JUDGEMENT
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(1.) Leave granted.
(2.) This appeal is filed against the final judgment and order
dated 16.12.2009 passed by the High Court of Delhi at New
Delhi in Crl. Misc. Petition No. 1238 of 2007 wherein the
learned single Judge of the High Court dismissed the petition
filed by the appellant herein for quashing of Criminal
Complaint being No. 993/1 of 2005 filed against her under
Section 138 of the Negotiable Instruments Act, 1881
(hereinafter referred to as "the Act") in the Court of ACMM,
New Delhi.
(3.) Brief facts:
(a) The appellant, who was a non-executive Director on the
Board of M/s Lapareil Exports (P) Ltd. (hereinafter referred to
as "the Company"), resigned from the Directorship w.e.f.
31.08.1998. On 20.11.1998, recording the resignation of the
appellant, the Company filed statutory Form 32 with the
Registrar of Companies. A notice dated 10.12.2004 was
issued to the appellant regarding dishonour of alleged cheques
under Section 138 of the Act by the respondents. The
appellant, vide letter dated 15.12.2004, replied to the said
notice informing the respondents that she had resigned from
the Directorship of the Company long back in 1998. By letter
dated 17.12.2004, the respondents sought for certain
information/documents from the appellant relating to the
Company. On 18.12.2004, the appellant replied to the
aforesaid letter reiterating that after her resignation she had
nothing to do with the Company and as such she was not in a
position to give the information sought for.
(b) The Respondents filed a complaint under Section 138 of
the Act being Complaint No. 993/1 of 2005 in the Court of
ACMM, New Delhi against the Company arraying the appellant
herein as accused No.3. The appellant herein also filed a
petition being Criminal Misc. (Main) Petition No. 1238 of 2007
before the High Court of Delhi for quashing of the complaint
pending in the Court of ACMM, New Delhi. The High Court, by
impugned judgment dated 16.12.2009, dismissed her petition.
(c) Aggrieved by the said judgment, the appellant has filed
this appeal by way of special leave before this Court.;
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