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Supreme Court of India

VENKATESHWARAN vs M/S. SINGARAVEL YARN TRADERS on 28 May, 2009

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Crl.A. No.-000686-000686 - 2004Official PDF
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 686 OF 2004
VENKATESHWARAN & ANR. .......APPELLANT(S)
Versus
M/S. SINGARAVEL YARN TRADERS .....RESPONDENT(S)
O R D E R

The present appeal is against the order passed by the High Court refusing to

entertain the petition under Section 482 Cr.P.C. challenging the proceedings of

complaint filed against the accused persons for the offence under Section 138 of

Negotiable Instruments Act, 1881. The petition was filed on the ground that the

appellants were not the partners and had nothing to do with the aforementioned firm

which was accused No.1 in the complaint. The learned Judge has observed that it was

not possible at this stage to ascertain as to whether the concerned appellants were the

partners of the partnership firm and whether there was any partnership firm in

existence. When we see the complaint filed in trial Court, it is very clearly stated as

under:

“6. The second accused is guilty, as drawer of the

cheque on behalf of Accused No.1, as its Managing Partner. The

Accused Nos. 3 and 4 being partners of the Accused No.1, were in

charge of and were responsible for the conduct of the business of

Accused No.1, and shall also be deemed to be guilty of the offence.”

Therefore, the question as to whether the present appellants, who were accused No.3 and 4, were the partners of the firm and were responsible for conduct of business is the

disputed question of fact which could not have been gone into under Section 482

Cr.P.C. The High Court was absolutely right in not entertaining that question. It

would be during the trial for the accused persons to urge that they were not in any way

concerned with the said partnership firm. In our opinion, the High Court was

absolutely right in dismissing the petition under Section 482 Cr.P.C.

2. The appeal has no merit and is dismissed.

May 28, 2009. ( R.M. LODHA )