IN THE HIGH COURT OF CHHATTISGARH AT BILASPUR
Parth Prateem Sahu, J.
Smt. Usha Khare W/o A.K. Khare - Applicant
Versus
Harpal Singh Chhabda, S/o Harbansh Singh Chhabda - Non-applicant
CRR No. 545 of 20 16
Decided On : 02-07-2024
(A) Negotiable Instruments Act, 1881 - Sections 138, 118, and 139 - Revision against conviction for dishonor of cheque - Applicant convicted under Section 138 for issuing a cheque without sufficient funds - The appellate court modified the sentence from 6 months’ RI to 3 months’ SI and imposed compensation of Rs.2.50 Lakh - The applicant contended that the complainant failed to prove the loan transaction and the cheque's validity - The court upheld the conviction, emphasizing the presumption of liability under Section 139 and the burden on the accused to rebut this presumption. (Paras 1, 4, 12, and 13)
Facts of the case:
The applicant borrowed Rs.2 Lakhs from the complainant, issued a cheque which was dishonored due to insufficient funds, leading to the conviction under Section 138.
Findings of Court:
The court found no error in the conviction and modified the compensation amount to Rs.3,00,000/- instead of imprisonment.
Issues: Whether the complainant proved the loan transaction and the cheque's validity.
Ratio Decidendi: The court reiterated that the presumption under Section 139 places the burden on the accused to prove otherwise, and the absence of evidence to rebut this presumption supports the conviction.
Result: Revision allowed in part.
यह मामला एक चेक बाउंस के संबंध में है, जिसमें आरोपी पर धारा 138 के तहत आरोप लगाया गया था। कोर्ट ने पाया कि आरोपी ने एक ऋण के रूप में 2 लाख रुपये का चेक दिया था, जो बाउंस हो गया था। आरोपी का तर्क था कि उसने कोई ऋण नहीं लिया था और चेक की वैधता पर सवाल उठाए गए थे।
कोर्ट ने यह माना कि चेक पर हस्ताक्षर आरोपी का है, और कानून के अनुसार, जब कोई व्यक्ति चेक पर हस्ताक्षर करता है, तो यह मान लिया जाता है कि उसने उसे किसी ऋण या देयता को पूरा करने के लिए जारी किया है। आरोपी को यह साबित करना होता है कि चेक जारी करने का कोई वैध कारण नहीं था, और आरोपी ने इस पर कोई पर्याप्त सबूत नहीं प्रस्तुत किए।
अदालत ने यह भी कहा कि चेक का उपयोग करने का उद्देश्य भरोसेमंदता बढ़ाना है, और बिना उचित कारण के चेक का प्रयोग करना कानून का उल्लंघन है। आरोपी के पास अपने पक्ष में कोई मजबूत सबूत नहीं था कि उसने चेक जारी नहीं किया या वह चोरी का है।
अंत में, कोर्ट ने आरोपी को तीन महीने की सजा और 3 लाख रुपये का जुर्माना लगाने का आदेश दिया, जिसे आरोपी तीन महीने के भीतर जमा करना होगा। इस राशि को पीड़ित को मुआवजे के रूप में दिया जाएगा।
संपूर्ण निर्णय में यह भी कहा गया कि आरोपी का दोष सिद्ध हो चुका है, और उसकी सजा को मामूली किया गया है, लेकिन दोषसिद्धि पर कोई बदलाव नहीं किया गया।
ORDER :
Parth Prateem Sahu, J.
1. Applicant has filed this revision invoking the provisions under Section 397 read-with Section 401 of CrPC challenging the judgment of conviction and sentence passed in Criminal Appeal No. 13/2015 by learned Additional Judge of 1st Additional Sessions Judge, Rajnandgaon, whereby the learned Appellate Court affirming the conviction passed by learned trial court, modified the sentence awarded and instead of 6 months’ RI and compensation of Rs.2.50 Lakh has sentenced her to 3 months’ SI and compensation of Rs 2.50 Lakh and in default of payment of compensation ordered to 01 month’s additional SI.
