# Virendra Kumar Anand @ V.K. Anand v. State Of U.P. & Ors

- **Citation:** (2016) 5 ILRA 829
- **Court:** High Court of Judicature at Allahabad
- **Decided:** 2016-05-30
- **Bench:** Suneet Kumar
- **Source:** https://unisonlegal.in/judgment/allahabad-high-court/virendra-kumar-anand-v-k-anand-v-state-of-u-p-ors-43945
- **Pages:** 7

## Headnote

Criminal Procedure Code, 1973 - Sections 482 and 362 - Recall of order - Final order already passed
directing expeditious trial - Court becomes functus officio - No power of review or re-appreciation of issues
- Inherent powers cannot be exercised to circumvent statutory bar - Recall permissible only in cases of lack
of jurisdiction, fraud or mistake of court - Grounds already available and earlier remedies not availed -
Attempt to re-agitate concluded issues amounts to abuse of process - Recall application not maintainable -
Dismissed with costs - Negotiable Instruments Act, 1881, Section 138.

By means of this recall application, the applicant seeks to recall order dated 28.3.2016, whereby the petition
was disposed of directing the court below to conclude the trial under Section 138 of Negotiable Instrument
Act 1881 ( N.I.Act) expeditiously within a stipulated period without granting unnecessary adjournment. The
applicant herein sought quashing of proceedings of complaint case No. 3255 of 1999 (Rajendra Swarup Dixit
Vs. Aneja Consultancy and another), filed under Section 138 of N.I. Act. The petition under Section 482 Cr.P.C
was filed by Sri Manu Saxena, learned counsel for the applicant. The matter was argued at length by the
830 INDIAN LAW REPORTS ALLAHABAD SERIES
counsel, thereafter, petition was disposed of. The present recall application has been instituted by a
subsequently engaged counsel, Sri Anil Tiwari, along with the earlier counsel, who appeared to press the
recall application. (Para 1,2)
The assertions made in the recall application are on the merit of the case stating therein that the cheques in
question was signed by the applicant as authorized signatory of a proprietor firm M/s Aneja Consultancy,
therefore, the applicant would not be liable for prosecution. Upon being summoned the applicant, as well as,
Chief Managing Director of the firm, filed objection against the summoning order and an application for
discharge. Discharge application was rejected against which the applicant filed a petition being Crl. Misc. Writ
Petition No. 7015 of 2001, wherein, vide order dated 6.12.2001, further proceedings of complaint case
against petitioner/applicant was stayed. The writ petition was subsequently dismissed in default on 3.4.2015
and remains as such till date. It is sought to be contended that thereafter on the issuance of warrant, the
entire proceedings of complaint was challenged in proceeding under section 482 Cr.P.C which was disposed
of by this court, order passed therein is being sought to be recalled. It is sought to be contended that unless
the firm is prosecuted, the official of the firm as such cannot be prosecuted in view of Section 141 N.I. Act.
Reliance has been placed upon Aneeta Hada Vs.Godfather Travels and Tours (P) Ltd, 2008(13) SCC 703. It is
further contended that the applicant is prepared to deposit the entire sum due before this Court to show his
bonafide, the

## Text

5 All. Virendra Kumar Anand @ V.K. Anand Vs State Of U.P. & Ors.

829
43. C.J.M. is directed to pass fresh order in the light of observations made above within a
week from the date a certified copy of this order is filed before him.

44. Petitioner is directed to appear before the learned Magistrate within two weeks from
today. If he surrenders within two weeks from today and apply for bail, his prayer for bail will be
considered by C.J.M. in accordance with law, expeditiously, in view of the law laid down by
Hon'ble Apex Court in the case reported in 2009 (3) ADJ 322 (SC) Lal Kamlendra Pratap Singh
Vs. State of U.P. It is open for C.J.M. to resort to all the processes against petitioner which are
admissible in law, if he does not surrender within fifteen days.

45. It is clarified that observations made in the judgment will not influence the trial which
will be decided on the basis of evidence adduced before the trial court. It is always open to
Magistrate to alter the charge if he finds that a graver offence is made out.
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ORIGINAL JURISDICTION
CRIMINAL SIDE
DATED: ALLAHABAD 30.05.2016

BEFORE

THE HON'BLE SUNEET KUMAR, J.

