IN THE HIGH COURT OF HIMACHAL PRADESH AT SHIMLA
SATYEN VAIDYA, J.
Shri Ramesh Chauhan – Appellant
Versus
Shri Dhani Ram – Respondent
Cr.MMO No. 755 of 2021
Decided on : 19-12-2022
Negotiable Instruments Act, 1881 – Section 20, 138 – Dishonor of cheque due to insufficient funds - Court dismissed application vide impugned order by holding that petitioner/accused had not disputed his signatures on cheque and comparison of handwriting on other portions of cheque was immaterial - While cross-examining complainant, no dispute has been raised in respect of signatures of petitioner/accused on cheque (Para 7).
Findings of Court:
It is clear that petitioner/accused has not disputed his signatures on cheque - Assuming, that writing on other portions of cheque is not in hand of accused, it will not make any effect on the merits of the case - The issue that is required to be adjudicated by learned trial Court is regarding existence of legal liability of accused/petitioner in favour of complainant/respondent - Section 139 of Negotiable Instruments Act raises presumption that a drawer of handing over a cheque signed by him is liable unless it is proved that the cheque was not in discharge of debt or any other legal liability.
Result: Petition dismissed.
JUDGMENT :
Satyen Vaidya, J.
By way of instant petition, petitioner has assailed the order dated 30.11.2021, passed by learned Judicial Magistrate 1st Class, Jubbal, District Shimla, in Criminal Misc. Application No. 14/4 of 2020, whereby the application of the petitioner under Section 311-A of the Code of Criminal Procedure has been dismissed.
2. Petitioner herein is facing prosecution for offence under Section 138 of the Negotiable Instruments Act before the learned trial Court in a complaint filed by the respondent. Respondent/Complainant concluded his evidence. Petitioner after availing number of opportunities to lead evidence came up with an application under Section 311-A of the Negotiable Instruments Act before the learned trial Court prayed inter alia as under:-
3. The respondent/complainant contested the application. The learned trial Court dismissed the application vide impugned order by holding that the petitioner/accused had not disputed his signatures on the cheque and thus the comparison of handwriting on other portions of the cheque was immaterial. It also weighed with the learned trial Court that the application appeared to have been moved only to delay the proceedings as the petitioner/accused had already availed five opportunity to lead defence evidence before moving the application.
4. I have heard Ms. Anu Tuli, Advocate, learned counsel for the petitioner and Mr. Ravi Tanta, Advocate, learned counsel for the respondent and have also gone through the entire record carefully.
5. Ms. Anu Tuli, Advocate, learned counsel for the petitioner has contended that the impugned order was wrong inasmuch as the ground on which the application was filed, was not rightly appreciated by learned trial Court. The case put forth by the learned counsel for the petitioner is that the petitioner/accused had no legal liability towards the complainant/respondent and the cheque in question was being misused.
6. On the other hand, Mr. Ravi Tanta, Advocate, learned counsel for the respondent/complainant has submitted that the petitioner/accused had been adopting delaying tactics and there was no merit in his contention. He further submitted that the comparison of handwriting on the cheque in the facts and circumstances of the case will be irrelevant especially in view of the fact that the petitioner/accused has not disputed his signatures on the cheque.
7. Petitioner/accused has placed on record a copy of statement of respondent/complainant recorded by the learned trial Court on 14th September, 2018. While cross-examining the complainant, no dispute has been raised in respect of the signatures of petitioner/accused on the cheque. Rather, it was suggested to the complainant/respondent that the cheque was given in lieu of security. A question was also asked that the accused had already made payment of Rs. Eight lakhs.
8. Thus, it is clear that the petitioner/accused has not disputed his signatures on the cheque. Assuming, that the writing on other portions of cheque is not in the hand of accused, it will not make any effect on the merits of the case. The issue that is required to be adjudicated by the learned trial Court is regarding the existence of legal liability of accused/petitioner in favour of the complainant/respondent. Section 139 of the Negotiable Instruments Act raises presumption that a drawer of handing over a cheque signed by him is liable unless it is proved that the cheque was not in discharge of debt or any other legal liability.
Section 139 of Negotiable Instruments Act raises presumption that a drawer of handing over a cheque signed by him is liable unless it is proved that cheque was not in discharge of debt or any other l....
The main legal point established in the judgment is the presumption of liability of the drawer of the cheques under Section 138 and 139 of the Negotiable Instruments Act, and the obligation on the ac....
The central legal point established in the judgment is the accused's right to a fair trial, entitlement to lead evidence to prove innocence, and the provisions of Section 243 of the Code of Criminal ....
The report of handwriting experts is not binding upon the courts, and if the complainant did not lead evidence to seek examination of a handwriting expert when the accused had denied his signatures o....
The accused should be granted an opportunity to adduce evidence in rebuttal if a contention is raised that the complainant misused the cheque.
The defense of the accused regarding the misuse of the cheque and the absence of liability are matters of evidence to be proved by the accused.
Once the signatures are admitted, the filling of the body of the cheque by another person is immaterial, and no useful purpose would be served by comparing the handwriting. The accused has a valuable....
Accused must prove that a signed cheque was not issued in discharge of a debt, as merely admitting the signature imposes the burden of proof under Section 139 of the NI Act.
Dishonour of cheque – Presumption which arises on signing of cheque cannot be rebutted merely by report of a hand-writing expert.
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