{"id":265315,"date":"2022-04-11T15:30:20","date_gmt":"2022-04-11T10:00:20","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=265315"},"modified":"2022-04-20T18:21:59","modified_gmt":"2022-04-20T12:51:59","slug":"dishonour-of-cheques-3","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2022\/04\/11\/dishonour-of-cheques-3\/","title":{"rendered":"Whether dishonour of cheques could have only given a cause of action to register an FIR for an offence under S. 420 IPC? MP HC answers"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Madhya Pradesh High Court:<\/strong> Atul Sreedharan, J. allowed a petition which was filed for quashing of Crime which was registered for an offence under Section 420 of IPC.<\/p>\n<p style=\"text-align: justify;\">The FIR was filed by Sunita Singh daughter of late Vishwanath Singh, Villa Mohidpur, Gorakhpur, Uttar Pradesh wherein she stated that she and her brother (current petitioner) had equal share in the property of her late father and in this respect her brother had given her some cheques after taking her signature on some paper. She deposited the seven cheques but all the seven cheques had been dishonoured due to closure of account. Thus, her case was that her brother cheated her of total of 64 lakhs.<\/p>\n<p style=\"text-align: justify;\">Counsel for the State has read out from the 161 statement of the complainant and contended that in addition to what was stated in the FIR she suffered the loss of her Chequebook against which she has given stop payment instructions to her Bank and thereafter she says, that she suspects that perhaps, it is her brother i.e., the petitioner no.1 and her sister-in-law, the petitioner no.2 who may have taken away these chequebooks with the intent of defrauding her. it was brought to the notice of the Court that she does not say that any of the cheques from the said chequebook have been used by anyone on account of which she suffered a loss. The second set of allegations in the 161 statement was conspicuous by its absence in the FIR and appears to have been introduced in the police statement as an afterthought so as to implicate the petitioners for theft.<\/p>\n<p style=\"text-align: justify;\">Counsel for the petitioners has submitted that the petitioner 1 and the petitioner 2 were related to each other. Father of the petitioner 1 and the respondent 2 had two wives. From the first wife, a son (Jai Prakash Singh) was born. The second wife was Saraswati Singh, from whom the petitioner 1 and the respondent 2 were born. There was a partition in 2006 by which 50% of the share in the father\u2019s property went to Jai Prakash Singh and 25% went to the petitioner 1 Shree Prakash Singh and the remaining 25% went to second wife, the mother of the petitioner 1 and the respondent 2, Saraswati Singh. Subsequently in 2009, there was an MOU between Shree Parkash Singh (the petitioner 1) and Sunita Singh (the respondent 2). As per which Shree Prakash Singh got 60% share in the property of Saraswati Singh and 40% of the share went to Sunita Singh.<\/p>\n<p style=\"text-align: justify;\">Only point to be considered by this Court was whether the dishonour of the cheques could have only given a cause of action to register an FIR for an offence u\/s. 420 IPC or whether the cause of action was only for the filing of an offence u\/s. 138 of the Negotiable Instruments Act?<\/p>\n<p style=\"text-align: justify;\">The Court stated it is a well settled principle of law that the general law will not prevail over the Special Law as enshrined in the maxim generalia specialibus non derogant. The Court was of the opinion that relief available to respondent 2 may be under the civil law by way of a suit for specific performance, rather than to contort and strain the facts to bring it under the purview of the criminal process. Under the circumstances, the registration of this case was ex-facie malicious and deserves to be quashed.<\/p>\n<p style=\"text-align: justify;\">It was also noted that husband of respondent 2 is a senior police officer in the Indian Police Service belonging to the Madhya Pradesh Cadre and that the possibility of the FIR having been filed under his influence cannot be discounted. The Court in this aspect observed that where the police is reluctant to register the FIR if a poor man approaches the police station with a genuine grievance, the registration of an FIR in a case like the one at hand is rather unthinkable to which Senior Counsel Shri Mrigendra Singh retorted by saying that this Court should rescue itself because of bias.<\/p>\n<p style=\"text-align: justify;\">The Court took great umbrage to the conduct of the senior counsel who has cast aspersions on the neutrality of the Court without adequate cause however it refused to recuse itself and condemned his conduct in strongest possible terms. The Court ordered before the Chairman of the Madhya Pradesh State Bar Council with a request to take the strictest possible action against the senior counsel for his intemperate and unpardonable conduct.<\/p>\n<p style=\"text-align: justify;\">The petition was allowed and the FIR was quashed.[Prakash Singh v. State of Madhya Pradesh, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/1c7931u4\"><b>2022 SCC OnLine MP 670<\/b><\/a>, decided on 07-04-2022]<\/p>\n<hr \/>\n<p style=\"text-align: justify;\">For petitioners: Mr Surendra Singh Sr. Adv, Mr Simon Benjamin, Mr Sivam Singh<\/p>\n<p style=\"text-align: justify;\">For respondents: Mr A.S. Pathak Govt. Adv., Mr Mrigendra Singh Sr. Adv., Ms Guncha Rasool<\/p>\n<hr \/>\n<h4 style=\"text-align: justify;\"><span style=\"color: #993300;\">Suchita Shukla, Editorial Assistant has reported this brief.<\/span><\/h4>\n","protected":false},"excerpt":{"rendered":"<p>Madhya Pradesh High Court: Atul Sreedharan, J. allowed a petition which was filed for quashing of Crime which was registered for an <\/p>\n","protected":false},"author":67011,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[23574,3067,30606,21114,43181],"class_list":["post-265315","post","type-post","status-publish","format-standard","hentry","category-casebriefs","category-highcourts","tag-dishonour-of-cheques","tag-FIR","tag-ni-act","tag-quashing-of-fir","tag-state-bar-council"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Whether dishonour of cheques could have only given a cause of action to register an FIR for an offence under S. 420 IPC? MP HC answers | SCC Times<\/title>\n<meta name=\"description\" content=\"Dishonour of Cheques\" \/>\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.scconline.com\/blog\/post\/2022\/04\/11\/dishonour-of-cheques-3\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Whether dishonour of cheques could have only given a cause of action to register an FIR for an offence under S. 420 IPC? 