IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
ASHOKKUMAR C. JOSHI, J.
Jubilee Hotels Pvt. Ltd, thro' Director Pankaj Dhirajlal Varia – Appellant
Versus
State Of Gujarat & others – Respondent
R/Criminal Appeal No. 1587 to 1593 of 2009
Decided on : 28-06-2022
Code of Criminal Procedure, 1973 - Sections 378(4) - Negotiable Instruments Act, 1881 - Section 138 - Legal notices – Dishonoured of Cheque – Appeals against Acquittal - Complainant was engaged in the hotel business. That, on coming into contact with the respondent No. 2, who was in requirement of a place for hospital activity and on approach being made to the complainant, the complainant, gave its place (hotel) on rent for conducting such activity to the respondent No. 2 for a period of 10 months for which, different cheques had been issued, which on being deposited in the bank, returned with an endorsement "Account Closed - "In fleri" the complainant has failed to bring home the charge against accused for want of sufficient material. The findings recorded by the learned trial Judge do not call for any interference. (Para 11)
Finding of the court :
The Court has gone through in detail the impugned judgment and order and found that the learned trial Judge has meticulously considered evidence on record and come to such a conclusion - Company had entered into contract with the respondent - accused, in that case also, there is nothing on record to show any details and/or books of accounts qua the transaction in question. The appellant being a private limited company, is expected to maintain books of accounts as well as details of transaction with any party. Further, it is also not proved by the appellant that the cheques were issued by the respondent - accused qua such debt, except bare words – “In fleri" the complainant has failed to bring home the charge against accused for want of sufficient material. The findings recorded by the learned trial Judge do not call for any interference.
Result: Appeals dismissed
JUDGMENT :
1. Since all these appeals arise from the same facts and are between the same parties, the appeals were heard together and are being decided by way of this common judgment.
2. The captioned appeals have been filed by the appellant – original complainant under Sections 378(4) of the Code of Criminal Procedure, 1973 challenging the judgments and orders dated 31.03.2008, passed in Criminal Case Nos. 2713, 2714, 2716, 2715, 2277, 2732 and 2733 of 2004 by the learned 9th Additional Senior Civil Judge and Judicial Magistrate First Class, Bhavnagar, recording the acquittal.
3. Nutshell facts are that appellant – original complainant – lodged complaints before the Court that the complainant was engaged in the hotel business. That, on coming into contact with the respondent No. 2, who was in requirement of a place for hospital activity and on approach being made to the complainant, the complainant, gave its place (hotel) on rent for conducting such activity to the respondent No. 2 for a period of 10 months for which, different cheques had been issued, which on being deposited in the bank, returned with an endorsement “Account Closed” and hence, the complainant issued legal notices to the respondent No. 2 through advocate by RPAD, which though served upon the respondent No. 2, the respondent No. 2 did not pay the amount and also not replied to the said notice, the complainant was constrained to file complaints before the competent Court at Bhavnagar under Section 138 of the Negotiable Instruments Act, 1881 (herein after referred to as “the NI Act”). The details of cheques, amount and case number etc. are as follow:
| Sr. | Cr. A. No. | C. C. No. | Cheque No. | Amt. | Cheque Issuance date | Cheque deposited date | Dishonoured on |
| 1. | 1587/ 2009 | 2713/ 2004 | 2656312 | 6,00,000/- | 28.08.2003 | 09.02.2004 | 12.02.2004 |
| 2. | 1588/ 2009 | 2714/ 2004 | 2656311 | 2,00,000/- | 22.08.2003 | 09.02.2004 | 12.02.2004 |
| 3. | 1589/ 2009 | 2716/ 2004 | 2656302 | 1,00,000/- | 04.08.2003 | 03.02.2004 | 06.02.2004q |
| 4. | 1590/ 2009 | 2715/ 2004 | 2656304 | 1,00,000/- | 12.08.2003 | 09.02.2004 | 12.02.2004 |
| 5. | 1591/ 2009 | 2277/ 2004 | 2656303 | 50,000/- | 08.08.2003 | 07.02.2004 | 10.02.2004 |
| 6. | 1592/ 2009 | 2732/ 2004 | 2657514 | 2,00,000/- | 11.11.2003 | 09.02.2004 | 12.02.2004 |
| 7. | 1593/ 2009 | 2733/ 2004 | 2657515 | 2,00,000/- | 25.11.2003 | 09.02.2004 | 12.02.2004 |
3.1 Upon such complaints being filed and subsequent to service of summons, the respondent No. 2 appeared before the Court. Since the accused did not plead guilty, trial was proceeded against him. In support, the appellant – complainant has produced oral as well as documentary evidence. Vide impugned judgments and orders dated 31.03.2008, the learned trial Judge acquitted the accused person. Being aggrieved by the same, the appellant – original complainant has preferred the present appeals.
4. Heard, learned advocate Mr. Monarch Pandya for learned advocate Mr. Hriday Buch for the appellant – original complainant, learned advocate Mr. V. A. Mansuri for learned advocate Mr. MTM Hakim for the respondent No. 2 and learned APP Ms. Jirga Jhaveri for the respondent No. 1 – State.
4.1 The learned advocate for the appellant – original complainant has mainly contended that the learned trial Judge ought to have convicted the accused inasmuch as the cheques in question were duly signed by the respondent No. 2 and came to be dishonoured when presented before the bank with an endorsement “Account Closed”. Furthermore, in his submission, the learned trial Judge ought to have appreciated the fact that the cheques were issued for discharge of legal liability towards complainant. Further, the signature on the cheques were also not in dispute. In his submission, the learned trial Judge ought to have held, in view of t
Arulvelu v. State (2009) 10 SCC 206
Bhagwan Singh v. State of M.P(2002) 4 SCC 85
Balbir Singh v. State of Punjab AIR 1957 SC 216
Budh Singh v. State of U.P (2006) 9 SCC 731
Balak Ram v. State of U.P (1975) 3 SCC 219
Khedu Mohton v. State of Bihar (1970) 2 SCC 450
M.G. Agarwal v. State of Maharashtra AIR 1963 SC 200
Narendra Singh v. State of M.P (2004) 10 SCC 699
Perla Somasekhara Reddy v. State of A.P (2009) 16 SCC 98
State of U.P. v. Ram Veer Singh (2007) 13 SCC 102
Sheo Swarup v. King Emperor AIR 1934 PC 227
Ram Singh v. State of H.P (2010) 2 SCC 445)
Shambhoo Missir v. State of Bihar (1990) 4 SCC 17
Shailendra Pratap v. State of U.P (2003) 1 SCC 761
S. Rama Krishna v. S. Rami Reddy (2008) 5 SCC 535
Sambasivan v. State of Kerala (1998) 5 SCC 412
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