JUDGEMENT
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(1.) THE present petition under Section 482 of the Code of Criminal Procedure has been filed by the petitioners herein for quashment of the order impugned dated 15.12.2006 passed by the S.D.J.M.,
Dumka in P.C.R. No. 633 of 2005 whereby and where under the cognizance has been taken
against the petitioners under Sections 323/504 of the Indian Penal Code as well as under Section
138 of the Negotiable Instruments Act, 1881 (hereinafter referred as N.I. Act) and also for quashment of the entire criminal prosecution against the petitioners.
(2.) THE brief fact of the case is that the opposite party No. 2, Basanti Devi brought about a complaint case vide P.C.R. No. 633 of 2005 stating inter alia that her husband was working as
Mazdoor in Ishika Cold Storage owned and possessed by the petitioner No. 1 Gautam Verma and
her husband was killed on 24.9.2005. Subsequently dead body of her husband was thrown in a
ditch near Telia Bandh and in this connection Saraiya Hat Police Station Case No. 141 of 2005
was registered under Sections 304(A) and 201 of the Indian Penal Code against the accused
persons. It was alleged in the complaint petition that the petitioner No. 1 Gautam Verma after
entering into compromise with the complainant in the said police case issued three post-dated
cheques of Rs. 50,000/- in the name of three minor daughters of the complainant. Two of the
above cheques bearing Nos. 778096 and 778097 were returned from the bank with the
endorsement "stop payment" by the drawer. A pleader's notice was given to the petitioner No. 1
Gautam Verma on 9.11.2005 under registered cover which was returned. Third cheque No.
778098 of Rs. 50,000/- was issued on 21.11.2005 which was returned by the bank management with the advice to contact drawer for which a separate notice was given under registered cover
on 24.11.2005. The opposite party No. 2/complainant further alleged that when she called on the
owner of Ishika Cold Storage Babudih, on 15.12.2005 all the accused persons (petitioners)
variously armed with sticks assaulted and abused her. It was finally alleged that all the petitioners
with deceptive intention issued the aforesaid cheque in the name of her three daughters which
could not be honoured.
The learned Counsel appearing on behalf of the petitioners submitted that after institution of Sharaiya Hat P.S. Case No. 141 of 2005 against the petitioners, the police entered into
investigation and it was found that Kishori Mandal i.e. husband of the complainant died due to
asphyxia as a result of drowning and no mark of external injury was found on the person of
Kishori Mandal and on the basis of which final form was submitted after investigation of case by
the police exonerating the criminal liability of the petitioners. The learned Counsel submitted that it
would not be out of place to mention that a counter case was also instituted giving rise to Sharaiya
Hat P.S. Case No. 141 of 2005 against the witnesses of the complaint case as well as many
others total 16 in number for the offence under Sections 147/148/ 149/452/325/307/427/435/379 of
the Indian Penal Code for the attempts made by them to commit murder of the petitioner No. 1
Gautam Verma after attacking on hi s Cold Storage and in the same sequence they damaged
Santro car and scooter parked in the premises of the Cold Storage. The petitioner No. 1 was
assaulted by the unruly mob as a result of which he was referred to Mumbai for urgent operation
of his knee. On the information given by the petitioner No. 1 and others, the police arrived and
attempted to pacific the unruly mob and on the advice of the police, the petitioner No. 1 issued
three post-dated account payee cheques of Rs. 50,000/- in the name of the daughters of the
deceased Kishori Mandal and even after accepting the cheques the violent mob went on rampage
of the business premises. As a matter of fact the cheques were issued under coercion and threat
for the protection of life and property of the petitioner No. 1 and from being more assaulted.
Therefore, the petitioner No. 2 being the partner sent a letter to the Manager of Bank not to
honour the cheques as these were issued under threat and coercion. The complainant's witnesses
were examined in course of the inquiry under Section 202 of Cr. P.C. and they unanimously said
that the present complainant was brought about to put pressure on the petitioners to make
payment but the learned S.D.J.M., Dumka took cognizance of the offence under Sections 323/504
of the Indian Penal Code as well as under Section 138 of N.I. Act against all the petitioners
erroneously in absence of prima facie case and without application of judicial mind.
(3.) ADVANCING his arguments, the learned Counsel submitted that the petitioner No. 1 does not owe any liability to make payment of the compensation to the family of the deceased as Kishori
Mandal did not die during course of employment under him rather cause of death in the
post-mortem of Kishori Mandal was found due to his drowning and as such under the explanation
of Section 138 of the N.I. Act the alleged liability is not legally enforceable and hence no case
under Section 138, N.I. Act is made out against the petitioners. The learned Counsel submitted
that no notice as required under the Proviso (b) of Section 138 of N.I. Act has been served upon
the petitioner No. 1 nor the complainant brought the alleged notice on record claimed to have been
sent to the petitioner No. 1, in course of inquiry under Section 202, Cr. PC and as such the
impugned order taking cognizance of the offence under Section 138, N.I. Act is unsustainable and
is fit to be quashed.;
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