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2019 Supreme(Bom) 2229

IN THE HIGH COURT OF JUDICATURE AT BOMBAY
K.R. Shriram, J.
Shantaram Namdeo Sathe R/o Ahirgaon - Appellant
Versus
State Of Maharashtra - Respondent
Criminal Appeal No. 388 of 1999
Decided On : 15-11-2019

Advocates Appeared:
Anamika Malhotra, Advocate, Vrishali Raje, Advocate, P.N. Joshi, Advocate

Headnote:

Code of Criminal Procedure, 1973 - Sections 378 and 138 - Stop Payment Instructions - Facts in brief are that complainant i-e appellant was an agriculturist and was raising various crops in his land including grapes - Accused/respondent carries on business as a trader and inter alia exports grapes - Accused is alleged to have purchased grapes from complainant paid some amount and for balance due gave a cheque - When cheque was presented cheque was returned unpaid in view of stop payment instructions given by accused/respondent - It is case of complainant that he requested accused to honour payment but accused avoided making payments and therefore by a notice complainant called upon accused to make payment but despite receipt accused neither responded nor made payment - Hence complaint was filed - Held, In cross examination complainant again clarifies that cheque was issued then he says in re-examination that cheque was issued - I have reasons to believe that cheque was issued because transaction for which payment was made - Moreover what is very pertinent to note is stop payment instructions was issued - If according to complainant cheque was issued to him then cheque which was dishonored would have been with accused - In such a case accused giving stop payment instructions for that cheque would not arise - A cheque is also valid for only six months - So stop payment instructions have been given prior to date of cheque - It is also not case of complainant that accused issued a post dated cheque - Secondly complainant also states that he had been paid in cash and he did not issue any receipt for that amount - Fact that he had received in cash is not mentioned in complaint and in his examination in chief - Why could Court not assume that similarly he would have received in cash from accused but chose not to give receipt - Though in examination in chief and in complaint complainant states cheque was given for grapes that he sold to accused in cross examination complainant agrees that cheque issued was as guarantee - Appeal dismissed.

JUDGMENT

K.R.Shriram, J. - This is an appeal filed under Section 378 of the Code of Criminal Procedure impugning an order and judgment dated 19th April 1999 passed by the Judicial Magistrate, First Class, Pimpalgaon (B), by which the Magistrate was pleased to acquit the accused, i.e., respondent no.2 herein.

2. Though notice has been issued to appellant, nobody is present. With the assistance of the APP Ms. Malhotra and Ms. Raje, counsel appearing for respondent no.2, I have perused the records and proceedings, evidence and the impugned judgment.

3. The facts in brief are that the complainant, i.e., the appellant, was an agriculturist and was raising various crops in his land including grapes. The accused/respondent carries on business as a trader and, inter alia, exports grapes. The accused is alleged to have purchased grapes from the complainant, paid some amount and for the balance due, gave a cheque on 23rd May 1997 for Rs.2 lakhs. When the cheque bearing no.613072 was presented, the cheque was returned unpaid in view of the stop payment instructions given by the accused/respondent. It is the case of the complainant that he requested the accused to honour the payment but the accused avoided making payments and therefore, by a notice dated 8th June 1997 the complainant called upon the accused to make payment but despite receipt, the accused neither responded nor made the payment. Hence, the complaint was filed on 5th July 1997.

4. Process was issued and the plea of the accused was recorded on 19th January 1998. Plea was read over and explained in Marathi to the accused. Accused pleaded not guilty and claimed to be tried. The accused does not deny having purchased grapes but states that the cheque of Rs.2 lakhs was given only as a security cheque and he paid Rs.2,25,000/- to the complainant in three installments of Rs.25,000/-, Rs.1,85,000/- and Rs.15,000/-, which was paid to a third party on the instructions of the complainant. Accused says that he gave blank cheque as security. He had put the signature but no date or amount or name was filled in. Therefore, there was no legal liability due. Moreover, the stop payment instructions was given on 12th September 1996, whereas the cheque is dated 25th May 1997 and that itself shows the complainant''s claim is bogus.

5. The complainant led evidence of three witnesses, i.e., complainant himself as PW-1, one Dnyaneshwar Kashinath Watpade as PW-2, who was the employee of NDCC Bank, which is the bank on which the cheque was drawn and one Suresh Kashinath Dhakrao as PW-3, an employee of the complainant''s bank being Bank of India. In the evidence of PW-2 and PW-3, it has come on record that the stop payment instructions were given by the accused on 12th September 1996.

6. The complainant is totally unreliable and considering the complainant''s evidence, the stand of the accused/respondent seems to be more plausible. I say this because in the examination in chief, the complainant says that he was given the cheque for Rs.2 lakhs on 25th May 1997. In the cross examination, he says the accused gave him cheque in the month of February 1996. In the cross examination, the complainant again clarifies that the cheque was issued in the month of May 1996. Then he says in re-examination that the cheque was issued on 23rd May 1997. I have reasons to believe that the cheque was issued in February 1996 and not on 23rd May 1997 because the transaction, for which payment was made, is of February 1996. Moreover, what is very pertinent to note is the stop payment instructions (Exhibit 35) was issued on 12th September 1996. If according to the complainant, the cheque was issued to him only on 23rd May 1997, then the cheque bearing no.613072, which was dishonoured, would have been with the accused. In such a case, the accused giving stop payment instructions for that cheque on 12th September 1996 would not arise. A cheque is also valid for only six months. So the stop payment instructions have been given a

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