IN THE HIGH COURT OF JUDICATURE AT BOMBAY BENCH AT NAGPUR
MANISH PITALE, J.
Nupur Sales Corporation – Appellant
Versus
Shri. Mayur Jethwa – Respondent
Criminal Appeal No.290 of 2017
Decided On : 13-07-2018
Negotiable Instruments Act, 1881 - Section 138, 313, 118, 139, 138 and 114 - Criminal Procedure Code,1973 - Section 138 - Issue notice - Impugned judgment and order – Appeal against acquittal - Case of appellant was that he was a super stockist of Pharmaceutical and Cosmetic items of various companies and that respondent used to purchase certain items from it and that y had regular transactions - It was claimed by appellant that respondent had issued a cheque in favour of appellant in respect of purchase of certain items - It was furr case of appellant that when said cheque was deposited it was dishonoured- refore appellant was constrained to issue notice to respondent for making good payment for value of said cheque but respondent failed to respond to said notice - In order to support its case appellant placed on record bills pertaining to items purchased by respondent - had been issued by respondent respondent also did not enter witness box in support of his defence - He simply relied upon material placed on record by appellant and cross-examination of witness who had appeared in support of complaint before trial Court – Held, It was stated in complaint that appellant was a super stockist of pharmaceutical and cosmetic items and that respondent used to purchase items from it - It has come in evidence of witness that re was endorsement on bills in question at Exhs 19 20 and 21 indicating that said items were indeed delivered to respondent and furr that y were delivered by hand - Defence of respondent indicated in his statement under Section 313 of Cr.P.C - to effect that cheque was issued by way of security was not supported by any material on record - As noted above respondent failed to enter witness box or adduce any direct evidence in support of such a defence - Emphasis of trial Court on proof of payment of octroi not being brought on record by appellant was also wholly misplaced because even as per few documents brought on record by respondent proof of payment of octroi would necessarily have been in custody of respondent - therefore trial Court erred in drawing an adverse inference against appellant on ground that proof of payment of octroi was not brought on record – Order accordingly
1. By this appeal, the appellant (original complainant) has challenged judgment and order dated 19.06.2015 passed by the Court of Judicial Magistrate First Class, Nagpur (trial Court) in Summary Criminal Case no.12999 of 2013, whereby the respondent (original accused) has been acquitted by the trial Court for offence punishable under Section 138 of the Negotiable Instruments Act, 1881.
2. The case of the appellant was that he was a super stockist of Pharmaceutical and Cosmetic items of various companies and that the respondent used to purchase certain items from it and that they had regular transactions. It was claimed by the appellant that the respondent had issued a cheque of Rs.49,444/- dated 16.01.2013 in favour of the appellant in respect of purchase of certain items. It was further the case of the appellant that when the said cheque was deposited, it was dishonoured. Therefore, the appellant was constrained to issue notice to the respondent for making good the payment for the value of the said cheque, but the respondent failed to respond to the said notice. Consequently, the appellant filed complaint before the trial Court against the respondent for an offence punishable under Section 138 of the said Act.
3. In order to support its case, the appellant placed on record bills dated 05.09.2011, 14.09.2011 and 09.05.2011 (Exhs. 19, 20 and 21) pertaining to items purchased by the respondent. The amounts stated in the said bills came to a total of Rs.49,444/-, which was the amount for which the cheque dated 16.01.2013 (Exh.22) had been issued by the respondent. The appellant also placed on record copy of the notice issued to the respondent and the cheque in question. Apart from this, a legally authorised person representing the appellant entered into the witness box and deposed in support of the complaint.
4. The respondent, neither sent any reply to the notice sent by the appellant nor did he file any submissions or reply in response to the complaint filed by the appellant before the trial Court. The respondent also did not enter the witness box in support of his defence. He simply relied upon the material placed on record by the appellant and cross-examination of the witness who had appeared in support of the complaint before the trial Court.
5. The trial Court considered the evidence and material on record and it found that although the respondent had not adduced any direct evidence, the material that came on record in cross-examination of the appellant was sufficient to support the defence of the respondent. The trial Court found that although the appellant had specifically claimed in the complaint that the cheque in question was issued by the respondent for cosmetic items, the bills at Exhs. 19, 20 and 21 demonstrated that the items purchased by the respondent were not cosmetic and that they were electrical items like hair straightners. The trial Court further found that the appellant had failed to place on record documents pertaining to payment of octroi on the items sold, which also indicated that the defence of the respondent was probable. On this basis, the trial Court found that although presumption may have arisen against the respondent, he had been able to rebut the same on preponderance of probabilities. Accordingly, the trial Court acquitted the respondent by the impugned judgment and order.
6. Mr. M.R. Joharapurkar, learned counsel appearing on behalf of the appellant, submitted that in the present case the respondent had failed to place on record any direct evidence in support of his defence, although it was stated in his statement recorded under Section 313 of the Code of Criminal Procedure that the cheque in question had been issued by way of security. It was further submitted that a perusal of the cross-examination of the witness of the appellant would show that the material that came on record supported the case of the appellant and not the defence of the respondent. It was submitted that the presumpti
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