IN THE HIGH COURT OF HIMACHAL PRADESH AT SHIMLA
SANDEEP SHARMA, J.
Satvir Singh – Petitioner
Versus
Sukhwinder Singh – Respondent
Criminal Revision No. 121 of 2022
Decided On : 28-02-2023
Criminal Procedure Code,1973 - Section 397(1) read with Section 401 - Negotiable Instruments Act,1881 - Section 138 – Cheque dishonoured due to insufficient funds - Whether or not there was lawfully recoverable debt or liability for discharge whereof cheque was issued, would be a matter that trial court will have to examine having regard to the evidence adduced before it keeping in view the statutory presumption that unless rebutted, the cheque is presumed to have been issued for a valid consideration - Court finds respondent/complainant successfully proved on record that cheque in question was issued by the accused in discharge of his lawful liability, but same was dishonored on account of insufficient funds. Since despite notice, accused failed to make the payment good within the stipulated period, complainant had no option but to initiate the proceedings under Section 138 of the Act .(Para 17)
Finding of Court :
Court is unable to find any error of law as well as fact, if any, committed by the courts below while passing impugned judgments, there is no occasion, whatsoever, to exercise revisional power - Court notices that there is a failure of justice or misuse of judicial mechanism or procedure, sentence or order is not correct, it is salutary duty of High Court to prevent abuse of process or miscarriage of justice or to correct irregularities/incorrectness committed by inferior criminal court in its judicial process or illegality of sentence or order, but learned counsel representing the accused has failed to point out any material irregularity committed by courts below while appreciating evidence and as such, Court sees no reason to interfere with the well reasoned judgments passed by courts below - Consequently, in view of discussion made herein above as well as law laid down by Hon’ble Apex Court, Court sees no valid reason to interfere with well reasoned judgments recorded by courts below, which otherwise, appear to be based upon proper appreciation of evidence available on record and as such, same are upheld.
Result : Criminal revision petition dismissed.
JUDGMENT :
SANDEEP SHARMA, J.
1. Instant criminal revision petition filed under Section 397(1) of Cr.P.C. read with Section 401 Cr.P.C. lays challenge to judgment dated 1.11.2021, passed by the learned Sessions Judge Shimla, District Shimla, H.P. in Criminal Appeal No. 39/2021, affirming the judgment of conviction and order of sentence dated 8/30.4.2021, in criminal Case No. 254-3 of 2016, passed by the learned JMFC-5, Shimla, H.P. whereby the learned trial Court while holding the petitioner-accused guilty of having committed offence punishable under Section 138 of the Negotiable Instruments Act (in short the “Act”) convicted and sentenced him to undergo simple imprisonment for a period of three months and pay compensation to the tune of Rs. 40,000/- to the complainant.
2. Precisely, the facts of the case, as emerge from the record are that respondent/complainant lodged complaint under Section 138 of the Act before the learned JMFC, Shimla, stating therein that accused with a view to discharge his liability, issued cheque bearing No. 561715 dated 5.4.2016 amounting to Rs. 25,000/- drawn at Punjab and Sindh Bank Sanjauli, Shimla, H.P. but fact remains that aforesaid cheque on its presentation to the bank concerned, was dishonoured. Since accused failed to make the payment good within the stipulated period despite his having received legal notice issued to him, complainant had no option but to initiate proceedings under Section 138 of the Act in the competent court of law.
3. Learned trial Court on the basis of material adduced on record by the respective parties, vide judgment/order dated 8/30.4.2021, held the petitioner-accused guilty of having committed offence under Section 138 of the Act and accordingly, convicted and sentenced him as per the description given herein above.
4. Being aggrieved and dissatisfied with the aforesaid judgment of conviction recorded by the court below, petitioner-accused preferred an appeal before the learned first appellate Court, but same was dismissed vide judgment dated 1.11.2021. In the aforesaid background, accused has approached this Court in the instant proceedings, praying therein to set-aside the judgment of conviction and order of sentence recorded by the court below.
5. Vide order dated 16.3.2022, this Court suspended the substantive sentence imposed by the court below subject to petitioner’s depositing the compensation amount within a period of four weeks, however fact remains that aforesaid order never came to be complied with despite sufficient opportunity. Today, Mr. Mohar Singh, learned counsel appearing for the petitioner-accused submitted that despite repeated communications, petitioner is not coming forward to impart instructions and as such, this Court may proceed to decide the petition on its own merits.
6. Having perused material available on record, especially evidence led on record by the respective parties, this Court is not persuaded to agree with learned counsel for the petitioner that courts below have not appreciated the evidence in its right perspective, rather same being based upon the proper appreciation of facts as well as law calls for no interference.
7. In the case at hand there is no denial, if any, on the part of the petitioner-accused with regard to issuance of cheque in question as well as his signature thereupon. Since there is no dispute, if any, with regard to issuance of cheque as well as signature thereupon of petitioner, presumption as available under Sections 118 and 139 of the Act comes into play, which clearly provides that there is presumption available in favour of the holder of the cheque that same was issued in discharge of the lawful liability. No doubt, aforesaid presumption is rebuttable, but for that purpose, accused is/was under obligation to raise probable defence. Probable defence could be raised by the accused by referring to the documents adduced on record by the complainant or by leading some cogent and convincing evidence. However, in the ca
The judgment established the importance of the accused's obligation to bring forth evidence to rebut the statutory presumption under Section 139 of the Negotiable Instruments Act and highlighted the ....
Jurisdiction is one of supervisory jurisdiction exercised by High Court for correcting miscarriage of justice.
The statutory presumption under Section 139 of the Negotiable Instruments Act applies when the accused fails to raise a probable defense or contest the existence of a legally enforceable debt or liab....
The presumption under Section 139 of the Negotiable Instruments Act requires the accused to demonstrate a valid defense to avoid liability for dishonor of a cheque.
Presumption under NI Act ss.118,139 rebuttable on preponderance of probabilities by probable defence; accused's unproved allegation of cheque amount misuse fails rebuttal. Revision jurisdiction limit....
The importance of establishing a probable defense to contest the statutory presumption under Section 139 of the Negotiable Instruments Act.
Statutory presumption under Sections 118/139 NI Act not rebutted by accused's unproved security cheque claim; even security for loan debt attracts Section 138 conviction on dishonour; no revisional i....
Failure to raise probable defence sustains presumptions under Sections 118 & 139 NI Act regarding cheque for lawful debt; revisional court upholds concurrent conviction absent miscarriage of justice.....
A cheque issued as security can be subjected to Section 138 liabilities; presumption under Section 139 requires the accused to establish a probable defence for avoidance of conviction.
The presumption under Sections 118 and 139 of the Negotiable Instruments Act remains in favor of the holder unless the accused provides credible evidence to rebut it.
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