Legal Document View

Unlock Advanced Research with PRISMAI

- Know your Kanoon - Doc Gen Hub - Counter Argument - Case Predict AI - Talk with IK Doc - ...
Upgrade to Premium
[Cites 3, Cited by 0]

Rajasthan High Court - Jaipur

Jaishree Mishra W/O Shri Subhash Mishra vs State Of Rajasthan on 24 February, 2020

Author: Pankaj Bhandari

Bench: Pankaj Bhandari

      HIGH COURT OF JUDICATURE FOR RAJASTHAN
                  BENCH AT JAIPUR

      S.B. Criminal Miscellaneous (Petition) No. 4397/2019
Jaishree Mishra W/o Shri Subhash Mishra, Director, M/s Niroj
Insulations Private Limited, Office Shop No. 4 And 5 House No.
801, Shastri Nagar, Dada Bari, Post Office Kota (Raj.) Pin-
324009
                                                                    ----Petitioner
                                   Versus
1.     State Of Rajasthan, (Raj.)
2.     Firm Jai Balaji Construction Company (J.b.c.c.), Office
       Sangwan Farm House, Sehi Road Chirawa Dist. Jhunjhunu
       Through Sh. Vinod Sangwan Single Owner Firm Jai Balaji
       Construction Company (J.b.c.c.)
3.     Niroj Insulation Private Limited, Office Shop No. 4 And 5,
       House No.801, Shastri Nagar, Dadabari, Post Office Kota
       Pin Code No. 324009 (Raj.) Through Its Managing
       Director, Subhash Chandra Mishra
4.     Subhash Chandra Mishra S/o Shri Brijlal Mishra, Managing
       Director, Niroj Insulation Private Limited, Office Shop No.
       4 And 5 House No.801, Shastri Nagar, Dadabari, Kota,
       Post Office Kota (Raj.) Pin-324009
                                                                 ----Respondents

For Petitioner(s) : Mr. Ravi Shanker Sharma, Mr. Dinesh Mishra, Mr. Pawan Sharma.

For State                :     Mr. Arvind Bhadu, PP.


            HON'BLE MR. JUSTICE PANKAJ BHANDARI
                            Order

24/02/2020

1.   Accused-petitioner       has       preferred         this    misc.   petition

aggrieved by Order dated 13.03.2019 vide which the cognizance has been taken against him.

2. It is contended by counsel for the petitioner that petitioner is not responsible for the day to day management of the Company. She was not a signatory to the partnership deed. (Downloaded on 26/02/2020 at 09:12:06 PM)

(2 of 2) [CRLMP-4397/2019]

3. Counsel for the petitioner has placed reliance on "S.M.S. Pharmaceuticals Ltd. vs. Neeta Bhalla & Anr. (2005) 8 SCC 89, Murugan Navamani vs. Ramavat Construction Pvt. Ltd. 2013 (2) Cri. L.R. 1049, Mohd. Javed vs. State of Raj. & Anr. 2006 (7) R.C.R. (Criminal) 447, Naveen vs. State of Raj. & Anr. 2010 (21) R.C.R. (Criminal) 607" and "Central Bank of India vs. Asian Global Ltd. AIR 2007 SC 1454".

4. I have considered the contentions and have perused the complaint.

5. Apex Court in Central Bank of India vs. Asian Global Ltd. (Supra) held that complaint against director is not maintainable in absence of specific allegation that said director was in charge of affairs of Company and responsible for its action.

6. At the stage of taking of cognizance only complaint is to be looked into. The defence of the petitioner is not be seen at that stage. In the complaint, it is specifically mentioned that petitioner is a director and that that cheques were issued after her permission. It is also mentioned in the complaint that petitioner is managing the affairs of the Company.

7. The Judgments cited by counsel for the petitioner do not have applicability as there is specific pleading to the effect that petitioner is responsible for day to day management of the affairs of the Company.

8. Misc. petition seeking quashing of order of cognizance has no basis and the same is accordingly dismissed. Stay application stands disposed.

(PANKAJ BHANDARI),J CHANDAN /58 (Downloaded on 26/02/2020 at 09:12:06 PM) Powered by TCPDF (www.tcpdf.org)