{"id":94970,"date":"2009-09-09T00:00:00","date_gmt":"2009-09-08T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/smt-rukmini-vishwanath-shendge-vs-shri-shriniwas-tuljaram-burudkar-on-9-september-2009"},"modified":"2018-11-10T01:30:52","modified_gmt":"2018-11-09T20:00:52","slug":"smt-rukmini-vishwanath-shendge-vs-shri-shriniwas-tuljaram-burudkar-on-9-september-2009","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/smt-rukmini-vishwanath-shendge-vs-shri-shriniwas-tuljaram-burudkar-on-9-september-2009","title":{"rendered":"Smt.Rukmini Vishwanath Shendge : vs Shri Shriniwas Tuljaram Burudkar &#8230; on 9 September, 2009"},"content":{"rendered":"<div class=\"docsource_main\">Bombay High Court<\/div>\n<div class=\"doc_title\">Smt.Rukmini Vishwanath Shendge : vs Shri Shriniwas Tuljaram Burudkar &#8230; on 9 September, 2009<\/div>\n<div class=\"doc_bench\">Bench: S.A. Bobde<\/div>\n<pre>                                         1\n\n\n             IN THE HIGH COURT OF JUDICATURE AT BOMBAY\n\n\n\n\n                                                                              \n                             APPELLATE SIDE\n\n\n\n\n                                                      \n             CRIMINAL WRIT PETITION NO.1131 OF 2009\n\n    Smt.Rukmini Vishwanath Shendge                        : Petitioner\n                                                        (Original Accused)\n\n\n\n\n                                                     \n          V\/s.\n\n    Shri Shriniwas Tuljaram Burudkar &amp; Anr.                : Respondents\n                            ....\n\n\n\n\n                                         \n    Mr.D.V. Gangal with Mr.Ram Singh for the petitioner.\n                           \n    Mr.Niranjan P. Shimpi for respondent no.1.\n                          \n    Mrs.P.P. Bhosale, Addl. Public Prosecutor for the State.\n                             ....\n\n                                        CORAM : S.A. BOBDE, J.\n<\/pre>\n<pre>                                        DATE      : SEPTEMBER 09, 2009.\n   \n\n\n\n    ORAL ORDER:\n\n<\/pre>\n<p>    1.     The petitioner has challenged the process under section 138 of the<\/p>\n<p>    Negotiable Instruments Act on a complaint filed by the respondent no.1.\n<\/p>\n<p>    2.      The main contention of Mr.Gangal, the learned counsel for the<\/p>\n<p>    petitioner, is that two of the five vital ingredients of the offence under<\/p>\n<p>    section 138 as laid down by the Supreme Court in <a href=\"\/doc\/1327885\/\">Kusum Ingots &amp; Alloys<\/p>\n<p>    Ltd. v. Pennar Peterson Securities Ltd.<\/a> [(2002) 2 SCC 745] have not<\/p>\n<p>    been followed, viz., ingredients nos.(iii) and (v). The five ingredients laid<\/p>\n<p><span class=\"hidden_text\">                                                      ::: Downloaded on &#8211; 09\/06\/2013 14:59:32 :::<\/span><br \/>\n<span class=\"hidden_text\">                                            2<\/span><\/p>\n<p>    down by the apex Court in paragraph 10 in Kusum Ingots &amp; Alloys Ltd.&#8217;s<\/p>\n<p>    case read as follows:-\n<\/p>\n<blockquote><p>                &#8220;(i) a person must have drawn a cheque on an<\/p>\n<p>                account maintained by him in a bank for payment<\/p>\n<p>                of a certain amount of money to another person<\/p>\n<p>                from out of that account for the discharge of any<\/p>\n<p>                debt or other liability;\n<\/p><\/blockquote>\n<blockquote><p>                  (ii) that cheque has been presented to the bank<\/p>\n<p>                within a period of six months from the date on<\/p>\n<p>                which it is drawn or within the period of its<\/p>\n<p>                validity, whichever is earlier;\n<\/p><\/blockquote>\n<blockquote><p>                   (iii) that cheque is returned by the bank unpaid,<\/p>\n<p>                either because the amount of money standing to the<\/p>\n<p>                credit of the account is insufficient to honour