High Court of KeralaSingle JudgeDismissed

Wilson & Paris Electricals Traders v. State of Kerala and M/S Jos Electricals (Agencies)

Case / Petition Number:Crl.M.C. Nos. 4455/2003; 4490/2003; 4558/2003; 4565/2003

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A.K. Basheer
Judgment Date
2008-03-26
Court Decision / Holding
Criminal M.Cs are dismissed with the above observation.
Final Disposition
Dismissed

Parties to the Case

Appellants / Petitioners

  • Wilson, Managing Partner, Paris Electricals Traders, Round Building, Vadakkancherry Road, Kunnamkulam
  • M/S Paris Electricals Traders, Round Building, Vadakkancherry Road, Kunnamkulam represented by its Managing Partner Wilson

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam
  • M/S Jos Electricals (Agencies), M.G. Road, Ernakulam, Cochin-35 represented by Power of Attorney Holder, Mr. K.J. Jacob

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Ramakumar (Sr.)

Counsels for Respondents

  • • Public Prosecutor Shri C.M. Nazar
  • • Sri V.J. Mathew

Case Synopsis & Summary

This common order of the Kerala High Court (Single Judge) disposes of four Criminal Miscellaneous Cases filed under section 482 CrPC, challenging four NI Act complaints (C.C. 2471/98, 2469/98, 2342/98, 2345/98) against a partnership firm and its managing partner. The petitioners contend that the Chief Judicial Magistrate erred by allowing a complainant's application to correct the name of the accused mid‑course; the original cause title had named Selvam, the petitioner's brother, as managing partner. The core grievance is that there is no provision in CrPC to substitute one person for another as an accused, and that such correction requires notice and is beyond the court's inherent power. The complainant asserts the correction was necessitated by an inadvertent typographical mistake and that Wilson is the true managing partner; the signatures on the cheque and vakalat allegedly confirm identification. The court, after examining the record, accepts that Wilson is the managing partner and that the correction would serve the interests of justice; it relies on Madhavi v. Thupran and Ninan v. Rufus Olivero to endorse corrections of names in NI Act proceedings. While Sabitha Ramamurthy and Saroj Kumar Poddar are cited, the judge does not base the decision on them and dismisses the Criminal M.Cs with a direction that remaining contentions may be urged at the trial stage. The underlying NI Act proceedings remain, with the naming issue resolved in favor of correction.

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure (CrPC)Section 138 of the Negotiable Instruments Act

Legal Doctrines & Maxims

  • Interest of justice as a guide for correcting nomenclature
  • Inherent powers of criminal courts to rectify errors in proceedings
  • Correction of name of accused is permissible to bring justice (Madhavi v. Thupran, 1987 (1) KLT 488)
  • Identity not disputed and statutory formalities met (Ninan v. Rufus Olivero, 1994 (1) KLT 984)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contended that the learned Magistrate had no inherent power or jurisdiction to correct the name of the accused during the proceedings, and that such correction, without issuing notice to the complainant, is not supported by CrPC. They argued there is no provision in CrPC to substitute one person with another as an accused in a complaint, and that the court lacks inherent power to do so. They further asserted that the complaint initially named Selvam, the brother of petitioner No.1, as the managing partner; correction to reflect Wilson as the managing partner would involve substitution in the party array and should be adjudicated with caution.

