IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
Ashokkumar C.Joshi, J.
Shrilal Meghrajmal Mulchandani - Appellant
Vs.
State Of Gujarat & Others - Respondent
Criminal Appeal No. 113 of 2012
Decided On : 26-08-2022
Criminal Procedure Code, 1973 – Section 378 – Negotiable Instruments Act, 1881 – Section 138 – Criminal Case – Judgment and order – Complainant – Despite sufficient opportunity was given to respondent No. 2, he has chosen not to appear before Court – Since matter, Court proceeded with matter – Appeal is filed by appellant - original complainant under provisions of Section 378 of Code of Criminal Procedure, 1973 challenging judgment and order, passed in Criminal Case by learned Additional Chief Judicial Magistrate, recording acquittal – Held, On re-appreciation and reevaluation of oral and documentary evidence on record, it transpires that complainant has failed to prove case against accused beyond reasonable doubt inasmuch as ingredients of offence alleged are not fulfilled – Court has gone through in detail impugned judgment and order and found that 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 hands of this Court – Dismissed.
JUDGMENT :
1. Despite sufficient opportunity was given to the respondent No. 2, he has chosen not to appear before the Court. Since the matter is of 2012, the Court proceeded with matter.
2. 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 25.11.2011, passed in Criminal Case No. 4110 of 2007 by the learned Additional Chief Judicial Magistrate, Junagadh, recording the acquittal.
3. Facts, in brief, are that complainant - Shrilal Meghrajmal Mulchandani had lodged a complaint before the Court that he was staying at Junagadh and was doing the construction work. That the respondent No. 2 also resided in Junagadh, who, due to requirement arose, had taken hand loan of Rs.3 lakh from the complainant, for which, the respondent No. 2 issued a cheque bearing No. 0205544 dated 11.08.2007, drawn on Vijaya Bank, Junagadh and had assured the complainant that he would get back his money by depositing the cheque in the bank, however, when the complainant deposited the cheque in the Merchantile Co.op. Bank Ltd., Junagadh branch, the same was returned by the bank with an endorsement "Fund Insufficient" on 13.08.2007. Accordingly, the complainant issued a legal notice dated 10.09.2007 under the provisions of the Negotiable Instruments Act, 1881 (herein after referred to as "the NI Act"), which was served upon the respondent No. 2 on 21.09.2007. Though served, the respondent No. 2 neither replied the said notice nor repaid the amount in question and hence, the complainant constrained to file the complaint under Section 138 of the NI Act before the competent Court at Junagadh.
4. Heard, learned advocate Mr. Param Buch for learned advocate Mr. Hriday Buch for the appellant - original complainant and learned APP Ms. Jirga Jhaveri, APP for the respondent No. 1 - State.
4.2 The learned advocate for the appellant further submitted that in view of the fact that the cheque in question was issued towards legal dues qua the appellant - complainant, statutory presumption in favour of the appellant - complainant under Sections 118(a) and 139 of the NI Act was required drawn. Further, 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 under Sections 118(a) and 139 of the NI Act, but it is not
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
Umedbhai Jadavbhai (1978) 1 SCC 228
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
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....
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