NAVIN CHAWLA
Fayaz Alam – Appellant
Versus
State NCT of Delhi – Respondent
What is the standard of proof required to sustain a conviction under Section 138 NI Act beyond reasonable doubt? What is the effect of Section 139 NI Act and Section 251 Cr.P.C. in drawing a presumption in favor of the complainant? What are the circumstances under which a revisional court may interfere with concurrent findings of trial and appellate courts in NI Act cases?
Key Points: - The court emphasizes meeting the test required to sustain a conviction beyond any reasonable doubt (!) - The court draws a presumption in favor of the complainant under Section 139 NI Act based on service of legal notice and dishonor of the cheque (!) - The appellate court’s and trial court’s concurrent findings on credibility and evidence are upheld; revisional court cannot reappreciate evidence to reverse unless there is gross miscarriage of justice (!) (!) - The petitioner’s arguments about repayment, security cheque, and contradictions in defence were found unpersuasive, with unrebutted prosecution evidence preferred (!) (!) (!) - The court affirmed conviction under Section 138 NI Act and dismissed the petition; no costs awarded (!) (!)
JUDGMENT
Navin Chawla, J. (Oral)
CRL.M.A. 2849/2024 (Exemption)
1. Allowed, subject to all just exception.
CRL.REV.P. 138/2024 & CRL.M.(BAIL) 161/2024 & CRL.M.A. 2848/2024
2. This petition has been filed by the petitioner under section 401 read with 482 of the Code of Criminal Procedure, 1973 (in short, `Cr.P.C.') challenging the order dated 20.09.2023 passed by the learned Additional Sessions Judge-02, Central-District, Tis Hazari Courts, Delhi in C.A. No.181/2022, titled as Fayaz Alam v. Binod Kumar Sharma, dismissing the appeal filed by the petitioner herein.
3. By the said appeal, the petitioner herein had challenged the judgment dated 08.07.2022 passed by the learned Metropolitan Magistrate (Central), NI Act-04, Central District, Tis Hazari Court, Delhi in C.C. No. 522771/2016, titled Mr. Binod Kumar Sharma v. Sh. Fayaz Alam, convicting him of the offence under Section 138 of the Negotiable Instruments Act, 1881 (in short, `NI Act'), and the order dated 02.08.2022 passed by the learned Metropolitan Magistrate in the said Complaint, sentencing him to undergo simple imprisonment of four months and pay a fine of Rs.1,70,000/- as compensation under Section 357(1) of Cr.P.C. within a pe
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