Venkateshwaran & Anr vs M/S. Singaravel Yarn Traders
- SCC(2009) 16 SCC 757
Ratio decidendi
The rule this decision rests on
A question of whether the accused are partners of a firm alleged to be involved in a negotiable instruments offence, and whether they were responsible for conduct of its business, is a disputed question of fact which cannot be investigated under Section 482 Cr.P.C. at the petition stage; such factual disputes must be raised and determined at trial, not on an application to quash the complaint.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
VENKATESHWARAN & ANR. .......APPELLANT(S)
Versus
M/S. SINGARAVEL YARN TRADERS .....RESPONDENT(S)
ORDER
The present appeal is against the order passed by the High Court refusing to
entertain the petition under Section 482 Cr.P.C. challenging the proceedings of
complaint filed against the accused persons for the offence under Section 138 of
Negotiable Instruments Act, 1881. The petition was filed on the ground that the
appellants were not the partners and had nothing to do with the aforementioned firm
which was accused No.1 in the complaint. The learned Judge has observed that it was
not possible at this stage to ascertain as to whether the concerned appellants were the
partners of the partnership firm and whether there was any partnership firm in
existence. When we see the complaint filed in trial Court, it is very clearly stated as
under:
"6. The second accused is guilty, as drawer of the cheque on behalf of Accused No.1, as its Managing Partner. The Accused Nos. 3 and 4 being partners of the Accused No.1, were in charge of and were responsible for the conduct of the business of Accused No.1, and shall also be deemed to be guilty of the offence."
......2.
-2-
Therefore, the question as to whether the present appellants, who were accused No.3 and 4, were the partners of the firm and were responsible for conduct of business is the
disputed question of fact which could not have been gone into under Section 482
Cr.P.C. The High Court was absolutely right in not entertaining that question. It
would be during the trial for the accused persons to urge that they were not in any way
concerned with the said partnership firm. In our opinion, the High Court was
absolutely right in dismissing the petition under Section 482 Cr.P.C.
2. The appeal has no merit and is dismissed.
...........................J. ( V.S. SIRPURKAR )
New Delhi; ...........................J. May 28, 2009. ( R.M. LODHA )
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