the<\/p>\n<p>                cheque or that it exceeds the amount arranged to be<\/p>\n<p>                paid from that account by an agreement made with<\/p>\n<p>                the bank;\n<\/p><\/blockquote>\n<blockquote><p>                  (iv) the payee or the holder in due course of the<\/p>\n<p>                cheque makes a demand for the payment of the said<\/p>\n<p>                amount of money by giving a notice in writing, to<\/p>\n<p>                the drawer of the cheque, within 15 days of the<\/p>\n<p><span class=\"hidden_text\">                                                    ::: Downloaded on &#8211; 09\/06\/2013 14:59:32 :::<\/span><br \/>\n<span class=\"hidden_text\">                                          3<\/span><\/p>\n<p>                receipt of information by him from the bank<\/p>\n<p>                regarding the return of the cheque as unpaid;\n<\/p><\/blockquote>\n<blockquote><p>                    (v) the drawer of such cheque fails to make<\/p>\n<p>                payment of the said amount of money to the payee<\/p>\n<p>                or the holder in due course of the cheque within 15<\/p>\n<p>                days of the receipt of the said notice.&#8221;\n<\/p><\/blockquote>\n<p>    3.       According to Mr.Gangal, the respondent no.1 did not allege<\/p>\n<p>    ingredient no.(iii) above by stating that the amount of money standing to<\/p>\n<p>    the credit of the account is sufficient to honour the cheque. On the<\/p>\n<p>    contrary, the respondent no.1 averred in the complaint that the petitioner-\n<\/p>\n<p>    accused ordered the Bank to stop payment of the cheque and that is why<\/p>\n<p>    the respondent-complainant did not receive the money. According to<\/p>\n<p>    Mr.Gangal, the averments that the accused directed the Bank to stop<\/p>\n<p>    payment of the cheque does not constitute an offence since what<\/p>\n<p>    constitutes an offence under section 138 of the Act, it is the return of a<\/p>\n<p>    cheque by the Bank, unpaid, because the funds of the accused are<\/p>\n<p>    insufficient to honour the cheque. The second contention of Mr.Gangal is<\/p>\n<p>    that the respondent no.1 has not averred in the complaint that the<\/p>\n<p>    petitioner-accused has failed to make payment of the amount of money<\/p>\n<p>    demanded within 15 days of receipt of the notice.\n<\/p>\n<p><span class=\"hidden_text\">                                                      ::: Downloaded on &#8211; 09\/06\/2013 14:59:32 :::<\/span><br \/>\n<span class=\"hidden_text\">                                         4<\/span><\/p>\n<p>    4.       There is no merit in the contention that if a complainant avers in<\/p>\n<p>    the complaint that he did not receive payment because the accused<\/p>\n<p>    directed the Bank to stop payment of the cheque, no offence under<\/p>\n<p>    section 138 of the Act can be said to have been made out. <a href=\"\/doc\/975556\/\">In Modi<\/p>\n<p>    Cements Ltd. v. Kuchil Kumar Nandi<\/a> [(1998) 3 SCC 249], the Supreme<\/p>\n<p>    Court was considering an appeal from a judgment of the High Court<\/p>\n<p>    which had held that a complaint under section 138 is not tenable since:-\n<\/p>\n<blockquote><p>                &#8220;(i) The appellant has not pleaded in his complaint<\/p>\n<p>                that the cheques were returned by the bank unpaid<\/p>\n<p>                &#8220;either because the amount of money standing to<\/p>\n<p>                the credit of that account is insufficient to honour<\/p>\n<p>                the cheque or that it exceeds the amount arranged<\/p>\n<p>                to be paid from that account by an agreement made<\/p>\n<p>                with that bank&#8221;.     The necessary ingredients of<\/p>\n<p>                Section 138 of the Act having not been pleaded the<\/p>\n<p>                Court could not have taken cognizance of the<\/p>\n<p>                offence.