Contentions of Respondents

The judgment records that respondents’ counsel participated, but the core issue concerned whether the Magistrate could correct the accused’s name. The court ultimately found the correction warranted to reflect the true identity to avoid prejudice and served the interests of justice; the underlying NI Act proceedings were not quashed for this reason, and the matter could be urged before the trial court at the appropriate stage.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Madhavi v. Thupran1987 (1) KLT 488PositiveHeld that correcting a mistake in the name of the accused for the purpose of justice lies within the criminal court's competence.
Ninan v. Rufus Olivero1994 (1) KLT 984PositiveHeld that correction of the name in a Section 138 NI Act complaint is permissible if identity is not in dispute and all formalities are satisfied.
Sabitha Ramamurthy v. Channabasavaradhya2006 (4) KLT 1017 (SC)Mentioned OnlyCited by petitioners as a related Supreme Court authority but not relied upon to decide the central issue in the present case.
Saroj Kumar Poddar v. State (NCT of Delhi) and another2007 (3) SCC 693Mentioned OnlyCited by petitioners but not employed in deciding the primary question in this judgment.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** **PRESENT :** **THE HONOURABLE MR. JUSTICE A.K.BASHEER WEDNESDAY, THE 26TH MARCH 2008 / 6TH CHAITHRA 1930** **Crl.MC.No. 4455 of 2003()** **------------------------------------** **CC.2471/1998 of CHIEF JUDL.MAGISTRATE, ERNAKULAM** **....................** ## **PETITIONERS: ACCUSED:** **--------------------------------** **1. WILSON, MANAGING PARTNER, PARIS ELECTRICALS TRADERS, ROUND BUILDING, VADAKKANCHERRY ROAD, KUNNAMKULAM.** **2. M/S. PARIS ELECTRICALS TRADERS, ROUND BUILDING, VADAKKANCHERRY ROAD, KUNNAMKULAM, REPRESENTED BY ITS MANAGING PARTNER WILSON.** **BY ADV. RAMAKUMAR (SR.)** ## **RESPONDENTS: COMPLAINANT & STATE:** **--------------------------------------------------------** **1. STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **2. M/S. JOS ELECTRICALS (AGENCIES), M.G.ROAD, ERNAKULAM, COCHIN-35, REPRESENTED BY POWER OF ATTORNEY HOLDER, MR.K.J.JACOB.** **BY PUBLIC PROSECUTOR SHRI C.M. NAZAR SRI.V.J.MATHEW FOR R2** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ALONG WITH CRL. M.C. NO.4490 OF 2003 & CONNECTED CASES ON 26.3.2008, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **vsv** ## **A.K.BASHEER, J.** - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Crl.M.C.No.4455, 4490, 4558 & 4565 OF 2003 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Dated this the 26[th] day of March 2008 ## **ORDER** These four Criminal Miscellaneous Cases filed under Section 482 of the Code of Criminal Procedure are being disposed of by this common order, since the parties and the issue involved in them are common. 2. The common petitioners in these cases are being prosecuted for the offence punishable under Section 138 of the Negotiable Instruments Act before the Chief Judicial Magistrate's Court, Ernakulam in four Calender Cases namely, C.C.2471/98, 2469/98, 2342/98 and 2345/98. 3. Petitioners are a partnership firm and its managing partner. They seek to quash the proceedings pending against them before the lower court primarily on the ground that the learned Magistrate had committed serious illegality and irregularity by allowing a petition filed on behalf of the complainant to substitute the name of the managing partner of the firm in the course of the proceedings. ## Crl.M.C.Nos.4455, 4490, 4558 & 4565 OF 2003 :: 2 :: 4. Respondent No.1 had filed the four complaints against the firm and its Managing Partner alleging that the four cheques issued by the managing partner on behalf of the firm in discharge of a legally enforceable debt were dishonoured when they were presented for encashment. According to the complainant, the amount covered under the four cheques represented the value of electrical goods purchased by the firm from the complainant. The cheques were dishonoured due to insufficiency of funds in the account of the firm/accused. In spite of service of the statutory demand notice on the accused, the liability was not discharged. 5. It is beyond controversy that the complainant had arraigned Mr.Selvam, the brother of petitioner No.1 as the Managing partner/first accused in a representative capacity in the complaint. Mr.Selvam was also implicated as accused No.2 in his capacity as the managing partner of the firm. It appears that in the course of the proceedings an application was filed on behalf of the complainant “seeking permission of the court to ## Crl.M.C.Nos.4455, 4490, 4558 & 4565 OF 2003 **==> picture [42 x 10] intentionally omitted <==** correct the name of the accused”. A copy of the said application is available on record as Annexure B. In the said application filed by the learned counsel for the complainant, it was averred that the name of the managing partner was shown as Selvam in the complaint due to “an inadvertent typographical mistake” committed by his clerk. It was further averred that the managing partner of the firm was not