SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2022 Supreme(Kar) 1503

IN THE HIGH COURT OF KARNATAKA
P.N. Desai, J.
M G Siddappa – Appellant
Versus
Mallikarjuna M – Respondent
Criminal Revision Petition No. 547 of 2015
Decided On : 11-02-2022

Advocates appeared:
Smt:Saritha. A.L., for Sri. Sridhar.N.Hegde, Advocates, for the Appellant; Sri:N. Ramakrishna., for Sri. M.R. Hiremathad, Advocates, for the Respondent

The burden of proof on the complainant, the presumption in favor of the complainant under sections 118 and 139 of the N.I. Act, and the accused's obligation to rebut such presumption are crucial legal principles in cheque bounce cases.

Headnote:

Cr.P.C. - Cheque Bounce Case - The Code of Criminal Procedure, 1973 - [section 397, section 201] - [section 138 of the Negotiable Instruments Act, 1881] - The court discussed the legality and propriety of the judgment passed by the lower courts in a cheque bounce case. The court analyzed the evidence presented by both parties and the principles regarding appreciation of evidence in cases under section 138 of the Negotiable Instruments Act, 1881, also known as 'cheque bounce cases'. The court highlighted the burden of proof on the complainant, the presumption in favor of the complainant under sections 118 and 139 of the N.I. Act, and the accused's obligation to rebut such presumption. The court referred to relevant case laws and emphasized the need for the accused to discharge the presumption imposed upon him. The court found that the complainant had proved the ingredients of section 138 of N.I. Act and affirmed the judgment of conviction and order of sentence passed by the lower courts.

Fact of the Case:

The complainant, a field officer, gave a hand loan of Rs.1,00,000 to the accused, who failed to repay it as promised. The accused issued a cheque for the amount, which was returned due to insufficient funds. The complainant filed a complaint under section 138 of the Negotiable Instruments Act, 1881.

Finding of the Court:

The court found that the complainant had proved the ingredients of section 138 of N.I. Act and affirmed the judgment of conviction and order of sentence passed by the lower courts.

Issues: The main issue was whether the judgment of conviction and order of sentence passed by the lower courts were correct, legal, and in conformity with the settled principles regarding appreciation of evidence in cases under section 138 of N.I. Act, 1881.

Ratio Decidendi: The court emphasized the burden of proof on the complainant, the presumption in favor of the complainant under sections 118 and 139 of the N.I. Act, and the accused's obligation to rebut such presumption. The court referred to relevant case laws and highlighted the need for the accused to discharge the presumption imposed upon him.

Final Decision: The revision petition was dismissed, and the judgment passed by the lower courts confirming the conviction and order of sentence was affirmed.

ORDER

1. This revision petition is filed by the petitioner under sections 397 and 201 of The Code of Criminal Procedure, 1973(for short hereinafter referred to as 'Cr.P.C.'), wherein the legality and propriety of the judgment passed by learned II Additional District and Sessions Judge, Davanagere in Crl.A.No.40/2014 dated 28.04.2015 is assailed wherein the judgment of conviction and order of sentence passed by learned I Addl. Senior Civil Judge, Davanagere dated 15.03.2014 in C.C.No.687/2012 is confirmed.

2. The revision petitioner before this Court is accused before the trial court and the respondent in this case is the complainant before the trial court.

3. For the sake of convenience, the parties will be referred as 'accused' and 'complainant' as per their respective ranks before the trial court.

4. The brief case of the complainant before the trial court is that, the complainant and accused are known to each other. The complainant is working as a Field officer at M/s. Indofil Company, Davanagere. In the first week of June 2009, the accused approached the complainant and requested him for a hand loan for his domestic and legal necessity to the tune of Rs.1,00,000/-. After satisfying the requirements and necessity of the accused, the complainant gave Rs.1.00 lakh in cash to the accused. It is further contended that the accused promised that he would return the same within one month. After one month, the accused did not return the amount as promised. Therefore, the complainant requested him number of times to repay the amount. Subsequently, on 02.8.2009, the accused issued a cheque bearing No.136896 dated 08.08.2009 for Rs.1.00 lakh drawn on SBI Bank, S.S. Complex Road, N.R. Road, Davanagere. As informed by the accused, the complainant presented the said cheque for encashment to his banker bank, but the said cheque was returned with an endorsement by the bank as 'insufficient funds' in the account of accused. Thereafter on 20.08.2009, the complainant got issued legal notice to the accused demanding payment of money. The notice was served on the accused on 01.09.2009. Inspite of that, the accused neither replied the notice nor paid the amount. Hence, the complainant filed a complaint before the II JMFC court, Davangere for offences punishable under section 138 of the Negotiable Instruments Act, 1881(hereinafter referred as 'N.I'. Act for short).

5. The accused appeared before the court and after recording of plea, the complainant got examined himself as PW-1 and got marked six documents as Exs-P1 to P6. Thereafter wards, the statement of the accused as required under section 313(1) (b) Cr.P.C. was recorded. The accused denied the circumstances appearing against him in the evidence of the complainant. The accused gave his defence evidence as DW-1, but no documents were marked for the accused. After hearing the arguments, learned JMFC convicted the accused for the offence punishable under section 138 of N.I. Act and sentenced him to pay a fine of Rs.5,000/- in default to undergo simple imprisonment for a period of two months. Further under section 357(3) Cr.P.C., the accused was directed to pay a sum of Rs.1,35,000/- to the complainant towards the compensation and in default, to undergo simple imprisonment for a period of three months. Aggrieved by the said judgment, the complainant preferred an appeal before the Sessions Court in Crl.A.No.40/2014. Learned sessions judge by the judgment dated 28.04.2015 dismissed the appeal filed by the accused and confirmed the judgment passed by JMFC Court which is now assailed by the revision petitioner/accused in this revision.

6. Heard learned counsel Smt. Saritha A.L. for Sri. Sridhar N. Hedge for the petitioner and learned counsel Sri. N. Ramakrisha for Sri. M.R. Hiremathad for the respondent.

7. Learned counsel for the revision petitioner/accused argued that the judgment of conviction passed by both the courts are arbitrary, illegal and not in accordance with law. It is further argued that both

          Click Here to Read the rest of this document
          1
          2
          3
          4
          5
          6
          7
          8
          9
          10
          11
          SupremeToday Portrait Ad
          supreme today icon
          logo-black

          An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

          Please visit our Training & Support
          Center or Contact Us for assistance

          qr

          Scan Me!

          India’s Legal research and Law Firm App, Download now!

          For Daily Legal Updates, Join us on :

          whatsapp-icon Back to top