SHORT NOTE
ANDHRA PRADESH HIGH COURT
A.V. Ravindra Babu, J.
Sri Ram Rama Rao – Appellant
versus
Vagunta Yadubhushanarao and Anr. – Respondent
Criminal Revision Case No.567 of 2005
Decided on 16.3.2023
Negotiable Instruments Act, 1881 – Section 138 – Criminal Procedure Code, 1973 – Section 255(2) – Dishonour of cheque – Conviction and sentence – It is case of complainant that he had lent an amount of Rs.1,00,000/- to accused under cover of a specific promissory note – Mere non-filing of any suit by complainant to recover amount due under promissory note does not entitle accused to claim order of acquittal – Cheque was dishonoured as payment was stopped – Judgment of Principal Sessions Judge in Criminal Appeal does not suffers with any illegality, irregularity and impropriety – Impugned Judgment upheld.
Held: It is to be noticed that it is the case of the complainant that he lent an amount of Rs.1,00,000/- to the accused under the cover of a specific promissory note. Though the complainant did not produce the promissory note, it will be discussed hereinafter as to whether it is fatal to the case of the complainant. Therefore, it is not a case where the amount was lent by Sai Hanuman Transport business to the accused. Hence, non-filing of any proof regarding the business carried by the complainant under the name and style of Sai Hanuman Transport business deserves no consideration here.
It is to be noticed that the mere non-filing of any suit by the complainant to recover the amount due under the promissory note does not entitle the accused to claim order of acquittal. The complainant sought to prove the guilt against the accused by relying on Ex.P.1 to Ex.P.5. There is no dispute about the issuance of Ex.P.4, legal notice, to the accused by the complainant and further receipt of the same under Ex.P.5, acknowledgment. In the cross examination though the complainant did not mark the original promissory note, but the accused cross examined him by showing Photostat copy of the promissory note, dated 13.01.1999 and asked him to state the names of the attestors. However, nothing was suggested to P.W.1 during cross examination that the so called promissory note set up by the complainant is fabricated document. During the cross examination the signature of the accused on Ex.P.1 is not denied in any way. Therefore, it is a case where P.W.1 denied the defence of the accused that he obtained a blank cheque from G. Sudhakar and got filed a false case against the accused with his convenience. The complainant examined P.W.2, the bank official, who spoken about the fact that when P.W.1 presented Ex.P.1, cheque, in their bank on 23.01.2001 for collection, it was sent to Canara Bank and later they received information from the drawer’s bank that it is dishonoured as insufficient funds.
Admittedly, the cheque was dishonoured as payment was stopped according to the case of the complainant and as evident from Ex.P.2 and Ex.P.3, the cheque returned memos. It appears that P.W.2 mistakenly deposed that the cheque was dishonoured due to insufficient funds. P.W.2 did not deny Ex.P.2 and Ex.P.3. Hence, it is clear that according to Ex.P.2 and Ex.P.3, the cheque was dishonoured as payment was stopped. It is quietly evident from Ex.P.2 and Ex.P.3. It is clear that the complainant proved the factum of dishonour of Ex.P.1. No probabilites were elicited from the mouth of P.W.1 during cross examination as to how the cheque under Ex.P.1 went into the hands of G. Sudhakar and how G. Sudakhar handed over the same to P.W.1. During Section 313 of Cr.P.C. examination, the accused revealed that he does not know P.W.1 and he never delivered the promissory note or cheque to P.W.1. In the year 1997 he handed over three empty cheques to G. Sudhakar in connection with chits and later he cleared the chit amount. Though he paid the chit amount, but the blank promissory notes and cheques were not returned to him. On account of his acquaintance with G. Sudhakar, he did not ask for return of those cheques and promissory notes. It is to be noticed that these things that were put forth in Section 313 of Cr.P.C. examination were not put forth before P.W.1. The simple defence before P.W.1 was that he obtained empty cheques from G. Sudhakar and filed a false case. It was not suggested to P.W.1 that the complainant delivered three empty cheques and promissory notes to G. Sudhakar and G. Sudhakar did not return, etc. There is no dispute that the accused never issued any reply to counter the allegations in Ex.P.4, legal notice. There is also no dispute that he did not issue any legal notice to G. Sudhakar. The accused did not let in any defence evidence by examining G. Sudhakar to probabalise his contention. Even he did not examine any bank officials to prove his contentions now, as canvassed during the course of hearing of this revision petitioner.
A perusal of the judgment of the learned Principal Sessions Judge in Criminal Appeal No.173 of 2003 goes to show that the learned Principal Sessions Judge looked into the facts and circumstances in proper perspective and answered the authorities cited by the learned counsel for the appellant properly and ultimately after analyzing the evidence on record, came to a conclusion that the appeal filed by the appellant is liable to be dismissed. In my considered view, the judgment of the learned Principal Sessions Judge in Criminal Appeal No.173 of 2003 does not suffers with any illegality, irregularity and impropriety. The evidence on record before the Court below established his case as projected with cogent evidence, as such, the learned Principal Sessions Judge, West Godavari at Eluru rightly dismissed the appeal. Therefore, I see no reason to interfere with the judgment of the learned Principal Sessions Judge, West Godavari at Eluru, dated 16.03.2005 in Criminal Appeal No.173 of 2003. In the result, the Criminal Revision Case is dismissed.
Result: Criminal Revision Case dismissed.
ORDER :
This Criminal Revision Case is filed by the petitioner, who was the appellant in Criminal Appeal No.173 of 2003, on the file of Principal Sessions Judge, West Godavari District at Eluru, challenging the judgment, dated 16.03.2005, where under the learned Principal Sessions Judge, dismissed the Criminal Appeal filed by the appellant, confirming the judgment in C.C.No.26 of 2003, on the file of Judicial Magistrate of First Class (Special Mobile Court), West Godavari District at Eluru. The Revision Petitioner faced trial before the learned Judicial Magistrate of First Class, West Godavari District at Eluru for the offence under Section 138 of Negotiable Instruments Act (“N.I. Act” for short) and he was convicted under Section 255 (2) of the Code of Criminal Procedure (“Cr.P.C.” for short) and sentenced to suffer simple imprisonment for six months and to pay a fine of Rs.5,000/-, in default to suffer simple imprisonment for two months.
2. The parties to this Criminal Revision Case will hereinafter be referred to as described before the trial Court for the sake of the convenience.
3. The case of the complainant before the Court below, according to the averments in the complaint filed by him alleging the offence under Section 138 of N.I. Act, is that the accused borrowed a sum of Rs.1,00,000/- on 13.01.1999 from the complainant, agreeing to repay the same with interest at Rs.2-50 ps. Per month per hundred with yearly rests. The accused accordingly executed a promissory note in favour of the complainant on the same day. On 13.12.2000 the accused issued a cheque in favour of the complainant, drawn on Canara Bank, Chettinavaripalem, Visakhapatnam for Rs.1,50,000/-, towards part discharge of the amount due under the promissory note. When the cheque was presented through the banker of the complainant in State Bank of India, it was returned by the Canara Bank, Visakhapatnam with an endorsement that payment of cheque was stopped. The payment was stopped, as the accused did not have sufficient funds to honour the cheque. The cheque bearing No.564094, dated 13.12.2000, drawn on Canara Bank, was dishonoured. The complainant issued a notice on 25.02.2001 as per the provisions of Negotiable Instruments Act to the accused. The accused received the same on 28.02.2001. As on the date of complaint, the accused did not make any payment. He did not give any reasons for stopping the payment. Hence, the complaint.
4. The learned Judicial Magistrate of First Class, West Godavari District at Eluru, after conducting necessary enquiry, took the case on file and issued process on the accused. After appearance of the accused and after complying the provisions of Section 207 of Cr.P.C., the accused was examined under Section 251 of Cr.P.C., for which the accused denied the allegations, pleaded not guilty and claimed to be tried.
5. During the course of trial, on behalf of the complainant before the Court below, P.W.1 and P.W.2 were examined and Ex.P.1 to P.5 were marked. After closure of the evidence of the complainant, the accused was examined under Section 313 of Cr.P.C. with regard to the incriminating circumstances in the evidence of the complainant witnesses, for which he denied the same, but, the accused did not let in any defence witnesses.
6. The learned Judicial Magistrate of First Class, West Godavari District at Eluru, on hearing both sides and on considering the oral as well as documentary evidence, found the accused guilty of the offence under Section 138 of N.I. Act and accordingly, convicted and sentenced him as above. Aggrieved by the said judgment, the unsuccessful accused in the above said C.C.No.26 of 2003, filed the Criminal Appeal No.173 of 2003 before the learned Principal Sessions Judge, West Godavari District at Eluru, which came to be dismissed on merits. Aggrieved by the said judgment in Criminal Appeal No.173 of 2003, the unsuccessful appellant filed the present Criminal Revision Case. 7) Now, in deciding this Criminal Revision ca
Dishonour of cheque – Mere non-filing of any suit by complainant to recover amount due under promissory note does not entitle accused to claim order of acquittal.
The court emphasized the importance of documentary evidence, witness testimony, and the presumption of a legally enforceable debt under Sec. 139 of the N.I. Act in establishing the guilt of the accus....
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NI Act s.139 presumption rebutted by evidence of prior unpaid loans, pending litigations, and improbability of further advance; revisional jurisdiction under CrPC s.397 limited to perversity or ignor....
The presumption favoring the complainant under Sections 118 and 139 of the NI Act remains unless disproven by the accused.
The main legal point established in the judgment is the application of the presumption under Section 139 of the Negotiable Instruments Act and the importance of proving the contrary to rebut the pres....
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