IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
Ashokkumar C.Joshi, J.
Maheshbhai Fatelal Patwari - Appellant
Vs.
Sureshbhai Lavjibhai Diora (Patel) - Respondent
Criminal Appeal No. 2464 of 2008
Decided On : 17-06-2022
Criminal Procedure Code, 1973 - Section 417 - Negotiable Instruments Act, 1881 -Section 138, 118(a), 139 - Power to appoint place of imprisonment - Deals with the punishment for the dishonour of the cheque - Presumption in favour of holder - whether accused is connected with commission of crime with which he is charged –Held, Court Initial burden on complainant to prove grant of loan - Presumption raised in favour of holder of cheque must be confined to matters covered thereby and does not extend to extent that cheque was issued for discharge of debt or liability which is required to be proved by complainant- In instant case, when complainant has failed to fulfill the initial burden of proving legally enforceable debt and from evidence of complainant, when there appears several contradictions, presumption against respondent - accused is justifiably rebutted –Ordered Accordingly.
JUDGMENT :
1. This appeal is filed by the appellant - original complainant under the provisions of Section 378 of the Code of Criminal Procedure, 1973 challenging the judgment and order dated 31.12.2007, passed in Criminal Case No. 3455 of 2002 by the learned Metropolitan Magistrate, Court No. 7, Ahmedabad recording the acquittal.
2. Facts, in brief, are that appellant - original complainant - Maheshbhai Fatelal Patwari, lodged a complaint before the Court that the respondent No. 1 herein had borrowed Rs.80,000/- from him and for the same, he issued a Cheque bearing No. 94227 dated 11.07.2002 drawn on Bhavnagar Mercantile Co-op. Bank Ltd., Bhavnagar, which, the complainant presented in bank, but the same was returned by the bank with an endorsement "Account Closed" on 15.07.2002 and hence, the complainant issued a legal notice dated 26.07.2002 to the respondent No. 1 through his advocate by RPAD & UPC, which though served upon the respondent No. 1 on 29.07.2002, the respondent No. 1 did not repay the said amount and hence, the complainant was constrained to file complaint before the competent Court at Ahmedabad under Section 138 of the Negotiable Instruments Act, 1881 (herein after referred to as "the NI Act").
3. Heard, learned advocate Mr. Sanjay Prajapati for the appellant - original complainant, learned advocate Paresh Darji for the respondent No. 1 and learned APP Ms. Jirga Jhaveri for the respondent No. 2 - State.
3.2 The learned advocate for the appellant further submitted that the learned trial Judge has failed to take into consideration the material aspect of the matter that the respondent No. 1 - accused used to borrow money from the appellant - complainant frequently and also return the same and the appellant had trust upon the respondent - accused and hence, no record was being kept by the appellant and in the circumstance, it cannot be presumed/held that there were no legal dues from the respondent - accused.
3.3 The learned advocate for the appellant - complainant further submitted that the respondent - accused had closed his account and the appellant has not misused the cheque in question, as averred by the respondent - accused.
3.4 The learned advocate for the appellant - complainant further submitted that on one hand the respondent - accused did not reveal the time and date on which his cheque book was lost and on the other hand, he stated that one Chimanbhai had lost his cheque book, and such an act of the respondent - accused creates doubt. Further, there is nothing on record to show that the respondent - accused had taken any steps as regards his lost/stolen cheque book. He submitted that from the facts and circumstances of the case, it was clear that the respondent - accused had personally given the duly signed cheque to the complainant and the respondent - accused had created got up story with a view to mislead the Court, however, the learned trial Judge has failed to consider the same. Further, in his submission, the learned trial Judge ought to have held in view of the e
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....
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....
The presumption under Section 118 of Act, 1881 comes into being that until the contrary is proved, every negotiable instrument was drawn for consideration.
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