IN THE HIGH COURT OF KARNATAKA AT BENGALURU
SHIVASHANKAR AMARANNAVAR, J.
Sri. M. Ramesha S/o Gante Muniyappa - Appellant
Versus
Sri. G.V. Ashwathanarayana Reddy, S/o Late Venkata Reddy - Respondent
Criminal Revision Petition No. 457 of 2016
Decided on : 18-06-2025
| Table of Content |
|---|
| 1. conviction for dishonor of cheque under n.i. act (Para 1 , 3) |
| 2. disputes regarding issuance and timing of notice (Para 4 , 5) |
| 3. presumption under section 139 of n.i. act (Para 6 , 7 , 21) |
| 4. burden of proof and evidential standards for rebutting presumption (Para 8 , 10 , 12) |
| 5. validity of cheque presentation and response timeframes (Para 9 , 18 , 20) |
| 6. clarifications on cheque dates and lending evidence (Para 14 , 15 , 19) |
| 7. final judgment dismissing the appeal (Para 22) |
ORDER :
SHIVASHANKAR AMARANNAVAR, J.
1. This revision petition is directed against the judgment dated 13.01.2016 passed in Crl.A. No. 42/2015 by II Additional District and Sessions Judge, Chikkaballapura (sitting at Chintamani) where under the judgment of conviction dated 13.05.2015 passed in C.C. No. 103/2011 by Additional Civil Judge and JMFC, Chintamani convicting the petitioner for offence punishable under Section 138 of the Negotiable Instruments Act (hereinafter referred to as the N.I. Act) has been affirmed.
2. Heard learned counsel for petitioner – accused and learned counsel for respondent – complainant.
3. Case of the respondent - complainant is that the petitioner - accused had borrowed hand loan of Rs.1,00,000/- for his family and other legal necessities in the second week of January 2010 before the witnesses, namely. Sri. Rajanna, Sri. L.A. Maregowda, Sri. C. Vasudev and Sri. Shaik Hussain and agreed to repay within 3 months and accordingly the respondent - complainant requested the petitioner - accused for repayment of the said hand loan. The petitioner - accused gave cheque dated 10.04.2010 bearing No. 578613 for Rs.1,00,000/- drawn on State Bank of India, Yelahanka New Town Branch, Bangalore. The respondent - complainant presented the said cheque for realization on 20.09.2010 and it was returned unpaid for reason `insufficient funds’ under memo dated 20.09.2010 which was received on 15.10.2010. Thereafter the respondent - complainant got issued a legal notice dated 03.11.2010 by registered post which was returned with shara that `party refused’, but, notice sent under certificate of posting was personally served on 12.11.2010. The petitioner – accused neither replied nor complied the demand made in the notice and therefore the respondent - complainant filed complaint against the petitioner – accused for offence punishable under Section 138 of the N.I. Act. The respondent - complainant examined himself as P.W.1 and got marked Ex.P.1 to Ex.P.7 and also examined two witnesses as P.W.2 and P.W.3. Statement of the petitioner - accused has been recorded under Section 313 of Cr.P.C. The petitioner - accused has not led any defense evidence. The trial Court appreciating the evidence on record has convicted the petitioner - accused for offence under Section 138 of the N.I. Act. Said judgment of conviction was challenged by the petitioner - accused before the Sessions Court in Crl.A. No. 42/2015. Said appeal came to be dismissed affirming the judgment of conviction.
4. Learned counsel for petitioner – accused would contend that the cheque has not been issued for payment of debt but it has been issued for a different transaction to some other person and that cheque has been misused by the respondent - complainant. He placed reliance on the documents produced under memo at the time of recording statement under Section 313 of Cr.P.C. that the cheque has been issued to one Sri. Lakshmaiah as a security for the transaction entered into by the petitioner with him. He further contended that the notice sent under certificate of posting has been served on the petitioner on 06.11.2010 and the notice sent by RPAD/Speed Post returned with endorsement `party refused’ and on the cover of the said notice it is endorsed that `delivery has been attempted on 06.11.2010’ and therefore there is deemed service of notice on 06.11.2010. Considering the said deemed service of notice on 06.11.2010, the complaint filed on 23.12.2010 is beyond period of limitati
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The presumption of issuance of a cheque in discharge of a debt under Section 139 of the N.I. Act is rebuttable, placing the burden on the accused to prove otherwise, with convictions upheld when the ....
The court held that under Section 139 of the Negotiable Instruments Act, the accused bears the burden to rebut the presumption that a cheque was issued for a valid debt, which he failed to do.
Presumption under Section 139 of the Negotiable Instruments Act is rebuttable; if rebutted, the burden of proof shifts to the complainant to establish borrowing.
The conviction under Section 138 of the N.I. Act is justified when the accused fails to rebut the statutory presumption of cheque issuance for discharging a debt, shifting the evidential burden there....
Under the Negotiable Instruments Act, issuance of a cheque creates a presumption of a legally enforceable debt, and the burden lies on the accused to disprove this, which was not done.
The presumption under Section 139 of the Negotiable Instruments Act favors the complainant, requiring the accused to rebut the presumption of debt, which he failed to do.
The presumption under Section 139 of the NI Act is rebuttable, transferring the burden to the complainant if sufficient evidence creates doubt in the case.
The presumption of cheque issuance under Section 139 of the Negotiable Instruments Act shifts the evidential burden to the accused, who must rebut it to avoid conviction.
The presumption of consideration under Sections 118 and 139 of the Negotiable Instruments Act applies once a cheque's issuance is admitted, shifting the burden to the accused to rebut this presumptio....
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