w w w . L a w y e r S e r v i c e s . i n



A. Velumurugan v/s M/s. Sree Shiva Sakthi Garments, Represented by its Partner Venkatachalam, Tiruppur


Company & Directors' Information:- SHIVA CORPORATION (INDIA) LIMITED [Active] CIN = U15532RJ1998PLC015036

Company & Directors' Information:- D R GARMENTS (INDIA) PRIVATE LIMITED [Active] CIN = U18101GJ2005PTC046010

Company & Directors' Information:- R. R. GARMENTS LIMITED [Active] CIN = U51900MH1995PLC095544

Company & Directors' Information:- S G GARMENTS LIMITED [Active] CIN = U18101WB2004PLC098193

Company & Directors' Information:- K K P GARMENTS PRIVATE LIMITED [Active] CIN = U65921TZ1994PTC005334

Company & Directors' Information:- B K GARMENTS PRIVATE LIMITED [Active] CIN = U18101DL2001PTC109850

Company & Directors' Information:- N K GARMENTS PRIVATE LIMITED [Active] CIN = U18101DL2000PTC107093

Company & Directors' Information:- K. D. GARMENTS PRIVATE LIMITED [Active] CIN = U18109WB2005PTC101896

Company & Directors' Information:- G AND A GARMENTS PVT LTD [Strike Off] CIN = U18101PB1995PTC016121

Company & Directors' Information:- V H GARMENTS PRIVATE LIMITED [Active] CIN = U52322MH2008PTC181066

Company & Directors' Information:- S. S. GARMENTS PRIVATE LIMITED [Active] CIN = U18101DL1996PTC083315

Company & Directors' Information:- G. M. GARMENTS PRIVATE LIMITED [Active] CIN = U18109DL2006PTC152683

Company & Directors' Information:- D AND D GARMENTS PRIVATE LIMITED [Active] CIN = U74899DL1975PTC007923

Company & Directors' Information:- J S GARMENTS (INDIA) PRIVATE LIMITED [Active] CIN = U74900WB2009PTC135262

Company & Directors' Information:- K. B . GARMENTS PRIVATE LIMITED [Active] CIN = U18109WB2011PTC166954

Company & Directors' Information:- A K GARMENTS PRIVATE LIMITED [Active] CIN = U17120DL2015PTC282847

Company & Directors' Information:- D P GARMENTS PRIVATE LIMITED [Strike Off] CIN = U18101DL2004PTC129479

Company & Directors' Information:- V S GARMENTS PRIVATE LIMITED [Active] CIN = U18101DL2005PTC143084

Company & Directors' Information:- P AND P GARMENTS PVT LTD [Under Process of Striking Off] CIN = U18101DL2005PTC143556

Company & Directors' Information:- V S GARMENTS PRIVATE LIMITED [Active] CIN = U18101HR2005PTC068124

Company & Directors' Information:- L. H. GARMENTS PRIVATE LIMITED [Strike Off] CIN = U17121KA2011PTC060761

Company & Directors' Information:- K R GARMENTS PRIVATE LIMITED [Strike Off] CIN = U17111WB1998PTC087046

Company & Directors' Information:- T & A GARMENTS PVT LTD [Strike Off] CIN = U52321TN1993PTC025318

Company & Directors' Information:- P. S. GARMENTS PRIVATE LIMITED [Active] CIN = U18204DL2007PTC164238

Company & Directors' Information:- S. A. GARMENTS PRIVATE LIMITED [Active] CIN = U17121DL2007PTC165007

Company & Directors' Information:- T S GARMENTS PRIVATE LIMITED [Active] CIN = U51494DL1996PTC076668

Company & Directors' Information:- GARMENTS INDIA PVT LTD [Strike Off] CIN = U51909GJ1979PTC003310

Company & Directors' Information:- SHIVA GARMENTS PRIVATE LIMITED [Strike Off] CIN = U18101TN1989PTC017758

