IN THE GAUHATI HIGH COURT (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)
MITALI THAKURIA, J.
Shri Ram Babu Shaw S/o Lt. Dhanpal Shaw – Appellant
Versus
The State Of Assam And Anr - Respondents
Crl.Rev.P. 140 of 2009
Decided on : 25-08-2023
Negotiable Instrument Act,1881 - Section 138 – Indian Penal Code,1860 – Section 406/418/420 – Criminal Procedure Code,1973 – Section 313 – Offence of Cheating – Cheque dishonored – Challenged the Conviction – Petitioner did not adduced any evidence nor he adduced evidence of said Bodo person, who was present in house where he was confined by respondent along with some others and took his signature forcibly on Cheque as well on the money receipt. Para 15
Finding of Court : It is seen that prosecution was able to establish issuance of Cheque in favour of respondent and it is also proved that Cheque was dishonored due to insufficient funds and to substantiate the same respondent also adduced evidence of bank official as PW-3 – It is pleaded by petitioner that he was kidnapped and confined in a room by respondent along with some others and threatened him and forcibly took his signature on some blank paper as well as on a blank Cheque – In FIR he did not mentioned about obtaining is signature on any blank Cheque, though it is stated that signature were obtained in stamp paper of Rs. 10, but, it is no were mentioned that his signature were also obtained in a blank Cheque
Result : Revision petition dismissed
JUDGMENT :
Heard Mr. A. Tewari, learned Amicus Curiae appearing on behalf of the petitioner. Also heard Ms. A. Begum, learned Additional Public Prosecutor for the State respondent No. 1 and Mr. S. Islam, learned counsel appearing on behalf of Mr. N. Islam, learned counsel for the respondent No.2.
2. This is an application filed under Sections 401 read with Section 397 of the Code of Criminal Procedure, 1973 challenging the Judgment and Order dated 29.11.2008 passed the learned Additional Sessions Judge (FTC), Bongaigaon, in Criminal Appeal No.08(I)/2007 by upholding the Judgment and order dated 17.01.2007 passed by the learned Sub-Divisional Judicial Magistrate (S) (in short SDJM), Bongaigaon in C.R. Case No.123/2005 by convicting and sentencing the accused petitioner under Section 138 of Negotiable Instrument Act (in short N.I. Act) to pay a fine of Rs.1,05,000/-(Rupees One Lac and five thousand) only and in default rigorous imprisonment for 1(one) year and to release the said amount in favour of the complainant/present respondent as a compensation as provided under Section 357 of Cr.P.C.
3. The brief facts leading to the filing of the present petition is that;
3.1. The accused petitioner is a businessman, who supplies fish in the Bongaigaon Daily Market. The respondent No.2 as a complainant filed a case against the petitioner under Section 138 of N.I. Act alleging inter alia that on 10.12.2004, the petitioner borrowed a sum of Rs.1,00,000/-(Rupees One lakh) only from the complainant for the purpose of his business with a promise to return the loan amount within 2(two) months, in presence of the witness’s by executing a handnote in favour of the complainant. On 23.02.2005 in discharge of his debt, the petitioner handed over a Cheque for a sum of Rs.1,00,000/-(Rupees One lakh) only vide Cheque No. AS/90-039609 from the S.B.I Account No.11595/48 maintained with the UCO, Bank, Bongaigaon Branch to the complainant. Thereafter, the aforesaid Cheque was presented for collection through his S.B.I. Account No.36 maintained with the Indian Overseas Bank, Bongaigaon, but, the same was dishonored due to insufficient funds in the account of the petitioner. Thereafter, the complainant served an Advocate Notice on 01.03.2005 to the petitioner and requesting him to make arrangement for payment of the Cheque amount. In reply the petitioner denied the issuance of any check to the complainant on 08.03.2005.
3.2. On 04.06.2005, the complainant lodged a complaint before the Court of learned Chief Judicial Magistrate, Bongaigoan and same was transferred to the Court of learned SDJM (S), Bongaigoan for Trial. Accordingly, the learned SDJM (S), Bongaigoan took cognizance under Section 406/418/420 of IPC readwith Section 138 of N.I. Act. The prosecution had examined as many as 4 (four) witnesses in respect of the case, and also the statement of the accused petitioner has been recorded under Section 313 of Cr.P.C.
3.3. After considering the evidence on record and hearing the arguments forwarded by the learned Advocates of both sides, the learned SDJM (S), Bongaigoan passed the impugned Judgment and Order dated 17.01.2007 by convicting the accused petitioner under Section 138 of N.I. Act and also by directing him to pay a fine of Rs. 1,05,000/-(Rupees one lakh and five thousand) only in default of R.I. for 1(one) year as well as to release the complainant’s compensation as provided under Section 357 of Cr.P.C.
4. On being highly aggrieved and dissatisfied with the aforesaid Judgment and Order dated 17.01.2007 passed by the learned SDJM (S), Bongaigoan, the accused petitioner had preferred an appeal before the learned Additional Sessions Judge (FTC), Bongaigaon in Crl.Appl.No.08(I)/2007. However, the learned Trial Court had dismissed the appeal vide impugned Judgment and Order dated 29.11.2008 by upholding the Judgment and Order dated 17.01.2007 passed in CR. Case No.123/2005.
5. Being highly aggrieved and dissatisfied with the order passed by the learned Addi
Point of Law : There is no reasons to make any interference in the Judgments and Orders passed by the learned Trial Courts.
The dishonour of cheques and the existence of a legally enforceable debt must be proved, and the presumption under section 139 of the NI Act can only be rebutted with strong evidence.
Presumption against the drawer of the cheque, dishonour of cheques due to closure of the account, and the petitioner's failure to rebut the presumption.
Admission of cheque issuance raises rebuttable presumption under Sections 118(a), 139 NI Act of discharge of debt; security cheques attract Section 138 liability if subsisting debt exists; revisional....
Admission of cheque signature raises NI Act presumptions of debt discharge (ss.118(a),139); accused must rebut with evidence, not mere denial. Security/blank signed cheques attract s.138 liability de....
Insufficient funds for a cheque issued to discharge a lawful liability establishes an offence under Section 138 of the Negotiable Instruments Act, which includes a statutory presumption that must be ....
A mandatory presumption applies in dishonour cases under Section 138 of the Negotiable Instruments Act, requiring the accused to provide evidence to rebut the lawful liability for which a cheque was ....
Signature admission on cheque raises presumption of debt under NI Act; accused must rebut by preponderance even if blank security cheque; revisional jurisdiction limited, upholds concurrent findings ....
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