IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI
A.V. RAVINDRA BABU, J.
Kundiri Mahalakshmi - Appellant
Versus
The State of A.P., Rep. by P.P. and Another - Respondents
Criminal Appal No. 364 of 2008
Decided On : 14-11-2022
Criminal Procedure Code, 1973 – Section 190, 251, 255, 313, 378 – Negotiable Instruments Act, 1881 – Section 118, 138 – Limitation Act, 1963 – Cognizance of Offence by Magistrates – Subtance of accusation to be stated – Acquittal – Poweer to examine the accused – Appeal in case of acquittal – Dishonour of cheque – Criminal Appeal is filed on behalf of appellant against acquittal of accused/second respondent questioning judgment file of Court of II Additional Chief Metropolitan Magistrate – Present appellant is complainant on allegations of dishonour of cheque before trial Court – Held, Court looked into decision of Hon’ble Supreme Court in Triyambak Hegde – Case where Hon’ble Supreme Court having regard to facts and circumstances – Claim of complainant is presented cheque for collection – Act on part of complainant is inherently improbable – One cannot lend any amount to others take a cheque and present same in bank on very same day virtually complainant cannot claim that his case is strengthened – Court considered that complainant miserably failed before trial Court to prove that accused borrowed and issued cheque towards legally enforceable debt as such complainant failed to prove offence – Learned Magistrate rightly appreciated evidence on record and recorded sound reasons – Criminal Appeal dismissed.
ORDER :
This Criminal Appeal is filed on behalf of the appellant, under Section 378(4) of the Code of Criminal Procedure, 1972 (for short, ‘the Cr.P.C’), against the acquittal of the accused/second respondent questioning the judgment, dated 13.06.2007 in C.C. No.690 of 2006 on the file of the Court of II Additional Chief Metropolitan Magistrate, Visakhapatnam (for short, ‘the learned Magistrate’). The present appellant is the complainant on the allegations of dishonour of cheque before the trial Court.
2. The case of the prosecution, in brief, before the trial Court, as per the complaint filed by the complainant under Section 190 Cr.P.C., is as follows :
The complainant and the accused are known to each other since long time. Accused took a hand loan of Rs.70,000/- from the complainant to incur her family expenses prior to 10.12.2005 and she issued a cheque for Rs.70,000/- in favour of the complainant towards payment of the debt amount. The cheque was dated 10.12.2005 drawn on State Bank of India, Maharanipeta Branch, Visakhapatnam. The complainant presented the cheque thrice on 10.12.2005, 18.02.2006 and 27.04.2006. In all those occasions, it was returned as ‘funds insufficient’ and lastly ‘payment stopped by drawer’. Therefore, the complainant got issued a notice on 29.04.2006 demanding the cheque amount and the accused got issued a reply with false allegations. Hence, the complaint.
3. The Court below took the case on file under Section 138 of the Negotiable Instruments Act, 1881 (for short, ‘the NI Act’). On appearance of the accused before the Court below, copies of case documents were furnished as required and further the accused was examined under Section 251 Cr.P.C. for which she denied the allegations, pleaded not guilty and claimed to be tried.
4. During course of trial on behalf of the complainant PW.1 was examined and Exs.P-1 to P-7 were marked. After closure of the evidence of the complainant, accused was examined under Section 313 Cr.P.C. with regard to incriminating circumstances against her in the evidence and she denied the same. She examined herself as DW.1 and one Ch. Durga Rao as DW.2 and got marked Exs.D-1 to D-7.
5. The learned Magistrate, on hearing both sides and on considering the oral as well as documentary evidence on record, found the accused not guilty of the offence under Section 138 of the NI Act and acquitted her under Section 255(1) Cr.P.C.
6. Aggrieved by the same, the unsuccessful complainant in C.C. No.690 of 2006 before the Court below filed the present Appeal challenging the judgment of the trial Court.
7. Now, in deciding this Appeal, against the acquittal, the points that arise for consideration are :
(2) Whether the judgment of acquittal in C.C. No.690 of 2006, dated 13.06.2007, by the learned II Additional Chief Metropolitan Magistrate, Visakhapatnam is sustainable under law and facts in the circumstances?
8. Learned counsel appearing for the appellant would contend that the Court below passed a lengthy judgment without proper reasons. There was no dispute about the signature of the accused on the cheque and in such a case it was for the accused to explain as to how she issued a cheque. The accused did not at all explain and there was a presumption under Section 118 of the NI Act that it was supported by consideration. The trial Court did not look into the deposition of accused properly, where she admitted that she took hand loan several times from the wife of the complainant and admitted the issuance of a cheque and promissory note. The trial Court did not consider all these aspects erroneously. The trial Court instead of saying that the accused i
Point of Law : Fact that details in the cheque have been filled up not by drawer, but by some other person would be immaterial - Presumption which arises on the signing of the cheque cannot be rebutt....
The accused can rebut the presumption in favor of the complainant by raising a probable defense, and the burden of proof shifts to the complainant in such cases.
The judgment established the principle that the presumption of debt and liability under Sec. 139 of N.I. Act can only be rebutted by probabalising a defence, and the standard of proof required is pre....
The presumption of liability under the NI Act is rebuttable, and the burden of proof lies on the complainant to establish the existence of a legally enforceable debt.
In a case under Section 138 of the N.I. Act, the burden of proof shifts to the appellant once the respondent raises a probable defense.
A cheque issued as security does not constitute a legally enforceable debt under Section 138 of the Negotiable Instruments Act, and the presumption of liability can be rebutted by presenting credible....
The presumption under Section 139 of N.I. Act is a presumption of law, as distinguished from the presumption of facts. Presumptions are rules of evidence and do not conflict with the presumption of i....
The issuance of a cheque carries a presumption of consideration, which is rebuttable by the accused. Failure to prove the non-existence of a debt results in liability under Section 138 of the NI Act.
The presumption under Section 139 of the NI Act mandates that a cheque is presumed to be issued for discharge of a debt unless the accused proves otherwise.
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