Citation : 2023 Latest Caselaw 1944 Tel
Judgement Date : 4 September, 2023
THE HON'BLE SMT. JUSTICE G. ANUPAMA CHAKRAVARTHY
CRIMINAL PETITION No.8000 OF 2023
O R D E R:
The Criminal Petition is filed under Section 482 of Code of
Criminal Procedure (for short 'Cr.P.C.') by the petitioner/accused
to set aside the order dated 18.08.2023 in Crl.M.P.No.1676 of 2023
in C.C.NI.No.3231 of 2022 passed by the VI Metropolitan
Magistrate at Manoranjan Complex, Hyderabad.
2. Heard learned counsel for the petitioner and Sri S.Ganesh,
learned Assistant Public Prosecutor for respondent No.1-State.
Perused the record.
3. Learned counsel for the petitioner contended that
respondent No.2 filed a complaint under Sections 138 and 142 of
Negotiable Instruments Act, 1881 (for short 'NI Act'), against the
petitioner alleging that the petitioner, who is doing business in the
name and style of Ms.Pooja Distributors, has issued cheques to
respondent No.2 and the said cheques were returned with an
endorsement 'insufficient funds'; that respondent No.2
misrepresented the place of offence as Banjara Hills and filed the
complaint before the VI Additional Magistrate, Manoranjan
Complex at Hyderabad; that the Court below lacks jurisdiction to
try the case as bank of respondent No.2 is located at Lakdikapool
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Branch, which comes within the limits of Saifabad Police Station
and not in the limits of Banjara Hills Police Station; that having
discovered the error of jurisdiction, a petition under Section 201
read with Section 258 of Cr.P.C. was filed to drop the ongoing
proceedings on the ground that the Court below lacks jurisdiction
and that the Magistrate is not empowered to take cognizance of the
complaint, dated 17.08.2023. Therefore, prayed to set aside the
order, dated 18.08.2023.
4. On perusal of record, it is evident that C.C.NI.No.3231 of
2022 is filed basing on the complaint filed by respondent No.2
under Sections 138 and 142 of NI Act. The contents of the
complaint disclose that the petitioner is doing pharmaceutical
business in the name and style of Ms.Pooja Distributors and
respondent No.2 is carrying business in sale and supply of life
saving drugs and in the course of business, the petitioner has
purchased life saving drugs from respondent No.2 on credit basis.
On repeated demands by respondent No.2, the petitioner issued
two cheques dated 19.12.2017 towards the said outstanding
amount of Rs.1,30,09,370/- and when the said chques were
presented for encashment, they were dishonored on 20.12.2017.
Further, the petitioner promised to discharge the entire
outstanding amount of Rs.1,30,09,370/- together with
GAC, J Crlp_8000_2023
Rs.5,20,000/- (4% on outstanding amounts) and executed a deed
of declaration to that effect on 18.08.2017. Towards the discharge
of the said promised outstanding amount of Rs.1,30,09,370/-, the
petitioner has issued two cheques bearing No.001521 dated
13.11.2017 for Rs.43,40,056/- and cheque bearing No.001520,
dated 13.11.2017 for Rs.86,69,314/- drawn on Karur Vysya Bank
Ltd., Hyderabad, Malkajgiri Branch. When respondent No.2
presented the said cheques for clearance in HDFC Bank, Banjara
Hills Branch, the Cheques were returned with an endorsement
"Insufficient Funds". Though it the contention of learned counsel
for the petitioner that the bank of respondent No.2 is located at
Lakdikapool Branch, which comes within the limits of Saifabad
Police Station, the complaint disclose that the bank of respondent
No.2 is in the limits of Banjara Hills Police Station.
5. A perusal of the impugned docket order dated 18.08.2023
discloses that the Court below while adjourning the matter to
22.08.2023 for arguments observed that respondent No.2 was
present; the petitioner was absent; counter was filed in Crl.M.P.,
since the issues raised in the discharge petition is with regard to
jurisdictional error, it would be decided in main judgments and
that to avoid further delay, the trial Court has directed both the
parties to conclude their arguments in the said Crl.M.P. and also
GAC, J Crlp_8000_2023
in the main case on 22.08.2023, failing which, the matter would be
decided on merits. Therefore, the case was adjourned to
22.08.2023 for arguments.
6. As per said impugned docket order, it is evident that an
issue was raised with regard to the jurisdiction after completion of
evidence in the case and main matter itself was posted for
arguments. Therefore, the trial Court has come to conclusion that
the said issue will be decided along with the main judgment.
7. Admittedly, the petitioner has not raised the point of
jurisdiction at the earliest point of time and both the parties have
also adduced oral and documentary evidence in this case and
when matter has come up for arguments, a petition was filed
under the point of jurisdiction. Therefore, the trial Court felt that
the Crl.M.P. and main case can be proceeded together.
Furthermore, even the contents of complaint also disclose that the
cheques were presented in the Bank at Banjara Hills branch.
8. Having regard to the above, this Court is of the considered
opinion that there is no error or irregularity in the docket dated
18.08.2023 in Crl.M.P.No.1676 of 2023 in C.C.NI. No.3231 of 2022
passed by the VI Metropolitan Magistrate at Manoranjan Complex,
Hyderabad and the Criminal Petition is liable to be dismissed.
GAC, J Crlp_8000_2023
9. Accordingly, the Criminal Petition is dismissed as it is devoid
of merits.
Pending miscellaneous applications, if any, shall stand
closed.
__________________________________ G.ANUPAMA CHAKRAVARTHY, J Date: 04.09.2023 TMK
GAC, J Crlp_8000_2023
THE HON'BLE SMT. JUSTICE G. ANUPAMA CHAKRAVARTHY
CRIMINAL PETITION No.8000 OF 2023
Date: 04.09.2023
TMK
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