SUPREME COURT OF INDIA
B.V. NAGARATHNA, AUGUSTINE GEORGE MASIH, JJ.
K. Ramesh – Appellant
Versus
K. Kothandaraman – Respondent
Criminal Appeal No. 763 of 2024 [Arising out of SLP (Crl.) No. 3377 of 2019]
Decided On : 09-02-2024
Negotiable Instruments Act, 1881 – Sections 138 and 139 – Indian Evidence Act, 1872 – Section 45 – Dishonour of cheque – Requirement of forensic opinion to compare contents of cheque with signature of petitioner – Accused has signed cheque – Only dispute is with regard to age of ink used in making signature on cheque and age of signature and contents of cheque – When once negotiable instrument has been marked in evidence, presumption regarding its validity would arise and it is for accused to displace the presumption – Even if a blank cheque leaf is voluntarily signed and handed over by accused towards some payment would attract presumption under Section 139 of Act and in absence of any cogent evidence to show that cheque was not issued in discharge of debt, presumption would hold good – Forensic opinion was wholly unnecessary in instant case – Application filed by accused before Trial Court was wholly frivolous and Trial Court had rightly rejected application – High Court ought not to have allowed revision application – Impugned order set aside. (Paras 4, 5, 6, 7 and 8)
Facts of the case:
Matter concerning dishonour of cheque. Accused had sought forensic opinion to compare contents of cheque with signature of petitioner.
Findings of Court:
Respondent had sought to seek a forensic opinion to compare contents of cheque with signature of petitioner and the same was wholly unnecessary having regard to the judgment of this Court.
Result : Appeal allowed.
ORDER :
Leave granted.
2. Notice in the appeal was issued on 15.04.2019. Dasti service, in addition, was permitted. The learned Registrar has noted by his order dated 24.07.2019 that service of notice qua the sole respondent is complete but no one has entered appearance on his behalf. Even as per the latest Office Report dated 03.01.2024, it is noted that the respondent was served on 07.05.2019, but there is no representation on behalf of the respondent. In the circumstances, we have heard learned counsel for the appellant.
3. The appellant is aggrieved by the order dated 23.11.2018 passed by the Madras High Court in Crl. R.C. No.1212 of 2018 by which the Criminal Revision Petition filed under Section 397 read with Section 401 of the Criminal Procedure Code, 1973 against the order dated 27.08.2018 in Criminal Miscellaneous Petition No.1456 of 2018 filed in C.C. No.2767/2018 pending trial before the 20th Metropolitan Magistrate, Egmore at Allikulam has been set aside.
4. Learned counsel for the appellant drew our attention to the latest judgment of this Court in the case of Bir Singh vs. Mukesh Kumar, (2019) 4 SCC 197 (‘Bir Singh’) and contended that having regard to Section 118 read with Section 139 of the Negotiable Instruments Act, 1881, when once the negotiable instrument has been marked in evidence, presumption regarding its validity would arise and it is for the accused to displace the said presumption. That in the instant case, the respondent had sought to seek a forensic opinion to compare the contents of the cheque with the signature of the petitioner and the same was wholly unnecessary having regard to the judgment of this Court.
5. In this regard our attention was drawn to paragraphs 32, 33, 34 and 36 of the judgment in Bir Singh, wherein it has been observed that even if a blank cheque leaf is voluntarily signed and handed over by the accused towards some payment would attract the presumption under Section 139 of the Act and in the absence of any cogent evidence to show that the cheque was not issued in discharge of the debt, the presumption would hold good. The said paragraphs are extracted below :
33. A meaningful reading of the provisions of the Negotiable Instruments Act including, in particular, Sections 20, 87 and 139, makes it amply clear that a person who signs a cheque and makes it over to the payee remains liable unless he adduces evidence to rebut the presumption that the cheque had been issued for payment of a debt or in discharge of a liability. It is immaterial that the cheque may have been filled in by any person other than the drawer, if the cheque is duly signed by the drawer. If the cheque is otherwise valid, the penal provisions of Section 138 would be attracted.
34. If a signed blank cheque is voluntarily presented to a payee, towards some payment, the payee may fill up the amount and other particulars. This in itself would not invalidate the cheque. The onus would still be on the accused to prove that the cheque was not in discharge of a debt or liability by adducing evidence.
36. Even a blank cheque leaf, voluntarily signed and handed over by the accused, which is towards some payment, would attract presumption under Section 139 of the Negotiable Instruments Act, in the absence of any cogent evidence to show that the cheque was not issued in discharge of a debt.”
6. It is not in dispute that in the instant case, the accused has signed the cheque. The only dispute is with regard to the age of the ink used in making the signature on the cheque and the age of the signature and contents of the cheque.
7. We find that the appli
Dishonour of cheque – When once negotiable instrument has been marked in evidence, presumption regarding its validity would arise and it is for accused to displace the presumption – Even if a blank c....
The main legal point established in the judgment is the presumption of liability of the drawer of the cheques under Section 138 of the Negotiable Instruments Act, 1881, and the burden of proof on the....
The presumption of a cheque being issued in discharge of a legally enforceable debt under Section 139 N.I.A. and the significance of a security cheque in commercial transactions were central to the c....
The liability of the drawer of a cheque and the presumption in favor of the holder under Section 139 of the Negotiable Instruments Act.
The main legal point established in the judgment is the presumption of liability on the drawer of a cheque under Section 139 of the Negotiable Instruments Act and the standard of proof for rebutting ....
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.