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

2007 Supreme(Bom) 1538

IN THE HIGH COURT OF JUDICATURE AT BOMBAY (PANAJI BENCH)
N. A. BRITTO, J.
Mr. Vishnu Bhat Appellant
versus
Narayan R. Bandekar & Ors. Respondent
Criminal Appeal No.4 of 2006
Decided on 25th October, 2007.

Advocates:
Advocate Appeared
Mr. S. G. BHOBE, Advocate for the Appellant.
Mr. A. F. DINIZ, Advocate for Respondents.

Headnote:Negotiable Instruments Act, 1881 - Section 138-Criminal appeal by complainant against acquittal of accused-Accused a Managing Director of Company - Termination of service - Issuance of cheque of Rs. 30,000/- in his personal capacity towards liability of respondents 2 and 3 - Award by Industrial Tribunal resulted in settlement - Issuance of cheque to complainant of Rs. 30,000/ - Returned back with endorsement ’refer to drawer’ - Notice to accused - Instruction to withhold the payment by accused to Bank - Accused stood as surety - Intention of complainant to grab extra amount inspite of receipt of amount - Notice to all accused in one envelope - Question of maintainability of complaint - Evidence on order of acquittal can be reviewed - Miscarriage of justice to be prevented - Conclusion of trial Court unreasonable - Direction to deposit Rs. 20,000/- to complainant an employee for long time proceeding.

       Criminal Procedure Code, 1973 - Section 378 - Acquittal - Appeal against - Power of Appellate Court - Appellate power of High Court against an order of acquittal are no different from the power against an order of conviction.

       Negotiable Instruments Act, 1881 - Section 138 - Dishonour of cheque - Offence under Section 138 of the Act is completed in all respects upon the failure by the accused with comply with the notice of demand within period of notice - But in case of failure the offence is complete - Payment is made not sufficient to come out of the rigours of Section 138 of the Act.

JUDGMENT:-

This is a Complainant's appeal against the acquittal of the accused under Section 138 of the Negotiable Instruments Act, 1881, by judgment dated 26-08-2005 of the learned JMFC, Vasco-da-Gama.

2. The parties hereto shall be referred to in the names as they appear in the cause title of the complaint.

3. The Complainant was an employee of accused Nos.2 and 3 whose services were terminated with effect from 1606-1991. The accused No.1 (hereinafter referred to as the accused) was the Managing Director of accused No.2, a company, and partner of A-3, a firm. Although, three accused were prosecuted in the said complaint case and all were acquitted, by order of this Court dated 19-01- 2006 leave to appeal was granted only against the accused - Narayan R. Bandekar, as the subject cheque of Rs.30,000/- was issued by him in his personal capacity towards the liability which respondents No.2 and 3 owed to the Complainant.

4. The termination of the services of the Complainant resulted in proceedings being filed before the Industrial Tribunal and they ended in an award dated 24-09-2001 which was the result of settlement arrived at between the parties on 6-09-2001. As per the said settlement/award the first instalment of Rs.10,000/- was to be paid to the Complainant on 17-08-2001. the second instalment of Rs.20,000/- was to be paid on 7-09-2001, the third instalment of Rs.30,000/- was to be paid on or before 30-10-2001 and the final instalment of Rs.31 ,600/- was to be paid on or before 30-11-2001.

5. The complaint was filed on 29-01-2002. As per the Complainant, the said settlement before the Industrial Tribunal on behalf of the accused Nos.2 and 3 was signed by the accused who was the Managing Director of accused No.2/Company and accused No.3/ firm. It was the case of the Complainant that towards the payment of the third instalment of Rs.30,000/- the accused gave to the Complainant cheque dated 15-11-2001 for Rs.30,000/- issued on Development Credit Bank, Vasco-da-Gama, Goa. As per the Complainant, the said cheque was drawn by the accused for and on behalf of the accused Nos.2 and 3.

6. The Complainant presented the said cheque for payment, first on 27-11-2001 to the drawee bank, and it was returned with remark, "refer to drawer" whereupon the Complainant again presented the said cheque on 12-12-2001 but this time the drawee bank returned the same dishonoured for insufficient funds in the account of the accused who was the drawer of the said cheque.

7. The Complainant sent the notice dated 17-12-2001 by registered post AID to the accused and demanded the payment of the amount mentioned in the said cheque within 15 days of the receipt of the notice and according to the Complainant, the accused refused to accept the said notice and therefore according to the Complainant it was good service. As per the Complainant, the said notice was issued to the accused as the said cheque was drawn by him. The Complainant stated that the said accused was also the Managing Director of A2/Company and partner of A-3/firm and hence it was a deemed notice to accused Nos.2 and 3.

8. The Complainant stated that the said cheque was issued by the accused towards the discharge of their liability to the Complainant. However, the bankers of the accused dishonoured the cheque as the funds were insufficient in the account of the accused and the accused failed to make the payment within 15 days despite receiving the said notice, demanding the payment of the said dishonoured cheque.

9. In support of his case, the Complainant had examined himself and the Managers of his bank where the cheque was deposited as well as the bank of the accused.

The accused did not lead any evidence but it was the case of the accused that he had given instructions to withhold the payment. The accused also stated that he had stood as a surety.

10. After filing of the complaint on 29-01- 2002, the case was fixed for settlement from time to time and the Complainant was paid Rs.45,000/- on 13-11-2002

































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