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2025 Supreme(Ker) 1530

IN THE HIGH COURT OF KERALA AT ERNAKULAM 
A. BADHARUDEEN, J.
Abdurahiman S/o.Alavi - Appellant 
Versus 
Muhammedkutty T.K., S/o.Kunhamutty - Respondent 
Crl.A No. 202 of 2014
Decided on : 26-05-2025

Advocates:
Advocate Appeared:
For the Appellant : ADV SRI.R.RAMADAS
For the Respondent: SRI.K.MOHANAKANNAN, SMT.A.R.PRAVITHA, SMT.D.S.THUSHARA, ADV SHEEBA THOMAS, PUBLIC PROSECUTOR

The burden of proof lies on the accused to establish a discharge of liability once raised, and non-examination of the accused does not invalidate supporting evidence.

Headnote:

(A) Code of Criminal Procedure, 1973 - Section 378 - Negotiable Instruments Act, 1881 - Section 138 - Appeal against acquittal - Complainant alleged dishonor of cheque for Rs.6,00,000 due to insufficient funds - Trial court acquitted accused based on Ext.D1 agreement proving discharge of liability - Court found trial court's conclusion erroneous regarding enforceable debt at cheque presentation - Appeal dismissed. (Paras 1, 6, 16)

(B) Burden of proof - Once discharge plea is raised, the burden lies on the accused to prove it with convincing evidence - Non-examination of accused does not negate the evidence supporting discharge. (Paras 15, 16)

Facts of the case:
The complainant alleged that the accused borrowed Rs.6,00,000 and issued a cheque which was dishonored. The trial court acquitted the accused based on an agreement (Ext.D1) that purportedly discharged the liability.

Findings of Court:
The court concluded that the trial court incorrectly found no enforceable debt existed at the time of the cheque's presentation, affirming that the accused proved the discharge of liability through Ext.D1.

Issues: The main issues were whether the trial court erred in finding that the liability was discharged by Ext.D1 and whether the verdict required interference.

Ratio Decidendi: The court held that the accused successfully established the discharge of liability through Ext.D1, and the trial court's finding of no enforceable debt was incorrect, leading to the dismissal of the appeal.

Result: This criminal appeal stands dismissed.

JUDGMENT :

A. BADHARUDEEN, J.

Complainant in ST No.99/2012 on the files of the Judicial First Class Magistrate Court-II, Perinthalmanna, has filed this appeal under Section 378 of the Code of Criminal Procedure, 1973 (hereinafter referred to as ‘Cr.P.C .’ for short), with leave of this Court challenging judgment of acquittal in the said case dated 20.11.2013. The 1st respondent herein is the accused before the trial court and the 2nd respondent is the State of Kerala, represented by the Public Prosecutor.

2. Heard the learned counsel for the appellant/complainant as well as the learned counsel for the accused/1st respondent. Also heard the learned Public Prosecutor. Perused the records of the trial court.

3. I shall refer the parties in this appeal as 'complainant' and 'accused' for easy reference.

4. The complainant approached the magistrate court on the allegation that the accused committed offence punishable under section 138 of the Negotiable Instruments Act, 1881 (hereinafter referred to as 'the NI Act' for short). The specific case of the complainant is that the accused borrowed Rs.6,00,000 (Rupees six lakh only) from the complainant on 16.09.2011 and issued Ext.P1 cheque, dated 22.09.2011, for the said sum to discharge the debt. But on presentation of the cheque for collection, the same was dishonoured on 22.09.2011 for want of funds. According to the complainant, even after issuance of notice, the amount was not paid.

5. The trial court took cognizance for the offence punishable under Section 138 of the NI Act and proceeded with trial. During trial, PW1 was examined and Exts.P1 to P4 were marked on the side of the complainant. PW2 and PW3 were also examined on the side of the complainant. Ext.D1 also marked through PW1. After questioning the accused under Section 313(1)(b) of Cr.P.C ., when an opportunity was provided to the accused to adduce defence evidence, the accused examined DW1, an attestor of Ext.D1 agreement, and marked Ext.D2 also.

6. The trial court, on appreciation of evidence, acquitted the accused on the finding that since Ext.D1 agreement, showing discharge of the liability, was proved, there was no legally enforceable debt or liability at the time of presentation of Ext.P1 cheque.

7. The learned counsel for the complainant argued that the finding of the trial court, in paragraph No.15, to the effect that there was no legally enforceable debt or liability at the time of presentation of Ext.P1 cheque on 22.09.2011, is absolutely erroneous. According to him, even going by the date in Ext.P1, the plea of discharge raised as on 24.12.2011 would not be sufficient to find so. Therefore, the finding of the trial court that there was no legally enforceable debt on the date of presentation of the cheque is erroneous. It is pointed out by the learned counsel for the complainant further that presumption under Sections 118 and 139 of the NI Act would arise either on proof of execution of cheque or admission of the debt or liability. He has placed decision of the Apex Court in Rajesh Jain V. Ajay Singh reported in (2023) 10 SCC 148 in support of this contention.

8. It is pointed out by the learned counsel for the complainant further that the finding of the trial court that the accused proved Ext.D1 agreement is not sustainable, since the accused, who alleged to have paid Rs.6 lakh in terms of Ext.D1 agreement, was not examined. According to the learned counsel for the complainant, examination of DW1, one among the attesting witnesses to Ext.D1, alone is insufficient to prove the plea of discharge. If so, it could not be held that the discharge plea raised by the accused is proved. In such contingency, the case of the complainant is proved, rather admitted to hold that the accused committed offence punishable under Section 138 of the NI Act. Therefore, the verdict of the trial court would require reversal.

9. Repelling this contention, the learned counsel for the accused argued that Ext.D1 was confronted with PW1 and proved t

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