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Judgment
39 paragraphs · 790 wordsPresent petition has been filed under Section 482 Cr.P.C. seeking quashing of FIR No.71/2017, registered at Police Station Sarwar, District Ajmer for
offences under Sections 420, 467, 468, 471, 120B IPC.
Briefly stated, respondent No.1 Satish Kumar Gaur had issued a cheque amounting to Rs.8,50,000/- in favour of the petitioner. Said cheque, on
presentation, bounced. Petitioner filed a complaint under Section 138, N.I. Act. Before filing the complaint, petitioner issued a statutory notice and
thereafter had filed the complaint. Petitioner has made a grievance that qua the said cheque, after initiation of complaint under Section 138, N.I. Act
by the petitioner, the complainant-respondent, accused in the case under Section 138, N.I. Act, lodged FIR No.71/2017 at Police Station Sarwar,
District Ajmer alleging therein that the petitioner fabricated the cheque by writing an amount thereupon. Respondent No.1 Satish Kumar Gaur denied
issuance of cheque and made a grievance that the cheque has been misused.
Ms. Shikha Parnami appearing for the petitioner has canvassed following arguments before this court:-
(a). Since the petitioner has filed complaint under Section 138, N.I. Act, prior in time, therefore, necessarily FIR lodged by the petitioner is to be
quashed.
(b). Learned counsel further urged that this court has to assume and hold that the FIR lodged by respondent No.1 is a counterblast to the complaint
filed by the petitioner under Section 138, N.I. Act.
To fortify the above submissions, learned counsel for the petitioner has relied upon Rajkapoor v. State of Rajasthan & Ors., 2016(3) WLC (Raj.) 670,
to contend that this court has held that if complaint is filed by the person who is accused in a FIR case regarding misuse of cheque, said FIR be
quashed.
This court is unable to subscribe to the judgment relied by the learned counsel for the petitioner as the said judgment is on the facts of that case. There
can be no universal dictum that once complaint under Section 138, N.I. Act is filed, the accused in complaint case is foreclosed to pursue his defence
by taking recourse to lawful remedy available to him.
Learned counsel for the petitioner has further relied upon D.P. Gulati, Manager Accounts, Jetking Infortrain Limited v. State of Uttar Pradesh &
Anr., (2015) 11 SCC 730.
A perusal of said judgment reveal that in Para-9 it was specifically noted that having regard to facts of the case in hand and after going through the
criminal complaint filed in that case, the FIR be quashed. The above said judgment also in no way make a statement of law that necessarily the court
has to quash the FIR.
As observed earlier, the accused in a complaint case under Section 138, N.I. Act and complainant to present FIR, has a lawful remedy to pursue his
defence in a complaint under Section 138, N.I. Act and he cannot be denied his right to urge before a court of law by taking recourse to the provisions
of Code of Criminal Procedure that he is a victim of fabrication of document i.e. a cheque. It is true that in peculiar facts and circumstances of the
case, this court while exercising powers under Section 482 Cr.P.C. can quash the FIR. What can be the grounds for quashing of the FIR cannot be
put in straight jackets, however to illustrate it can be said that if accused in a complaint under Section 138, N.I. Act, in reply to the notice admit
issuance of cheque, he cannot be permitted later to say that the cheque has been fabricated or forged as reply to the notice shall be a document of the
sterling unimpeachable quality. Therefore, the argument raised by the learned counsel that necessarily court is bound to quash the FIR in each and
every case cannot be accepted and same being not sustainable is rejected.
However, this court cannot become oblivious of the fact that the question i.e. whether cheque is a fabricated document or not is an issue which is to
be decided in both cases, i.e. in the complaint under Section 138, N.I. Act and in criminal case arising out of the FIR. Since the investigating agency
has come to the conclusion that offence is, prima facie, made out in the FIR case, to ward off conflicting findings in two proceedings, it is ordered that
the complaint filed by the petitioner under Section 138, N.I. Act, and criminal case arising out of FIR No.71/2017, registered at Police Station Sarwar,
District Ajmer for offences under Sections 420, 467, 468, 471, 120B IPC at the instance of respondent No.1, shall be tried by one court
simultaneously, but separately. Sessions Judge, Ajmer is directed to entrust both the cases to one court.
In view of above, the present petition stands disposed of.
