Dismissed

Helan Mary v. Sree Gokulam Chits and Finance Company

Madras HC22 Aug 2024CRL OP/19865/2022

Case brief

AI extract

What is this about?

Petitioner sought quashing of charges for cheque dishonour under Section 482 Cr.P.C, arguing she was not a company signatory. Court held that since witnesses were already examined, such defence issues must be tried by the trial court and proceedings are not to be quashed.

What did the court decide?

Procedural disposal of the quashing petition was dismissed; connected miscellaneous petitions were closed.

Helan Mary Vs Sree Gokulam Chits and Finance Company — Cheque Dishonour | Madras HC (2024)

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Crl.O.P.No.19865 of 2022

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IN THE HIGH COURT OF JUDICATURE AT MADRAS

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Dated : 22.08.2024

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CORAM :

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THE HONOURABLE JUSTICE P.DHANABAL

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Crl.O.P.No.19865 of 2022 and

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Crl.M.P.No.13085 and 13059 of 2022

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Helen Mary ..Petitioner vs Sree Gokulam Chits and Finance Company, represented by V.Mukundan, No.66/356, Arcot Road, Kodambakkam, Chennai – 24. ..Respondent/Complainant

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PRAYER : Criminal Original Petition filed under Section 482 of Cr.P.C, praying to call for the records , quash the charges against the petitioner in C.C.No.2252 of 2013 on the file of the learned Fast Track Court No.III Magistrate, Saidapet, Chennai.

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For petitioner : Mr.T.Naveen Chandar For Respondent : Mr.L.Rajasekar

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ORDER

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This Criminal Original Petition is filed seeking to quash the charges

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against the petitioner in C.C.No.2252 of 2013 on the file of the Fast Track Court No.III Magistrate, Saidapet, Chennai.

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

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Page No.1/4

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Crl.O.P.No.19865 of 2022

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According to the petitioner, the respondent has filed a cheque complaint under Sections 141 and 138 of the Negotiable Instruments Act, 1881 in C.C.No.2252 of 2013. The case was instituted against three persons in which the petitioner is arrayed as the third accused. The first accused is the company and the second accused is the Managing Director of of the Company and the third accused (petitioner) is not the signatory of the said Company and therefore, no offences made out as against the petitioner. Therefore, the case in C.C.No.2252 of 2013on the file of the Fast Track Court No.III Magistrate, Saidapet, Chennai as against the petitioner is liable to be quashed.

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The learned counsel for the petitioner would contend that the

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first accused is the Company and the second accused is the Managing Director of the Company and the third accused is not a signatory of the company. The first accused company was a subscriber of the chit company and on behalf of the first accused company, the second accused participated in a chit auction, bid and received the chit amount and failed to repay it. In order to repay, the second respondent has signed three cheques and the respondent/complainant has deposited the said cheque and

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

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Page No.2/4

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Crl.O.P.No.19865 of 2022

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the cheque was returned by the bank of the accused with an endorsement of “ Account Closed” and hence, the third accused is not liable to be prosecuted.

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In order to support his contentions, the learned counsel for the petitioner has relied upon the judgement of the Hon'ble Supreme Court of

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Inda in S.M.S.Pharmaceuticals Ltd., vs. Neeta Bhalla and anr., .

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5 . Per contra, the learned counsel for the respondent would

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contend that after filing of the complaint the case has been proceeded for examination of witnesses where P.W.1 was examined and the petitioner was also cross-examined and therefore, at this stage, this petitioner cannot

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be considered and the petitioner could have established her case before the

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trial Court.

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Heard both sides and perused the materials available on

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record.

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Considering the fact that already P.W.1 was examined and the

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petitioner also cross examined the witness, the contention of the petitioner

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

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Page No.3/4

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Crl.O.P.No.19865 of 2022

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P.DHANABAL, J.

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vca that she is not a signatory of the first accused company and other aspects cannot be decided at this stage and she can raise the said grounds before the trial Court as defence. The grounds raised by the petitioner can be decided by the trial Court based on the documents and evidence and the matter requires an elaborate trial. Taking into consideration the fact that some of the witnesses have been examined, this Court is not inclined to quash the proceedings as prayed for.

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8. Accordingly, this Criminal Original Petition is dismissed.

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Connected M.Ps. are closed.

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22.08.2024

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vca Index : Yes/No Internet : Yes/No Citation : Yes/No

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Crl.O.P.No.19865 of 2022

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and Crl.M.P.No.13085 and 13059 of 2022

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

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Page No.4/4

Helan Mary v. Sree Gokulam Chits and Finance Company

Case brief

What is this about?

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Helan Mary v. Sree Gokulam Chits and Finance Company

Case brief

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