Allowed

Jatinder Singh Sohi v. State of Punjab

Punjab & Haryana HC4 May 2009CRM-M/12113/2009

Case brief

AI extract

What is this about?

Petitioner sought quashing of summons in a cheque bounce case, arguing no offence under Section 141 NI Act could be attracted to her as the cheque was drawn by her husband from a joint account. The Court allowed the petition, quashing proceedings against the petitioner based on strict statutory interpretation.

What did the court decide?

Proceedings against the petitioner in the complaint titled 'Surjit Singh Nanda Vs. Shashi Shekhar and another' are quashed.

Jatinder Singh Sohi Vs State of Punjab — Cheque Dishonour | Punjab & Haryana HC (2009)

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Crl. Misc. No. M-12113 of 2009

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IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH

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Crl. Misc. No. M-12113 of 2009 Date of decision : 10.08.2009

Neeru

....Petitioner

V/s

Surjit Singh Nanda

....Respondent

BEFORE : HON'BLE MR. JUSTICE RAJAN GUPTA

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Present: Mr. Yogesh Goel, Advocate for the petitioner.

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Mr. Karamjit Singh, Advocate for the respondent.

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RAJAN GUPTA J. (ORAL)

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This is a petition for quashing of the complaint and summoning order pursuant there to. The plea of the counsel for the petitioner is that petitioner namely Neeru has a joint account with her husband in HDFC Bank Ltd., Punjabi Bagh, New Delhi. According to the counsel, cheque in question for an amount of Rs. one lac was issued in the name of the complainant/respondent by the husband of the petitioner. However, the petitioner has been arraigned as an accused in the complaint only due to the fact that the petitioner has a joint account with her husband and the cheque was issued from the same account. He submits that no offence qua the petitioner is made out as Section 141 of the Negotiable Instruments Act is not attracted.

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The fact that cheque was signed only by the husband of the

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Crl. Misc. No. M-12113 of 2009

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petitioner i.e. Shashi Shekhar is not disputed by learned counsel for the respondent. He, however submits that cheque was issued from the joint account maintained by the petitioner and her husband in the HDFC Bank and, therefore, she is liable to be prosecuted.

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I have heard learned counsel for the parties and given careful thought to the facts of the case.

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Admittedly, the cheque in question was issued by Shashi Shekhar and not by Neeru (petitioner herein). Under the circumstances, it is inexplicable as to how Section 141 would be applicable and vicarious liability of the petitioner can be fixed in the case. In view of the law laid by this Court in Bandeep Kaur. Vs. S. Avneet Singh 2008(2) RCR(Crl.) Page 66, it is clear that no liability can be fastened on the petitioner for the alleged offence. In Bandeep Kaur (supra) this court has held as under:-

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“.....7. Though, the cheque was drawn to a joint bank account, which is to be operated by anyone i.e., the petitioner or by her husband, but the controversial document is the cheque, the liability regarding dishonoring of which can be fastened on the drawer of it. In other words, it could well be explained that the cheque was issued by Pawandeep Singh, non-petitioner is discharge of his liability and not by the petitioner. The petitioner neither had any dealings with the complainant, nor she is the drawer. Mere fact that the petitioner happens to be the spouse of the first accused, is hardly sufficient to condemn her as the co-accused with him. On the persual of the penal provisions as contained under the Act, it transpires that there is no such provision regarding taking cognizance against a person other than the “drawer” of the cheque, subject to the conditions, as mentioned in proviso to Section 138 of the Act and other provisions mentioned in Chapter XVII of the Act. If the person committing the offence under Section 138 of the Act is a

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Crl. Misc. No. M-12113 of 2009

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company, then the person incharge of the company as well as the company itself shall be deemed guilty of the offence as provided under Section 141 of the Act. It is settled principle of law that penal provisions should be construed strictly and the emphasis is on the words, “such person”. It is manifest from the expression of the words used in Section 138 of the Act “such person shall be deemed to have committed the offence” related to the person who had drawn the cheque in favour of the payee and if the said cheque is returned unpaid on account of the conditions mentioned under Section 138 of the Act, such person alone is liable but not other except the contingencies mentioned under Section 141 of the Act. I find support to this view of mine from the decisions in cases G. Surya Prabhavathi v. Nekkanti Subrahmanyeswara Rao, 1999(1) RCR (Crl.) 788 (A.P.), Devi v. Haridas, 2004(4) RCR(Crl.) 641 (kerala) and R.Priyadharshini (A-2) v. LIC Housing Finance Ltd. 2005(3) RCR(Crl.) 630 (Madaras).

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8. For the reasons recorded above, it would not be unsafe to observe that the petitioner is not liable for the cheque drawn by her husband from a joint account releating to both of them. She also cannot be held liable with the aid of the provisions as envisaged under Section 141 of the Act. However, accused Pawandeep Singh Grover could be saddled with culpable liability as he is the only “drawer” of the cheque.....”

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In view of the above, the present petition is allowed and the proceedings qua the petitioner in complaint titled as ' Surjit Singh Nanda Vs. Shashi Shekhar and another', (Annexure P-2) stand quashed. However, proceedings qua the other accused namely Shashi Shekhar shall continue before the trial court in accordance with law.

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(RAJAN GUPTA) JUDGE

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10.08.2009 Ajay

Jatinder Singh Sohi v. State of Punjab

Case brief

What is this about?

What did the court decide?

Jatinder Singh Sohi v. State of Punjab

Case brief

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What did the court decide?

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