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2015 Supreme(Bom) 683

HIGH COURT OF JUDICATURE AT BOMBAY
ABHAY M. THIPSAY, J.
Pandurang Ramchandra Ghorpade – Appellant
Versus
Vijay Gopala Lohar & Another – Respondent
Criminal Appeal Nos. 823 of 2009 & 824 of 2009
Decided On : 28-04-2015

Advocate Appeared:
For the Appellant:Dilip Bodake a/w. Sharad Bhosale, Advocates.
For the Respondents:R1, H. Noronha, Advocate, R2, S.V. Gajare, APP.

Headnote:Negotiable Instruments Act, 1881 - Section 138 Dishonour of cheque. - Since demand of ’loan amount’ in two notices not invalidate notice of demand hence two notices of demand sent by complainant is valid notice. It is not posible to hold that there was any such defect in the notices, or in any of them, so as to hold that there had been no compliance with clause (b) of the proviso to Section 138 of the N.I. Act, before prosecuting the accused. The reasoning of the Magistrate in that regard cannot be accepted. As that was the only point on the basis of which the orders of acquittal came to be passed by the Magistrate, they cannot be sustained.

Judgment :-

1. These two appeals can be conveniently disposed of by this common Judgment, as the parties are the same, the facts are common, and the points needing determination are also the same.

2. The appellant is the original complainant. He had, based on the dishonour of two cheques issued in his favour by the respondent No.1 herein, filed two different complaints, alleging the commission of two distinct offences, both punishable under Section 138 of the Negotiable Instruments Act (N.I.Act hereinafter) by the respondent No.1. After holding two different trials in respect of the said two cheques, the learned Magistrate found the respondent no.1 not guilty and passed an order of acquittal in both the cases. The appellant is aggrieved by the said orders of acquittal. He has, therefore, after obtaining special leave of this court, as contemplated under Section 378(4) of the Code of Criminal Procedure (Code hereinafter) filed the present two appeals, challenging the said orders of acquittal.

3. I have heard Mr.Dilip Bodake, the learned counsel for the appellant. I have heard Mr.H.Noronha, the learned counsel for respondent no.1. I have heard Mrs.S.V.Gajare, the learned APP for the State. I have carefully gone through the impugned judgments.

4. For the sake of convenience and clarity, the appellant shall hereinafter be referred to as 'the complainant' and respondent no.1 as 'the accused.'

5. It is not necessary to refer to the facts of the two cases separately, as both the cases arose out of one and the same transaction. The case of the complainant, as put forth before the trial court, was that, in the month of June 2001, the accused had requested to the complainant to give him a hand loan of Rs.50,000/- to meet his family needs. That, since the complainant had very close and intimate relations with the accused, he immediately advanced an amount of Rs.50,000/- in cash, as and by way of 'hand loan' to the accused. The accused had promised to repay the said amount within six months. However, the accused did not pay the amount as promised. The complainant demanded the amounts on a number of occasions, but the accused always avoided to repay the same. Ultimately, as the complainant kept on persistently demanding the repayment of the loan amount, the accused, in the month of January 2004, gave two postdated cheques to the accused, each in the sum of Rs.25,000/-. Both the cheques were presented for payment, but they were dishonoured with a remark, that there was “insufficient balance” in the drawer's account. That, the complainant thereafter, on 4th March 204, sent two separate notices to the accused by registered post, demanding the payment of the amount in question. Both these notices were received by the accused on 11th March 204, but in spite of having received the notices, the accused did not repay the amounts in question, and therefore, the complaints were lodged. Since there were two cheques, the complainant chose to lodge two different complaints.

6. The complaints had been lodged alleging commission of offences punishable under Section 420 of Indian Penal Code (IPC) and Section 138 of N.I.Act. The process, however, came to be issued only in respect of an offence punishable under Section 138 of the N.I.Act. As aforesaid, the accused was acquitted in both the cases by two separate but absolutely identical judgments. There is no change in the facts of the case, except that they relate to two different cheques – one bearing no.924620 and the other bearing 924621.

7. During the trial, the complainant examined himself as a witness. He also examined one more witness, i.e. a bank officer – Jagannath Adke. A number of documents were placed on record and tendered in evidence by the complainant during the trial.

8. The learned Magistrate framed four points for determination. Those points, together with the findings recorded by the learned Magist

































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