IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
ASHOKKUMAR C. JOSHI, J.
JAGDISHKUMAR KANTILAL SONI - Appellant
Versus
STATE OF GUJARAT & others - Respondent
CRIMINAL APPEAL NO. 2416 of 2005
Decided On : 20-12-2021
Code of Criminal Procedure, 1973 - Section 378(4) - Negotiable Instruments Act, 1881 - Section 138 and 139 - Dishonored of Cheque – Appeal against Acquittal – Presumption Under Section 139 - Complainant lodged a complaint before Court that the respondent herein had borrowed Rs.31,000/- from him and to repay same, he issued a Cheque bearing drawn - Whether in arriving at a finding of fact, trial court had failed to take into consideration admissible evidence and/or had taken into consideration evidence brought on record contrary to law - Held, presumption under Section 139 is a rebuttable presumption and the onus is on accused to raise probable defence. The standard of proof for rebutting the presumption is that of preponderance of probabilities - Apart from adducing direct evidence, accused may also rely upon circumstantial evidence. If circumstances so relied upon are compelling, burden may likewise shift against on to complainant - Re-appreciation and reevaluation of the ocular and the documentary evidence on record, it transpires that the complainant has failed to prove the case against the accused beyond reasonable doubt inasmuch as the ingredients of the offence alleged are not fulfilled - learned trial Judge has rightly come to such a conclusion, which do not call for any interference at the hands of this Court - Appeal dismissed.
JUDGMENT :
1. Present appeal has been filed by the appellant – original complainant under Section 378(4) of the Code of Criminal Procedure, 1973 challenging the judgment and order dated 31.07.2004, passed in Criminal Case No. 273 of 1999 by the learned Judicial Magistrate First Class, Idar, recording the acquittal.
2. The facts, in brief, are that complainant – Jagdishkumar Kantilal Soni, resident of Taluka: Idar, lodged a complaint before the Court that the respondent No. 2 herein had borrowed Rs.31,000/- from him and to repay the same, he issued a Cheque bearing No. 407131 dated 10.09.1998 drawn on The Sabarkantha District Central Coop. Bank Ltd., Badoli, 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 04.02.1999 to the respondent No. 2 through his advocate by RPAD, however, since the respondent No. 2 did not repay the said amount, the complainant was constrained to file complaint before the Court of learned Judicial Magistrate First Class, Idar 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. 2, he appeared before the Court. Since the accused did not plead guilty, trial was proceeded against him. Vide impugned judgment and order dated 31.07.2004, 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. Himanish J. Japee for learned advocate Mr. J. V. Japee for the appellant – original complainant, learned advocate Ms. Rekha H. Kapadia for the respondent No. 2 and learned APP Ms. Moxa Thakkar for the respondent No. 1 – State.
3.1 Learned advocate Mr. Japee 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. 2 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 has erred in not believing the said aspect of the matter. Further, it is submitted that the learned trial Judge ought to have held that legal notice upon the respondent No. 2 was issued within the stipulated time and that, all the requirements under the provisions of Section 138 of the NI Act were fulfilled. 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 under Section 139 of the NI Act against him.
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.
3.3 In support, the learned advocate for the appellant has relied upon following decisions:
(ii) Rohitbhai Jivanlal Patel v. State of Gujarat and Another, (2019) 18 SCC 106.
4. Per contra, learned advocate Ms. Rekha Kapadia for the respondent No. 2 – 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 c
Rohitbhai Jivanlal Patel v. State of Gujarat and Another
Balak Ram v. State of U.P (1975) 3 SCC 219
Shambhoo Missir v. State of Bihar (1990) 4 SCC 17
Shailendra Pratap v. State of U.P (2003) 1 SCC 761
Narendra Singh v. State of M.P (2004) 10 SCC 699
Budh Singh v. State of U.P (2006) 9 SCC 731
State of U.P. v. Ram Veer Singh (2007) 13 SCC 102
S. Rama Krishna v. S. Rami Reddy (2008) 5 SCC 535
Arulvelu v. State (2009) 10 SCC 206
Perla Somasekhara Reddy v. State of A.P (2009) 16 SCC 98
Ram Singh v. State of H.P (2010) 2 SCC 445
Sheo Swarup v. King Emperor AIR 1934 PC 227
Tulsiram Kanu v. State AIR 1954 SC 1
Balbir Singh v. State of Punjab AIR 1957 SC 216
M.G. Agarwal v. State of Maharashtra AIR 1963 SC 200
Khedu Mohton v. State of Bihar (1970) 2 SCC 450
Sambasivan v. State of Kerala (1998) 5 SCC 412
Bhagwan Singh v. State of M.P (2002) 4 SCC 85
State of Goa v. Sanjay Thakran (2007) 3 SCC 755
Chandrappa v. State of Karnataka (2007) 4 SCC 415
Ghurey Lal v. State of U.P (2008) 10 SCC 450
State of Rajasthan v. Naresh (2009) 9 SCC 368
State of U.P. v. Banne (2009) 4 SCC 271
Dhanapal v. State (2009) 10 SCC 401
Rajinder Kumar Kindra v. Delhi Admn (1984) 4 SCC 635
Gaya Din v. Hanuman Prasad (2001) 1 SCC 501
Aruvelu v. State (2009) 10 SCC 206
Gamini Bala Koteswara Rao v. State of A.P (2009) 10 SCC 636
Kuldeep Singh v. Commissioner of Police (1999) 2 SCC 10
Vijay Mohan Singh v. State of Karnataka
Sambasivan v. State of Kerala (1998) 5 SCC 412
Ramesh Babulal Doshi v. State of Gujarat (1996) 9 SCC 225
K. Ramakrishnan Unnithan v. State of Kerala (1999) 3 SCC 309
Atley v. State of U.P. AIR 1955 SC 807
Surajpal Singh v. State AIR 1952 SC 52
Wilayat Khan v. State of U.P AIR 1953 SC 122
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