Application U/S 482 No.- 5938 Of 2016

Virendra Kumar Anand @ V.K. Anand ...Applicant
Versus
State Of U.P. & Ors. ...Opposite Parties

Counsel for the Applicant:
Manu Saxena

Counsel for the Opposite Parties:
G.A

Criminal Procedure Code, 1973 - Sections 482 and 362 - Recall of order - Final order already passed
directing expeditious trial - Court becomes functus officio - No power of review or re-appreciation of issues
- Inherent powers cannot be exercised to circumvent statutory bar - Recall permissible only in cases of lack
of jurisdiction, fraud or mistake of court - Grounds already available and earlier remedies not availed -
Attempt to re-agitate concluded issues amounts to abuse of process - Recall application not maintainable -
Dismissed with costs - Negotiable Instruments Act, 1881, Section 138.

By means of this recall application, the applicant seeks to recall order dated 28.3.2016, whereby the petition
was disposed of directing the court below to conclude the trial under Section 138 of Negotiable Instrument
Act 1881 ( N.I.Act) expeditiously within a stipulated period without granting unnecessary adjournment. The
applicant herein sought quashing of proceedings of complaint case No. 3255 of 1999 (Rajendra Swarup Dixit
Vs. Aneja Consultancy and another), filed under Section 138 of N.I. Act. The petition under Section 482 Cr.P.C
was filed by Sri Manu Saxena, learned counsel for the applicant. The matter was argued at length by the
830 INDIAN LAW REPORTS ALLAHABAD SERIES
counsel, thereafter, petition was disposed of. The present recall application has been instituted by a
subsequently engaged counsel, Sri Anil Tiwari, along with the earlier counsel, who appeared to press the
recall application. (Para 1,2)
The assertions made in the recall application are on the merit of the case stating therein that the cheques in
question was signed by the applicant as authorized signatory of a proprietor firm M/s Aneja Consultancy,
therefore, the applicant would not be liable for prosecution. Upon being summoned the applicant, as well as,
Chief Managing Director of the firm, filed objection against the summoning order and an application for
discharge. Discharge application was rejected against which the applicant filed a petition being Crl. Misc. Writ
Petition No. 7015 of 2001, wherein, vide order dated 6.12.2001, further proceedings of complaint case
against petitioner/applicant was stayed. The writ petition was subsequently dismissed in default on 3.4.2015
and remains as such till date. It is sought to be contended that thereafter on the issuance of warrant, the
entire proceedings of complaint was challenged in proceeding under section 482 Cr.P.C which was disposed
of by this court, order passed therein is being sought to be recalled. It is sought to be contended that unless
the firm is prosecuted, the official of the firm as such cannot be prosecuted in view of Section 141 N.I. Act.
Reliance has been placed upon Aneeta Hada Vs.Godfather Travels and Tours (P) Ltd, 2008(13) SCC 703. It is
further contended that the applicant is prepared to deposit the entire sum due before this Court to show his
bonafide, therefore, the legal questions that is being raised in the recall application be decided by this Court.
Sri Anil Tiwari, learned counsel for the applicant would contend that the complaint filed under Section 138 NI
Act against the applicant is misuse of process of court, the applicant is authorized signatory of the cheque
and is not responsible for the affairs of the firm, further, the cheque was issued by a proprietor firm,
therefore, the applicant cannot be prosecuted for an offence under Section 138 not being the account
holder.(Para 3,4)

Held:Paras(5-8,20,22-23)

(1) Be that as it may, the recall application is gross misuse of process of the court.It is not the case of the
applicant that his counsel was not heard, it is also not the case of the applicant that the submission advanced
before the Court was not taken into consideration, therefore, the order as such cannot be recalled.Under the
garb of recall application, the matter cannot be reagitated on merit. Whatever was argued and pressed by the
learned counsel before the Court was considered and accordingly order was passed.

(2) The legal position can be summarized by laying down that the High Court is not possessed of general
power to review, revise or reconsider the judgment or order duly pronounced in criminal appeal or a criminal
revision. The High Court can alter or review its judgment before it is signed. When an order is passed, it
cannot be reviewed. Section 362 Cr.P.C is based on an acknowledged principle of law that once a matter is
finally disposed of by a court, the said court in the absence of a specific statutory provision becomes functus
officio. There is also no provision for modification of the judgment.

(3) The power to recall a judgment will not be exercised when the ground for reopening the proceedings or
vacation the judgement was available to be pleaded in the original action but was not done. The right to seek
vacation of a judgment may be lost by waiver, estoppel or acquiescence. The recall application fails to make
out any of the essential ingredients to recall the earlier order. The application is misconceived and has been
filed to delay the trial, which is accordingly dismissed with a cost assessed at Rs. 5,000/-.

Case Law discussed:

Aneeta Hada v. Godfather Travels and Tours (P) Ltd., (2008) 13 SCC 703 - Para 3
 Mahesh v. State, 1971 ALJ 668 - Para 6
5 All. Virendra Kumar Anand @ V.K. Anand Vs State Of U.P. & Ors.

