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IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA
SANDEEP SHARMA
Daulat Ram – Appellant
Versus
H.P. State Co-Operative Agriculture & Rural Development Bank – Respondent
| Table of Content |
|---|
| 1. background of s.138 ni act conviction for bounced cheque (Para 1 , 2 , 3 , 4 , 5 , 6) |
| 2. presumption under s.139 ni act unrebutted without probable defence (Para 7 , 8 , 9) |
| 3. prosecution evidence proves liability; accused defence unsubstantiated (Para 10 , 11 , 12) |
| 4. security cheque enforceable towards discharge of debt (Para 13 , 14 , 15) |
| 5. s.138 ingredients met; no revisional interference warranted (Para 16 , 17 , 18 , 19) |
| 6. revision dismissed upholding lower courts' judgments (Para 20 , 21) |
JUDGMENT :
Sandeep Sharma, J.
Instant criminal revision petition filed under Section 397 of the Cr.P.C., lays challenge to judgment dated 04.09.2023, passed by the learned Additional Sessions Judge, Sirmaur, District at Paonta Sahib, in Criminal Appeal No.105-N/10 of 2022, titled Daulat Ram Vs. H.P. State Co- Operative Agriculture and Rural Development Bank and Another, affirming judgment of conviction and order of sentence dated 06.07.2022, passed by the learned Judicial Magistrate First Class, Shillai, District Sirmaur, Himachal Pradesh, in Cr. Complaint No.28/3 of 2020, whereby the learned trial Court while holding the petitioner-accused (hereinafter, “accused”) guilty of
Presumption under Sections 118/139 NI Act holds where accused admits cheque issuance but fails to rebut lawful liability with evidence; security cheques enforceable if dishonoured due to default; no ....
Presumption under Sections 118/139 NI Act not rebutted by unsubstantiated security cheque claim; such cheques enforceable under Section 138 on dishonour for insufficient funds if liability undischarg....
A mandatory presumption applies in dishonour cases under Section 138 of the Negotiable Instruments Act, requiring the accused to provide evidence to rebut the lawful liability for which a cheque was ....
Insufficient funds for a cheque issued to discharge a lawful liability establishes an offence under Section 138 of the Negotiable Instruments Act, which includes a statutory presumption that must be ....
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.
Dishonoured cheque attracts presumption of lawful debt under NI Act unless rebutted by accused on preponderance of probabilities; failure justifies conviction even for security cheque with subsisting....
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....
A presumption in favor of the holder of a cheque exists under Section 139 of the Negotiable Instruments Act, requiring the accused to rebut it with a probable defense.
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.
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