Mr.Selvam but Mr.Wilson, petitioner No.1 herein. The said mistake was noticed only when the court had directed the complainant to furnish the correct address of the accused, as the summons issued to the accused had been returned without service; the learned Magistrate had allowed the prayer. Resultantly, petitioner No.1 was arraigned as accused in his capacity as the Managing Partner of the firm. 6. It is contended by Sri.Ram Kumar, learned Senior counsel for the petitioner that the learned Magistrate had no inherent power or jurisdiction to correct the name of the accused in the course of the proceedings and that too without issuing notice on the application submitted on behalf of the complainant. ## Crl.M.C.Nos.4455, 4490, 4558 & 4565 OF 2003 :: 4 :: It is further contended that the application filed by the learned counsel on behalf of the complainant was by itself incompetent. Since there is no provision in the Code of Criminal Procedure to substitute one person with another as an accused in a complaint, the order of the learned Magistrate is wholly without jurisdiction, especially because a criminal court is not vested with any inherent power. 7. At the very outset it may be noticed that Sri.Wilson, petitioner No.1 does not have a case that he is not the managing partner of the firm. Not only that, he has described himself as managing partner in the petitions filed by him before this court. He had signed the vakalath before this court as well as the trial court describing him as managing partner under the seal of the firm. I have also perused the trial court records. It is seen from the cheque that it was signed by the managing partner. The signature in the cheque and that of petitioner No.1 in the vakalath filed before this court as well as before the trial court is exactly similar and identical to the naked eye. As mentioned ## Crl.M.C.Nos.4455, 4490, 4558 & 4565 OF 2003 **==> picture [42 x 10] intentionally omitted <==** earlier, petitioner does not have a case that he was not the managing partner of the firm at the relevant point of time or that he had not signed the cheque. His only grievance is that the complainant having initially implicated his brother Selvam as the managing partner in the four complaints, it was not open to him to delete the name of Mr.Selvam from the party array and to implead petitioner No.1 at a later stage. This according to the petitioner was without jurisdiction. I am unable to agree. 8. Having regard to the entire facts and circumstances, especially on perusal of the trial court records, I have no hesitation to repel the above contention raised by the petitioners. In this context, it may also be noticed that the complainant had addressed the statutory demand notice to the Managing Partner of the firm without mentioning any name. The notice was accepted by the authorised signatory. But while filing the complaint, the name of Mr.Selvam, the brother of petitioner No.1, was wrongly shown in the cause title. In the application filed by the learned counsel for the complainant, it was ## Crl.M.C.Nos.4455, 4490, 4558 & 4565 OF 2003 **==> picture [42 x 10] intentionally omitted <==** specifically averred that the above inadvertent mistake was committed by his clerk. In my view, the learned Magistrate was justified in allowing the prayer for correction. 9. As indicated earlier, petitioner No.1 has not disputed his status as the Managing Partner of the firm. The signature in the cheque and that of petitioner No.1 are exactly similar to the naked eye. Therefore, I am satisfied that the order of the learned Magistrate cannot be faulted. The correction of the name of the accused would serve the interest of justice. In **Madhavi v. Thupran (1987 (1) KLT 488)** this court had held correcting a mistake in the name for the purpose of bringing justice was within the competence of any criminal court. Similarly, in **Ninan** **v. Rufus Olivero [1994 (1) KLT 984]** , this court took the view that the name of the accused in a complaint under Section 138 of the Negotiable Instruments Act can be corrected, if there was no dispute with regard to the identity and also if all other statutory formalities had been complied with. 10. Lastly, learned senior counsel has raised a contention ## Crl.M.C.Nos.4455, 4490, 4558 & 4565 OF 2003 :: 7 :: that there was no specific averment against petitioner No.1 in the complaint. He invites my attention to a recent decision of their Lordships of the Supreme Court in **Sabitha Ramamurthy v. Channabasavaradhya [2006 (4) KLT 1017 (SC)]** and in **Saroj Kumar Poddar v. State (Nct of Delhi) and another [2007 (3) SCC 693]** . I do not propose to deal with the above contention at this stage, since the primary challenge was against the order passed by the learned Magistrate substituting the name of the accused. Moreover, no such ground was raised by the petitioners in the memorandum of Criminal M.C. It is made clear that it will be open to the petitioners to urge all their contentions before the trial court at the appropriate stage. Criminal M.Cs. are dismissed with the above observation. **(A.K.BASHEER, JUDGE)** jes