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1997 Supreme(AP) 148

Andhra Pradesh High Court
Judges : B.S.A.SWAMY
Koteshwari Lace Industries, Managing Partner, Rajapeta - Appellant
Versus
Madasu Parasuram - Respondent
Decided On : 02-24-97

Headnote:

Indian Penal Code,1860 - Section 420 - Criminal Procedure Code,1973 - Section 313 Negotiable instruments Act - Section 138 – Offence Of Cheating - Documentary evidence - Court below – Court have no hesitation that Magistrate dismissed complaint for sake of dismissal without applying his mind case and without discussing the oral and documentary evidence available on record and needs interference to prevent injustice to appellant - Case appellant herein is that respondents- accused purchased lace from his industry worth presence commercial invoice and issued cheque for which was marked - On presentation of cheque branch Manager returned cheque with an endorsement limits cancelled - Immediately thereafter appellant got legal notice issued - It his further case that respondent was sent for and a request was made in person to pay back amount - But respondent failed to pay the amount and complaint was lodged - After receipt of the summons respondent in his examination Section totally denied purchase of the lace from the industry and also denied of receiving legal notice sent –Held, Case accused total denial and has gone to extent that not only denying the very transaction but also receipt legal notice period contemplated statute cannot be made use - Further case accused gave cheque from book issued in and the account was closed - But respondent-accused has chosen to issue cheque after closure Account itself - From very conduct of respondent is seen that he acted with a dishonest intention from time transaction and even if complaint is filed later he is not prepared to pay amount within the time stipulated by legislature to pay off the amount - In considered view complaint need not be thrown out on ground of a technicalities as very intention of the respondent is not to pay amount itself from the time of transaction itself – Further it case appellant that respondent was sent for simultaniously and he was informed bouncing of cheque - respondent was not able to disturb the statement in his cross-examination - Hence, statements appellant and witness deserve consideration - If date on which he was sent for is taken into consideration complaint was filed after expiry of statutory period - Hence finding of the trial court this aspect also cannot be sustainable in law Court comes to the conclusion that offence Section of Andhra Pradesh Negotiable Instruments Act was not made out an offence Section can be established on basis evidence both oral and documentary-but the Magistrate by his order dismissed that application by holding that an offence section cannot be made out in his own language even then on perusal of record that there is no case Section was made out and the petitioner filed this petition to fill up lacunae of prosecution of the case in which he is not entitled relief at this stage and Court find no special reason to invoke judicial discretion - But at same time while holding that offence was not made out Section Negotiable Instrument act in para of Judgment Magistrate observed Court find other grounds to attract provsions of other Penal Sections except to attract provisions Section of Negotiable Instruments Act - From this seen that Magistrate passed orders without knowing what orders he was passing through order and this Judgment was delivered on same day Court compelled to record finding that this Magistrate passed inconsistent orders on one and same day in other words Magistrate lacks appreciation of evidence and for sake of dismissal of case he dismissed the complaint - Appeal dispose

B. S. A. SWAMY, J.

( 1 ) THIS appeal arises out of the judgment of the Additional Judicial First Class magistrate, Narsapur in Calender Case No. 168 of 1994 wherein he acquitted the accused herein of the charge under Section 138 of the Negotiable instruments Act.

( 2 ) THE complainant who is the appellant before this Court strenuously contended that the Magistrate dismissed the complaint without applying his mind to the material available on record whether the action of the accused attracts the provisions of Section 138 of the Negotiable Instruments Act or not and he based his finding on mere surmises and conjectures.

( 3 ) I have gone through the judgment of the Court below. I have no hesitation to hold that the Magistrate dismissed the complaint for the sake of dismissal without applying his mind to the facts of the case and without discussing the oral and documentary evidence available on record and needs interference to prevent injustice to the appellant.

( 4 ) THE Case of the appellant herein is that on 26-09-1994 the respondents- accused purchased lace from his industry worth Rs. 60,000/- in the presence of p. W. 4 and P. W. 5 under EX. P-5 the commercial invoice and issued cheque for rs. 60,000/- which was marked as Ex. P-1. On presentation of the cheque, the branch Manager returned the cheque with an endorsement "limits cancelled". Immediately, thereafter, the appellant got legal notice issued on 13-09-1994. It is his further case that on 01-10-1994 the respondent was sent for and a request was made in person to pay back the amount. But, the respondent failed to pay the amount and the complaint was lodged on 17-10-1994. After receipt of the summons, the respondent in his examination under Section 313 Cr. P. C. totally denied the purchase of the lace from the industry and also denied the fact of receiving legal notice sent by him.

( 5 ) TO prove his Case, the appellant got himself examined as P. W. 1, the bank official as P. W. 2 to prove that the cheque book was given to the respondent in the year 1984 and the same account was closed in the year 1985 itself, and to prove that Ex. P-3 cheque was given from the cheque book given to accused in 1984, P. W. 3 Assistant Superintendent of Post Offices was examined to prove that the legal notice issued by the appellant was in fact served on the accused on 03-10-1994 under Ex. P-8. P. W. 4 and P. W. 5 were independent witnesses in whose presence the respondent said to have purchased the lace. I have gone through the Judgment of the Court below. The Magistrate did not choose to record a finding whether the transaction took place or not. However, he dismissed the complaint on three grounds: 1) The legal notice was not received by the respondent. He dis-believes, the delivery of the registered letter as the delivery slip maintained by the post office contained corrections. Though some corrections are there in Ex. P-8 firstly, they do not relate to the respondent, secondly these corrections seemed to have been made by the postman while handing over the slip to the post office etc. , and they have no relation to the delivery of the letter on accused. From the said slip it is seen that the registered letter sent by the appellant was delivered to the accused on 03-10-1994 under serial No. 1 and the slip does not contain any errors with regard to delivery of the letter on respondents. But, the Magistrate gravely erred in recording the finding that the appellant failed to prove the delivery of the registered notice. In fact a comparison of the signature on Ex. P-1, the cheque, and P-5 commercial invoice, Ex. P-8 delivery slip maintained by the postman will reveal that they are identical even to a laymen s eye. Hence, the Magistrate mis-appreciated the evidence on record in recording the finding and the same cannot be sustained in law.

( 6 ) WITH regard to the other ground that the complaint was not filed as required under Section 138 of the Negotiable Instruments Act i. e. , the appellan



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