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M/S. Nithyasri Marketing vs Crompton Greaves Consumer ...
2021 Latest Caselaw 22178 Mad

Citation : 2021 Latest Caselaw 22178 Mad
Judgement Date : 11 November, 2021

Madras High Court
M/S. Nithyasri Marketing vs Crompton Greaves Consumer ... on 11 November, 2021
                                                                       Crl.O.P.(MD)No.10948 of 2021



                       BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT

                                               DATED: 11.11.2021

                                                    CORAM:

                            THE HONOURABLE MR.JUSTICE G.R.SWAMINATHAN

                                         Crl.O.P.(MD)No.10948 of 2021
                                                     and
                                         Crl.M.P.(MD)No.5590 of 2021


                     1.M/s. Nithyasri Marketing,
                       A Partnership Firm
                       represented by its,
                       Managing Partner G.SESHAN,
                       No.25, Vaithiyanatha lyer Street,
                       Shenoy Nagar, Madurai – 625 020.

                     2.G.SESHAN,
                       S/o.R.Govindan,
                       Partner – M/s. Nithyasri Marketing,
                       Plot No.80, K.V.R.Nagar,
                       Mahalakshmi Nagar Extension,
                       K.Pudur, Madurai.                              ... Petitioners /
                                                                          Accused Nos.1& 2
                                                             Vs.


                     Crompton Greaves Consumer Electricals Limited,
                     Crompton House,
                     No.3, Dr.M.G.R.Salai,
                     Nungambakkam, Chennai – 600 034.
                     Represented by its Legal & Administrative Manager,
                     D.Rajesh
                                                                      ... Respondent /
                                                                          Complainant



https://www.mhc.tn.gov.in/judis
                     1/8
                                                                                Crl.O.P.(MD)No.10948 of 2021



                     PRAYER : Criminal Original Petition filed under Section 482 Cr.P.C, to
                     set aside the order dated 16.04.2021 passed by the learned Judicial
                     Magistrate No. I (Fast Track Court at Magisterial Level) Madurai District
                     on a memo filed by the complainant in S.T.C.No. 70 of 2015.

                                        For Petitioners     : Mr.R.Anand

                                        For Respondent      : Mr.Hemant Deswani


                                                          ORDER

The accused are facing trial in S.T.C.No.70 of 2015 on the file of

learned Judicial Magistrate No.1 (Fast Track Court at Magisterial Level)

Madurai District. They have filed this Criminal Original Petition

questioning the order passed by the said Magistrate, transferring the case

to Fast Track Court No. I, Egmore, Allikulam Complex, Chennai.

2. The learned counsel appearing for the petitioners reiterated all

the contentions set out in the memorandum of grounds. He would state

that the third accused, namely, the wife of the second petitioner herein

filed a petition to quash the proceedings before this Court and the same

was also allowed.

3. Earlier, the petitioners herein along with the third accused

https://www.mhc.tn.gov.in/judis

Crl.O.P.(MD)No.10948 of 2021

namely, Shiyamala, wife of the second petitioner filed Crl.O.P.(MD)No.

8534 of 2017 for quashing the proceedings in S.T.C.No.70 of 2015. The

said Criminal Original Petition was partly allowed. The proceedings

were quashed only in respect of the third accused, namely, S.Shiyamala.

While doing so, the learned Judicial Magistrate No. I (Fast Track Court

at Magisterial Level) Madurai District, was directed to complete the

proceedings within two months from the date of receipt of a copy of the

said order.

4. The contention of the learned counsel is that this direction

cannot be circumvented by transferring the case bundle to Chennai. He

would state that if this Court would take a different view, that will

amount to reviewing the direction given by this Court vide order dated

04.09.2019 in Crl.O.P.(MD)No.8534 of 2017.

5. The learned counsel also drew my attention to Section 322

Cr.P.C. As per the said provision, if the Magistrate comes to conclusion

that he has no jurisdiction to try the case, he can only submit a report to

the Chief Judicial Magistrate setting out the position. According to him,

the learned Magistrate lacked the jurisdiction to pass an order of this

nature. He would also state the impugned order has been passed on the https://www.mhc.tn.gov.in/judis

Crl.O.P.(MD)No.10948 of 2021

strength of the memo filed by the proposed complainant. The petitioner

is having serious doubts regarding the locus standi of the proposed

complainant. For all these reasons, according to the learned counsel, the

impugned order is liable to be set aside.

