IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
J. C. Doshi, J.
Rameshbhai Khushalbhai Dabhi - Appellant
Vs.
State Bank Of India - Thro' Sunil A Mehta (Asst. Manager) & Others - Respondent
Criminal Revision Application No. 125 of 2012
Decided On : 12-02-2024
Negotiable Instrument Act - Conviction and Sentence - Section 138 of the Negotiable Instrument Act - 138
Fact of the Case:
The accused took a loan and issued two cheques as collateral security. The cheques were dishonored, leading to complaints under Section 138 of the Negotiable Instrument Act. The accused was convicted and sentenced to undergo imprisonment and pay a sum of money.
Finding of the Court:
The court, while not questioning the legality and validity of the conviction, decided to show leniency towards the accused due to the payment made in 2014. The sentence was altered to a fine of Rs. 5,000, and the imprisonment sentence was quashed.
Issues: Conviction under Section 138 of the Negotiable Instrument Act, validity of the sentence, and the payment made by the accused.
Ratio Decidendi: The court decided to alter the sentence to a fine, considering the payment made by the accused and the provisions of Section 138 of the Negotiable Instrument Act.
Final Decision: The revision application was partly allowed, and the sentence was altered to a fine of Rs. 5,000, with the imprisonment sentence being quashed.
यह मामला सेक्शन 138 के तहत चेक बाउंस से संबंधित है। आरोपी ने कर्ज लिया था और जमानत के रूप में दो चेक दिए थे, जो बैंक द्वारा अस्वीकार कर दिए गए थे। इस आधार पर आरोपी के खिलाफ शिकायत दर्ज कराई गई थी। निचली अदालत ने आरोपी को एक वर्ष की सजा और ₹55,000 का भुगतान करने का आदेश दिया था। बाद में, अपीलों के दौरान यह निर्णय किया गया कि आरोपी ने 2014 में पूरा भुगतान कर दिया है, इसलिए उसकी सजा को कम किया जाना चाहिए। अदालत ने पाया कि आरोपी ने चेक का भुगतान कर दिया है, अतः उसकी सजा को बदलकर ₹5,000 का जुर्माना कर दिया गया है। यदि आरोपी इस जुर्माने का भुगतान कर देता है, तो उसकी सजा पूरी तरह से समाप्त हो जाएगी; नहीं तो उसे सात दिनों की सश्रम सेवा करनी होगी। इस निर्णय में आरोपी की सजा को कम करने पर बल दिया गया है, जबकि उसकी दोषसिद्धि को बरकरार रखा गया है।
JUDGMENT :
Present Revision Application is field by the revisionist – accused being aggrieved by the judgment and order passed by the Learned Sessions Judge, City Civil and Session Court, Ahmedabad in Criminal Appeal No. 439 of 2010 on 17.01.2012 confirming the judgment and order of conviction and sentence dated 18.10.2010 passed by the Court of Learned Metropolitan Magistrate, (Negotiable Instrument Act) Court No. 6, Ahmedabad in Criminal Case No. 1683 of 2009 recording the conviction under Section 138 of the Negotiable Instrument Act (for short NI Act) sentencing the petitioner- accused to undergo S.1. for one year and to pay a sum of Rs. 55,000/- to the complainant within a period of 60 days from the date of the judgment, in default of which to undergo four months S.I.
