IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA
SANDEEP SHARMA, J.
Ajay Kumar Sharma - Petitioner
Versus
State of Himachal Pradesh and Anr. – Respondents
Cr.R No.492 of 2024
Decided On : 06-04-2026
| Table of Content |
|---|
| 1. petitioner's challenge to conviction details (Para 1 , 2) |
| 2. petitioner's appeal against the conviction (Para 4) |
| 3. court's compliance order and hearing outcomes (Para 5 , 6) |
| 4. defendant's burden to prove defense (Para 7) |
| 5. probable defense and statutory presumptions (Para 8) |
| 6. evidence concerning the nature of the cheque (Para 9 , 10 , 11) |
| 7. merit of document verification in evidence (Para 12) |
| 8. high court's limited review powers (Para 13) |
| 9. no reversible error found in lower courts (Para 14 , 15) |
| 10. final dismissal of the revision petition (Para 16 , 17) |
JUDGMENT :
Sandeep Sharma, J.
Instant criminal revision petition, lays challenge to judgment dated 25.4.2024, passed by the learned Sessions Judge, Kangra at Dharamshala, District Kangra, Himachal Pradesh in Criminal Appeal No.10-K/X/2023, affirming the judgment of conviction and order of sentence dated 19.1.2023/17.2.2023, in complaint No. 38-III/2015, passed by the learned Judicial Magistrate First Class, District Kangra, Himachal Pradesh, 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 six months and pay compensation to the tune of Rs. 13,00,000/- 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 competent court of law, alleging therein that accused borrowed sum of Rs. 6.5 lakh from him for business purpose, which was received by him through six cheques amounting to Rs. 2.00 lakh, Rs. 50,000/-, Rs. 1.5 lakh, Rs. 75,000/-, Rs. 75,000/- and Rs. 1.00 lakh, respectively. Though accused with a view to discharge his liability issued cheque bearing No. 363305 dated 24.7.2013 amounting to Rs. 6,50,000/- in favour of the complainant, however fact remains that aforesaid cheque on its presentation to the bank concerned, was dishonoured on account of “insufficient funds”. Since accused failed to make the payment good within the stipulated period despite having received legal notice issued to him, complainant had no option but to initiate proceedings under 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 19.1.2023/17.2.2023, held the petitioner-accused guilty of having committed offence punishable 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 the same was dismissed vide judgment dated 25.4.2024. 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 1.8.2024, this Court suspended the substantive sentence imposed by the court below, subject to depositing 50% of the compensation amount and furnishing personal bonds in the sum of Rs.25,000/- with the trial Court within six weeks. Though aforesaid order was duly complied with, but thereafter matter was repeatedly adjourned on the request of learned counsel for the petitioner, enabling him to deposit the remaining amount, however fact remains that till date, no amount has been deposited and as such, this Court has no option but to decide the petition on merit.
6. Having heard learned counsel for the parties and perused material available on record vis-à-vis reasoning assigned in the judgment impugned in the instant proceedings, this Court is not persuaded to agree with learned counsel appearing for the petitioner that courts below have failed to appreciate th
The presumption under Section 139 of the Negotiable Instruments Act applies, placing the burden of proof on the accused to establish a probable defence against dishonour 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....
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 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....
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 rebut presumption under Sections 118 and 139 of NI Act by proving probable defence results in conviction under Section 138 for cheque dishonour, even if claimed as security; revisional jur....
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.
Failure to raise probable defence on preponderance of probabilities fails to rebut presumption under Section 139 NI Act; security cheques towards loan liability attract Section 138 upon dishonour.
Presumption under Sections 118/139 NI Act holds unless rebutted by probable defence on preponderance of probabilities; High Court in revision refrains from re-appreciating evidence absent perversity ....
Accused failing to raise probable defence on preponderance of probabilities cannot rebut Section 139 presumption in cheque dishonour cases; revisional court upholds concurrent conviction absent misca....
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