JUDGEMENT
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(1.) This appeal has been preferred against the impugned judgment
and order dated 18.8.2011 passed by the High Court of Gujarat at
Ahmedabad in Criminal Misc. Application No. 7807 of 2006, by which
the High Court has dismissed the application filed by the present
appellant under Section 482 of Criminal Procedure Code, 1973
(hereinafter referred as 'Cr.P.C.') for quashing the I.CR No. 18 of 2004
and Criminal Case No. 5 of 2004 pending before the Chief Judicial
Magistrate, Patan, on the plea of double jeopardy for the reason that the
appellant has already been tried and dealt with under the provisions of
Section 138 of Negotiable Instruments Act, 1881 (hereinafter referred as
'N.I. Act') for the same offence.
(2.) Facts and circumstances giving rise to this appeal are that:
A. Respondent No. 2 filed a complaint dated 22.10.2003 i.e.
Criminal Case No. 1334 of 2003 under Section 138 of N.I. Act on the
ground that the appellant had taken hypothecation loan of Rs. 20 lakhs
and had not repaid the same. In order to meet the said liability, the
appellant issued cheque bearing no. 59447 and on being presented, the
cheque has been dishonoured.
B. Subsequent thereto on 6.2.2004, the respondent no. 2 filed an
FIR being I.C.R. No. 18 of 2004 under Sections 406/420 read with
Section 114 of Indian Penal Code, 1860 (hereinafter referred as 'IPC')
with the Sidhpur Police Station for committing the offence of criminal
breach of trust, cheating and abetment etc.
C. In the criminal case No.1334 of 2003 filed under Section 138 of
N.I. Act, the trial court convicted the appellant. Aggrieved, appellant
preferred Appeal No. 12 of 2006, before the District Judge wherein, he
has been acquitted. Against the order of acquittal, respondent no. 2 has
preferred Criminal Appeal No. 1997 of 2008 before the High Court of
Gujarat which is still pending consideration.
D. Appellant filed an application under Section 482 Cr.P.C.,
seeking quashing of ICR No. 18 of 2004 and Criminal Case No. 5 of
2004, pending before the Chief Judicial Magistrate, Patan, on the
grounds, inter-alia, that it amounts to abuse of process of law. The
appellant stood acquitted in criminal case under Section 138 of N.I. Act.
Thus, he cannot be tried again for the same offence. In the facts of the
case, doctrine of double jeopardy is attracted. The High Court dismissed
the said application.
Hence, this appeal.
(3.) Shri Abhishek Singh, learned counsel appearing for the
appellant, has submitted that the ICR as well as the criminal case
pending before the Chief Judicial Magistrate, Patan, is barred by the
provisions of Section 300 Cr.P.C. and Section 26 of the General Clauses
Act, 1897 (hereinafter called 'General Clauses Act') as the appellant
has already been dealt with/tried under Section 138 of N.I. Act for the
same offence. Thus, the High Court committed an error in not quashing
the said ICR and the criminal case. It amounts to double jeopardy and,
therefore, the appeal deserves to be allowed.;
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