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M/S.Sangeeta Traders vs M/S.Agk Packers
2025 Latest Caselaw 8140 Mad

Citation : 2025 Latest Caselaw 8140 Mad
Judgement Date : 29 October, 2025

Madras High Court

M/S.Sangeeta Traders vs M/S.Agk Packers on 29 October, 2025

Author: M.Nirmal Kumar
Bench: M.Nirmal Kumar
                                                                                          Crl.A.No.625 of 2012

                                  IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                               DATED : 29.10.2025

                                                         CORAM:

                                  THE HON'BLE MR.JUSTICE M.NIRMAL KUMAR

                                                Crl.A.No.625 of 2012

                  M/s.Sangeeta Traders
                  B-10/305, Mahadevan Apartments,
                  T.T.K. Road, Alwarpet,
                  Chennai – 600 018.
                  Represented by its Partner
                  Mr.Santhosh Kumar Lath                                    ... Appellant/Complainant

                                                           Versus

                  1.M/s.AGK Packers,
                    Represented by its Partner
                    Kumar Rajan,
                    4D/2, SIPCOT Industrial Complex,
                    Trichy Road, Pudukkottai.

                  2.Kumar Rajan,
                    Partner,
                    M/s.AGK Packers,
                    4D/2, SIPCOT Industrial Complex,
                    Trichy Road, Pudukkottai.                               ... Respondents/Accused

                  PRAYER : Criminal Appeal filed under Section 378 of Cr.P.C. praying to set
                  aside the order of dismissal for default dated 19.10.2011 passed in
                  C.C.No.275 of 2009 on the file of the learned XVIII Metropolitan Magistrate,
                  Saidapet, Chennai and restore the same.
                  1/6



https://www.mhc.tn.gov.in/judis              ( Uploaded on: 30/10/2025 04:54:11 pm )
                                                                                                  Crl.A.No.625 of 2012

                                    For Appellant     : Mr.M.Aravind Subramaniam, Senior Counsel
                                                        for Mr.J.Venkatesa Perumal

                                    For Respondents       :

                                                      JUDGMENT

This Court, on 06.10.2025, had passed the following order:

“The appellant as complainant filed a private complaint

under Section 138 of the Negotiable Instruments Act against the

respondents in C.C.No.275 of 2009 before the learned XVIII

Metropolitan Magistrate, Saidapet, Chennai – 15. On receipt of

summons, the respondents/accused appeared. Thereafter failed to

appear and hence NBW issued. The complainant had taken process,

NBW was issued to be executed through the Inspector of Police,

Pudukkottai Police Station for several hearings starting from

05.04.2010, 11.06.2010, 06.09.2010, 10.11.2010, 06.12.2010,

14.10.2011. The NBW could not be executed since the

respondent/accused was successfully evading. In the meanwhile, on

19.10.2011, the case was called, for that hearing alone the petitioner

could not appear before the trial Court in time and also could not

inform his counsel for getting delay. The trial Court on that day

passed an order as follows:

“Complainant continuously absent. Notice affixed in Court hall. Complainant called absent. Office Assistant

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examined as Court witness. As complainant is continuously absent and no representation was made on behalf of complainant, complaint is dismissed u/s.256(1) of Cr.P.C.”

2.According to the appellant, the appellant had been showing

diligence and he had been prosecuting the case, paying process fees,

taking out NBW regularly. Even for the previous hearing date of the

impugned order, i.e., on 14.10.2011 NBW was taken. But trial Court

not given sufficient opportunity and finding that the case is pending

at the stage of NBW ought to have adjourned the case but dismissed

the same, against which, the appellant preferred the appeal. Initially,

the appeal was filed before this Court, later transferred to the

Sessions Court thereafter now it has been re-transferred to this

Court. Hence, the case is kept pending from the year 2011 without

any progress.

3.The learned counsel for the appellant submitted that the

respondent is facing two other cases apart from this case and in that

two cases he settled the amount. On instructions, the learned

counsel submitted that the respondent has got all the means to pay,

still he is residing at the same address and doing business.

4.In view of the above, this Court directs the appellant to take

private notice to the respondents informing about the pendency of

the above case.

https://www.mhc.tn.gov.in/judis ( Uploaded on: 30/10/2025 04:54:11 pm )

5.The learned Additional Public Prosecutor through the

jurisdictional police, namely, the Inspector of Police, Pudukottai to

inform the respondents, namely, M/s.AGK Packers, 4D/2, Sipcot

Industrial Complex, Trichy Road, Pudukkottai and his Partner

Kumar Rajan about the pendency of the above appeal before this

Court and ensure his presence before this Court on the next hearing

date without fail.

6.Post the case on 24.10.2025.”

2.In continuation and conjunction to the earlier order passed by this

Court on 06.10.2025, the appellant had taken notice to the

respondents/accused and the same was returned with an endorsement 'Left

without Instruction' and Affidavit of Service dated 24.10.2025 filed

confirming the same. The Inspector of Police, Thirukornam Police Station,

Pudukkottai District had taken steps to serve the notice to the respondents

and it was found that respondent company is not functioning in Plot No.4D/2,

Sipcot Industrial Complex, Trichy Road, Pudukkottai from 17.03.2023. One

M/s.Smart Asia Cartons is functioning in the said Plot.

https://www.mhc.tn.gov.in/judis ( Uploaded on: 30/10/2025 04:54:11 pm )

3.Steps have been taken to ascertain the whereabouts of the

respondents but unable to be traced. Hence, it would be construed as deemed

service of notice.

4.It is seen that the complaint is dismissed for default and not on

merits. In view of the same, this Court set asides the dismissal order dated

19.10.2011 passed in C.C.No.275 of 2009 and directs the trial Court to take

the complaint on file, proceed with the trial and dispose of the case on merits

and in accordance with law. Since the case is of the year 2009, the trial Court

to give priority for early disposal of the case.

5.Accordingly, the Criminal Appeal is allowed.

29.10.2025 Index : Yes / No Neutral citation : Yes / No Internet : Yes/No Speaking / Non-speaking order rsi

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M.NIRMAL KUMAR, J.

rsi To

1.The XVIII Metropolitan Magistrate, Saidapet, Chennai.

2.The Public Prosecutor, High Court, Madras.

29.10.2025

https://www.mhc.tn.gov.in/judis ( Uploaded on: 30/10/2025 04:54:11 pm )

 
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