IN THE HIGH COURT OF JUDICATURE FOR RAJASTHAN AT JODHPUR
Pushpendra Singh Bhati, J.
Yashpal Singh Bhati S/o Shanti Lal Ravna Rajput - Appellant
Vs.
State Of Rajasthan, Through PP - Respondent
S.B. Crml Leave To Appeal No. 66 of 2019
Decided On : 15-03-2022
Code of criminal procedure,1973 - Section 378 (4) – Negotiable Instruments Act, 1881 - Section 138 - Appeal in case of acquittal - Dishonour of cheque for insufficiency, etc., of funds in account - Held, This Court further observes that the learned Court below, vide impugned judgment, records relevant facts and circumstances, wherein it was found that accused respondent did not in fact, give cheque in question to complainant appellant, and that complainant-appellant was a partner in factory of accused respondent, and that since factory was operating in losses, complainant-appellant acquired cheque through office of accused respondent and misused same - Appeal dismissed.
ORDER :
1. In the wake of instant surge in COVID – 19 cases and spread of its highly infectious Omicron variant, abundant caution is being maintained, while hearing the matters in the Court, for the safety of all concerned.
2. This Criminal Leave to Appeal under Section 378 (4) Cr.P.C. has been preferred claiming the following reliefs:
“1. This leave to appeal may kindly be granted and the memo of leave may kindly be treated as memo of appeal.
2. The Judgment dated 28.11.2018 passed by the learned Special Metropolitan Magistrate, NI Act Cases, Pali, in Crl Original Case No.1525/2017 may kindly be set aside and the respondent be convicted for the offence U/s 138 Negotiable Instruments Act as charged by allowing the complaint of the complainant as prayed.”
3. The brief facts of the case as placed before this Court by the learned counsel for the appellant are that the appellant filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 (hereinafter referred to as ‘the Act’) against the respondent No.2 before the learned Court below, when the cheque issued by the respondent No.2, bearing cheque no. 657728, dated 10.2.2017 for a sum of Rs. 9,55,000/- was dishonored by the bank citing insufficiency of funds in the account of the respondent No.2.
4. Learned counsel for the appellant submits that the learned court below has passed the impugned order on the basis of minor contradictions in the statement of the appellant viz. the complainant–appellant has not filed any documents for proof of income, date and year of transaction; whereas it is an admitted fact that the respondent No.2 did not deny his signature over the cheque in question.
5. Learned counsel for the appellant further submits that the learned court below, while passing the impugned order did not consider that the respondent No.2 has given a completely incorrect and different version as regards the factual matrix of the case. And that the complainant-appellant repeatedly stated that the accused respondent made part payments in repayment of his liability to him, and only, issued a cheque to him, towards the final payment to finally discharge himself of the liability towards the complainant-appellant, and that the same was not appreciated by the learned Court below.
6. Learned counsel for the appellant thus submits that the learned court below unfairly and incorrectly, vide judgment dated 28.11.2018, acquitted the respondent No.2 of the offence alleged against him, by giving the respondent No.2 the benefit of doubt.
7. Learned counsel for the appellant placed reliance on the following judgments,
7.1 T.P. Murugan (Dead) Thr. Lrs. Vs. Bojan, 2018 (Suppl.) Civil Court Cases 351 (S.C.), relevant portion of which reads as under :
“9. The appellants have proved their case by overwhelming evidence to establish that the two cheques were issued towards the discharge of an existing liability and legally enforceable debt. The respondent having admitted that the cheques and Pronote were signed by him, the presumption under S.139 would operate. The respondent failed to rebut the presumption by adducing any cogent or credible evidence. Hence, his defence is rejected.
10. In view of the aforesaid facts and circumstances, the impugned order dated 27.09.2013 passed in Criminal Revision Petition Nos. 1657 and 1658 of 2008 is hereby set aside, and the order of Conviction and Fine passed by the Trial Court is restored.
11. The Appeals are allowed accordingly.”
7.2 K.S. Ranganatha vs. Vittal Shetty, 2022 (1) RCR (Criminal) 445, relevant portion of which reads as under:
“11. The position of law as noted above makes it crystal clear that when a cheque is drawn out and is relied upon by the drawee, it will raise a presumption that it is drawn towards a consideration which is a legally recoverable amount; such presumption of course, is rebuttable by proving to the contrary. The onus is on the Accused to raise a probable defence and the standard of proof for rebutting the presumption is on prepond
SupremeToday
The main legal point established in the judgment is the burden of proof placed on the accused to establish a probable defence and the necessity for the complainant to provide substantive evidence to ....
The presumption under Section 139 of the NI Act mandates that a cheque is presumed to be issued for discharge of a debt unless the accused proves otherwise.
The presumption under Section 139 of the Negotiable Instruments Act is mandatory, placing the burden on the accused to rebut the existence of a legally enforceable debt.
A presumption of debt exists under Sections 138 and 139 of the Negotiable Instruments Act, which the accused failed to rebut, affirming liability for dishonored cheques.
The presumption under Section 139 of the Negotiable Instruments Act is rebuttable, and the accused must raise a probable defense to contest the existence of a legally enforceable debt.
The presumption under Section 139 of the NI Act that a cheque is issued for discharge of a debt or liability unless proven otherwise, and the accused's burden to raise a probable defense to rebut the....
The presumption under Section 139 of N.I. Act is a presumption of law, as distinguished from the presumption of facts. Presumptions are rules of evidence and do not conflict with the presumption of i....
The main legal point established in this judgment is that under Section 139 of the Negotiable Instruments Act, there is a presumption that a cheque is issued for the discharge of a debt or liability.....
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