Company & Directors' Information:- M. P. GARMENTS PRIVATE LIMITED [Active] CIN = U17291DL2007PTC164129

Company & Directors' Information:- K. S. GARMENTS PRIVATE LIMITED [Active] CIN = U18101DL2007PTC164404

Company & Directors' Information:- B G GARMENTS PRIVATE LIMITED [Active] CIN = U74899DL2005PTC142488

Company & Directors' Information:- S P GARMENTS PRIVATE LIMITED [Strike Off] CIN = U18101DL2003PTC120709

Company & Directors' Information:- P N GARMENTS PRIVATE LIMITED [Strike Off] CIN = U51311DL2004PTC127524

Company & Directors' Information:- S T GARMENTS PRIVATE LIMITED [Active] CIN = U18109DL2015PTC277043

Company & Directors' Information:- P L GARMENTS PRIVATE LIMITED [Active] CIN = U17120DL2013PTC248417

Company & Directors' Information:- M. K. GARMENTS PRIVATE LIMITED [Active] CIN = U17291DL2007PTC164395

Company & Directors' Information:- R A GARMENTS PRIVATE LIMITED [Converted to LLP and Dissolved] CIN = U18101DL2003PTC123385

Company & Directors' Information:- C S GARMENTS PRIVATE LIMITED [Active] CIN = U18101DL2005PTC134787

Company & Directors' Information:- B L GARMENTS PRIVATE LIMITED [Active] CIN = U18101DL2005PTC136912

Company & Directors' Information:- B D S GARMENTS PRIVATE LIMITED [Active] CIN = U18101DL2005PTC137898

Company & Directors' Information:- T G GARMENTS PRIVATE LIMITED [Strike Off] CIN = U18101DL2005PTC143392

Company & Directors' Information:- G P S GARMENTS PRIVATE LIMITED. [Active] CIN = U18101DL2006PTC149330

Company & Directors' Information:- G P GARMENTS PRIVATE LIMITED [Active] CIN = U18101DL2007PTC161067

Company & Directors' Information:- I B GARMENTS PRIVATE LIMITED [Active] CIN = U51909DL2013PTC257044

Company & Directors' Information:- G P S GARMENTS PRIVATE LIMITED. [Active] CIN = U74110DL2006PTC149330

Company & Directors' Information:- A G GARMENTS PRIVATE LIMITED [Active] CIN = U51300DL2013PTC257609

Company & Directors' Information:- V R V GARMENTS PRIVATE LIMITED [Strike Off] CIN = U51311DL2008PTC182256

Company & Directors' Information:- M V GARMENTS PRIVATE LIMITED [Strike Off] CIN = U74899HR2005PTC141797

Company & Directors' Information:- A AND R GARMENTS PRIVATE LIMITED [Strike Off] CIN = U17120HR2013PTC049037

Company & Directors' Information:- V K GARMENTS PRIVATE LTD [Strike Off] CIN = U18101DL1981PTC012410

Company & Directors' Information:- A S GARMENTS PRIVATE LIMITED [Active] CIN = U17212CH1992PTC012350

Company & Directors' Information:- V R GARMENTS PVT LTD [Strike Off] CIN = U18101CH1991PTC011345

Company & Directors' Information:- S B GARMENTS PRIVATE LIMITED [Strike Off] CIN = U51311DL2005PTC141954

Company & Directors' Information:- SAKTHI CORPORATION PVT. LTD [Strike Off] CIN = U99999TN1960PTC004063

    Crl.O.P No. 1442 of 2011 & M.P.Nos. 1 & 2 of 2011

    Decided On, 02 January 2018

    At, High Court of Judicature at Madras

    By, THE HONOURABLE MR. JUSTICE M.V. MURALIDARAN

    For the Petitioner: Bharatha Chakravarthy for M/s. Sai Bharath & Elan, Advocates. For the Respondent: No Appearance.