2. The short facts of the case are that petitioner-accused had taken a loan in the sum of Rs. 95,000/- from the respondent no. 1. The said loan amount was to be repaid by the applicant in the 48 installments, each in sum of Rs. 2.573/- per months. The applicant had furnished a bond by issuing two cheques signed by the applicant as a collateral security on 01.07.2008. In view of this, the bank officer had presented the two cheques in the figures of Rs. 55,000/- and Rs. 45,000/- respectively. The said cheques had been found dishonored by the drawers bank i.e. Bank of Baroda having its branch at Bhadra, Ahmedabad. Hence the complainant bank had issued notice upon the applicant to repay the loan amount since the cheques were found dishonored with an endorsement "Opening Balance Insufficient" on 23.05.2009. Two complaints for dishonor of cheque had been file by the complainant in light of the provisions u/s. 138 of Negotiable Instrument Act and hence the complaints came to be filed in the court of Learned Metropolitan Magistrate, (Negotiable Instrument Act) Court No. 6, Ahmedabad on 28.05.2009 and 15.07.2009 respectively. The complaint bearing Cr. Case No. 1683 of 2009 was filed in connection with the cheque bearing cheque no. 972663 in the tune of Rs. 55,000/- whereas, Cr. Case No. 2030 of 2009 was filed in connection with cheque No. 972664 in the tune of Rs. 45,000/-.
2.1 That the trials in both the cases had been commenced in the court of Learned Metropolitan Magistrate, (Negotiable Instrument Act) Court No. 6, Ahmedabad in which the original complainant had laid an evidence and after having heard the parties on the evidences recorded during the trial, the Learned Judge had recorded the conviction U/s. 138 of the Act sentencing the accused to undergo S.1. of one years and to deposit an amount in sum of Rs. 55,000/- a cheque amount within 60 days from the date of the judgment, in default of which to undergo four months S.I. That the applicant had also been found convicted by the trail judge in connection with another offence U/s. 138 of the Negotiable Instrument Act as per which, the applicant had been order to suffer S.1. of one years and to pay Rs. 45,000/- a cheque amount within 60 days from the date of the judgment in default of which to undergo four months S.I.
2.2 Against the said impugned judgments, the applicant had filed two appeals being Cr. Appeal No. 438 of 2009 and 439 of 2010 respectively. The said appeals came to be heard by the Learned Sessions Judge, Ahmedabad who had been pleased to confirm the order passed by the Learned Metropolitan Magistrate in Cr. Case No. 1683 of 2009 while acquitting the applicant for the offence u/s. 138 of Negotiable Instrument Act by setting aside order date 18.10.2010 in Cr. Case No. 2030 of 2009, passed by the learned Metropolitan Magistrate, (Negotiable Instrument Act) Court No. 6, Ahmedabad.
3. Thus, present revision application is filed challenging the judgment and order of conviction and sentence rendered in CR.A No.438 of 2009.
4. Though served, respondent no.1 choose not to contest the present revision application.
5. Learned Advocate for the petitioner places on record the No Due Certificate issued by the State Bank
The court has the discretion to alter the sentence under Section 138 of the Negotiable Instrument Act based on the circumstances and payment made by the accused.
The courts upheld the conviction for dishonour of cheques under Section 138, confirming the sufficiency of evidence.
The court upheld conviction for cheque dishonor under the Negotiable Instruments Act, allowing time to remit the fine.
Issuing cheques in discharge of an existing liability, which are subsequently dishonoured, constitutes an offence under Section 138 of the Negotiable Instruments Act. The jurisdiction of the court in....
The statutory presumptions under Sections 138, 118, and 139 of the Negotiable Instruments Act are critical in dishonour cases, determining the burden of proof.
The compensatory nature of proceedings under Section 138 of NI Act and the recoverability of compensation under Section 421 of Cr.P.C were central to the court's decision.
The dishonor of cheque constitutes an offence under Section 138 of the Negotiable Instruments Act when the complainant presents sufficient evidence to support the liability.
The presumption of issuance of a cheque for consideration under Section 139 of the Negotiable Instruments Act is not rebutted by mere denial of the transaction without evidence.
The essential ingredients of Section 138 of the Negotiable Instruments Act are: (i) the existence of a legally enforceable debt; (ii) the issuance of a cheque towards discharge of such debt; (iii) th....
The compensatory nature of proceedings under Section 138 of NI Act and the court's authority to modify the sentence and compensation amount based on relevant legal provisions.
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