Allowed

Nanak Singh Dhillon v. State of Punjab

Punjab & Haryana HC5 Sept 2023CRM-M/2208/2023

Case brief

AI extract

What is this about?

This bench quashed an FIR under Section 174-A IPC and subsequent proceedings against the petitioner, who had been declared a proclaimed person. The court held that initiating prosecution for this offence requires a formal complaint under Section 195 CrPC, which was absent. The court also noted the underlying cheque complaint was later withdrawn.

What did the court decide?

FIR No. 0070 dated 01.09.2016 under Section 174-A IPC and all consequential proceedings against the petitioner were quashed.

Nanak Singh Dhillon Vs State of Punjab — Cheque Dishonour | Punjab & Haryana HC (2023)

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CRM-M-2208-2023 (O&M)

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2023:PHHC:117152

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209

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IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH

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CRM-M-2208-2023 (O&M) Date of decision: 05.09.2023

Nanak Singh Dhillon

….Petitioner

versus

State of Punjab ….Respondent CORAM: HON’BLE MR. JUSTICE ARUN MONGA Present: - Mr. Siddharth Gupta, Advocate for petitioner.

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Mr. Dhruv Dayal, Additional A.G., Punjab. ********* ARUN MONGA, J. (ORAL)

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The instant petition has been filed under Section 482 of Code of Criminal Procedure, 1973 (for short ‘Cr.P.C.’) for quashing of order dated 29.08.2016 (Annexure P-4) passed by learned Sub Divisional Judicial Magistrate, Phul, whereby petitioner was declared as a proclaimed person in complaint case under Section 138 of the Negotiable Instruments Act, 1881, concerned SHO was directed to lodge FIR, thereafter FIR bearing No.0070 dated 01.09.2016 (Annexure P-5), was registered under Section 174-A of the Indian Penal Code, 1860 (IPC), at Police Station, City Rampura, District Bathinda and all subsequent proceedings emanating therefrom.

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Learned counsel for the petitioner contends that matter stands settled as entire cheque amount has been paid to the complainant/respondent no.2 by the petitioner and complaint case under Section 138 of Negotiable Instruments Act, 1881 (for short ‘the Act’) has also been withdrawn vide order dated 19.12.2018 (Annexure P-9) by the complainant. He further contends that no useful purpose would be served by keeping the present proceedings under Section 174-A of IPC, pending.

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Learned State counsel opposes the prayer made in the petition and submits that submits that order declaring petitioner as a proclaimed person has rightly been passed. He further submits that the offence under Section 174A IPC is independent of the main case.

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Arguments heard.

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VANDANA 2023.10.20 17:07 I attest to the accuracy and integrity of this document

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1 of 3

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CRM-M-2208-2023 (O&M)

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2023:PHHC:117152

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The complaint against the petitioner was for an offence under Section 138

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of the Act.

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Vide order dated 29.08.2016 (Annexure P-4) passed by learned Sub Divisional Judicial Magistrate, Phul, recorded its satisfaction that the accused-petitioner had absconded, declared him as a proclaimed person and vide order dated 01.09.2016 directed that intimation be sent to the concerned police station to initiate proceedings against him under Section 174-A of IPC. Aforesaid FIR was thus registered. In my opinion, the order for registering an FIR itself is not sustainable and fatal to the FIR for the reasons stated hereinafter.

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Reference may be had to judgment rendered by me in Pardeep Kumar versus State of Punjab and another¹ passed in CRM-M-41656-2023 (O&M) decided on 23.08.2023 wherein I have, inter alia , opined that the offence under Section 174-A of IPC falls within the scope Section 195(1) (a)(i) of the Code ibid which provides that no Court shall take cognizance of any offence punishable under Sections 172 to 188 (both inclusive) of the Indian Penal Code except on the complaint in writing of the public servant concerned or of some other public servant to whom he is administratively subordinate. Further, it was held that if after declaring an individual as a “proclaimed person” or “proclaimed offender,” the Court decides to proceed against him for an offence under section 174-A of IPC, it has to institute a formal written complaint in the competent jurisdictional court and that the order passed for registering FIR and the FIR so registered in such case were not sustainable in law.

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In the present case, proceedings under Section 174-A of IPC were not initiated as per guidelines and ratio laid down in Pardeep Kumar judgment ibid. As an upshot, it is held that the judgment and order dated 29.08.2016 passed by the learned Magistrate is not sustainable on that ground alone. Neither there is any compliance of the relevant statutory requirements in letter and spirit, for declaring the petitioner a proclaimed person/offender, nor is the impugned judgment of trial court in terms of the guidelines laid in Pardeep Kumar judgment. For the sake of brevity, the guidelines laid

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VANDANA 1 2023 Live Law (PH) 181 2023.10.20 17:07 I attest to the accuracy and integrity of this document

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2 of 3

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CRM-M-2208-2023 (O&M)

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2023:PHHC:117152

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down in Pardeep Kumar judgment are not being reproduced and the same may be referred therefrom. The requisite application of mind by the Court while invoking criminal liability of the petitioner for offence under Section 174-A of IPC is also lacking herein. The said initial order dated 29.08.2016 itself which formed the basis of the registration of the FIR under Section 174-A of IPC against the petitioner and subsequent trial are bad in law.

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As submitted by the learned counsel for the petitioner, the entire cheque amount was paid to the complainant and the complaint under section 138 of the Act was withdrawn vide order dated 19.12.2018 (Annexure P-9). On withdrawal of the complaint and termination of it’s proceedings against the petitioner, the requirement for his appearance in Court also came to an end.

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Considering the aforesaid facts and circumstances, I am of the opinion that the impugned order, FIR and all subsequent proceedings emanating therefrom are liable to be quashed.

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Accordingly, FIR bearing No.0070 dated 01.09.2016 (Annexure P-1), registered under Section 174-A IPC at Police Station, City Rampura District Bathinda along with all consequential proceedings arising therefrom against the petitioner, are quashed.

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