RAJ KUMAR KHURANA Vs. STATE OF NCT OF DELHI
LAWS(SC)-2009-5-145
SUPREME COURT OF INDIA (FROM: DELHI)
Decided on May 05,2009

RAJ KUMAR KHURANA Appellant
VERSUS
STATE OF NCT OF DELHI Respondents

JUDGEMENT

S. B. Sinha, J. - (1.) Leave granted.
(2.) Whether return of a cheque by the bank on the ground that it was reported lost by the drawer would attract the penal provisions contained in Section 138 of the Negotiable Instruments Act, 1881 (for short "the Act") is the question involved in this appeal. It arises out of a judgment and order dated 18.09.2007 passed by the High Court of Delhi in Criminal M.C. No. 2890 of 2007.
(3.) The said question arises in the following factual matrix. Appellant kept two blank cheques in his office along with some stamp papers. They were said to have been stolen from his office. Information as regards missing of the said cheques was also given to the bank. He lodged a First Information Report with regard thereto, stating : "...On my return to Digras, I found that the cheques and the stamp worth Rs. 50 bearing only my signatures had been stolen, therefore, to prevent any misuse of my cheques, I sent a written information to State Bank, Branch Digras and subsequently on 21-04-01 I filed a complaint in Police Station Digras...." The blank cheques were allegedly filled up on 24.06.2001. They were presented before the bank but the same were returned dishonoured with the remarks "said cheque reported lost by the drawer." Respondent No. 2 thereafter upon issuance of notices in terms of the proviso appended to Section 138 of the Act filed a complaint petition in the Court of Chief Metropolitan Magistrate, Delhi, inter alia, alleging : "5. That the abovesaid cheque in question was presented by the complainant for encashment through its bearers, namely State Bank of India, Azadpur Branch, Delhi-33, but the same was returned as dishonoured with the remarks "SAID CHEQUE REPORTED LOST BY THE DRAWER". This intimation was received by the complainant from the bankers on 27.7.2001 and accordingly a notice dated 3.8.2001 was sent to the accused requesting the accused to make payment of the abovesaid cheque amount and on 17.8.2001 the accused sent reply through his Advocate denying his liability falsely taking the plea that the cheque in question was lost as stolen by the complainant... 6. That the accused has taken the abovesaid false pleas knowing it fully well that he does not intend to make payment of the said cheque amount, and the complainant is thus compelled to file this complaint. 7. That the issuance of the cheque by the accused and informing wrongly his own bankers about the loss/theft of the cheque, with no intention to make payment thereof, rather showing that right from the time he issued the cheque, he had intention to cheat and defraud the complainant by making false representations and thus the accused has wilfully committed an offence punishable under Sections 138 and 142 of the Negotiable Instruments Act read with Section 420, IPC and is liable to be punished accordingly." ;


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