Judgment Text

(Prayer: Criminal Original Petition filed under Section 482 of Criminal Procedure Code, to call for records and quash the complaint in STC No.3330 of 2010 on the file of the learned Judicial Magistrate No.1, Tiruppur.)

1. The petitioner is before this Court by invoking the inherent power under Section 482 Cr.P.C seeking to quash the impugned complaint in S.T.C.No.3330 of 2010 filed under Section 138, 142 r/w Section 200 of Cr.P.C. The petitioner seeks to quash the above complaint on the grounds of abuse of process of law, and that the complaint on hand is not filed within the prescribed limitation. The above complaint is also an utter false story. In fact the cheque has been misused for the fanciful sum.

2. On perusal of the complaint it is found that it is the case of the respondent as complainant that they conducted a partnership business involving in manufacturing and exporting of Hosiery garments. The petitioner herein who is also engaged in the same business had borrowed a sum of Rs.60,00,000/- from the respondent. Towards repayment of amount due to the respondent, the petitioner issued 2 cheques drawn on Indian Bank bearing No.898151, 898152 dated 27.10.2009 each for a sum of Rs.30,00,000/-. In order to realize the amount borrowed, the Cheques were presented before bank for enchantment, whereas both the cheques remained dishonored for want of sufficient funds. Therefore the above private complaint under Section 200 of Cr.P.C came to be filed by the respondent.

3. It is the case of the petitioner that the entire case of the respondent projecting as if the amount of Rs.60,00,000/- is borrowed by the petitioner is fanciful story as the amount is beyond the comprehension of the respondent. However by misusing the cheques for fanciful story, the above complaint is filed. The complaint is not maintainable under law as it was filed 2 days beyond the period of limitation prescribed in the law and at the time of filing the mandatory Court fee was not paid.

4. It is further case of the petitioner that there is no legal debt or liability at the time when the cheque was issued and further the cheque is being used for a fanciful amount.

5. I heard Mr.Bharatha Chakravarthy for M/s.Sai Bharath & Elan, learned counsel for the petitioner and there was no representation on behalf of respondent and perused the documents available on record.

6. At the outset it is needless to say that scope of power under Section 482 of Code of Criminal Procedure as reiterated by the Hon ble Apex Court is that it is to be exercised cautiously and sparingly for quashing the criminal proceedings, when the allegations made in the complaint do not constitute an offence or if such proceeding is an abuse of process of Court.

7. Coming to the case on hand the allegations in the complaint are found specific that the cheque issued by the petitioner has been presented for encashment was dishonored. Admittedly a statutory notice revealed to be issued by the complainant, in such a case Section 138 of the Negotiable Instruments Act creates a legal fiction for commission of an offence. Mere issuance of cheque in favour of the Respondent is sufficient to hold that the accused owes liability. It is for the accused to rebut the presumption under Section 139 of the N.I. Act by adducing evidence in the course of Trial.

8. On a perusal of the complaint, it prima facie discloses ingredients for an offence under Section 138 of the Negotiable Instruments Act and at this stage the only question for consideration would be as to whether continuance of the proceedings would be an abuse of process of law, in the light of the allegations made in the complaint and the sworn statement of the complainant.

9. Law creates a statutory presumption of debt or liability in favour of person in whose favour a cheque is issued and the same is rebuttable by the drawer of cheque only at the time of trial by leading evidence. Under the said circumstance the impugned complaint cannot be quashed at this stage.

10. As far as the other contentions of the petitioner is concerned it is obvious and needless to say that all the contentions involve disputed question of fact, which cannot be considered by this Court while exercising its inheren

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t powers under Section 482 Cr.P.C. 11. In view of the above legal proposition and factual matrix involved in the case, (a) this Criminal Original Petition fails and the same is hereby dismissed; (b) the learned Judicial Magistrate No.I, Tiruppur, is directed to dispose the complaint in STC.No.3330 of 2010, within a period of six months uninfluencing the averments made in this order. Consequently, connected miscellaneous petitions are closed.
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