reliance on the decision referred supra wherein the learned Judge of this Court observed at Para 5 as hereunder : "In my considered opinion, the number on the cheque has no relevance in a proceeding under Section 138 of the Act. Section 6 of the Act defines 'cheque' as "a bill of exchange drawn on specified banker and not expressed to be payable otherwise than on demand", "bill of exchange" is defined in Section 5 of the Act as "an instrument in writing containing an unconditional order, signed by the maker, directing a certain person to pay a certain sum of money only to, or to the order of a certain person or to the bearer of the instrument" neither Section 5 nor 6 of the Act state that the cheque or bill of exchange, to be valid, should bear a number. The contention of the learned Counsel for the petitioner is that all the cheques issued by all the banks will have numbers and if a cheque issued by any bank does not bear a number the bank would not honour it. The question whether banks would 'honour without numbers or not" is not the point for decision. The point for decision is whether cheque number should be mentioned in the statutory notice of dishonour and demand for payment, issued prior to institution a complaint under Section 138 of the Act, and if mentioning of a wrong number of the cheque vitiates the prosecution. It should be kept in view that a section has to, and can be interpreted in one way only. Two different interpretations cannot be given depending on who wants to take advantage of the wording used in the section. If the section has to be constructed strictly, depending on the words used therein, it has to be done so whether it is the prosecution or the accused that would have the advantage of the words used in the section. So no words can either be added or deleted while interpreting the sections. There is nothing in Section 138 of the Act to show that the number of the dishonoured cheque also should be mentioned either in the statutory notice or in the complaint". 10.
So no words can either be added or deleted while interpreting the sections. There is nothing in Section 138 of the Act to show that the number of the dishonoured cheque also should be mentioned either in the statutory notice or in the complaint". 10. In the light of the view expressed in the aforesaid decision, this Court is of the considered opinion that this is not a fit matter to be interfered under Section 482 of the Code. Liberty is given to the petitioners to urge all these grounds at the appropriate stage. Accordingly, the criminal petition shall stand dismissed.