831
 Hari Singh Mann v. Harbhajan Singh Bajwa, (2001) 1 SCC 169 - Para 7
 Moti Lal v. State of M.P., (2012) 11 SCC 427 - Para 8
 Chitawan v. Mahboob Ilahi, 1970 Cri LJ 378 (All) - Para 9
 Asit Kumar Kar v. State of West Bengal, (2009) 2 SCC 703 - Para 9
 State v. K.V. Rajendran, (2008) 8 SCC 673 - Para 10
 Sooraj Devi v. Pyare Lal, (1981) 1 SCC 500 - Paras 11, 15
 State of Punjab v. Davinder Pal Singh Bhullar, (2011) 14 SCC 770 - Para 12
 Vishnu Agarwal v. State of U.P., (2011) 14 SCC 813 - Para 16
 State of Gujarat v. Ramprakash P. Puri, (1969) 3 SCC 156 - Para 17
 A.R. Antulay v. R.S. Nayak, (1988) 2 SCC 602 - Paras 18, 19
 Budhia Swain v. Gopinath Deb, (1999) 4 SCC 396 - Para 19

(Delivered by Hon'ble Suneet Kumar, J.)

1. By means of this recall application, the applicant seeks to recall order dated 28.3.2016,
whereby the petition was disposed of directing the court below to conclude the trial under Section
138 of Negotiable Instrument Act 1881 ( N.I.Act) expeditiously within a stipulated period without
granting unnecessary adjournment.

2. The applicant herein sought quashing of proceedings of complaint case No. 3255 of
1999 (Rajendra Swarup Dixit Vs. Aneja Consultancy and another), filed under Section 138 of N.I.
Act. The petition under Section 482 Cr.P.C was filed by Sri Manu Saxena, learned counsel for the
applicant. The matter was argued at length by the counsel, thereafter, petition was disposed of. The
present recall application has been instituted by a subsequently engaged counsel, Sri Anil Tiwari,
along with the earlier counsel, who appeared to press the recall application.

3. The assertions made in the recall application are on the merit of the case stating therein
that the cheques in question was signed by the applicant as authorized signatory of a proprietor firm
M/s Aneja Consultancy, therefore, the applicant would not be liable for prosecution. Upon being
summoned the applicant, as well as, Chief Managing Director of the firm, filed objection against
the summoning order and an application for discharge. Discharge application was rejected against
which the applicant filed a petition being Crl. Misc. Writ Petition No. 7015 of 2001, wherein, vide
order dated 6.12.2001, further proceedings of complaint case against petitioner/applicant was
stayed. The writ petition was subsequently dismissed in default on 3.4.2015 and remains as such till
date. It is sought to be contended that thereafter on the issuance of warrant, the entire proceedings
of complaint was challenged in proceeding under section 482 Cr.P.C which was disposed of by
this court, order passed therein is being sought to be recalled. It is sought to be contended that
unless the firm is prosecuted, the official of the firm as such cannot be prosecuted in view of
Section 141 N.I. Act. Reliance has been placed upon Aneeta Hada Vs.Godfather Travels and
Tours (P) Ltd, 2008(13) SCC 703. It is further contended that the applicant is prepared to deposit
the entire sum due before this Court to show his bonafide, therefore, the legal questions that is
being raised in the recall application be decided by this Court.
832 INDIAN LAW REPORTS ALLAHABAD SERIES
4. Sri Anil Tiwari, learned counsel for the applicant would contend that the complaint filed
under Section 138 NI Act against the applicant is misuse of process of court, the applicant is
authorized signatory of the cheque and is not responsible for the affairs of the firm, further, the
cheque was issued by a proprietor firm, therefore, the applicant cannot be prosecuted for an offence
under Section 138 not being the account holder.

5. Be that as it may, the recall application is gross misuse of process of the court. It is not
the case of the applicant that his counsel was not heard, it is also not the case of the applicant that
the submission advanced before the Court was not taken into consideration, therefore, the order as
such cannot be recalled. In this background, in my opinion, the present application is misconceived,
under the garb of recall application, the matter cannot be reagitated on merit, whatever was argued
and pressed by the learned counsel before the Court was considered and accordingly order was
passed. The ground that are being sought to be pressed through the recall application was neither
raised nor pressed when the matter was argued by the previous counsel. Further, conduct of the
applicant is also not bona fide as it was clearly pleaded that earlier he had assailed the summoning
order and order rejecting the discharge application in a petition being Crl. Misc. Writ Petition No.
7012 of 2001 before this court, in which an interim order was granted on 6.12.2001 staying further
proceedings of the complaint case. The writ petition came to be dismissed on 3.4.2015 for non
prosecution. In paragraph 16 of the petition filed subsequently under Section 482 Cr.P.C, it was
averred "that the matter with regard to discharge of the applicant therefore concluded and now the
Court below is proceeding further with criminal case pending before the court below". The plea
that is being sought to be taken in the recall application was also raised in the petition under
Section 482 Cr.P.C in para 19. The recall application would not state as to whether any application
was filed to restore the criminal misc. writ petition which was dismissed in default, therefore, in
absence of such an assertion the order passed on discharge application attained finality.

