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R.Loganathan vs K.Karthikeyan
2022 Latest Caselaw 9000 Mad

Citation : 2022 Latest Caselaw 9000 Mad
Judgement Date : 28 April, 2022

Madras High Court
R.Loganathan vs K.Karthikeyan on 28 April, 2022
                                                                          Crl.O.P.(MD)No.2911 of 2021


                           BEFORE THE MADURAI BENGH OF MADRAS HIGH COURT

                                                   DATED: 28.04.2022

                                                        CORAM

                             THE HONOURABLE MR. JUSTICE G.K.ILANTHIRAIYAN

                                              Crl.O.P.(MD)No.2911 of 2021
                                            and Crl.M.P(MD)No.1581 of 2021

                     R.Loganathan                           ... Petitioner/Accused

                                                          Vs.

                     K.Karthikeyan                          ... Respondent/Complainant


                     Prayer: Criminal Original Petition filed under Section 482 Cr.P.C., to
                     call for the records relating to the complaint made in S.T.C.No.08 of
                     2021 on the file of the learned Judicial Magistrate (Fast Track
                     Court), Theni and quash the same.


                                  For Petitioner       : Mr.C.B.Ramalingam
                                  For Respondent       : Mr.G.R.Sathish




https://www.mhc.tn.gov.in/judis
                     1/8
                                                                            Crl.O.P.(MD)No.2911 of 2021




                                                          ORDER

This petition has been filed to quash the proceedings in

S.T.C.No.08 of 2021 on the file of the learned Judicial Magistrate

(Fast Track Court), Theni, as against the petitioner.

2.The petitioner is the accused in the complaint lodged by the

respondent for the offence punishable under Section 138 of the

Negotiable Instruments Act.

3.The case of the respondent is that the respondent and the

petitioner are friends for the past seven years and they are

practising in the same Court as an Advocate. In the month of

January 2019, the petitioner borrowed a sum of Rs.1,00,000/- and

as such, they had acquaintance with each other. Thereafter, he also

returned the said cheque which was borrowed by him. Further, the

respondent lend a sum of Rs.4,50,000/- on 28.10.2019 for the

petitioner's urgent need. In order to repay the said amount, the

petitioner issued cheque bearing No.871783, dated 11.11.2020 for

the sum of Rs.4,50,000/-. The said cheque was presented for

collection, but it was returned dishonoured for the reason that

'payment stopped by drawer'. After causing statutory notice, the

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

Crl.O.P.(MD)No.2911 of 2021

respondent lodged the complaint for the offence punishable under

Section 138 of the Negotiable Instruments Act.

4.The learned counsel appearing for the petitioner would

submit that the petitioner lost his cheque bearing No.871783 drawn

on the State Bank of India, Palanichettipatti Branch, Theni District.

Therefore, he preferred complaint to trace the missing cheque leaf

on 15.02.2020. On the same day, the petitioner also sent a letter to

his Banker, namely, the Branch Manager, State Bank of India,

Palanichetttipatti and requested the Banker to stop payment on the

cheque leaf bearing No.871783. Subsequently, on 18.02.2020, the

petitioner made a paper publication with regard to missing of the

cheque.

5.While being so, the petitioner received the statutory notice,

dated 08.12.2020 issued by the respondent as contemplated under

Section 138 of the Negotiable Instruments Act, thereby demanding

the payment of Rs.4,50,000/-. Immediately, after receiving the

statutory notice, again the petitioner lodged the complaint before

the Inspector of Police, Palanichettipatti Police Station. He was

issued with C.S.R.No.1205 of 2020. For the statutory notice, the

petitioner had sent a reply, dated 22.12.2020 to the respondent

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

Crl.O.P.(MD)No.2911 of 2021

narrating all the facts and called upon the respondent to withdraw

the legal notice and to return the cheque which was missing from

the office of the petitioner. The petitioner never borrowed any

amount from the respondent and only due to personal grudge, the

cheque leaf was stolen from the office of the petitioner and

presented for collection. Therefore, the petitioner need not go for

the ordeal of trial in the proceedings initiated for the offence

punishable under Section 138 of the Negotiable Instruments Act.