2. Facts relevant for disposal of this revision are that the non-applicant filed an application under Section 138 of the Negotiable Instruments Act, 1881 (for short “Act of 1881”) pleading therein that the non-applicant/ complainant and the applicant-accused and her husband were known to each other for long time. Applicant obtained hand loan from nonapplicant/ complainant of Rs.02 Lakhs with an assurance that she would return it back within three months. When the hand loan was not returned back to non-applicant, he visited the house of applicant-accused demanding back the money which he extended as hand loan. The applicant-accused handed over the non-applicant a cheque bearing No. 882836 dated 11.06.2010 towards returning back the hand loan. The said cheque was deposited by the non-applicant in his State Bank account which was returned back with a note that the balance is not sufficient. After returning of the cheque, non-applicant issued a legal notice demanding the cheque amount, however the cheque amount was not repaid by the applicant-accused and an application was filed before the trial court. Applicant produced the report of handwriting expert Dr.Sunanda Dhenge and examined her as DW-1 and Ashok Khare, husband of applicant, as DW-2, statement of applicant was also recorded under Section 313 of CrPC in which she stated that she has been falsely implicated, she is innocent. Learned Magistrate upon appreciation of the documentary and oral evidence placed on record by the respective parties had allowed the complaint holding the applicant guilty for commission of offence under Section 138 of the Act of 1881 convicted her to undergo six months’ RI and also imposed compensation to be paid to the tune of Rs. 2.50 Lakh under Section 357 of CrPC, in default of payment of compensation has imposed to undergo two months’ SI. The order passed by the Magistrate was put to challenge in an appeal and the learned appellate court upon appreciation of evidence and submission of learned counsel for the respective parties had upheld the judgment of conviction passed by the trial court, however, modified the sentence as mentioned above in preceding paragraph. Aggrieved with the judgment passed by the appellate court, applicant has filed this revision.
3. Learned counsel for the applicant would submit that the learned courts below erred in convicting the applicant for commission of offence under Section 138 of the Act of 1881. Non-applicant/ complainant failed to prove the fact of handing over the huge amount of Rs.2 Lakh to the applicant by admissible piece of evidence. There is no mention of date, time and place of handing over the amount of Rs.2 Lakh in the complaint/ application. Non-applicant has not examined any supporting witnesses to prove the pleading made in the complaint of extending the hand loan to the applicant. Without proving the fact of handing over the amount of 2 Lakh as hand loan by admissible piece of evidence, the conviction of Rs.applicant under Section 138 of the Act of 1881 would not sustain. There are contradictions and omissions in the evidence of complainant/ non-applicant. Learned trial court as also the appellate court failed to appreciate the evidence of handwriting expert in appropriate manner wherein the expert witness has stated that the age of the contents of the cheque and the age of signatu
Bir Singh vs. Mukesh Kumar (2019) 4 SCC 197
Kumar Exports vs. Sharma Carpets (2009) 2 SCC 513
Laxmi Dyechem vs. State of Gujarat (2012) 13 SCC 375
Rohitbhai Jivanlal Patel vs. State of Gujarat and another (2019) 18 SCC 106
The presumption of liability under Section 139 of the Negotiable Instruments Act places the burden on the accused to prove otherwise, supporting conviction for dishonor of cheque.
Failure to raise probable defence sustains presumptions under Sections 118 & 139 NI Act regarding cheque for lawful debt; revisional court upholds concurrent conviction absent miscarriage of justice.....
Failure to raise probable defence on preponderance of probabilities fails to rebut presumption under Section 139 NI Act; security cheques towards loan liability attract Section 138 upon dishonour.
Presumption under NI Act ss.118,139 rebuttable on preponderance of probabilities by probable defence; accused's unproved allegation of cheque amount misuse fails rebuttal. Revision jurisdiction limit....
Accused failing to raise probable defence on preponderance of probabilities cannot rebut Section 139 presumption in cheque dishonour cases; revisional court upholds concurrent conviction absent misca....
Jurisdiction is one of supervisory jurisdiction exercised by High Court for correcting miscarriage of justice.
A cheque issued as security can be subjected to Section 138 liabilities; presumption under Section 139 requires the accused to establish a probable defence for avoidance of conviction.
The statutory presumption under Section 139 of the Negotiable Instruments Act applies when the accused fails to raise a probable defense or contest the existence of a legally enforceable debt or liab....
The presumption under Section 139 of the Negotiable Instruments Act applies, placing the burden of proof on the accused to establish a probable defence against dishonour of a cheque.
The presumption under Sections 118 and 139 of the Negotiable Instruments Act remains in favor of the holder unless the accused provides credible evidence to rebut it.
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