S.S. Saron, J.@mdashThis petition has been filed u/s 482 of the Code of Criminal Procedure (""CrPC"" - for short) seeking quashing of complaint
No. 449/2 dated 28.2.2009 (Annexure P2) filed by Rakesh Kumar (respondent No. 1) against the petitioner u/s 138 of the Negotiable
Instruments Act, 1881 (""NI Act"" -for short) and for quashing the summoning order dated 14.3.2009 (Annexure P4) whereby the petitioner has
been summoned by the court of learned Judicial Magistrate Ist Class, Panchkula.
2. Respondent No. 1 filed the impugned complaint (Annexure P2) against the petitioner alleging that the petitioner represented to him that she is the
owner in possession of flat No. 210 GH-34, 2nd Floor, MDC, Panchkula and that she wanted to sell the said flat. The complainant/respondent
No. 1 showed his willingness to purchase the same. A receipt-cum-agreement dated 15.8.2008 in favour of the complainant/respondent No. 1
was executed. The complainant/respondent No. 1 paid a sum of Rs. 5,50,000/ - as earnest money to the petitioner against the entire sale
consideration of Rs. 25,50,000/ -. The petitioner received the same in the presence of marginal witnesses. The last date for execution and
registration of the sale deed was fixed as 31.12.2008. It was agreed that the petitioner would obtain No-Dues Certificate and No-Objection
Certificate for execution of the sale deed in favour of the complainant/respondent No. 1 and in case she (petitioner) fails to perform her part of the
contract, then she would be liable to pay double of the earnest money to the complainant/respondent No. 1. It is alleged by the
complainant/respondent No. 1 that the petitioner failed to perform her part of the contract. As such she was liable to refund double of the earnest
money. The complainant/ respondent No. 1 requested the petitioner to execute and register the sale deed in respect of the property or to refund
double of the earnest money as agreed by the petitioner in terms of the receipt-cum-agreement to sell. In order to discharge her liability, the
petitioner issued an account payee cheque No. 077788 dated 20.1.2009 for an amount of Rs. 11 Lacs drawn on the Bank of Punjab Limited, DC
Model School, Sector-7, Panchkula in favour of the complainant/respondent No. 1 with the assurance that the cheque would be encashed on its
presentation to the bank. The complainant/respondent No. 1 as per instructions of the petitioner presented the cheque for encashment to his
banker i.e. Centurion Bank of Punjab Limited, Panchkula. The said cheque was, however, returned back unpaid and dishonoured vide memo
dated 24.1.2009 with the remarks of ""insufficient funds"". Information regarding this was received by the complainant/respondent No. 1 from his
bankers. The complainant/respondent No. 1 contacted the petitioner and informed her about the dishonour of the cheque but she paid no heed to
the requests of the complainant. Ultimately, the complainant/respondent No. 1 served a legal notice dated 5.2.2009 (Annexure P3) which was
posted on 7.2.2009 under Registered AD and under postal certificate. The legal notice has been duly served upon the petitioner. However, in spite
of the notice, the petitioner failed to make the payment of loan amount either within a period of 15 days from the date of receipt of the notice or till
date. Accordingly, the complaint was filed.
3. The learned Judicial Magistrate Ist Class, Panchkula in terms of order dated 14.3.2009 (Annexure P4) has summoned the petitioner. The said
complaint (Annexure P2) and the summoning order dated 14.3.2009 (Annexure P4) are assailed by the petitioner.
