CHHATTISGARH HIGH COURT
Rajani Dubey, J.
DINESH KUMAR - APPELLANT
Versus
CHAMPESHWAR SAHU AND ANOTHER - RESPONDENT
Criminal Revision No. 464 of 2015
Decided On : 20-09-2019
Negotiable Instrument Act, 1881- Section 138 – Criminal procedure code, 1973 Section 397 - Bank - Dishonored of Cheque – Presumption as to negotiable instruments - Appeal against conviction - Complaint case against the applicant/accused alleging offence under Section 138 of the Negotiable Instrument Act which was registered as complaint case - As per allegation, case of prosecution is that the complainant/accused was working as agent in different companies and the complainant had given Rs. 6,00,000/- to the applicant for depositing in various schemes and when complainant sought documents with regard to the above investment, no document was provided by applicant – Hence complainant sought for his amount of Rs. 6,50,000/- back from applicant/accused and to satisfy complainant, applicant gave blank cheque which was dishonoured by Bank – Held, It has been clearly stated that the signing of cheque by the applicant indicates that he admitted his liability. Section 139 of the Negotiable Instruments Act would mandate the presumption that cheque concerns a legally enforceable debt or liability - Appellate Court affirmed the aforesaid factual findings - Trial Court and the Appellate Court has arrived at the specific concurrent factual finding that the cheque had admittedly been signed by the respondent-accused - Scope of criminal revision is very limited under Section 397 Cr.P.C. as it imposes certain limitations for exercise of revisional jurisdiction – Criminal revision dismissed.
JUDGMENT
Rajani Dubey, J. - Present revision arises out of impugned judgment of conviction and order of sentence dated 05.06.2015 passed by the Fourth Additional Sessions Judge, Durg in Cr.A. No. 235/2014 whereby the learned appellate court below has confirmed the conviction and sentence of the accused/applicant as awarded by the learned Judicial Magistrate First Class. Durg in Complaint Case No. 314/2012 vide its judgment dated 24.07.2014 and altered the sentence under Section 138 of the Negotiable Instrument Act and sentenced him to undergo SI for one year with compensation of Rs. 7,70,000/- plus default stipulation.
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3. Brief facts of the case are that the complainant filed a complaint case against the applicant/accused alleging offence under Section 138 of the Negotiable Instrument Act which was registered as complaint case No. 314/2012. As per allegation, case of the prosecution is that the complainant/accused was working as agent in different companies and the complainant had given Rs. 6,00,000/- to the applicant for depositing in various schemes and when the complainant sought documents with regard to the above investment, no document was provided by the applicant. Hence, the complainant sought for his amount of Rs. 6,50,000/- back from the applicant/accused and to satisfy the complainant, applicant gave blank cheque which was dishonoured by the Bank. A complaint case was filed against the applicant/accused before the Judicial Magistrate First Class, Durg.
4. So as to prove the guilt of the accused/applicant, the complainant has examined one witness. Statement of the accused/applicant was also recorded under Section 313 Cr.P.C in which he denied the charges levelled against him and pleaded his innocence and false implication in the case and examined two defence witnesses.
5. After hearing the parties, vide impugned judgment of conviction and order of sentence dated 24.07.2014, learned Judicial Magistrate First Class has convicted the accused/applicant for the offence under Section 138 of the Negotiable Instruments Act and sentenced him to undergo SI for one year and to pay compensation of Rs. 7,70,000/- with default stipulation. This order was appealed by the applicant and in appeal, learned appellate court confirmed the conviction and sentence of the applicant. Hence, the present revision.
6. Counsel for the applicant submits that the lower appellate court and trial court has erred in law as well as in facts in convicting and sentencing the applicant under Section 138 of the Negotiable Instruments Act. Both the courts below have misconceived the law involved in the case and wrongly appreciated the evidence on record. The complainant has not proved the compliance of provisions of Section 138 of the Negotiable Instruments Act. Hence, the applicant has wrongly been convicted. He submits that the blank cheque was admittedly given with a purpose of security and it has not been pleaded and proved by evidence as to when the cheque was given so the impugned judgment of conviction and order of sentence is illegal and liable to be set aside. Reliance has been placed on various judgments ( K.Subramani Vs. K.Damodar Naidu, (2015) 1 SCC 99) ; ( Antony Vs. K.G.Raghavan, (2003) CriLJ 411) ; (Jitendra Singh Flora Vs. Ravikant Talwar,2001 1 MPLJ) ; ( Sudhir Kumar Bhalla Vs. Jagdish Chand and Others, (2008) 7 SCC 137).
7. On the other hand, counsel for the State/respondent supported the judgment impugned and submits that the signing of cheques by the applicant indicates that he admitted is liability and he has not rebutted the presumption of 139 of the Negotiable Instrument Act therefore not only debt but the liability also falls for the criminal proceedings under this Act. Reliance has been placed in the matter of Rohitbhai Jivanlal Patel Vs. State of Gujarat & Another reported in SCI Cr.A. No. 508 of 2019 vide judgment dated 15.03.2019 and the order dated 17.05.2019 passed by this Court in Cr. Rev. 56/2010.
8. Heard couns
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