2012(3) Crimes 567 (Jhar.)
JHARKHAND HIGH COURT
H.C. Mishra, J.
M/s. Goyal Enterprises —Appellant
versus
State and Anr. —Respondents
Acquittal Appeal No. 31 of 2008
Decided on 16.12.2011
Counsel for the Parties:
For the Appellant:Manoj Kumar, Advocate.
For the State: APP.
For the Respondent:Kripa Shankar Nanda, Advocate.
IMPORTANT POINT
Section 87 of the N.I. Act is a mandatory provision and in this view of the matter, the cheques which were materially altered before production in the Court and without any evidence to the effect that how the said alterations in the cheques were made, were absolutely void and the accused could not have been found guilty of the offence under Section 138 of the N.I. Act on the basis of the said void cheques.
Result: Appeal dismissed.
Headnote:Negotiable Instruments Act, 1881—Sections 138 and 87—Dishonour of cheque for reasons ‘Exceeds Arrangements’—Acquittal by trial Court—Appeal—Bare perusal of cheque showed that overwriting on date of cheque and date 15.4.2000 appeared to have been made 15.9.2000—It amounted to material alteration and there was no endorsement or signature thereon of drawer of cheque—Cheque was void and conviction could not be based on such cheque—Acquittal was not to be interfered. (Paras 6 and 11 to 13)
JUDGMENT
H.C. Mishra, J.—Heard learned counsels for both the sides.
2. This appeal is directed against the Judgment of acquittal passed by Shri S.K. Dubey, Judicial Magistrate, Jamshedpur, on 13.2.2006, in a Complaint case, being C1 case No. 166 of 2001, T.R. No. 514 of 2006, whereby, in the complaint case filed by the appellant complainant for the offence under Section 138 of the Negotiable Instrument Act, (hereinafter referred to as the N.I. Act), the Court below upon adjudication has acquitted the respondent accused, finding him not guilty for the offence charged.
3. The case of the appellant complainant, as made out in the complaint petition filed by the complainant M/s. Goyal Enterprises, is that the complainant is engaged in business of steel materials and it supplied the steel materials on credit to M/s Everest Electrical and Engineering Co. Pvt. Ltd. and pursuant thereto, the accused Ishta Narayan Mishra who happened to be the Managing Director of the said company issued two account payee cheques, bearing cheques Nos. 0956557 and 0956558 for Rs.82,155 and
Rs. 1,31,078 respectively. The amount, in total, comes to Rs.2,13,233. Both the cheques were issued on 15.9.2000 and were drawn upon the State Bank of India, S.S.I. Adityapur Branch, Jamshedpur. The said cheques were deposited in the Bank on 10.1.2001, but the same were dishonoured and returned back with the Bank Return Memo, giving reason for dishonour of cheques as “Exceeds Arrangements”. Subsequent thereto on 16.1.2011, the complainant served the legal notice for demand upon the accused, but as the amount was not paid to the complainant, the complaint was filed under Section 138 of the N.I. Act.
4. In course of trial in the Court below, the complainant has examined two witnesses, who were CW1 Hardeep Singh, who was authorized by the said M/s. Goyal Enterprises to file the case against the accused and CW2 Somnath Ghosh, who was a Bank official.
5. CW1 Hardeep Singh has deposed about issuance of cheques by the respondent accused and depositing the same in the Bank. The cheques were proved in the Court as Exhibits 1 and 1/2. Though he has stated that the cheques were returned with the Bank Return Memo, but the same were not marked as exhibits. He has also stated about the legal notice, which was sent to the respondent accused and the same was proved as Exhibit 2. The acknowledgments of the legal notice were marked as Exhibits 3/1 and 3/2. In his cross-examination on behalf of the defence regarding the legal notice, he has admitted that the signature on the acknowledgment is not of the accused. In his cross- examination about the cheques, he has denied the suggestion that there were any interpolation in the dates on teh cheques.
6. At this stage, it may be stated that from bare perusal of the cheques which have been proved as Exhibits 1/1 and 1/2, it is apparent that there are overwritings on the dates of both the cheques and it clearly appears that the date 15.4.2000 has been made 15.9.2000 by overwriting the figure 4 to read as 9 in both the cheques. There is no signature or endorsement of the drawer of the cheques on the overwriting on either of these cheques.
7. Learned counsel for the appellant complainant has submitted that the Judgment passed by the Court below is absolutely illegal, inasmuch as no reasoning has been given by the Court, rather the Court has given its findings though under the heading ‘reasons’, but without supported by any reasoning, and as such, the Judgment is fit to be set aside. Learned counsel also submitted that all the statutory requirements were completed before filing the complaint case, inasmuch as, the cheques were deposited in the Bank within the due date and upon getting the information about the dishonour of the cheques, the notice was given to the respondent accused within the prescribed period and when no payment was made by the accused respondent, the complaint was filed within the period prescribed by the N.I. Act.
8. Learned c