IN THE HIGH COURT OF KERALA AT ERNAKULAM
A. BADHARUDEEN, J.
Prana Educational and Charitable Trust & Ors. - Revision Petitioners
Versus
State of Kerala, Represented by the Public Prosecutor & Ors. - Respondents
Crl. Rev. Pet. No. 1149 of 2019
Decided On : 18-09-2023
Code of Criminal Procedure, 1973 - Section 313(1)(b), 397 and 401 - Negotiable Instruments Act, 1881 - Section 138, 142 - Dishonor of cheque due to insufficient funds - Whether private or public charitable Trust to be recognized as a juristic person for purpose of N.I. Act - Whether Trust, either private or public, is company in terms of Section 141 of N.I. Act - High Court in exercise of revisional jurisdiction shall not interfere with order of Magistrate unless it is perverse or wholly unreasonable or there is non-consideration of any relevant material, order cannot be set aside merely on ground that another view is possible. (Para 28)
Finding of the Court :
Even after receiving Rs.23,00,000/-, husband of complainant demanded more amount as interest - Complainant and husband are not entitled to get any interest - The complainant filed case misusing cheque issued as a security by writing amount and date in that cheque - Complainant is not entitled to get any amount from accused - Accused are not liable to pay compensation or interest to complainant.
Result : Revision petition dismissed.
ORDER :
This revision petition has been filed under Sections 397 and 401 of Code of Criminal Procedure (hereinafter referred as Cr.P.C. for convenience). The revision petitioners are the accused in S.T. No.2278/2016 on the files of the Court of Special Judicial First Class Magistrate (N.I.Act Cases), Kozhikode and the appellants in Crl.A. No.176/2019 on the files of the Sessions Court, Kozhikode Division. The respondents herein are the original complainant as well as the State of Kerala.
2. I would like to refer the parties in this revision petition as 'complainant' and 'accused' hereinafter, for convenience.
3. Heard the learned counsel for the accused and the learned Public Prosecutor, representing State as well as the learned counsel appearing for the 2nd respondent/ complainant.
4. The case put up by the complainant before the trial court was that in order to discharge liability to the complainant and her husband to the tune of Rs.9,50,000/-, the 2nd accused issued cheque for Rs.9,50,000/-dated 03.04.2013 drawn on the account maintained by the 1st accused (Prana Educational and Charitable Trust) and the said cheque was dishonored for the reason “funds insufficient”. Accordingly, the complainant launched prosecution against the accused alleging commission of offence punishable under Section 138 of the Negotiable Instruments Act (hereinafter referred as N.I.Act for convenience), since the accused failed to make the payment of the cheque amount on demand, within the statutory period.
5. Initially, the complaint was filed before the Judicial First Class Magistrate Court No.III, Kozhikode and the learned Magistrate took cognizance of the offence and numbered the case as C.C. No.499/2014. While so, in view of the decision of the Apex Court reported in [2014 (3) KLT 605] Dasharath Roopsingh Rathod v. State of Maharashtra and another, the complaint was represented before the Judicial First Class Magistrate Court-II, Mananthavadi and numbered as S.T. No.2205/2014. Then the case was returned to be presented before the Judicial First Class Magistrate Court-V, Kozhikode as per order dated 31.07.2015 on the ground of change of territorial jurisdiction in view of the amendment to Section 142 of Negotiable Instruments Act. Thereafter, the Judicial First Class Magistrate Court-V, Kozhikode returned the case records to Judicial First Class Magistrate Court-II, Mananthavadi and the case got renumbered as S.T. No.731/2016.
6. Learned Judicial First Class Magistrate Court-II, Mananthavadi secured the presence of accused for trial and finally tried the matter. During trial, PWs 1 and 2 were examined and Exts.P1 to P13 were marked on the side of the complainant. After questioning the accused under Section 313(1)(b) of the Cr.P.C., when opportunity was given, no witness examined on the side of the accused, but Ext.D1 marked on the side of the accused.
7. On appreciation of evidence, the trial court convicted and sentenced the accused as under :
8. Although, the accused challenged the conviction and sentence imposed by the trial court, before the Sessions Court, Kozhikode, the learned Sessions Judge also confirmed the conviction and sentence imposed by the trial court, as per judgment in Crl. A. No.176/2019 dated 16.09.2019.
9. Challenging the concurrent verdicts of conviction and sentence imposed by the trial court as well as the Appellate Court, this revision petition has been filed. At the time of hearing
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Point of Law : Principle of ejusdem generis intented for construction of constitutional and statutory provisions means “of the same kind” and this doctrine provides that general words which follow th....
Revisional jurisdiction limited; no interference with concurrent conviction under NI Act S.138 absent perversity; presumption of debt under S.139 holds on signature admission unless rebutted by proba....
Signature admission on cheque triggers Sections 118(a),139 NI Act presumption of debt discharge; accused must rebut by evidence, mere denial insufficient; revisional jurisdiction limited, no interfer....
The presumption of a legally enforceable debt under Sections 138 and 139 of the N.I. Act is strong and requires evidence to the contrary by the accused, which was not provided.
It has been settled in law that the accused can either adduce independent evidence or rely on the evidence tendered by the complainant to rebut the presumptions.
Jurisdiction is one of supervisory jurisdiction exercised by High Court for correcting miscarriage of justice.
In revisional jurisdiction, concurrent conviction under Section 138 NI Act upheld where accused admits cheque issuance but fails to rebut presumption of debt with evidence, rejecting unsupported secu....
Once a cheque's issuance and signature are admitted, Section 139 of the NI Act creates a rebuttable presumption of a legally enforceable debt. Signatories acting for a cooperative society are vicario....
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