\n<\/p><\/blockquote>\n<blockquote><p>                   (i) Mere endorsement of the bank &#8220;payment<\/p>\n<p>                stopped&#8221; was not sufficient to entertain the<\/p>\n<p>                complaint as that was not an ingredient of the<\/p>\n<p>                offence under Section 138 of the Act.&#8221;\n<\/p><\/blockquote>\n<p><span class=\"hidden_text\">                                                     ::: Downloaded on &#8211; 09\/06\/2013 14:59:32 :::<\/span><br \/>\n<span class=\"hidden_text\">                                         5<\/span><\/p>\n<p>    The Supreme Court relied on its earlier judgement in <a href=\"\/doc\/979235\/\">Electronics Trade &amp;<\/p>\n<p>    Technology Development Corpn. Ltd.            v.    Indian Technologists &amp;<\/p>\n<p>    Engineers (Electronics) (P) Ltd.<\/a> [(1996) 2 SCC 739] and the judgement in<\/p>\n<p>    <a href=\"\/doc\/1671335\/\">K.K. Sidharthan v. T.P. Praveena Chandran<\/a> [(1996) 6 SCC 369] in which<\/p>\n<p>    the Supreme Court held that section 138 gets attracted even if a cheque is<\/p>\n<p>    dishonoured because of stop payment instructions to the Bank. Their<\/p>\n<p>    Lordships concluded as follows:-\n<\/p>\n<blockquote><p>                &#8220;11. Another two-Judge Bench while dealing with<\/p>\n<p>                the same question in K.K. Sidharthan             v.    T.P.\n<\/p><\/blockquote>\n<blockquote><p>                Praveena Chandran (SCC p. 370, para 2) observed:\n<\/p><\/blockquote>\n<blockquote><p>                     &#8220;This shows that Section 138 gets attracted in<\/p>\n<p>                terms if cheque is dishonoured because of<\/p>\n<p>                insufficient funds or where the amount exceeds the<\/p>\n<p>                arrangement made with the bank. It has, however,<\/p>\n<p>                been held by a Bench of this Court in Electronics<\/p>\n<p>                Trade and Technology Development Corpn. Ltd.\n<\/p><\/blockquote>\n<blockquote><p>                v.      Indian    Technologists        and     Engineers<\/p>\n<p>                (Electronics) (P) Ltd. that even if a cheque is<\/p>\n<p>                dishonoured because of `stop payment&#8217; instruction<\/p>\n<p>                to the bank, Section 138 would get attracted.:\n<\/p><\/blockquote>\n<p><span class=\"hidden_text\">                                                        ::: Downloaded on &#8211; 09\/06\/2013 14:59:32 :::<\/span><br \/>\n<span class=\"hidden_text\">                                        6<\/span><\/p>\n<blockquote><p>                We are in complete agreement with the above legal<\/p>\n<p>                proposition.&#8221;\n<\/p><\/blockquote>\n<p>    5.      Subsequently, the Supreme Court in <a href=\"\/doc\/352197\/\">Goaplast (P.) Ltd. v. Chico<\/p>\n<p>    Ursula D&#8217;Souza &amp;<\/a> another (2003 Bom.C.R.(Cri.) 931) re-affirmed this<\/p>\n<p>    view in the following words:-\n<\/p>\n<blockquote><p>               &#8220;A contrary view would render section 138 a dead<\/p>\n<p>               letter and will provide a handle to persons trying to<\/p>\n<p>               avoid payment under legal obligations undertaken<\/p>\n<p>               by them through their own acts which in other<\/p>\n<p>               words can be said to be taking advantage of one&#8217;s<\/p>\n<p>               own wrong.       If we hold otherwise, by giving<\/p>\n<p>               instructions to banks to stop payment of a cheque<\/p>\n<p>               after issuing the same against a debt or liability, a<\/p>\n<p>               drawer will easily avoid penal consequences under<\/p>\n<p>               section 138. Once a cheque is issued by a drawer,<\/p>\n<p>               a presumption under section 139 must follow and<\/p>\n<p>               merely because the drawer issued notice to the<\/p>\n<p>               drawee or to the bank for stoppage of payment it<\/p>\n<p>               will not preclude an action under section 138 of the<\/p>\n<p><span class=\"hidden_text\">                                                    ::: Downloaded on &#8211; 09\/06\/2013 14:59:32 :::<\/span><br \/>\n<span class=\"hidden_text\">                              7<\/span><\/p>\n<p>     Act by the drawee or the holder of the cheque in<\/p>\n<p>     due course. This was the view taken by this Court<\/p>\n<p>     in <a href=\"\/doc\/975556\/\">(Modi Cements Ltd. v. Kuchil Kumar Nandi)2,<\/a><\/p>\n<p>     2000 DoCh. (S.C.) 720 : 1999 Bank.J. 83 (S.C.) :\n<\/p><\/blockquote>\n<p>     1998 (3) S.C.C. 249. On same facts is the decision<\/p>\n<p>     of this Court in (Ashok Yeshwant Badave               v.