IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
ASHOKKUMAR C. JOSHI, J.
KANANI HANSRAJ JADAVJIBHAI - Appellant
Versus
HEMENDRA TULSIBHAI PATEL & others - Respondent
CRIMINAL APPEAL NO. 597 of 2006
Decided On : 25-10-2021
Criminal Procedure Code,1973 – Section 378 and 417 - Negotiable Instruments Act, 1881 – Section 138,118(a) and 139 - Loan – Non repayment of loan – Dishonour of cheque - Preponderance of probabilities -Complainant lodged a complaint before Court that respondent herein had borrowed sum from him for business purpose and to repay same, he issued a Cheque drawn on Commercial Coop. Bank Ltd. which, complainant presented in bank, but same was returned by bank with an endorsement “insufficient fund” and hence, complainant issued a legal notice to respondent through his advocate by RPAD, respondent No. 1 did not repay said amount, complainant was constrained to file complaint before Court of learned Judicial Magistrate First Class, Jamnagar under Section 138 of Negotiable Instruments Act, 1881.
Finding of the Court:
Presumption Under Section 139 is a rebuttable presumption and onus is on accused to raise probable defense - Standard of proof for rebutting presumption is that of preponderance of probabilities - In instant case, accused has succeeded in rebutting presumption, showing preponderance of probability by leading evidence and hence, onus shifts upon complainant to prove otherwise, as said earlier, complainant has failed to prove that cheque was drawn towards legally enforceable debt - Court has gone through in detail impugned judgment and order and found that the learned trial Judge has meticulously considered depositions of all witnesses and came to such a conclusion and in considered opinion of this Court, learned trial Judge has rightly come to such a conclusion, which do not call for any interference at the hands of this Court - In view of the aforesaid discussion and observations, in considered opinion of this Court, complainant has failed to bring home charge against accused for want of sufficient material - Findings recorded by learned trial Judge do not call for any interference.
Result: Appeal is dismissed.
JUDGMENT :
1. Present appeal has been filed by the appellant – State under Section 378 of the Code of Criminal Procedure, 1973 challenging the judgment and order dated 27.01.2005, passed in Criminal Case No. 2498 of 2000 by the learned 2nd Joint Judicial Magistrate First Class, Jamnagar, recording the acquittal.
2. The facts, in brief, are that complainant – Hansraj Jadavji Kanani, resident of Taluka: Falla, Dist.: Jamnagar lodged a complaint before the Court that the respondent No. 1 herein had borrowed Rs.1,50,000/- from him for business purpose and to repay the same, he issued a Cheque bearing No. 187953 dated 05.11.1999 drawn on The Commercial Coop. Bank Ltd., Patel Colony Branch, Jamnagar, which, the complainant presented in bank, but the same was returned by the bank with an endorsement “insufficient fund” and hence, the complainant issued a legal notice dated 17.11.1999 to the respondent No. 1 through his advocate by RPAD, however, since the respondent No. 1 did not repay the said amount, the complainant was constrained to file complaint before the Court of learned Judicial Magistrate First Class, Jamnagar under Section 138 of the Negotiable Instruments Act, 1881 (herein after referred to as “the NI Act”).
2.1 Upon such complaint being filed and subsequent service of summons upon the respondent No. 1, he appeared before the Court. Since the accused did not plead guilty, trial was proceeded against him. Vide impugned judgment and order dated 27.01.2005, the learned trial Judge acquitted the accused person. Being aggrieved by the same, the appellant – original complainant has preferred the present appeal.
3. Heard, learned advocate Mr. Nirav C. Thakkar for the appellant – original complainant, learned advocate Mr. Premal Rachh for the respondent No. 1 and learned APP Mr. Dharmesh Devnani for the respondent No. 2 – State.
3.1 Learned advocate Mr. Thakkar for the appellant – original complainant has mainly contended that the learned trial Judge ought to have convicted the accused inasmuch as issued, cheque in question was duly signed by the respondent No. 1, and came to be dishonoured when presented before the bank for insufficiency of fund. Furthermore, in his submission, the learned trial Judge ought to have appreciated the fact that the cheque was issued for discharge of legal liability towards complainant and not for the security purpose. Further, it is submitted that the learned trial Judge ought to have held that legal notice upon the respondent No. 1 was issued within the stipulated time. Further, the learned advocate has stated that the learned trial Judge ought not to believe the accused that the cheque was misused because if the cheque would not have been returned, the accused would have taken some steps. Further, in his submission, the learned trial Judge ought to have held in view of the evidence on record that the accused had failed to rebut the onus of proof and statutory presumption against him. It is also submitted that for other cheque, the appellant had filed another complaint, wherein, present defence was not taken.
3.2 The learned advocate, taking this Court through the oral as well as the documentary evidence on record, submitted that though the case against the accused was proved beyond reasonable doubt, however, the learned trial Judge has not properly appreciated the evidence on record and thereby, has committed an error in recording acquittal and therefore, the impugned judgment and order suffers from material illegality, perversity and contrary to the facts and evidence on record. Accordingly, he urged that present appeal may be allowed by quashing and setting aside the impugned judgment and order of acquittal.
4. Per contra, learned advocate Mr. Premal Rachh for the respondent No. 1 – accused, while supporting the impugned judgment and order of the trial Court, submitted that the learned trial Judge has, after due and proper appreciation and evaluation of the evidence on record, has come to such a conclu
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Point of Law : Presumption Under Section 139 is a rebuttable presumption and the onus is on the accused to raise the probable defence. The standard of proof for rebutting the presumption is that of p....
Presumption under Section 139 of NI Act merely raises a presumption in favour of a holder of cheque that same has been issued for discharge of any debt or other liability and existence of legally rec....
The complainant must prove the grant of the loan and the legally enforceable debt or liability under Section 138 of the NI Act. The presumption under Section 139 is rebuttable, and the onus is on the....
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