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2014 Supreme(Ker) 203

High Court of Kerala
THOMAS P. JOSEPH, J.
P.J. Thomas
Versus
Vijayakumari & Others
Criminal Revision Petition No. 61 of 2012
Decided On : 28-03-2014

Advocates Appeared:
For the Petitioner:Sunny P. Markose, G. Krishnakumar, K.A. Ani Joseph, Advocates.
For the Respondents:R1 to R3, K. Jaju Babu, Senior Advocate, M.U. Vijayalakshmi, T.S. Shyam Prasanth, Advocates, Laliza, Public Prosecutor.

Headnote:

Negotiable Instruments Act,1881 - Section 138 - Dishonor of Cheque - Date of information - Issuance of notice and demand of payment - Held, payee to present the cheque through his bank and if it is to be taken that the date for reckoning the period of 15 days is the date on which the collecting bank received the information, it would mean that even before the information regarding dishonour has reached the payee, he is required to issue a notice intimating that dishonour and demanding payment

Judgment

1. The following points arise for a decision in this Criminal Revision Petition.

"(i) Whether the finding of the trial court and the lower appellate court that the petitioner issued the cheque for the discharge of a legally enforceable debt/liability calls for interference?

(ii) Whether the day on which the collecting bank got information from the drawee bank about dishonour of the cheque is the relevant day for computing the period (of fifteen days as it stood before 06.02.2003) under proviso (b) of Section 138 of the Negotiable Instruments Act, 1881 (for short, “the Act”)?"

2. Respondents 1 to 3 are the legal representatives of the deceased complainant. He claimed that the petitioner borrowed Rs.3,65,000/- from him in September, 2001 and on his demanding payment, the petitioner issued Ext.P1, Cheque dated 21.01.2002 drawn on the Syndicate Bank, Ernakulam branch (for short, “the drawee bank”). The complainant presented that cheque for encashment through the Balaramapuram branch of the Thiruvananthapuram District Co-operative Bank (for short, “the collecting bank”). The collecting bank presented the cheque to the drawee bank through its Ernakulam branch. The drawee bank returned the cheque as per Ext.P3, memo for insufficiency of funds. That memo was sent to the collecting bank through its Ernakulam branch and reached the complainant on 10.04.2002 as evidenced by Ext.P12. The complainant issued Ext.P5, notice to the petitioner on 24.04.2002 intimating the dishonour and demanding payment of the amount. Issue and service of the notice are proved by Exts.P5 to P8. Since the petitioner did not pay the amount within the prescribed time, the complainant filed C.C. No.6 of 2004 in the Judicial First Class Magistrate's Court-V, Thiruvananthapuram. Learned magistrate acquitted the petitioner on the ground that notice under proviso (b) of Sec.138 of the Act was not issued to the petitioner within the time prescribed. That acquittal was challenged in this Court in Crl. Appeal No.1034 of 2005. This Court, by judgment dated 28.03.2008 allowed the appeal by way of remand giving both sides opportunity to adduce further evidence. The complainant adduced further evidence. While so, the complainant died and respondents 1 to 3 were impleaded as his legal representatives. They continued the prosecution. Learned magistrate held that due execution of the cheque is proved and that the respondents are entitled to the presumption under Sec.139 of the Act. Learned magistrate also found that notice under proviso (b) of Sec.138 of the Act was sent within 15 days from the date on which dishonor was intimated to the complainant from the collecting bank. The petitioner was convicted and sentenced to undergo simple imprisonment for six months and pay fine of Rs.3,65,000/-. Learned Additional Sessions Judge (Fast Track-I), Thiruvananthapuram confirmed the conviction and sentence in Crl. Appeal No.310 of 2009. Hence this revision.

3. Point No. (i)

The learned counsel for the petitioner has contended that there is no reliable evidence to show that the petitioner issued the cheque in favour of the complainant. It is argued that evidence of the complainant as P.W1 is not acceptable as it is contradictory and unreliable. It is also argued that evidence which the complainant could have produced is suppressed and hence adverse inference has to be drawn. According to the learned counsel, the complainant was not having the financial capacity to raise Rs.3,65,000/-at the relevant time. Learned counsel has placed reliance on the decisions in Gemini v. Chandran (2007 [1] KHC 698) and John K.Abraham v. Simon C.Abraham (2014 [1] KLD 64 (SC).

4. The learned counsel for respondents 1 to 3 has contended that the scope of revision is only to see whether the finding of the trial and appellate courts is perverse or is not supported by any evidence. According to the learned counsel, sufficient evidence is let in by the complainant as regards the transaction and due ex
































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