[2025:RJ-JP:40062] HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR S.B. Criminal Miscellaneous (Petition) No. 3354/2018 1. M/s Natani Rolling Mill Pvt. Ltd. Through Director And Authorised Signatory, Address F-694, Road No. 9, F-2, Vishwakarma Industrial Area, Jaipur, Rajasthan. 2. Rajesh Natani S/o Shri Babulal Natani, Aged 44 Years, Resident of A-2, Subhash Nagar, Jaipur, Rajasthan- 302016 And Director And Authorised Signatory of M/s. Natani Rolling Mill Pvt. Ltd. Through Director And Authorised Signatory, Address : F-694, Road No.9, F-2, Vishwakarma Industrial Area, Jaipur, Rajasthan. ----Accused-Petitioners Versus M/s. Skyway Industrial Estate Company Pvt. Ltd., Address : Q- 3/1/1, L.I.C. Apartment Sector-6, Vidyadhar Nagar, Jaipur Through Authorised Representative Susheel Gupta Son of Matadeen Gupta, Aged 54 Years, Q/1/1 L.I.C. Apartments, Vidyadhar Nagar, Jaipur, Rajasthan. ----Respondent For Petitioner(s) : Mr. Nirmal Kumar Goyal, Adv. For Respondent(s) : - HON'BLE MR. JUSTICE ASHUTOSH KUMAR Order DATE OF RESERVED :: 12/08/2025 DATE OF PRONOUNCEMENT :: 08/10/2025 1- ;kphx.k dh vksj ls ;g ;kfpdk n.M izfØ;k lafgrk dh /kkjk 482 ds vUrxZr fo}ku fo'ks"k U;k;k/kh'k ¼tkyh uksV izdj.k½ t;iqj uxj] t;iqj ¼ftls vkxs ^fuxjkuh U;k;ky;* ds uke ls lacksf/kr fd;k tk,xk½ }kjk fuxjkuh ;kfpdk la[;k&25@2017] cmuoku eSllZ ukVk.kh jksfyax fey izkbZosV fyfeVsM o vU; cuke eSllZ LdkbZos b.MLVªh;y ,LVsV izkbZosV fyfeVsM esa ikfjr vkns'k fnukad 25-04-2018 ds fo#) izLrqr dh x;h gSA fo}ku fuxjkuh U;k;ky; }kjk vius mDr vkyksP; vkns'k }kjk fuxjkdkj [2025:RJ-JP:40062] (2 of 6) [CRLMP-3354/2018] dh vksj ls izLrqr fuxjkuh ;kfpdk dks [kkfjt djrs gq, fo}ku fof'k"B egkuxj eftLVsªV ¼,u-vkbZ-,DV izdj.k½ Øe la[;k&16] t;iqj egkuxj ¼ftls vkxs ^v/khuLFk U;k;ky;* ds uke ls lacksf/kr fd;k tk,xk½ }kjk ikfjr izlaKku vkns'k fnukad 06-04-2016 dh iqf"V dh x;h gSA mDr fuxjkuh ;kfpdk] fo}ku v/khuLFk U;k;ky; }kjk izdj.k la[;k&981@2017 esa ;kphx.k ds fo#) le;ckf/kr ifjokn ij ijØkE; fy[kr vf/kfu;e dh /kkjk 138 ds rgr fy;s x;s izlaKku vkns'k ls O;fFkr gksdj izLrqr dh x;h FkhA 2- ekeys ds laf{kIr esa rF; bl izdkj ls gSa fd jsLiksaMsaV@ifjoknh dh vksj ls ,d ifjokn ;kphx.k ds fo#) vijk/k vUrxZr /kkjk 138 ijØkE; fy[kr vf/kfu;e dk izLrqr fd;k x;k] ftlds vuqlkj ;kphx.k }kjk ifjoknh ds i{k esa fnukad 10-01-2015 dks 50]00]000@& #i;s dk ,d pSd la[;k&258516 tkjh fd;k x;kA mDr pSd dks Hkqxrku gsrq cSad esa izLrqr djus ij fnukad 13-01-2015 o fnukad 18-02-2015 dks "Payment stopped by drawer" ds fjekdZ ds lkFk vuknfjr dj ykSVk fn;k x;k] ftl ij fnukad 05-03-2015 dks ;kphx.k dks uksfVl fn;k x;kA blds ckotwn ;kphx.k }kjk dksbZ Hkqxrku jsLiksaMsaV@ifjoknh dks ugha fd;k x;kA ftl ij jsLiksaMsaV@ifjoknh }kjk fnukad 04-05-2015 dks vijk/k vUrxZr /kkjk 138 ijØkE; fy[kr vf/kfu;e ds rgr ifjokn U;k;ky; esa izLrqr fd;k x;kA 3- nkSjkus cgl fo}ku vf/koDrk ;kphx.k dk rdZ jgk gS fd fo}ku v/khuLFk U;k;ky; }kjk izlaKku vkns'k ikfjr djrs le; bl ckr ij fopkj ugha fd;k x;k fd jsLiksaMsaV@ifjoknh }kjk ifjokn] ifjlhek dky ds mijkar izLrqr fd;k Fkk rFkk bl laca/k esa dksbZ tkap Hkh ugha dh fd ifjoknh dh vksj ls izLrqr ifjokn esa mlds lkFk tks 'kiFk i= izLrqr fd;k x;k Fkk] mlesa vafdr rF; lgh Fks vFkok ughaA fo}ku vf/koDrk ;kphx.k dk ;g Hkh rdZ jgk gS fd le;ckf/kr ifjokn izLrqr gksus ij fo}ku v/khuLFk U;k;ky; dk ;g Hkh drZO; Fkk fd og izlaKku fy;s tkus ls iwoZ ;kfpdkdrkZ dks uksfVl tkjh djds mudk i{k lqurk] fdUrq fo}ku [2025:RJ-JP:40062] (3 of 6) [CRLMP-3354/2018] v/khuLFk U;k;ky; }kjk ;kphx.k ds fo#) le;ckf/kr ifjokn ij izlaKku fy;k tkdj =qfV dkfjr dh x;h gSA fo}ku vf/koDrk ;kphx.k dk ;g Hkh rdZ jgk gS fd fo}ku fuxjkuh U;k;ky; }kjk Hkh bl ckr ij fopkj ugha fd;k x;k fd ifjokn 15 fnol ds foyEc ls izLrqr fd;k x;k Fkk o fuxjkuh U;k;ky; }kjk Hkh ;kphx.k }kjk mBkbZ x;h vkifŸk;ksa ij lgh <ax ls fopkj ugha dj =qfV dkfjr dh x;h gSA fo}ku vf/koDrk ;kphx.k dk ;g Hkh rdZ jgk gS fd ifjoknh dh vksj ls foyEc ls izLrqr fd;s x;s ifjokn ds lkFk nsjh dks {kek fd;s tkus gsrq tks izkFkZuk i= o mlds lkFk 'kiFk i= izLrqr fd;k x;k Fkk] mlesa ifjokndrkZ dks chekj gksuk crk;k x;k Fkk] fdUrq chekjh dk dksbZ fpfdRldh; izek.k i= 'kiFk i= ds lkFk is'k ugha fd;k x;k FkkA tcfd mDr lqlaxr vof/k esa ifjokn izLrqr djus okys O;fDr lq'khy xqIrk] Jhek/kksiqj esa Hkwfe foØ; foys[k dh jftLVªh djokus ds fy, mifLFkr gqvk Fkk] ftlls Li"V gks tkrk gS fd ifjokn izLrqr djus okyk O;fDr lq'khy xqIrk okLro esa chekj ugha FkkA ;fn v/khuLFk U;k;ky; }kjk bl rF; dh tkap dh tkrh rks ;g rF; Li"V gks tkrkA fdUrq ,slk u dj fo}ku v/khuLFk U;k;ky; }kjk foyEc ls izLrqr ifjokn ij ;kphx.k ds fo#) izlaKku fy;k tkdj =qfV dkfjr dh x;h gSA vr% ;kphx.k dh vksj ls izLrqr ;kfpdk Lohdkj dh tkdj fo}ku fuxjkuh U;k;ky; }kjk ikfjr vkyksP; vkns'k fnukad 25-04-2018 rFkk fo}ku v/khuLFk U;k;ky; }kjk ikfjr izlaKku vkns'k fnukad 06-04-2016 dks fujLr fd;s tkus dh izkFkZuk dh x;hA vius rdksZa ds leFkZu esa fo}ku vf/koDrk ;kphx.k }kjk U;k;ky; dk /;ku fuEu U;kf;d n`"Vkarksa dh vksj vkdf"kZr fd;k x;k %& ● Jaya Raghavaa Colour Vs. Euro Impex And Ors., reported in 2016(1) DCR 560 & ● K.S. Joseph Vs. Philips Carbon Black Ltd. And Anr., reported in 2017(1) SCC (Cri) 270. 