206 (S.C. ), 2022 (120 ) ACC 977 , 2022 ALLMR(Cri)2654 , 2022 (2 ) ALT (Crl.) 272 (A.P.), II (2022 )BC563 (SC ), 2022 (3 )BLJ(SC )387 , 2022 (4 )BomCR(Cri)83 , 2022 (3 )CivilCC(S.C. )224 , 2023 CriLJ311 , 2022 (2 )Crimes196 (SC ), 2022 (3 )CriminalCC361 , 289 (2022 )DLT510 , 2022 (3 ) Him. LR. (NULL ) 1397 , 2022 INSC 480 , 2022 (3 )JKJ110 [SC ], 2022 (2 ) MWN (Cr.) D.C.C. 1 (NULL ), 2022 (2 )RCR(Criminal)871 , 2022 (3 )RLW2126 (SC ), 2022 (6 )SCALE794 , (2022 )20 SCC661 , 2022 (3 ) SCJ 412 , [2022 ]172 SCL666 (SC ), 2022 (2 )UC1207 , ,MANU/SC/0542/2022K.M. Joseph#Hrishikesh Roy#2210SC3210Judgment/OrderACR#AIC#Allahabad Criminal Cases#ALLMR (Criminal)#ALT (Criminal)#BC#BLJ#BomCR-CriV#CivilCC#CriLJ#Crimes#CriminalCC#DLT#Him. LR.#INSC#JKJ#MANU#MWN (Cr.) D.C.C.#RCR (Criminal)#RLW#SCALE#SCC#SCJ#SCL#UCHrishikesh Roy,SUPREME COURT OF INDIA2022-4-2717483,25842,16691,25817,377137,25843 -->

MANU/SC/0542/2022

True Court CopyTM English

IN THE SUPREME COURT OF INDIA

Criminal Appeal Nos. 694-695 of 2022 (Arising out of SLP (Crl.) Nos. 5781-5782 of 2020)

Decided On: 26.04.2022

Appellants: Rathish Babu Unnikrishnan Vs. Respondent: The State (Govt. of NCT of Delhi) and Ors. ..(+)

Hon'ble Judges/Coram:
K.M. Joseph and Hrishikesh Roy

JUDGMENT

Hrishikesh Roy, J.

1. Leave granted.

2. The challenge in these appeals is to the judgment and order dated 02.08.2019 in the Crl.M.C. No. 414/2019 and Crl.M.A. No. 1754/2019 whereby the Delhi High Court dismissed the application Under Section 482 of the Code of Criminal Procedure, 1973 (hereinafter referred to as "Cr.P.C.") for quashing of the summoning order dated 1.6.2018 and the order framing notice dated 3.11.2018, issued against the Appellant Under Section 138 of the Negotiable Instruments Act, 1881 (hereinafter referred to as the 'N.I. Act'). On the criminal complaint instituted by one Satish Gupta (Respondent No. 2), the order Under Section 251 of the Code of Criminal Procedure was issued against the Appellant by the Magistrate's Court. The High Court on considering the rival contention opined that the grounds agitated by the Appellant are "factual defences" which should not be considered within the parameters of limited enquiry permissible in a petition Under Section 482 Code of Criminal Procedure Accordingly, the petition was dismissed but the Accused's liberty to raise his defence in the competent Court was safeguarded in the impugned order.

3. For the Appellant, Mr. Krishnamohan K., the learned Counsel argues that without satisfying the essential ingredients for the offence Under Section 138 of the N.I. Act to the effect that the dishonoured cheque received by the complainant is against "legally enforceable debt or liability", the criminal process could not have been issued. Relying on few judgments, it is next argued that the ingredients necessary to constitute the offence Under Section 138 of the N.I. Act is missing in the instant case and therefore the Appellant cannot be prosecuted ........