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V. SRINIVAS
Cherukuri Pinaka Pani Kumar – Appellant
Versus
State of A. P. , Rep. by its PP Hyd. , – Respondent
ORDER :
V. Srinivas, J.
Assailing the judgment, dated 04.01.2007 in Crl.A.No.37of 2004 on the file of the Court of learned V Additional District & Sessions Judge (FTC), Ongole, confirming the conviction and sentence imposed by the judgment, dated 23.02.2004 in C.C.No.452 of 2003 on the file of the Court of learned II Additional Judicial Magistrate of First Class, Ongole, for the offence under section 138 read with 142 of the Negotiable Instruments Act (hereinafter referred to as “N.I.Act”), the petitioner/accused filed the present criminal revision case under Section 397 read with 401 of the Criminal Procedure Code, 1973.
2. For the sake of convenience, the parties hereinafter are referred as they arrayed before the trial Court.
3. The revision case was admitted on 28.03.2007 and the sentence of imprisonment imposed against the accused was suspended, vide orders in Crl.R.C.M.P.No.629 of 2007.
4. The factual matrix of the case is that :
The court confirmed that the burden of proof shifts to the accused to rebut the statutory presumptions once the complainant establishes a prima facie case under the N.I. Act.
The presumption of liability under Section 139 of the Negotiable Instruments Act requires the accused to provide credible evidence to rebut the claim of dishonor of a cheque.
The presumption of liability under Section 139 of the N.I. Act requires the accused to rebut the presumption once the issuance of the cheque is established.
The presumption of debt under Section 139 of the N.I. Act requires the accused to rebut the presumption to avoid conviction under Section 138.
The presumption of debt under the Negotiable Instruments Act favors the complainant, and the accused must rebut this presumption, which was not done in this case.
The main legal point established is the significance of the presumption under Sec. 139 of the N.I. Act and the accused's burden to raise a probable defence to rebut the presumption.
The presumption of a legally enforceable debt under Sections 138 and 139 of the N.I. Act is strong and requires evidence to the contrary by the accused, which was not provided.
Criminal Law - Dishonoured of Cheque - Appeal against conviction - Petitioner in this case, did not raise any probable defence which would create doubts in mind of Court. Court find no reason to inte....
The dishonor of cheque constitutes an offence under Section 138 of the Negotiable Instruments Act when the complainant presents sufficient evidence to support the liability.
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