6. Full Bench of five Judges in Mahesh Vs. State, 1971 ALJ page 668 held, "the legal
position can be summarized by laying down that the High Court is not possessed of general power
to review, revise or reconsider the judgment or order duly pronounced in criminal appeal or a
criminal revision, though the judgment or order can be so reviewed, revised or reconsidered in
exceptional circumstances in exercise of the inherent power under Section 561-A (presently section
482), Cr.P.C, provided that the inherent power is so exercised for one of the three purposes
detailed therein".

7. There is no power of review with the criminal court after the judgment has been
rendered. The High Court can alter or review its judgment before it is signed. When an order is
passed, it cannot be reviewed. Section 362 Cr.P.C is based on an acknowledged principle of law
that once a matter is finally disposed of by a court, the said court in the absence of a specific
statutory provision becomes functus officio and is dis-entitled to entertain a fresh prayer for any
relief unless the former order of final disposal is set aside by a court of competent jurisdiction in a
manner prescribed by law. The court becomes functus officio the moment the order for disposing
of a case is signed. Such an order cannot be altered except to the extent of correcting a clerical or
5 All. Virendra Kumar Anand @ V.K. Anand Vs State Of U.P. & Ors.

833
arithmetical error. There is also no provision for modification of the judgment. ( Vide Hari singh
Mann Vs. Harbhajan Singh Bajwa, 2001 (1) SCC 169).

8. Moreover the prohibition contained in Section 362 Cr.P.C is absolute; after the
judgement is signed, even the High Court in exercise of its inherent power under Section 482
CrP.C has no authority or jurisdiction to alter/review the same ( vide Moti Lal Vs. State of M.P.
(2012) 11 SCC 427).

9. If a judgement has been pronounced without jurisdiction or in violation of principle of
natural justice or where the order has been pronounced without giving an opportunity of being
heard to a party affected by it or where an order was obtained by abuse of the process of court
which would really amount to its being without jurisdiction, inherent powers can be exercised to
recall such order for the reason that in such an eventuality the order becomes a nullity and the
provisions of Section 362 Cr.P.C would not operate. In such an eventuality, the judgment is
manifestly contrary to the audi alteram partem rule of natural justice. The power of recall is
different from the power of altering/reviewing the judgment. However, the party seeking
recall/alteration has to establish that it was not at fault.( vide Chitawan Vs. Mahboob Ilahi, 1970
Cri. LJ 378( All), Asit Kumar Kar Vs. State of West Bengal (2009) 2 SCC 703 ).

10. Supreme Court by virtue of Article 137 of the Constitution has been invested with an
express power to review any judgment in criminal law and while no such power has been conferred
on the High Court, inherent power of the court cannot be exercised for doing that which is
specifically prohibited by the Code itself ( Vide State Vs. K.v. Rajendran, 2008(8) SCC 673.

11. In Sooraj Devi Vs. Pyare Lal, 1981 (1) SCC 500, apex court held that the prohibition in
Section 362 CrPC against the court altering or reviewing its judgment, is subject to what is
"otherwise provided by this code or by any other law for the time being in force". These words,
however, refer to those provisions only where the Court has been expressly authorized by the code
or other law to alter or review its judgement. The inherent power of the court is not contemplated
by the saving provision contained in Section 362 CrPC and, therefore, the attempt to invoke that
power can be of no avail.

12. Thus, the law on the issue can be summarized to the effect that the criminal justice
delivery system does not clothe the court to add or delete any words, except to correct the clerical
or arithmetical error as specifically been provided under the statute itself after pronouncement of
the judgment as the Judge becomes functus officio. Any mistake or glaring omission is left to be
corrected only by the appropriate forum in accordance with law (Refer State of Punjab Vs.
Davinder Pal singh Bhullar, (2011) 14 SCC 770).