\n<\/p>\n<p>     Surendra    Madhavrao       Nighojakar)3,     2001(5)<\/p>\n<p>     Bom.C.R. (S.C.)456 : 2003 Do.Ch. (S.C.)181 :\n<\/p>\n<p>     2001 Bank.J. (S.C.)458 : 2001 (3) S.C.C. 726. The<\/p>\n<p>     decision in Modi case overruled an earlier decision<\/p>\n<p>     of this Court in <a href=\"\/doc\/979235\/\">(Electronics Trade &amp; Technology<\/p>\n<p>     Development Corporation Ltd.           v.       Indian<\/p>\n<p>     Technologists &amp; Engineers (Electronics) (P.)<\/p>\n<p>     Ltd.)4,<\/a> 1996(2) Bom.C.R. 150(S.C.) : 2000 DoCh.\n<\/p>\n<p>     (S.C.)296 : 1996 Bank.J. 408(S.C.) : 1996(2)<\/p>\n<p>     S.C.C. 739 : A.I.R. 1996 S.C. 2339, which had<\/p>\n<p>     taken a contrary view.        We are in respectful<\/p>\n<p>     agreement with the view taken in Modi case. The<\/p>\n<p>     said view is in consonance with the object of the<\/p>\n<p>     legislation. On the faith of payment by way of a<\/p>\n<p>     post-dated cheque, the payee alters his position by<\/p>\n<p>     accepting the cheque.       If stoppage of payment<\/p>\n<p><span class=\"hidden_text\">                                         ::: Downloaded on &#8211; 09\/06\/2013 14:59:32 :::<\/span><br \/>\n<span class=\"hidden_text\">                                          8<\/span><\/p>\n<p>                 before the due date of the cheque is allowed to take<\/p>\n<p>                 the transaction out of the purview of section 138 of<\/p>\n<p>                 the Act, it will shake the confidence which a<\/p>\n<p>                 cheque is otherwise intended to inspire regarding<\/p>\n<p>                 payment being available on the due date.&#8221;\n<\/p>\n<p>    In this view of the matter, there is no merit in this contention raised on<\/p>\n<p>    behalf of the petitioners.\n<\/p>\n<p>    6.     As regards the contention that the complaint does not mention<\/p>\n<p>    another essential ingredient, viz., the petitioner-accused failed to make<\/p>\n<p>    payment within a period of 15 days on receipt of the notice, Mr.Gangal<\/p>\n<p>    referred to the pleadings in the case, a true translation of which reads as<\/p>\n<p>    follows:-\n<\/p>\n<blockquote><p>                    &#8220;For the information and payment of amount of<\/p>\n<p>                 the dishonoured cheque, the Complainant sent a<\/p>\n<p>                 notice on the above noted address on 3.2.2006,<\/p>\n<p>                 through Advocate Shri P.D. Kulkarni by Registered<\/p>\n<p>                 post Ack\/Due and copy of that was sent by Under<\/p>\n<p>                 Postal Certificate on the address mentioned in the<\/p>\n<p>                 notice. The Accused has received the aforesaid<\/p>\n<p><span class=\"hidden_text\">                                                     ::: Downloaded on &#8211; 09\/06\/2013 14:59:33 :::<\/span><br \/>\n<span class=\"hidden_text\">                                         9<\/span><\/p>\n<p>                notice.     After receiving the above notice, the<\/p>\n<p>                Accused did not pay the amount mentioned in the<\/p>\n<p>                notice to the Complainant. The Complainant due<\/p>\n<p>                to non-receipt of the amount and offence<\/p>\n<p>                committed by the Accused this case is filed for<\/p>\n<p>                enquiry.