6.Per contra, the learned counsel appearing for the

respondent would submit that the documents produced by the

petitioner have to be decided before the trial Court. In fact, trial

already commenced and P.W.1 was also examined before the trial

Court. Therefore, the present quash petition itself is not

maintainable and liable to be dismissed.

7.Heard the learned counsel appearing for the petitioner and

the learned counsel appearing for the respondent and perused the

materials available on record.

8.On a perusal of the materials available on record revealed

that P.W.1 was examined on 20.04.2022 and when the matter was

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

Crl.O.P.(MD)No.2911 of 2021

posted for cross-examination of P.W.1, the petitioner filed a memo

before the trial Court stating that he has filed a transfer petition to

transfer S.T.C.No.8 of 2021 from the file of the trial Court to the file

of the Chief Judicial Magistrate, Theni. However, the petitioner failed

to produce any interim order to stay all further proceedings.

Therefore, the trial Court proceeded with the trial and posted the

matter for cross-examination. In fact, on 20.04.2022, the petitioner

cross-examined P.W.1, namely, the respondent herein and finally

stopped the cross-examination and requested time for further

cross-examination for the reason that the entire records are not

available to cross-examine P.W.1. Again on 25.04.2022, the

petitioner filed a memo stating that he had filed a transfer petition

before the learned Chief Judicial Magistrate, Theni to transfer

S.T.C.No.8 of 2021 from the file of the trial Court to any other Court

and also failed to produce any interim order of stay. Therefore,

already the trial commenced and in fact, the petitioner

cross-examined P.W.1 in part. All the documents produced before

this Court with regard to the police complaint, stop payment letter

issued to his Banker and reply notice are to be decided before the

trial Court and all the documents can be appreciated only by the

trial Court.

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

Crl.O.P.(MD)No.2911 of 2021

9.Admittedly, the petitioner partly cross-examined the

respondent and requested for further cross-examination. In fact,

the trial Court granted several adjournments for cross-examination

of P.W.1 and the petitioner failed to cross-examine P.W.1. Therefore,

the trial Court closed the evidence of the complainant and posted

the matter for defence side evidence. Thereafter, the defendant's

side evidence was also closed, since the petitioner failed to examine

any of the witnesses to rebut the case of the respondent.

10.In view of the above facts and circumstances, this Court is

not inclined to quash the proceedings in S.T.C.No.08 of 2021 on the

file of the learned Judicial Magistrate (Fast Track Court), Theni and

the Criminal Original Petition is dismissed. However, the petitioner is

at liberty to file a petition to re-call P.W.1 for continuation of his

cross-examination. If any objection filed for recalling of P.W.1, the

trial Court is directed to consider the same and pass orders and fix a

time for cross-examination of P.W.1. If the petitioner failed to

cross-examine P.W.1 as directed by the trial Court, the trial Court is

directed to proceed with the trial in accordance with law and

complete the same within a period of three months thereafter.

Considering the facts and circumstances of the case, the personal

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

Crl.O.P.(MD)No.2911 of 2021

appearance of the petitioner is dispensed with and he shall be

represented by a counsel after filing appropriate application.

However, the petitioner shall be present before the Court at the

time of furnishing of copies, framing charges, questioning under

Section 313 Cr.P.C. and at the time of passing judgment.

Consequently, connected Miscellaneous Petition is closed.




                                                                                        28.04.2022
                     Internet      :Yes
                     Index         :Yes / No
                     ps



                     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.




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

                                                                     Crl.O.P.(MD)No.2911 of 2021


                                                               G.K.ILANTHIRAIYAN, J.

                                                                                             ps



                     To

1.The Judicial Magistrate (Fast Track Court), Theni.

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

Order made in Crl.O.P(MD)No.2911 of 2021

28.04.2022

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

 
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