13. The same principle is applicable while considering an application for recall
/modification/review of an order passed under Section 482 Cr.P.C.
834 INDIAN LAW REPORTS ALLAHABAD SERIES
14. The inherent power under Section 482 Cr.PC is intended to prevent the abuse of the
process of the court and to secure the ends of justice. Such power, cannot be exercised to do
something which is expressly barred under the code. If any consideration of the facts by way of
review is not permissible under the Code and is expressly barred, it is not for the court to exercise
its inherent power to reconsider the matter and record a conflicting decision. If there had been
change in the circumstances of the case, it would be in order for the High Court to exercise its
inherent powers in the prevailing circumstances and pass appropriate orders to secure the ends of
justice or to prevent the abuse of the process of the court. Where there are no such changed
circumstances and the decision has to be arrived at on the facts that existed as on the date of the
earlier order, the exercise of the power to reconsider the same materials to arrive at different
conclusion is in effect a view which is expressly barred under Section 362 CrPC.

15. In Smt. Sooraj Devi Vs. Pyare Lal and another, 1981(1) SCC 500 it has been held
that a clerical or arithmetical error is an error occasioned by an accidental slip or omission of the
court. The inherent power of the court is not contemplated by the saving provision contained in
Section 362 and therefore, the attempt to invoke that power can be of no avail

16. In Vishnu Agarwal Vs. State of Uttar Pradesh and another, 2011 (14) SCC 813, it
has been held that Section 362 cannot be considered in a rigid and over technical manner to defeat
the ends of justice, therefore, where an application filed by respondent was an application for
recall of the order passed without hearing as the case could not be marked and not for review. In a
recall petition court does not go into the merits but simply recalls an order which was passed
without giving an opportunity of hearing.

17. Apex Court in State of Gujarat Vs. Ramprakash P Puri, (1969) 3 SCC 156
reiterated the position that an order can be recalled or reviewed in exercise of inherent power to
rectify mistake of the court by saying:

"Procedure has been described to be a handmaid and not a mistress of law,
intended to subserve and facilitate the cause of justice and not to govern or obstruct it. Like all
rules of procedure, this rule demands a construction which would promote this cause".

18. Once judicial satisfaction is reached that the direction was not open to be made and it is
accepted as a mistake of the court, it is not only appropriate but also the duty of the court to rectify
the mistake by exercising inherent powers". Judicial opinion heavily leans in favour of this view
that a mistake of the court can be corrected by the court itself without any fetters (A.R. Antulay
Vs.R S. Nayak, ( 1988) 2 SCC 602 ( 7 Judges).

19. In my opinion a tribunal or a court may recall an order earlier made by it if:

(i) the proceedings culminating into an order suffer from the inherent lack of
jurisdiction and such lack of jurisdiction is patent,
5 All. Feroze Khan Vs Punjab National Bank & Ors.

835

(ii) there exists fraud or collusion in obtaining thejudgment,

(iii) there has been a mistake of the courtprejudicing a party, or

(iv) a judgment was rendered in ignorance of thefact that a necessary party had not
been served at all or had died and the estate was not represented (Refer Budhia Swain and others
Vs. Gopinath Deb, ( 1999) 4 SCC 396, A.R. Antullay Vs. R.S. Nayak, ( 1988)2 SCC 602.

20. The power to recall a judgment will not be exercised when the ground for reopening the
proceedings or vacation the judgement was available to be pleaded in the original action but was
not done or where a proper remedy in some other proceeding such as by way of appeal or revision
was available but was not availed. The right to seek vacation of a judgment may be lost by waiver,
estoppel or acquiescence.

21. A distinction has to be drawn between lack of jurisdiction and a mere error in exercise
of jurisdiction. The former strikes at the very root of the exercise and want of jurisdiction may
vitiate the proceedings rendering them and the order passed therein a nullity. A mere error in
exercise of jurisdiction does not vitiate the legality and validity of the proceedings and the order
passed thereon unless set aside in the manner known to law by laying a challenge subject to the law
of limitation.

22. In view of above, the recall application fails to make out any of the essential
ingredients to recall the earlier order. The applicant under the garb of recall or modification
application cannot re-agitate the matter on merit by pressing a ground though raised was not
pressed or even if not raised cannot be permitted to be raised subsequently.

23 In my opinion the application is misconceived and has been filed to delay the trial,
which is accordingly dismissed with a cost assessed at Rs. 5,000/ to be deposited before the court
below which shall be paid to the complainant-opposite party no.2.
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ORIGINAL JURISDICTION
CIVIL SIDE
DATED: ALLAHABD 31.05.2016

BEFORE

THE HON'BLE KRISHNA MURARI, J.
THE HON'BLE PRASHANT KUMAR, J.

 Writ C No.- 26854 Of 2016

Feroze Khan ...Petitioner
Versus
Punjab National Bank & Ors. ...Respondents