4- fo}ku vf/koDrk ;kphx.k ds mijksDr rF;ksa dk fojks/k djus gsrq jsLiksaMsaV@ifjoknh dh vksj ls dksbZ mifLFkr ugha gSA [2025:RJ-JP:40062] (4 of 6) [CRLMP-3354/2018] 5- lquk x;kA i=koyh dk voyksdu fd;k x;kA 6- ekeys dk ;g LohÑr rF; gS fd jsLiksaMsaV@ifjoknh dh vksj ls ,d ifjokn ;kphx.k ds fo#) vijk/k vUrxZr /kkjk 138 ijØkE; fy[kr vf/kfu;e dk v/khuLFk U;k;ky; ds le{k izLrqr fd;k x;k] ftlds vuqlkj ;kphx.k }kjk ifjoknh ds i{k esa fnukad 10-01-2015 dks 50]00]000@& #i;s dk ,d pSd la[;k&258516 tkjh fd;k x;k FkkA mDr pSd dks jsLiksaMsaV@ifjoknh }kjk Hkqxrku gsrq cSad esa izLrqr djus ij pSd fnukad 13-01-2015 o fnukad 18-02-2015 dks "Payment stopped by drawer" ds fjekdZ ds lkFk vuknfjr dj ykSVk fn;k x;k] ftl ij fnukad 05-03-2015 dks ;kphx.k dks uksfVl fn;k x;kA blds ckotwn ;kphx.k }kjk dksbZ Hkqxrku jsLiksaMsaV@ifjoknh dks ugha fd;k x;kA ftl ij jsLiksaMsaV@ifjoknh }kjk fnukad 04-05-2015 dks vijk/k vUrxZr /kkjk 138 ijØkE; fy[kr vf/kfu;e ds rgr ifjokn v/khuLFk U;k;ky; esa izLrqr fd;k x;kA pwafd jsLiksaMsaV@ifjoknh }kjk ;kphx.k dks fnukad 05-03-2015 dks uksfVl fn;k x;k FkkA ftldh 15 fnu dh fe;kn fnukad 20-03-2015 dks lekIr gks x;h FkhA blds i'pkr~ jsLiksaMsaV@ifjoknh dks ifjokn 30 fnu ds vUnj vFkkZr 19-04-2015 rd is'k djuk pkfg, Fkk] fdUrq ifjoknh dEiuh ds izfrfuf/k lq'khy xqIrk dk LokLF; [kjkc gks x;k o fnukad 02-05-2015 rd rch;r Bhd ugha gqbZ] bl dkj.k le; ij ifjokn izLrqr ugha fd;k tk ldkA vr% ifjokn ds lkFk ijØkE; fy[kr vf/kfu;e dh /kkjk 142¼ch½ lifBr /kkjk 5 ifjlhek vf/kfu;e dk izkFkZuk i= Hkh izLrqr fd;k x;kA izkFkZuk i= ds lkFk ifjoknh dh vksj ls ifjokn izLrqr djus ds fy, v/khÑr O;fDr lq'khy xqIrk dk 'kiFk i= Hkh layXu fd;k x;kA fo}ku v/khuLFk U;k;ky; }kjk fnukad 06-04-2016 dks vkyksP; vkns'k ikfjr djrs gq, foyEc ls ifjokn izLrqr djus o foyEc dks ekQ djus ds izkFkZuk i= o mlds lkFk 'kiFk i= ij fo'okl djrs gq, ifjokn izLrqr djus esa gq, foyEc dks {kek djrs gq, ;kphx.k ds fo#) ijØkE; fy[kr vf/kfu;e dh /kkjk 138 ds rgr izlaKku fy;k x;kA [2025:RJ-JP:40062] (5 of 6) [CRLMP-3354/2018] 7- tgka rd ijØkE; fy[kr vf/kfu;e dh /kkjk 138 ds ifjokn dks foyEc ls izLrqr fd;s tkus dk laca/k gS] bl laca/k esa ijØkE; fy[kr vf/kfu;e dh /kkjk 142¼ch½ esa izko/kku fn;k x;k gS fd ijØkE; fy[kr vf/kfu;e dk ifjokn fofgr dkykof/k ds i'pkr~ Hkh izLrqr fd;k tk ldsxk] ;fn ifjoknh U;k;ky; dk lek/kku dj nsrk gS fd mls fofgr dkykof/k esa ifjokn izLrqr ugha dj ikus dk mlds ikl i;kZIr dkj.k ekStwn FkkA bl izdkj fo}ku v/khuLFk U;k;ky; us ifjokn izLrqr djus gsrq v/khÑr O;fDr lq'khy xqIrk dh chekjh ds dkj.k dks n`f"Vxr j[krs gq, rFkk mldh vksj ls izLrqr 'kiFk i= ij fo'okl djrs gq, ;kphx.k ds fo#) izlaKku fy;s tkus dk vkyksP; vkns'k ikfjr fd;k gSA 8- izlaKku vkns'k dks ;kphx.k }kjk fuxjkuh ;kfpd ds }kjk pqukSrh nh x;hA ;kphx.k dh vksj ls fuxjkuh ;kfpdk