IN THE GAUHATI HIGH COURT (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)
MITALI THAKURIA, J.
Hiru Das, S/o Late Joydeb Das – Appellant
Versus
Ranjan Dutta Choudhury And Anr. – Respondents
Crl.A. 111 of 2010
Decided on : 25-08-2023
Negotiable Instruments Act, 1881 - Section 138 and 142 - Code of Criminal Procedure, 1973 - Section 378 (4) – Loan - Cheques dishonoured due to insufficient fund – Whether the 5 (five) numbers of cheques in question were delivered to him - Learned Court below erred in law and as well as in facts in holding that presumption as provided under Section 118 and 139 of Act cannot be applied in favour of complainant and as such, impugned judgment and order dated is liable to be set aside and quashed. Para 10
Finding of Court : It is rightly held by learned Court below that no emergency could be established by appellant in lodging complaint with 350 days delay and complainant was also aware about law of limitation as demand notice was accordingly sent within statutory period of limitation - So ground that case was delayed only because that talk of compromise or assurance was given by accused for repayment of loan is not acceptable and even dishonour of 5 (five) numbers of cheques – Court find that learned Court below committed no error or mistake while holding that there was no satisfactory explanation in condoning delay of 350 days in lodging complaint - In same time, it is also seen that there is no proper explanation regarding delay of 350 days in instituting complaint and in spite of criminal petition filed by accused before Court, appellant/complainant did not adduce any evidence in support of plea of compromise or to substantiate the delay in lodging complaint - Court find no reason for interference in judgment and order dated
Result : Appeal dismissed
JUDGMENT :
Heard Mr. S. Banik, learned counsel for the appellant. Also heard Mr. J. Borah, learned counsel for the respondent No. 1 and Mr. P. S. Lahkar, learned Additional Public Prosecutor for the State respondent No. 2.
2. This is an appeal under Section 378 (4) of the Code of Criminal Procedure, 1973, against the judgment and order dated 25.11.2009, passed by the learned Additional Chief Judicial Magistrate, Cachar, Silchar, in CR Case No. 2802/2006, acquitting the accused from the said case.
3. The brief facts of the case is that the respondent No. 1, as an accused, took a loan of Rs. 5,00,000/-(Rupees five lakhs) only from the appellant by executing a hand note with an assurance to repay the amount within December, 2004. But the accused failed to repay the loan amount within the stipulated period and issued another hand note in the month of March, 2005 stating that he would repay the loan amount within 1 (one) month. But, even after several request made by the appellants, the accused did not make any payment and thereafter he issued 5 (five) numbers of account payee cheques to the appellant for the total loan amount of Rs. 5,00,000/-. The appellant presented the said 5 (five) cheques in UBI, Silchar Branch, on 21.06.2005. But on 12.07.2005, the appellant was informed that the said cheques were dishonoured due to insufficient fund and returned those cheques vide return memo dated 28.06.2005. The appellant informed about the dishonoured of cheques to the accused/respondent, but the accused did not respond and hence, the appellant had to served a legal notice to the accused through Registered post on 15.07.2005 making a demand for the said loan. The notice was issued within 15 (fifteen) days from receipt of the information of dishonoured of cheques. But, on 18.07.2005, the accused refused to accept the notice and on 22.07.2005, the parcel containing the notice was returned to the appellant. The accused, however, did not pay any amount even after expiry of 15 (fifteen) days from his refusal to accept the legal notice sent by the appellant.
4. Thereafter, the accused, along with one of his relative, met the appellant at Silchar in middle part of August, 2005, requesting him not to file any complaint and had promised the appellant that he would refund back the loan amount of Rs. 5,00,000/-to the appellant within 1 (one) years in 2 (two) installments, the first installment to be paid in the month of April, 2006 and the second installment in the month of July, 2006 and hence, the appellant did not filed any complaint within the period of limitation with the bonafide belief that the accused would repay the loan amount. But, even after the expiry of a year, the accused in the month of April, 2006 took the plea of his illness and assured that he would make the payment in the month of July, 2006. But, in the month of July, 2006, he told his relatives that he would not make any payment to the appellant and for which, the appellant filed a complaint case in the Court of learned Chief Judicial Magistrate, Cachar, Silchar, on 17.08.2006. Thereafter, the complaint was transferred to the Court of learned Judicial Magistrate First Class, Cachar, Silchar, and Court accordingly made an enquiry under Section 200 Cr.P.C. and vide order dated 15.09.2006, the process was issued under Section 138 of the N.I. Act against the accused by condoning the delay. But, subsequently, the case was transferred to the Court of learned Additional Chief Judicial Magistrate, Cachar, Silchar.
5. During trial, the appellant examined 3 (three) witnesses including himself and the Manager of UBI, Silchar Branch, in support of his case and also exhibited some documents through the witnesses. The accused was also properly examined under Section 313 Cr.P.C., but the accused did not adduce any evidence in support of his case.
6. The accused/respondent also filed a criminal petition, being Criminal Petition No. 79/2009, before this Court assailing the order dated 28.11.2008 and
Point of Law : Learned Court below committed no error or mistake while holding that there was no satisfactory explanation in condoning the delay of 350 days in lodging complaint.
A complaint under Section 138 of the NI Act must be filed within the statutory limitation, and failure to comply with Section 142(b) regarding delay results in dismissal.
It is settled principles of law that court being appellate court will not interfere in judgment of acquittal, unless it is shown that judgment of acquittal is on erroneous ground or it has resulted i....
A time-barred cheque has no legal value.
Court may take cognizance after expiry of period of limitation, if it is satisfied on facts and in circumstances of case that delay has been properly explained and that it is necessary so to do in in....
The presumption under sections 139 and 118 of the N.I. Act can establish the offense of cheque bounce, and the accused must rebut this presumption to avoid conviction.
The cause of action for filing a complaint under Section 138 of the Negotiable Instruments Act cannot arise before expiry of 15 days from the date of service of notice upon the accused.
The denial of liability and refusal to pay the cheque amounts by the accused constituted a valid cause of action for filing the complaint under Section 138 of the NI Act, despite being filed before t....
The presumption of liability in dishonor of cheques under Section 139 of the NI Act is rebuttable, requiring the accused to provide credible evidence to challenge the presumption of a legally enforce....
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