Criminal Proceedings; Ashok Kumar Gupta Vs. State of U.P. [Supreme Court of India, 17-06-2016]

Criminal Complaint – Quashing of – Criminal complaint was a counterblast to the notice of dishonour of cheque – proceedings are clear abuse of process of law – Appeal allowed and quashed the proceedings against the appellant.

Criminal Proceedings


Adarsh Kumar Goel and L. Nageswara Rao, JJ.

June 17, 2016

Criminal Appeal No. 1774 of 2011

Ashok Kumar Gupta – Appellants


State of U.P.& Anr. – Respondents

For the Appellants :- T.N. Saxena, H.C. Kharbanda, V.K. Singh, Yash Pal Dhingra, Advocates.

For the Respondents :- Ameet Singh, Ms. Alka Sinha, Anuvrat Sharma, Advocates.


This appeal arises out of the order dated 8th June, 2011 passed by the High Court of Judicature at Allahabad in Crl. Misc. Application No.18613 of 2011 whereby the High Court declined to quash the criminal proceedings against the appellant.

2. The criminal proceedings arise out of Criminal Complaint No.135 of 2011 filed in the Court of CJM, Hatras, Uttar Pradesh by the private respondent.

3. The case of the complainant – Respondent is that the appellant along with Arun Kumar, Accused No.2 was supplying books to the complainant. The complainant did not make the payment for the books on the ground that the books were not of proper standard. However, the appellant took away blank Cheque No.115668 drawn on Canara Bank, Main Branch, Hatras from the cheque book kept in the drawer of the table of the complainant and falsely entered the amount of ₹97,552/-.

4. The appellant sought quashing of the said complaint on the ground that the criminal complaint was a counterblast to the notice of dishonour of cheque upon which a summoning order had been passed and proceedings under

Section 138 of the Negotiable Instruments Act, 1881

were initiated by the appellant. The appellant relied on notice of dishonour, a copy of the criminal complaint No.135 of 2010 filed on 16.10.2010 and order of the Court dated 4.11.2010. Reliance has been placed on the judgments of this Court in

Eicher Tractor Ltd.& Ors. v. Harihar Singh and Anr., (2008) 16 SCC 763

Mahindra and Mahindra Financial Services Ltd. v. Rajiv Dubey, (2009) 1 SCC 706

apart from

Zandu Pharmaceutical Works Ltd. v. Mohd. Sharaful Haque and Another, (2005) 1 SCC 122

5. It is submitted that while it is true that in quashing proceedings, the Court could not go into disputed version, but in the present case, the proceedings are clear abuse of process of law.

6. On being asked, learned counsel for the State fairly stated that the complaint appeared to be absurd.

7. None has entered appearance on behalf of the complainant.

8. After hearing learned counsel for the parties and perusing the records, we are satisfied that the complaint filed by the complainant is clear abuse of the process of law.

9. Accordingly, we allow this appeal and quash the proceedings against the appellant.