Supreme Court of India
B.S. CHAUHAN & FAKKIR MOHAMED IBRAHIM KALIFULLA, JJ.
Rev. Mother Marykutty
Versus
Reni C. Kottaram & Another
CRIMINAL APPEAL NO.1594 OF 2012
Decided On : 12-10-2012
Criminal procedure Code,1973 - Section 255(1) - Negotiable Instruments Act - Section 142 - Payment of fine – Punishable – Appellant accused is aggrieved by judgment passed in Criminal Appeal High Court respondent herein preferred complaint against appellant Section Negotiable Instruments hereinafter called for offence punishable Section Act - According to complainant appellant/accused entrusted work of construction of Old Age Home and Chapel District based an agreement between appellant and respondent - According to respondent appellant issued post dated cheque favour of respondent towards outstanding amount due to him for work done by him - cheque was - It was claimed that when cheque was presented by respondent with his bankers same was dishonoured due to insufficiency of funds in account appellant - It was further claimed that though respondent intimated about dishonour cheque by lawyer’s notice dated served appellant - She came forward with a reply taking the stand that no amount was due and that the respondent stealthily removed two cheques from custody of the appellant of which the present one was forged and presented for clearance. Before trial Court appellant pleaded not guilty - On behalf of the respondent Exhibits were marked and the respondent examined himself - On behalf of appellant Exhibits series were marked in course of cross-examination oral evidence was adduced on behalf of the appellant - When incriminating circumstances were put against appellant Section - she denied the same and filed written statement –Held, Court had considered Exhibite attention which was drawn to it and stated as how it was not position to agree with conclusions drawn by trial Judge above statement contained paragraph impugned judgment discloses that the attention of High Court drawn specific Exhibits which were relied upon by appellant and referred by trial Judge to reach conclusion about guilt or otherwise of appellant - After referring to those Exhibits unfortunately Court find that very next sentence High Court proceeded to state that appellant failed to produce any material which was in her possession to show that no amount was due from appellant respondent - Such an approach of High Court our considered opinion has displayed total perversity in its approach while reversing order of trial Judge Court in Bharat Barrel albeit civil case laid down law in following Upon consideration of various judgments as noted hereinabove position law which emerges that once execution of promissory note is admitted presumption Section would arise that is supported by consideration - Such presumption is rebuttable defendant can prove non-existence of a consideration by raising probable defence - If defendant is proved to have discharged the initial onus of proof showing that the existence of consideration was improbable doubtful or the same was illegal, the onus would shift to the plaintiff who will be obliged to prove it matter and upon its failure to prove would disentitle him to the grant of relief on the basis of the negotiable instrument case on hand Court find that judgment of trial Court in having drawn conclusions to the effect that the appellant sufficiently rebutted initial presumption as regards the issuance of cheque under Sections and Act was perfectly justified- Court also find that preponderance of probabilities also fully support stand of the appellant trial Judge - judgment of the High Court in having interfered with order of acquittal by learned trial Judge without proper reasoning is therefore liable to be set aside and is accordingly set aside - Consequently conviction and sentence imposed in judgment impugned is also set aside – Appeal allowed
Judgment :-
Fakkir Mohamed Ibrahim Kalifulla, J.
The appellant/accused is aggrieved by the judgment dated 17.03.2010 passed in Criminal Appeal No.1707/2007 of the High Court of Kerala at Ernakulam. The respondent herein preferred a complaint against the appellant under Section 142 of the Negotiable Instruments Act (hereinafter called ‘the Act’) for an offence punishable under Section 138 of the Act. According to the complainant, the appellant/accused entrusted the work of construction of an Old Age Home and a Chapel at Punnaveli, Pathanamthitta District based on an agreement between the appellant and the respondent. According to the respondent, the appellant issued a post dated cheque for Rs.25 lakhs in favour of the respondent towards the outstanding amount due to him for the work done by him. The cheque was dated 21.03.2005. It was claimed that when the cheque was presented by the respondent with his bankers, the same was dishonoured due to insufficiency of funds in the account of the appellant. It was further claimed that though the respondent intimated about the dishonour of the cheque by a lawyer’s notice dated 30.03.2005 served on the appellant on 31.03.2005, she came forward with a reply taking the stand that no amount was due and that the respondent stealthily removed two cheques from the custody of the appellant of which the present one was forged and presented for clearance. Before the trial Court the appellant pleaded not guilty. On behalf of the respondent Exhibits P-1 to P-20 were marked and the respondent examined himself as P.W.1. On behalf of the appellant Exhibits D-1 to D-4 series were marked, in the course of cross-examination of P.W.1. No oral evidence was adduced on behalf of the appellant. When the incriminating circumstances were put against the appellant under Section 313 of Cr.P.C. she denied the same and filed a written statement.
The trial Court on a detailed analysis of the evidence, placed before it, ultimately held that the appellant was able to rebut the presumption and that there was no circumstance warranting the execution of Exhibit P-1 cheque in favour of the respondent. So holding, the trial Court found the appellant not guilty of the offence under Section 138 of the Act and acquitted her under Section 255(1) of Cr.P.C. Aggrieved by the acquittal of the appellant, the respondent preferred an appeal before the High Court of Kerala at Ernakulam wherein the impugned judgment came to be rendered. The High Court while reversing the judgment of the trial Court found the appellant guilty of the offence and sentenced her to pay a fine of Rs.30 lakhs and in default to pay the fine amount directed her to undergo simple imprisonment for 1 ½ years. It was further directed that on realization of the fine amount, the same should be paid to the complainant under Section 357(1) of Cr.P.C. Appellant was also directed to appear before the trial Court on 17.07.2010 to make the payment of the fine amount. It was further directed that in default of appearance before the trial Court, the trial Court would be free to proceed against the appellant for taking coercive steps for executing the sentence.
At the time when special leave petition was moved, based on the undertaking of the appellant, she was directed to deposit a sum of Rs.25 lakhs in the trial Court within two weeks. Subject to the said condition notice was issued and interim stay was also granted subject to fulfillment of the said condition. Subsequently, it was reported on 10.11.2010 that the amount directed to be deposited was also deposited.
We have heard Mr. Basava Prabhu Patil, Senior Counsel for the appellant and Shri V. Giri, Senior Counsel for the respondent. We have also perused the material papers placed before us, the judgment of the trial Court as well as that of the High Court.
Mr. Basava Prabhu Patil, Senior Counsel for the appellant in his submissions primarily contended that the appellant discharged her burden by rebutting the initial presumpti
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