6. Per contra, the learned counsel appearing for the respondent

submitted that the impugned order does not call for any interference.

7. I carefully considered the rival contentions and went through the

impugned order in full.

8. The respondent herein had originally filed a complaint only

before the XVIII Metropolitan Magistrate, Saidapet, Chennai. The

cheque in question was presented for collection by the respondent in the

account maintained by them in the Corporation Bank, Chennai Caps

Branch, No.27 Whites Road, Chennai.

9. In view of the judgment of the Honourable Supreme Court

reported in (2014) 9 SCC 129, Dashrath Rupsingh Rathod v. State of

Maharastra, the case bundle was returned to the complainant for re-

presentation before the concerned Court at Madurai. That is how the https://www.mhc.tn.gov.in/judis

Crl.O.P.(MD)No.10948 of 2021

learned Judicial Magistrate No. I (Fast Track Court at Magisterial Level)

Madurai District, came to entertain the complaint. The decision of the

Honorable Supreme Court was set at naught by a parlimentary

amendment by incorporating Section 142(A), on 22.09.2015. In the

same breadth, Section 142 was also amended.

Section 142(2) reads as under:

“142(2):- The offence under Section 138 shall be inquired into and tried only by a Court within whose local jurisdiction, -

(a) if the cheque is delivered for collection through an account, the branch of the bank where the payee or holder in due course, as the case may be, maintains the account, is situated; or

(b) if the cheque is presented for payment by the payee or holder in due course, otherwise through an account, the branch of the drawee bank where the drawer maintains the account, is situated.”

Section 142-A(1) reads as under:-

“142-A(1):- Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974) or any https://www.mhc.tn.gov.in/judis

Crl.O.P.(MD)No.10948 of 2021

judgment, decree, order or direction of any Court, all cases transferred to the Court having jurisdiction under sub-section (2) of section 142, as amended by the Negotiable Instruments (Amendment) Ordinance, 2015 (6 of 2015), shall be deemed to have been transferred under this Act, as if that sub-section had been in force at all material times.”

10. The impugned order passed by the Court below merely gives

effect to the statutory mandate set out in Section 142(A)(1) of the

Negotiable Instrument Act. Therefore, the impugned order does not call

for any interference. All the other contentions of the petitioners are left

open. Accordingly, this Criminal Original Petition is dismissed.

11. Considering the over all facts and circumstances, the personal

appearance of the second petitioner before the Court below is dispensed

with. However, the second petitioner will have to be represented at all

times through his counsel. If the counsel also fails to appear, the benefit

of this order stand withdrawn. The second petitioner has to appear on all

those occasions, when his presence is insisted upon by the Court below.

The jurisdictional Court is directed to conclude the trial on merits and in

accordance with law within a period of six months after receipt of the

https://www.mhc.tn.gov.in/judis

Crl.O.P.(MD)No.10948 of 2021

case papers. Consequently, the connected Miscellaneous Petition is also

closed.

11.11.2021

Index : Yes/No Internet : Yes/No mga/csm

Note : In view of the present lock down owing to COVID-19 pandemic, a web copy of the order may be utilized for official purposes, but, ensuring that the copy of the order that is presented is the correct copy, shall be the responsibility of the advocate/litigant concerned.

To

1.Judicial Magistrate No. I (Fast Track Court at Magisterial Level) Madurai District

2.The Additional Public Prosecutor, Madurai Bench of Madras High Court, Madurai.

https://www.mhc.tn.gov.in/judis

Crl.O.P.(MD)No.10948 of 2021

G.R.SWAMINATHAN, J.

mga/csm

Crl.O.P.(MD)No.10948 of 2021 and Crl.M.P.(MD)No.5590 of 2021

11.11.2021

https://www.mhc.tn.gov.in/judis

 
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