4. Learned Counsel for the petitioner has contended that the cheque dated 20.1.2009 bearing No. 077788 drawn on Bank of Punjab does not
bear the signatures of the petitioner and is not from the account of the petitioner. In fact the said cheque is drawn on the account of her husband
Sh. Deepak Walia. In this regard a reference has been made to the certificate dated 7.10.2010 (Annexure P10) issued by the HDFC Bank
Limited, SCO 409, Sector-8, Panchkula (Haryana) wherein it has been mentioned that the account number which is mentioned in the cheque in
question is that of Sh. Deepak Walia i.e. husband of the petitioner. The said account it is certified by the HDFC Bank was opened on 15.7.2004
and was closed on 29.11.2009. Therefore, it is submitted that the cheque having been issued of an account which is not that of the petitioner, the
complaint (Annexure-P.2) would not be maintainable. It is further contended that the legal notice (Annexure P3) has been issued at the address of
the petitioner i.e. Flat No. 210 GH-34, 2nd Floor, MDC, Panchkula. However, there is no such flat in existence which is even the admitted
petition between the petitioner and respondent No. 1. In this regard, it is submitted that the petitioner had filed a complaint u/s 156(3) Code of
Criminal Procedure for the false complaint lodged by respondent No. 1. The said complaint was referred for inquiry by the learned Magistrate to
the Police. In proceedings before the Police, respondent No. 1 made his statement (Annexure P6) in which it is accepted that the flat of such
number did not exist in the Society''. Therefore, it is submitted that the petitioner filed an application (Annexure P8) for staying further proceedings
before the learned trial Court in which it was pleaded that there was no such flat in existence for which the petitioner paid the above said huge cash
amount and the said averment has not been denied by respondent No. 1 in his reply (Annexure P9). Therefore, it is submitted that the legal notice
dated 5.2.2009 (Annexure P3) in terms of Section 138 of NI Act cannot be said to have been served.
5. During the course of hearing, it is not disputed by the learned Counsel for the petitioner that these aspects are to be established by leading
evidence. However, it is the stand of the learned Counsel that the said position evidently shows that the complaint (Annexure-P.2) that has been
filed is baseless and the petitioner would yet have to undergo the travails of trial. Therefore, it is prayed that the petitioner would establish her case
on the aforesaid two aspects and other defences as are open to her. However, the petitioner being a lady and also a Municipal Councillor, her
presence for each date of hearing during the trial of the case be dispensed with.
6. After giving my thoughtful consideration to the matter, it may be noticed that the effect of the cheque on the basis of which the complaint
(Annexure-P.2) has been filed being not issued from the account of the petitioner but from the account of her husband, if at all the same is the
correct position, would be required to be considered by the learned trial Court. It would also have to be ascertained whether the said cheque, in
any case, bears the signatures of the petitioner and if so its effect. Besides, the documents which have been referred to by the learned Counsel for
the petitioner are to be considered and gone into by the learned trial Court in case they are proved and set up before her. This Court in exercise of
its inherent jurisdiction u/s 482 Code of Criminal Procedure is not to carry out a parallel proceedings or embark upon an inquiry to ascertain
whether or not the cheque in question has been issued from the account of the petitioner and, in any case, what would be its effect. Moreover, it is
to be considered by leading evidence whether an offence as alleged is made out or not. The certificate dated 07.10.2010 (Annexure P10) issued
by the HDFC Bank would also have to be proved and exhibited on record before the learned trial Court. The same is not such a document which
is per se admissible in evidence. Besides, even the legal notice (Annexure P3) which the petitioner states was not received by her would have to be
considered by the learned trial Court after evidence is led by the parties and after examining the postal cover and AD receipts etc.
7. In the circumstances, it would be just and expedient that the petitioner raises her contentions as raised in this petition before the learned trial
Court itself. However, in the facts and circumstances of the case, it would be just and expedient that during the trial of the case, the personal
appearance of the petitioner on each date of hearing is dispensed with. This, however, would be subject to certain conditions.
8. Accordingly, the Crl. Misc. petition is dismissed. However, during the proceedings of the case before the learned trial Magistrate, the personal
appearance of the petitioner shall remain dispensed with on each date of hearing which shall be subject to the conditions that the petitioner appears
before the learned trial Magistrate and furnishes an undertaking to the effect that she shall have no objection in case the evidence is recorded in her
absence, she shall appear on each date of hearing through her counsel and that she shall appear on the material dates when her presence is
required before the trial Court for which an intimation shall be given by the learned trial Court to her through her counsel.
9. Noting observed or stated herein shall be construed as an expression of opinion on the merits of the case between the parties and the learned
trial Court shall consider the case on the basis of the evidence and material as adduced before it and uninfluenced by any observations made
herein.