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Sunwal Tibrewal vs Unknown
2022 Latest Caselaw 1876 Cal

Citation : 2022 Latest Caselaw 1876 Cal
Judgement Date : 7 April, 2022

Calcutta High Court (Appellete Side)
Sunwal Tibrewal vs Unknown on 7 April, 2022

07.04.2022

SB Ct. No.35 CRR 2718 of 2016 CRAN 1 of 2016 CRAN 3 of 2018 CRAN 6 of 2020

In the matter of : Sunwal Tibrewal

Mr. Ayan Bhattacharyya Ms. Sutapa Mitra Mr. Somdev Ash ... for the Petitioner

This is an application for quashing of Complaint Case

No. 106C of 2015 under Section 138 of Negotiable Instruments

Act, 1881 pending before the learned Judicial Magistrate, 3rd

Court, Bishnupur Bankura.

The sole ground that has been advanced on behalf

of the petitioner for quashing the complaint is that though the

relevant cheque was issued by a company namely, Basukinath

Food Processors Limited, through one of its directors, neither any

notice was given under Section 138(b) against the company nor

the said company was made a party in the complaint. Only the

director, who signed the cheque, was the sole accused in the

complaint.

Mr. Bhattacharyya, learned counsel on behalf of the

petitioner places reliance upon the judgments reported at (2012) 5

SCC 661 (Aneeta Hada vs. Godfather Travels and Tours

Private Limited) and (2019) 3 SCC 793 (Himanshu vs. B.

Shivamurthy).

The law appears to have been settled by the

Supreme Court in Aneeta Hada (supra) wherein it has been held

in paragraph 59 as follows:-

"59. In view of our aforesaid analysis, we arrive at the

irresistible conclusion that for maintaining the prosecution

under Section 141 of the Act, arraigning of a company as an

accused is imperative. The other categories of offenders

can only be brought in the drag-net on the touchstone of

vicarious liability as the same has been stipulated in the

provision itself. We say so on the basis of the ratio laid

down in C.V. Parekh which is a three-Judge Bench

decision. Thus, the view expressed in Sheoratan Agarwal

does not correctly lay down the law and, accordingly, is

hereby overruled. The decision in Anil Hada is overruled

with the qualifier as stated in para 51. The decision in Modi

Distillery has to be treated to be restricted to its own facts

as has been explained by us hereinabove."

The proposition of law as laid down in Aneeta Hada

(supra) had been followed in Himangshu (supra).

In the present case it appears that the cheque was signed

by the petitioner as a director of the company, but in the relevant

complaint the company namely, Basukinath Food Processors

Limited has not been arraigned as an accused. In view of the ratio

laid down in Aneeta Hada (supra) the complaint is not

maintainable.

Accordingly, the Complaint Case No. 106C of 2015 under

Section 138 of the Negotiable Instruments Act, 1881, pending

before the learned Judicial Magistrate, 3rd Court, Bishnupur

Bankura stands quashed.

However, quashment of this complaint case will not prevent

the opposite party to take any other steps in accordance with law.

The revisional application being CRR 2718 of 2016 along

with the connected applications being CRAN 1 of 2016, CRAN 3

of 2018 and CRAN 6 of 2020 are, accordingly, disposed of.

Urgent photostat certified copy of this order, if applied for,

be made available to the petitioner upon compliance with all the

requisite formalities.

(Kausik Chanda, J.)

 
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