&#8221;\n<\/p><\/blockquote>\n<p>    According to Mr.Gangal, because the notice does not mention that<\/p>\n<p>    payment was not made within 15 days from the receipt, the complaint is<\/p>\n<p>    not tenable under section 138 of the Act as it does not disclose a vital<\/p>\n<p>    ingredient of the offence. It is true that non-payment of the amount<\/p>\n<p>    demanded within 15 days of the receipt of the notice is a vital ingredient<\/p>\n<p>    of the offence under section 138 of the Act i.e. an ingredient, the<\/p>\n<p>    existence of which must be proved to the satisfaction of the Court upon<\/p>\n<p>    evidence at the time of the judgement. The mere non-mention of 15 days<\/p>\n<p>    in the complaint would not render the complaint liable to be dismissed if<\/p>\n<p>    the complaint otherwise discloses that payment was not made within 15<\/p>\n<p>    days.   In the complaint in question, the respondent-complainant has<\/p>\n<p>    averred that he sent a notice on 3.2.2006 which was received by the<\/p>\n<p>    petitioner. It is further stated that the petitioner did not pay the amount<\/p>\n<p>    mentioned in the notice to the complainant. This statement obviously<\/p>\n<p>    must be understood in the context of the date of filing of the complaint<\/p>\n<p><span class=\"hidden_text\">                                                     ::: Downloaded on &#8211; 09\/06\/2013 14:59:33 :::<\/span><br \/>\n<span class=\"hidden_text\">                                            10<\/span><\/p>\n<p>    i.e. to say that the petitioner did not make the payment till the date the<\/p>\n<p>    complaint was filed i.e. on 28.3.2006. The complaint ex facie discloses<\/p>\n<p>    that upon service of notice, a period longer than 15 days has passed<\/p>\n<p>    without any payment. Such averments, in the context, are sufficient<\/p>\n<p>    compliance of the requirements of section 138 of the Act. There is no<\/p>\n<p>    merit in this contention also.     It must, however, be made clear that<\/p>\n<p>    dismissal of this petition under section 482 shall not foreclose any other<\/p>\n<p>    defence of the petitioner.\n<\/p>\n<p>    7.       Mr.Shimpi for the respondent no.1 points out that there is already<\/p>\n<p>    an order for time bound decision of the complaint passed by the Sessions<\/p>\n<p>    Court.     However, the trial could not be concluded because of the<\/p>\n<p>    pendency of this petition. In the circumstances, it is directed that the trial<\/p>\n<p>    Court shall decide the complaint within three months from the date the<\/p>\n<p>    parties appear before the trial Court. The parties are directed to appear<\/p>\n<p>    before the trial Court on 22.9.2009.\n<\/p>\n<p>    8.         This Criminal Writ Petition stands dismissed.\n<\/p>\n<p>                                                     S.A. BOBDE, J.\n<\/p>\n<p><span class=\"hidden_text\">                                                       ::: Downloaded on &#8211; 09\/06\/2013 14:59:33 :::<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bombay High Court Smt.Rukmini Vishwanath Shendge : vs Shri Shriniwas Tuljaram Burudkar &#8230; on 9 September, 2009 Bench: S.A. Bobde 1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL WRIT PETITION NO.1131 OF 2009 Smt.Rukmini Vishwanath Shendge : Petitioner (Original Accused) V\/s. Shri Shriniwas Tuljaram Burudkar &amp; Anr. : Respondents &#8230;. Mr.D.V. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[11,8],"tags":[],"class_list":["post-94970","post","type-post","status-publish","format-standard","hentry","category-bombay-high-court","category-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Smt.Rukmini Vishwanath Shendge : vs Shri Shriniwas Tuljaram Burudkar ... on 9 September, 2009 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/smt-rukmini-vishwanath-shendge-vs-shri-shriniwas-tuljaram-burudkar-on-9-september-2009\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Smt.Rukmini Vishwanath Shendge : vs Shri Shriniwas Tuljaram Burudkar ... on 9 September, 2009 - Free Judgements of Supreme Court &amp; 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