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Superintendent And Remembrancer Of ... vs Mohan Singh And Ors. on 8 October, 1974

As held by the Hon'ble Supreme Court in the case of Mohan Singh (Supra), if it is found that there are changed circumstances after filing of the first application under Section 482 of the CrPC, there is no bar to entertain the second application for quashing under Section 482 of the CrPC. Therefore, while considering the entertainability and/or maintainability of the second application for quashing the proceedings under Section 482 of the CrPC, what is required to be considered is, whether after the dismissal of the first application, there are changed circumstances or not. It is required to be noted that at the time when the first application was decided by this Court, the position of law was not clear and in the subsequent decisions more particularly in the case of the very applicants, the Hon'ble Supreme Court has clarified the law and and considering the subsequent decisions of the Hon'ble Supreme Court, it cannot be disputed that in absence of any allegation and averments in the complaint that the applicants were the partners of the original accused No.1 partnership firm and that they were in day to day affairs and management of the said partnership firm, they cannot be prosecuted for the offence under Section 138 of the NI Act and/or that they cannot be held vicariously liable under Section 141 of the NI Act for the offence under Section 138 of the NI Act alleged to have been committed by the original accused No.1 - partnership firm. Therefore, subsequent decisions of the Hon'ble Supreme Court can be said to be a changed circumstance and therefore, there is no bar to entertain the second application for quashing under Section 482 of the CrPC.
Supreme Court of India Cites 8 - Cited by 168 - P N Bhagwati - Full Document

Kalyan Chandra Sarkar vs Rajesh Ranjan @ Pappu Yadav & Anr on 18 January, 2005

In support of his submission, Shri Dave, learned advocate appearing on behalf of the applicants has relied upon the decision of the Hon'ble Supreme Court in the case of Pruthvirajsinh @ Aniruddhsinh v. R.K. Singhia, Deputy Director of the Directorate of Revenue Intelligence & Anr. reported in 2000 (2) GLR 1390 as well as the decision of the Hon'ble Supreme Court in the case of Superintendent and Remembrancer of Legal Affairs, W.B. v. Mohan Singh reported in AIR 1975 SC 1002 as well as another decision of the Hon'ble Supreme Court in the case of Kalyan Chandra Sarkar v. Rajesh Ranjan @ Pappu Yadav & Anr. reported in 2005(3) GLH 601 (Para 19).
Supreme Court of India Cites 12 - Cited by 2834 - Full Document

Monaben Ketanbhai Shah & Anr vs State Of Gujarat & Ors on 10 August, 2004

It is also required to be noted that in case of very applicants, in the case of Monaben Ketanbhai Shah (Supra), the Hon'ble Supreme Court has held that to make the partners of the partnership firm vicariously liable for the offence under Section 141 of the NI Act, there must be specific averments and allegations in the complaint that they were the partners of the partnership firm who issued the cheque and that they were in day to day affairs and management of the said partnership firm and in absence of such specific averments and allegations in the complaint, the Hon'ble Supreme Court had quashed and set aside the criminal proceedings against the applicants for the offence under Section 138 of the NI Act. It is required to be noted that the learned advocate appearing on behalf of the original complainant is not in a position to dispute the aforesaid proposition of law laid down by the Hon'ble Supreme Court.
Supreme Court of India Cites 4 - Cited by 327 - D M Dharmadhikari - Full Document

National Small Industries Corp.Ltd vs Harmeet Singh Paintal & Anr on 15 February, 2010

[6.2] Considering the above facts and circumstances and considering the decisions of the Hon'ble Supreme Court in the case of S.M.S. Pharmaceuticals Ltd. (Supra); Harmeet Singh Paintal (Supra); Saxons Farms and Ors. (Supra), in absence of any allegations and averments in the complaint that they were partners of the accused No.1 - partnership firm and that they were in day to day affairs and management of the said partnership firm, to continue the criminal proceedings against the applicants would be abuse of process of law and the Court as in absence of any averments and allegations in the complaint, they cannot be held vicariously liable under Section 141 of the NI Act for the offences under Section 138 of the NI Act alleged to have been committed by the original accused No.1 - partnership firm. At this stage, it is also required to be noted that other complaints filed by the very respondent No.2 herein filed against the very applicants for the offence under Section 138 of the NI Act have been quashed and set aside by this Court in the similar set of facts and circumstances. Under the circumstances and in view of the subsequent decisions of the Hon'ble Supreme Court, there shall not be any bar to entertain the second application, more particularly, when considering the law laid down by the Hon'ble Supreme Court in subsequent decisions, there are least chances of holding the applicants guilty and/or vicariously liable under Section 141 of the NI Act. Under the circumstances, to continue the criminal proceedings against the applicants would be unnecessary harassment to the applicants and abuse of process of law and the Court. Under the circumstances, considering the purpose and object of exercising powers under Section 482 of the CrPC, it appears to the Court that this is a fit case to exercise powers under Section 482 of the CrPC and to quash and set aside the impugned criminal proceedings against the applicants.
Supreme Court of India Cites 21 - Cited by 887 - P Sathasivam - Full Document

Central Bank Of India And Anr vs Saxons Farms And Ors on 7 October, 1999

[6.2] Considering the above facts and circumstances and considering the decisions of the Hon'ble Supreme Court in the case of S.M.S. Pharmaceuticals Ltd. (Supra); Harmeet Singh Paintal (Supra); Saxons Farms and Ors. (Supra), in absence of any allegations and averments in the complaint that they were partners of the accused No.1 - partnership firm and that they were in day to day affairs and management of the said partnership firm, to continue the criminal proceedings against the applicants would be abuse of process of law and the Court as in absence of any averments and allegations in the complaint, they cannot be held vicariously liable under Section 141 of the NI Act for the offences under Section 138 of the NI Act alleged to have been committed by the original accused No.1 - partnership firm. At this stage, it is also required to be noted that other complaints filed by the very respondent No.2 herein filed against the very applicants for the offence under Section 138 of the NI Act have been quashed and set aside by this Court in the similar set of facts and circumstances. Under the circumstances and in view of the subsequent decisions of the Hon'ble Supreme Court, there shall not be any bar to entertain the second application, more particularly, when considering the law laid down by the Hon'ble Supreme Court in subsequent decisions, there are least chances of holding the applicants guilty and/or vicariously liable under Section 141 of the NI Act. Under the circumstances, to continue the criminal proceedings against the applicants would be unnecessary harassment to the applicants and abuse of process of law and the Court. Under the circumstances, considering the purpose and object of exercising powers under Section 482 of the CrPC, it appears to the Court that this is a fit case to exercise powers under Section 482 of the CrPC and to quash and set aside the impugned criminal proceedings against the applicants.
Supreme Court of India Cites 3 - Cited by 112 - Full Document
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