Hemant Dandona v. Naveen Bareja

Delhi High Court · 25 Apr 2018 · 2018:DHC:2746
Mukta Gupta
CRL.L.P. 537/2017
2018:DHC:2746
criminal appeal_allowed Significant

AI Summary

The Delhi High Court allowed the appeal and set aside dismissal of cheque bounce complaints for non-prosecution, holding that sufficient cause was shown for non-appearance and legal heirs can continue proceedings.

Full Text
Translation output
CRL.L.P. 537/2017 and Conn. matters
HIGH COURT OF DELHI
Date of Decision: 25th April, 2018
CRL.L.P. 537/2017
HEMANT DANDONA ..... Petitioner Represented by: Mr. Piyush Chhabra, Ms. Priyanka Tiwary and Mr. Saurabh Mishra, Advocates.
VERSUS
NAVEEN BAREJA ..... Respondent Represented by: Mr. D.S. Kohli and Mr. Raghav Mehdiratta, Advocates.
CRL.L.P. 538/2017
VERSUS
CRL.L.P. 539/2017
VERSUS
CRL.L.P. 540/2017
2018:DHC:2746
VERSUS
CORAM:
HON'BLE MS. JUSTICE MUKTA GUPTA MUKTA GUPTA, J. (ORAL)
CRL.L.P. 537/2017
CRL.L.P. 538/2017
CRL.L.P. 539/2017
CRL.L.P. 540/2017
JUDGMENT

1. After perusing the trial court record, this Court deems it fit to grant the leave to appeal petition.

2. Leave to appeal petition is disposed of. CRL.A. _________/2018 (Registry to number the appeal)

1. Admit.

2. Ashok Dandona had filed four complaint cases no. 996/01/15, 994/01/15, 995/1/15 and 997/01/15 under Section 138 Negotiable Instruments Act, 1881 (in short 'NI Act') alleging that in discharge of liability arising out of supply of raw materials, goods, plastic dana supplied by him to Naveen Bareja, Naveen Bareja issued four cheques totaling to Rs. 15,01,742/-, being cheque bearing no. 995507 dated 25th May, 2013 for a sum of Rs.3,02,742/-, cheque no. 995511 dated 30th May, 2013 for a sum of Rs.4,00,000/-, cheque no. 995512 dated 30th May, 2013 for a sum of Rs.4,00,000/- and cheque no. 995513 dated 30th May, 2013 for a sum of Rs.4,00,000/- all drawn on ICICI Bank, New Friends Colony Branch, New Delhi. Aforesaid cheques on presentation were returned unpaid vide memos dated 30th July, 2013 with remarks 'Funds Insufficient'. Ashok Dandona issued a legal notice dated 12th August, 2013 through registered post but Naveen Bareja failed to make the payment. Hence the complaints.

3. Aforesaid complaint cases were dismissed for non prosecution by the learned Metropolitan Magistrate vide order dated 3rd May, 2017 for non appearance of the complainant.

4. Ashok Dandona passed away on 27th April, 2017. Hemant Dandona was impleaded as the legal heir of Late Shri Ashok Dandona vide order of this Court dated 27th November, 2017.

5. It is the case of the appellant that Late Shri Ashok Dandona could not appear on 26th May, 2016 due to inadvertence of counsel of Late Shri Ashok Dandona. Thereafter, on 11th November, 2016, though the counsel for Late Shri Ashok Dandona appeared, however, by that time, the complaint were already taken up and the Learned Metropolitan Magistrate listed the complaints for 3rd May, 2017. However, since Late Shri Ashok Dandona passed away on 27th April, 2017, none could appear on his behalf on 3rd May, 2017 and thus, the complaints were dismissed for non prosecution.

6. For the documents placed on record, this Court is of the opinion that sufficient cause has been shown by the appellant for non-appearance before the learned Trial Court on 3rd May, 2017 and the two dates prior thereto.

7. The impugned judgments dated 3rd May, 2017 dismissing the complaint cases in default under Section 256 Cr.P.C. are set aside.

8. Appeals are disposed of. Trial Court Records be sent back.

9. Parties are directed to appear before the learned Trial Court on 28th May, 2018.

10. Order dasti.

JUDGE APRIL 25, 2018 ‘vn’