Skip to content
How to use Judgment tools
  1. Click Tools to open PDF, Print, Tag, Note, Favourite, and CiteSignal.
  2. Use Brief & Ask in the toolbar for the AI Brief and case chat.
  3. Jump to sections with the pills below the help bar.

Sheeja Mol Vs. The State of Kerala represented by the Public Prosecutor and Others

Sheeja Mol vs The State of Kerala represented by the Public Prosecutor and Others

Type Court Judgment Court Kerala Decided Oct 28, 2015
~3 min read
https://sooperkanoon.com/case/1181718

For advocates & juniors · 7-day free trial

Brief this judgment before chambers

Stop skimming 50 pages - get an 18-section AI Brief on this case, ask scoped follow-ups, and find related precedents with Semantic Search. Full trial, no card required.

  • 18-section brief - facts, issues, ratio, relief
  • Ask this case - answers cite the judgment
  • Semantic search - find precedents by meaning
  • Research drawer - sections, cites, related cases

No card required · credentials emailed · Log in if you already have an account

Citation
Court
Kerala High Court
Judge
Decided On
Case Number
Crl. MC. No. 270 of 2014
Subject
Criminal

Case Summary

AI-generated summary - not the official court judgment text.

Code of Civil Procedure Code, 1908 - Order XXX Rule 1 Negotiable Instrument Act - Section 138, Section 141(1), Section 141(2) and Section 142 - In discharge of the liability of a partnership firm, its Managing Director, who is the first accused has issued the cheque - 2nd accused is another partner partnership f...

Key legal issue
Criminal

Parties & Advocates

Appellant / Petitioner

Sheeja Mol

Respondent

The State of Kerala represented by the Public Prosecutor and Others

Excerpt

code of civil procedure code, 1908 - order xxx rule 1 negotiable instrument act - section 138, section 141(1), section 141(2) and section 142 - in discharge of the liability of a partnership firm, its managing director, who is the first accused has issued the cheque - 2nd accused is another partner partnership firm is not arraigned as the accused - held that persons responsible for the conduct of the company, as well as the company, should be the accused in the case - 'company' means any body corporate and includes a firm or other association of individuals - 'director,' in relation to a firm, means a partner in the firm - over and above the partners, who are responsible for the conduct of the business of the partnership firm, the partnership firm should also be a party to the complaint - when the partnership firm is not arraigned as an accused, the complaint fails and complaint against the petitioner, is liable to be quashed appeal allowed. (para 3, 4) comparative citations: 2015 (4) klj 510, 2015 (4) klt 748, 2016 (1) ilr(ker) 458, .....rule 1 of the code of civil procedure code, 1908. at the same time, as far as the offence under section 138 of the n.i. act is concerned, in such a case, a complaint has to be filed under section 142 of the n.i. act, in conformity with section 141(1) of the n.i. act. section 141(1) of the n.i. act says: if the person committing an offence under section 138 is a company, every person who, at the time the offence was committed, was in charge of, and was responsible to the company for the conduct of the business of the company, as well as the company, shall be deemed to be guilty of the offence and shall be liable to be proceeded against and punished accordingly. (emphasis supplied) 3. therefore, the persons responsible for the conduct of the company, as well as the company, should be the accused in the case. as per explanation(a) to section 141(2) of the n.i.act, 'company' means any body corporate and includes a firm or other association of individuals. 4. when as per section 141(1) of the n.i. act, the company should be an accused, in cases wherein it is a company, going by the explanation, in the case of a partnership firm, the firm should also be an accused in the case. as per explanation(b) to section 141(2) of the n.i. act, 'director,' in relation to a firm, means a partner in the firm. over and above the partners, who are responsible for the conduct of the business of the partnership firm, the partnership firm should also be a party to the complaint. when the partnership firm is not arraigned as an accused, the complaint fails and therefore, annexure 1 complaint in c.c.no.290/13 on the file of the judicial first class magistrate's court-i, thiruvananthapuram as against the petitioner, is liable to be quashed. in the result, this crl.m.c. is allowed and all further proceedings in annexure 1 complaint in c.c.no.290/13 on the file of the judicial first class magistrate's court-i, thiruvananthapuram, as against the petitioner, are hereby quashed.

Full Judgment

1. In discharge of the liability of a partnership firm, its Managing Director, who is the first accused and 3rd respondent herein, has issued the cheque in question. The 2nd accused is another partner of the firm. Strangely enough, the partnership firm is not arraigned as the accused.

2. Normally, in case of civil liability, for suing a partnership firm, two or more partners can be sued within the meaning of Order XXX Rule 1 of the Code of Civil Procedure Code, 1908. At the same time, as far as the offence under Section 138 of the N.I. Act is concerned, in such a case, a complaint has to be filed under Section 142 of the N.I. Act, in conformity with Section 141(1) of the N.I. Act. Section 141(1) of the N.I. Act says:

If the person committing an offence under Section 138 is a company, every person who, at the time the offence was committed, was in charge of, and was responsible to the company for the conduct of the business of the company, as well as the company, shall be deemed to be guilty of the offence and shall be liable to be proceeded against and punished accordingly. (Emphasis Supplied)

3. Therefore, the persons responsible for the conduct of the Company, as well as the Company, should be the accused in the case. As per explanation(a) to Section 141(2) of the N.I.Act, 'Company' means any body corporate and includes a firm or other association of individuals.

4. When as per Section 141(1) of the N.I. Act, the company should be an accused, in cases wherein it is a Company, going by the explanation, in the case of a partnership firm, the firm should also be an accused in the case. As per explanation(b) to Section 141(2) of the N.I. Act, 'Director,' in relation to a firm, means a partner in the firm. Over and above the partners, who are responsible for the conduct of the business of the partnership firm, the partnership firm should also be a party to the complaint. When the partnership firm is not arraigned as an accused, the complaint fails and therefore, Annexure 1 complaint in C.C.No.290/13 on the file of the Judicial First Class Magistrate's Court-I, Thiruvananthapuram as against the petitioner, is liable to be quashed.

In the result, this Crl.M.C. is allowed and all further proceedings in Annexure 1 complaint in C.C.No.290/13 on the file of the Judicial First Class Magistrate's Court-I, Thiruvananthapuram, as against the petitioner, are hereby quashed.

Continue Your Research


AI Briefs · Semantic Search · Save & annotate judgments

Start your 7-day free trial