dh izfr bl U;k;ky; ds le{k izLrqr ugha dh xbZ gS] ftlls fd ;g izdV gks ikrk fd fuxjkuh ;kfpdk esa ;kphx.k }kjk D;k&D;k vk/kkj fy;s x;s Fks] fdUrq mDr fuxjkuh esa ikfjr vkns'k ls Li"V gksrk gS fd ;kphx.k dh vksj ls fuxjkuh dh lquokbZ ds nkSjku ;s rdZ fy;s x;s Fks fd ifjokn izLrqr djus dh le;kof/k lekIr gksus ds i'pkr~ ;kphx.k ds i{k esa vf/kdkj mRiUu gks x;k FkkA bl dkj.k ;kphx.k dks lquokbZ dk volj iznku fd, fcuk ifjokn izLrqr djus esa foyEc ds izkFkZuk i= dks Lohdkj dj v/khuLFk U;k;ky; }kjk dkuwuh Hkwy dh x;h gSA vr% izlaKku vkns'k fujLr fd;s tkus dh izkFkZuk dhA fo}ku fuxjkuh U;k;ky; }kjk ;g dgrs gq, fuxjkuh ;kfpdk [kkfjt dh xbZ gS fd fo}ku v/khuLFk U;k;ky; us ifjokn dks foyEc ls izLrqr fd, tkus dh fLFkfr esa foyEc dks {kek djus ds izkFkZuk i= ij U;kf;d foosd dk iz;ksx djrs gq, vkns'k ikfjr fd;k gS] ftlesa gLr{ksi fd;s tkus dk dksbZ vk/kkj fuxjkuh U;k;ky; }kjk ugha ik;k x;k gSA 9- fo}ku vf/koDrk ;kphx.k }kjk bl U;k;ky; ds le{k ;g rF; mBk;k x;k gS fd ifjoknh dh vksj ls ifjokn izLrqr djus gsrq v/khÑr O;fDr lq'khy xqIrk us foyEc ls ifjokn izLrqr djus dk dkj.k Lo;a dk [2025:RJ-JP:40062] (6 of 6) [CRLMP-3354/2018] chekj gksuk crk;k gS o bl laca/k esa 'kiFk i= izLrqr fd;k gS] fdUrq mDr lqlaxr dkykof/k esa lq'khy xqIrk us vU;= tkdj Hkwfe foØ; foys[k dk iath;u djok;k gS] ftlls Li"V gS fd mDr lq'khy xqIrk chekj ugha Fkk o mlds }kjk xyr 'kiFk i= izLrqr fd;k x;k gSA bl laca/k esa bl U;k;ky; dk ekuuk ;g gS fd fo}ku v/khuLFk U;k;ky; }kjk foyEc ls izLrqr ifjokn o foyEc dks {kek djus gsrq izLrqr izkFkZuk i= o mlds 'kiFk i= ij fo'okl djrs gq, ifjokn dks dkykof/k esa ekurs gq, ;kphx.k ds fo#) izlaKku fy;k gSA lqlaxr dkykof/k esa dfFkr lq'khy xqIrk chekj ugha Fkk] vfirq mlds }kjk vU;= tkdj lqlaxr dkykof/k esa esa foØ; foys[k iath;u iathÑr djok;k x;k gS] ;g rF; igyh ckj ;kphx.k dh vksj ls bl U;k;ky; ds le{k j[kk x;k gSA fuxjkuh U;k;ky; ds le{k bl rF; dks ;kphx.k dh vksj ls ugha j[kk x;k gSA vr% ;g rF; fd lqlaxr dkykof/k esa dfFkr lq'khy xqIrk chekj ugha Fkk] ;g rdZ ;kphx.k dks dksbZ ykHk ugha igqWpkrk gSA bu leLFk rF;ksa ,oa ifjfLFkfr;ksa dks n`f"Vxr j[krs gq, bl U;k;ky; dk ;g ekuuk gS fd fo}ku v/khuLFk U;k;ky; ikfjr izlaKku vkns'k fnukad 06-04-2016 esa o fo}ku fuxjkuh U;k;ky; }kjk ikfjr vkyksP; vkns'k fnukad 25-04-2018 esa ge dksbZ =qfV gksuk ugha ikrs gSaA vr% ;kphx.k dh vksj ls lafLFkr ;kfpdk Lohdkj fd;s tkus ;ksX; izrhr ugha gksrh gSA 10- fu"d"kZr% ;kphx.k dh vksj ls lafLFkr ;kfpdk esa dksbZ lkj ugha gksus ds dkj.k mDr ;kfpdk vLohdkj dj [kkfjt dh tkrh gSA 11- LFkxu izkFkZuk i= o vU; lHkh yafcr izkFkZuk i=ksa dks Hkh mijksDrkuqlkj [kkfjt fd;k tkrk gSA (ASHUTOSH KUMAR),J LOKESH RAJ /48