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Gauba, J. dismissed a petition filed under Section 482 CrPC invoking the inherent powers of the Court, seeking the quashing of FIR filed against the petitioner, on the ground of compromise entered into between the parties. The petitioner was facing\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":223330,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/12\/17\/mp-hc-sole-reason-of-delay-in-lodging-fir-by-itself-is-not-a-ground-to-quash-the-fir\/","url_meta":{"origin":265315,"position":1},"title":"MP HC | Sole reason of delay in lodging FIR, by itself, is not a ground to quash the FIR","author":"Bhumika Indulia","date":"December 17, 2019","format":false,"excerpt":"Madhya Pradesh High Court: Rajeev Kumaar Dubey, J., addressed a petition filed under Section 482 of the Code of Criminal Procedure for quashing proceedings of criminal case lodged for the offence punishable under Sections 376(2)(n) & 376(2)(f), 109, 506 & 34 of the Penal Code, 1860. Prosecutrix, wife of co-accused,\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/12\/MP-HC-JABALPUR.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/12\/MP-HC-JABALPUR.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/12\/MP-HC-JABALPUR.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/12\/MP-HC-JABALPUR.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/12\/MP-HC-JABALPUR.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":6376,"url":"https:\/\/www.scconline.com\/blog\/post\/2014\/12\/29\/director-s-liability-in-case-of-dishonour-of-cheque-discussed\/","url_meta":{"origin":265315,"position":2},"title":"Director\u2019s liability in case of dishonour of cheque discussed","author":"Sucheta","date":"December 29, 2014","format":false,"excerpt":"Supreme Court: In the present appeal, under special leave, against the decision of the Bombay High Court which rejected the petition of the appellant for quashing complaints, filed against her under Section 138 read with Section 141 of the Negotiable Instruments Act, 1881 accruing vicarious liability for the dishonored cheques\u2026","rel":"","context":"In &quot;Supreme Court&quot;","block_context":{"text":"Supreme Court","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/supremecourt\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":270259,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/07\/18\/whether-concurrent-prosecutions-under-s-138-ni-act-and-s-420-ipc-will-amount-to-double-jeopardy-jk-and-ladakh-hc-analyses\/","url_meta":{"origin":265315,"position":3},"title":"Whether concurrent prosecutions under S. 138, NI Act and S. 420, IPC, will amount to double jeopardy? J&#038;K and Ladakh HC analyses","author":"Editor","date":"July 18, 2022","format":false,"excerpt":"\u00a0 \u00a0 Jammu and Kashmir and Ladakh High Court: While deciding the instant petitions, the question that came up before that Court was whether a person can be prosecuted for offence under Section 420 of IPC as also for offence under Section 138 of NI Act, on the same set\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Jammu & Kashmir and Ladakh High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/JK-HC.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/JK-HC.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/JK-HC.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/JK-HC.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/JK-HC.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":266788,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/05\/12\/banks-slip-denoting-cheque-has-been-dishonoured-a-prima-facie-evidence-tis-hazari-courts\/","url_meta":{"origin":265315,"position":4},"title":"Law on S. 146 NI Act | Bank\u2019s slip denoting cheque has been dishonoured: A prima facie evidence? Explained by Tis Hazari Courts","author":"Bhumika Indulia","date":"May 12, 2022","format":false,"excerpt":"Tis Hazari Courts, New Delhi: While addressing a decision revolving around Section 138 of Negotiable Instruments Act, 1881, Sanjay Sharma-II, Additional Sessions Judge-03, upheld the decision of the Trial Court and held that all the ingredients of Section 138 NI Act were fulfilled by the complainant. A criminal appeal under\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Tis-hazari","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/08\/Tis-hazari.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/08\/Tis-hazari.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/08\/Tis-hazari.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/08\/Tis-hazari.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/08\/Tis-hazari.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":91311,"url":"https:\/\/www.scconline.com\/blog\/post\/2016\/12\/12\/fir-to-be-quashed-under-section-482-crpc-if-allegations-are-absurd\/","url_meta":{"origin":265315,"position":5},"title":"FIR to be quashed under Section 482 CrPC, if allegations are absurd","author":"Saba","date":"December 12, 2016","format":false,"excerpt":"Madhya Pradesh High Court: While relying upon the decision of Supreme Court in Ramesh Rajagopal v.\u00a0Devi Polymers (P) Ltd., (2016) 6 SCC 310, the Single Bench of S.K. Awasthi, J. found that the allegations\u00a0made in FIR against applicants were absurd and thereby allowed their application seeking quashing of\u00a0FIR under Section\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/265315","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67011"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=265315"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/265315\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=265315"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=265315"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=265315"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}