IN THE HIGH COURT OF KARNATAKA
H.P. Sandesh, J.
Jeffry - Appellant
Versus
Shanthi - Respondent
Criminal Revision Petition No. 143/2019
Decided On : 09-03-2022
Cr.P.C - Revision Petition - Section 397, Section 401 - N.I. Act, Section 139, Section 357 - The court discussed the evidence and the legal provisions under Section 139 of the N.I. Act, which allows for the presumption of the authenticity of a cheque. The court also referred to Section 357 of the Cr.P.C, which deals with the awarding of compensation. The judgment also cited the case of Uttam Ram v. Devinder Singh Hudan, which established principles regarding inconsistencies in the amount due and the defense of lost/stolen cheques.
Fact of the Case:
The petitioner sought to set aside the judgment of conviction and order on sentence for a case involving a cheque issued for financial assistance, which was returned due to insufficient funds. The trial court convicted the petitioner and awarded compensation to the complainant.
Finding of the Court:
The court dismissed the revision petition, upholding the judgment of the trial court and the appellate court, based on the evidence and legal principles discussed.
Issues: The issues involved the authenticity of the cheque, the burden of proof on the accused, and the application of legal provisions under the N.I. Act and Cr.P.C.
Ratio Decidendi: The court relied on the presumption under Section 139 of the N.I. Act and the principles established in the case of Uttam Ram v. Devinder Singh Hudan to uphold the conviction and dismissal of the revision petition.
Final Decision: The revision petition was dismissed.
JUDGMENT
H.P. Sandesh, J. - This petition is filed under Section 397 read with Section 401 of Cr.P.C, praying to call for the records and set aside the judgment of conviction and order on sentence dated 20.02.2018 in C.C. No. 54261/2014 passed by the LVII Additional ACMM, Bengaluru and the judgment and order dated 29.11.2018 in Criminal Appeal No. 25038/2018 passed by the IV Additional City Civil & Sessions Judge, Bengaluru and grant such other relief as deems fit in the facts and circumstances of the case.
2. Heard the learned counsel appearing for the petitioner and the learned Counsel appearing for the respondent.
3. The factual matrix of the case of the complainant is that the accused/revision petitioner has sought financial assistance of Rs. 2,00,000/- on 23.01.2014 for his domestic problem and business. The complainant advanced a sum of Rs. 2,00,000/- in cash on 24.01.2014. The accused assured to repay the said amount within a month and issued a cheque. When the cheque was presented, the same was returned with an endorsement as "Insufficient Funds". Thereafter, a legal notice was issued to the accused. In spite of service of notice, the accused failed to comply with the notice and not come forward to pay the cheque amount. Hence, a private complaint was filed and cognizance was taken.
4. The complainant in order to substantiate her contention examined herself as P.W. 1 and got marked the documents Exs. P1 to P6. The accused also examined himself as DW. 1 and got marked the document as Ex. D1.
5. The Trial Court after considering both oral and documentary evidence placed on record convicted the petitioner herein and sentenced to pay a fine of Rs. 5,000/-. In default to pay the fine amount, the accused shall undergo simple imprisonment for a period of three months. Acting under Section 357 of Cr.P.C, the compensation is awarded and the accused shall pay compensation of Rs. 3,46,000/- to the complainant. In default to pay compensation, the accused shall undergo simple imprisonment for a period of one year. Being aggrieved by the said judgment of conviction and order on sentence, an appeal was filed in Crl.A. No. 25038/2018. The Appellate Court on re-appreciation of evidence comes to the conclusion that Ex. P1 is admitted by the petitioner herein and taken note of Exs. P2 to P6 by drawing the presumption under Section 139 of the N.I. Act, confirmed the order of the Trial Court. Hence, the present revision petition is filed before this Court.
6. The main contention of the learned counsel appearing for the petitioner before this Court is that the Trial Court has committed an error in not considering the factors like the awarding reasonable opportunity to cross-examine the complainant in order to rebut the presumption which was not being given to the petitioner when an application is filed before the Trial Court for further examination of the witness and the same was rejected. The learned counsel also would submit that the complainant was not having any financial capacity to pay the amount of Rs. 2,00,000/-. In spite of it, the Trial Court has convicted the petitioner. The complainant has not discharged his initial burden. Hence, ought to have acquitted the petitioner. The Trial Court committed an error by venturing in to compare the signatures that too when the signatures are disputed and in the absence of obtaining the expert opinion it ought not to have held that the petitioner guilty by assuming the things which clearly shows the Trial Courts have not acted judiciously. Hence, it requires an interference of this Court.
7. Per contra, the learned counsel appearing for the respondent/complainant would submit that P.W. 1 was cross-examined and subsequently an application is filed for recalling for further cross-examination and the same was rejected and attains its finality. The same was not questioned. The Trial Court as well as the Appellate Court both have considered the material available on record. On appreciation of legal eviden
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The burden of proof and presumption under Sec. 138, 118, and 139 of the N.I.Act must be effectively addressed to rebut the accusation of cheque bounce.
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In a prosecution for dishonoured cheques under Section 138 of the Negotiable Instruments Act, the legal presumption under Section 139 cannot be rebutted by mere unsubstantiated claims of a lost chequ....
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The issuance of a cheque constitutes acknowledgment of liability; presumption of enforceability exists unless rebutted with credible evidence, reaffirming the validity of debts in commercial transact....
The burden of proof to rebut the presumption under Section 139 of the N.I Act lies with the accused, and documentary or oral evidence is required to substantiate defenses in cheque bounce cases.
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