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        2022 (5) TMI 196 - HC - Indian Laws

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        Inherent quashing jurisdiction limited where complaint and supporting material disclose a prima facie case and trial issues remain Inherent jurisdiction under Section 482 CrPC is not exercised where the complaint and supporting material disclose a prima facie case and the defence ...
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                          Provisions expressly mentioned in the judgment/order text.

                            Inherent quashing jurisdiction limited where complaint and supporting material disclose a prima facie case and trial issues remain

                            Inherent jurisdiction under Section 482 CrPC is not exercised where the complaint and supporting material disclose a prima facie case and the defence requires trial-based factual adjudication. On the cheque dishonour complaint, the court found the complaint, Sections 200 and 202 statements, and bank memo showed sufficient material, including more than one reason for dishonour and insufficiency of funds, so the objections were matters for trial. The challenge to the Section 420 IPC allegation was also not specifically pressed. The proceedings were therefore not treated as an abuse of process, and quashing was declined.




                            Issues: Whether the summoning order and the complaint proceedings for offences under Section 138 of the Negotiable Instruments Act, 1881 and Section 420 of the Indian Penal Code, 1860 were liable to be quashed in exercise of inherent jurisdiction under Section 482 of the Code of Criminal Procedure, 1973.

                            Analysis: The application for quashing was examined on the settled principle that, at the stage of inherent jurisdiction, only a prima facie case is to be seen. The materials on record, including the complaint, statements recorded under Sections 200 and 202 of the Code of Criminal Procedure, 1973, and the bank memo, disclosed more than one reason for dishonour of the cheque, including insufficiency of funds, and the objections raised by the applicant were found to be matters for trial. The court also noted that the applicant had been summoned not only for the offence under Section 138 of the Negotiable Instruments Act, 1881 but also for the offence under Section 420 of the Indian Penal Code, 1860, and no specific challenge was raised to the latter. The case was held not to fall within any of the categories for quashing laid down in the governing principles governing exercise of inherent power.

                            Conclusion: The summoning order was held to be illegality or abuse of process, and the request to quash the proceedings was rejected.

                            Final Conclusion: The criminal proceedings were allowed to continue, as the court found sufficient material to proceed and no ground for interference under Section 482 of the Code of Criminal Procedure, 1973.

                            Ratio Decidendi: Inherent powers to quash criminal proceedings are not exercised where the complaint and supporting material disclose a prima facie case and the defence raised requires factual adjudication at trial.


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                            ActsIncome Tax
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