Quashed

Anoop Garg and Anr. v. State of Haryana and Another

Punjab & Haryana HC19 Sept 2023CRM-M/7905/2020

Case brief

AI extract

What is this about?

This common order quashed the FIR under Section 174-A IPC and subsequent proceedings. The Court held that since the cheque dishonour complaint was settled with payment, continuation was an abuse of process. Additionally, the FIR relied on a procedurally unsustainable order declaring the accused proclaimed persons.

What did the court decide?

Impugned summoning order, order declaring petitioners as proclaimed persons, and FIR No.935 dated 01.11.2019 registered under Section 174-A IPC are quashed along with consequential proceedings.

Anoop Garg and Anr. Vs State of Haryana and Another — Cheque Dishonour | Punjab & Haryana HC (2023)

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CRM-M-7905-2020 (O&M)& CRM-M-8141-2020 (O&M) 254

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2023:PHHC:123454

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IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH

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CRM-M-7905-2020 (O&M) Date of decision: 19.09.2023

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Anoop Garg and another State of Haryana and another Anoop Garg and another State of Haryana and another

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….Petitioners

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versus ….Respondents CRM-M-8141-2020 (O&M) ….Petitioners versus ….Respondents

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CORAM: HON’BLE MR. JUSTICE ARUN MONGA

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Present: - Mr.Saransh Sabharwal, Advocate for petitioners. Mr. Vikas Bhardwaj, AAG, Haryana. Mr. Arvind Rajotia, Advocate, for respondent no.2.

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ARUN MONGA, J. (ORAL)

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Vide this common order/judgment, above-mentioned two cases are being disposed of since facts are analogues and issues raised therein are common. For brevity, recitals are taken from CRM-M-7905-2020. 2. Petitioners have impugned summoning order dated 10.04.2017Annexure P- 2in CRM-M-7905-2020 and order dated 02.08.2018 (Annexure P-4 in CRM-M-81412020)passed by the learned Judicial Magistrate Ist Class, Panipat, vide which they have been declared proclaimed personsin complaint bearing No.CIS-No.783 of 2017andthereafter FIR No.935, dated 01.11.2019 (Annexure P-5) registered under Section 174-A of the IPC, at Police Station Panipat City,District Panipat,and all subsequent proceedings emanating therefrom.

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DHARAM VIR 2023.10.29 14:41 I attest to the accuracy and authenticity of this order/judgement.

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2023:PHHC:123454

CRM-M-7905-2020 (O&M)& CRM-M-8141-2020 (O&M)

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Learned counsel for the petitioner submits that respondent no.2 had filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 on 10.04.2017. Vide impugned order 10.04.2017 Annexure P-2, the petitioners were summoned to face the trial. Due to their non-appearance on 19.03.2018 non-bailable warrants were issued against them which were returned unexecuted and thereafter they were declared proclaimed persons vide order dated 02.08.2018 and FIR no.935 dated 01.11.2019 (Annexure P-5 in CRM-M-8141-2020) under Section 174-A IPC was registered against the petitioners at Police Station Panipat City, District Panipat.

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Hence the present petitions.

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

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Arguments heard.

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The complaint against the petitioners was for an offence under section 138

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of the Act.

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On the last date of hearing, i.e. 27.07.2023, following order was passed:-

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“The order sheet reflects that despite enough latitude, the petitioner is not settling the matter with respondent no.1. In the premise, petitioner no.1 is directed to be present in the court on the next date of hearing.

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Adjourned to 16.08.2023.

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In case the payment alongwith interest at the rate of 6% per annum is made before the next date petitioner no.1 need not to be present.

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The order be conveyed to petitioner no.1 by the SHO concerned of the area where he is residing.”

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Today during the course of hearing a demand draft bearing No.511877 dated 05.02.2020 amounting to Rs.2,85,000/-, which is stated to be towards the principal amount alongwith interest at the rate of 6% per annum, amounting to Rs.1,34,000/- by way of another demand draft No.745576 dated 07.08.2023, has been handed over to learned counsel appearing for respondent no.2, who undertakes to further hand over the same to respondent no.2.

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DHARAM VIR 2023.10.29 14:41 I attest to the accuracy and authenticity of this order/judgement.

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2023:PHHC:123454

CRM-M-7905-2020 (O&M)& CRM-M-8141-2020 (O&M)

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Vide order dated 02.08.2018 (Annexure P-4 in CRM-M-8141-2020), learned Judicial Magistrate First Class, Panipat, recorded its satisfaction that the accusedpetitioners had absconded, declared them as a proclaimed person and directed that intimation be sent to the concerned police station to initiate proceedings against them 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 02.08.2018 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 petitioners proclaimed persons/offenders, 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 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

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DHARAM VIR2023.10.29 14:41 1 2023 Live Law (PH) 181 I attest to the accuracy and authenticity of this order/judgement.

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CRM-M-7905-2020 (O&M)& CRM-M-8141-2020 (O&M)

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2023:PHHC:123454

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criminal liability of the petitioners for offence under Section 174-A of IPC is also lacking herein. The said initial order dated 01.03.2018 itself which formed the basis of the registration of the FIR under Section 174-A of IPC against the petitioners and subsequent trial are bad in law.

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As stated above, the bank drafts for the principal amount and interest of the dishonored cheque have been handed over to the complainant’s counsel and her grievance in the complaint under Section 138 of the Negotiable Instruments Act stands redressed. In this situation, the continuance of the proceedings in that complaint would be an abuse of the process of law and unjust to the petitioners. On termination of the complaint proceedings, the requirement for his appearance in Court would also come 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, the impugned summoning order dated 10.04.2017(Annexure P-2 in CRM-M-7905-2020) and thereafter declaring the petitioners as proclaimed persons vide order 02.08.2018(Annexure P-4 in CRM-M-8141-2020), are hereby set aside and FIR No.935, dated 01.11.2019, registered under Section 174-A of the IPC, at Police Station Panipat City, District Panipat, alongwith all consequential proceedings arising therefrom against the petitioners, are quashed.

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Pending application(s), if any, shall also stand disposed of.

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Photocopy of this order be placed on the connected case file.

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(ARUN MONGA) JUDGE

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19.09.2023 ‘D’vir Whether speaking/reasoned: Yes/No Whether reportable: Yes/No

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DHARAM VIR 2023.10.29 14:41 I attest to the accuracy and authenticity of this order/judgement.

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Anoop Garg and Anr. v. State of Haryana and Another

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Anoop Garg and Anr. v. State of Haryana and Another

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