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M/S. Abhi Varna Enterprises vs Sai Sreenidhi Projects
2023 Latest Caselaw 5034 Kant

Citation : 2023 Latest Caselaw 5034 Kant
Judgement Date : 28 July, 2023

Karnataka High Court
M/S. Abhi Varna Enterprises vs Sai Sreenidhi Projects on 28 July, 2023
Bench: J.M.Khazi
                                          -1-
                                                    CRL.A No. 73 of 2019
                                                       NC: 2023:KHC:26333




               IN THE HIGH COURT OF KARNATAKA AT BENGALURU

                      DATED THIS THE 28TH DAY OF JULY, 2023

                                       BEFORE
                        THE HON'BLE MS JUSTICE J.M.KHAZI
                         CRIMINAL APPEAL NO.73 OF 2019
               BETWEEN:

                    M/S. ABHI VARNA ENTERPRISES
                    NO.94, 1ST FLOOR,
                    AVENUE ROAD
                    BENGALURU - 560 002
                    REPTD. BY ITS PARTNER
                    SRI D V SHEKAR
                    S/O D VENKATARAMAN
                    AGED ABOUT 59 YEARS
                                                              ...APPELLANT
               (BY SRI. ANNAIAH C V, ADVOCATE)

               AND:

               1.   SAI SREENIDHI PROJECTS
                    NO.4, 1ST FLOOR,
                    KJN TOWERS, 21ST MAIN,
Digitally signed    NEAR BDA COMPLEX
by REKHA R
                    II STAGE, BANGALORE - 560 070
Location: High      REPTD. BY ITS AUTHORIZED
Court of
Karnataka           SIGNATORY / PARTNERS
                    SRI K SIVARAJA NAIDU
                    SRI D RAJENDRA

               2.   SRI K SIVARAJA NAIDU
                    S/O LATE NARAYANA SWAMY
                    AGED ABOUT 58 YEARS,
                    R/AT FLAT NO.101
                    SAPTHAGIRI RESIDENCY
                    NO.118/4, 7TH CROSS,
                    B.S.K. III STAGE
                    BENGALURU - 560 085
                                 -2-
                                       CRL.A No. 73 of 2019
                                           NC: 2023:KHC:26333




3.     SRI D RAJENDRA
       S/O GOVINDA NAIDU
       AGED ABOUT 57 YEARS,
       NO.25, CANARA BANK COLONY
       NEAR MADHURA RESIDENCY
       SUBRAMANYAPURA MAIN ROAD
       GOWDANAPALYA
       BENGALURU - 560 061
                                               ...RESPONDENTS

(BY SRI. SOMASEKHAR NAIDU B, ADVOCATE FOR R1 & R2;
    R3-SERVED)

     THIS CRIMINAL APPEAL IS FILED UNDER SECTION
378(4) OF CR.P.C PRAYING TO SET ASIDE THE ORDER DATED
26.09.2018 ON THE FILE OF THE XXI ADDITIONAL CHIEF
METROPOLITAN MAGISTRATE AND XXIII ADDITIONAL SMALL
CAUSES JUDGE AT BENGALURU IN C.C.NO.19237/2009 AND
RESTORE THE ABOVE CASE AGAINST THE RESPONDENT NO.2
AND PERMIT THE APPELLANT TO PROCEED THE CASE AGAINST
THE 2ND RESPONDENT IN SEPARATE PROCEEDINGS IN THE
COURT BELOW, IN THE INTEREST OF JUSTICE AND EQUITY.

    THIS APPEAL, COMING ON FOR ORDERS, THIS DAY, THE
COURT DELIVERED THE FOLLOWING:

                             JUDGMENT

This appeal is by the complainant, challenging the

dismissal of the complaint filed by it as against respondent

No.2/accused No.2, in a complaint filed against respondent

Nos.1 to 3/accused for the offence punishable under

Section 138 of N.I.Act. It is contended by the complainant

that though initially respondent No.2/accused No.2

appeared and secured bail, later on he remained absent.

CRL.A No. 73 of 2019 NC: 2023:KHC:26333

On 26.09.2018, the trial Court dismissed the complaint as

against respondent No.2/accused No.2 by observing that

steps have not been taken against him despite giving

sufficient time. Though, complainant taken steps against

all the accused, intentionally they remained absent to drag

on the proceedings.

2. Learned counsel for complainant submitted that

in fact the trial was proceeded against respondent Nos.1

and 3/accused Nos.1 and 3 and they have been convicted

and appeal filed by them was also dismissed. In the

circumstances, he prays to allow the appeal, restore the

complaint so as to enable complainant to proceed against

him.

3. After due service of notice respondent Nos.1

and 2 have appeared through counsel.

4. Respondent No.3 is also duly served.

5. Perusal of the order sheet of the trial Court

reveal that though duly served and respondent No.2

CRL.A No. 73 of 2019 NC: 2023:KHC:26333

appeared and secured bail and engaged services of same

counsel as that of accused No.1, later on he has remained

absent. He was aware of the pendency of the proceedings.

Having regard to the fact that the cheque amount involved

is Rs.10,00,000/-, out of which they have repaid

Rs.7,00,000/-. With regard to the remaining Rs.3,00,000/-

cheques issued are dishonored. Considering these aspects,

it would be appropriate to provide on more opportunity to

the complainant to proceed against respondent

No.2/accused No.2. No prejudice would be caused to him

as he would get opportunity to cross-examine the

complainant and his witnesses and also lead evidence on

his behalf.

6. For these reasons, this Court is of the

considered opinion that the appeal deserves to be allowed

and accordingly, I proceed to pass the following:

ORDER

(i) Appeal is allowed as against respondent No.2/accused No.2.

CRL.A No. 73 of 2019 NC: 2023:KHC:26333

(ii) Appeal is dismissed as against respondent Nos.1 and 3/accused Nos.1 and 3.

(iii) The impugned order dated 26.09.2018 passed in C.C.No.19237/2009 on the file of XXI Additional Chief Metropolitan Magistrate and XXIII Additional Small Causes Judge, Bengaluru, dismissing the complaint against respondent No.2/accused No.2 is set aside.

(iii) Appeal is restored to file as against respondent No.2/accused No.2.

(iv) Both complainant and respondent No.2/accused No.2 are directed to appear before the trial Court on 21.08.2023 without waiting for further notice and prosecute the complaint diligently without seeking unnecessary adjournments.

(iv) The trial Court is directed to decide the case in accordance with law.

Sd/-

JUDGE

RR

 
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