IN THE HIGH COURT OF JHARKHAND AT RANCHI
DEEPAK ROSHAN, J.
Mohammad Sayeed – Petitioner
Versus
The State of Jharkhand – Respondent
Cr. Revision No. 178 of 2014
Decided On : 10-08-2022
Negotiable Instruments Act, 1881 – Section 138, 139 – Income-tax Act, 1961 – Section 118 – Dishonor of cheque for insufficiency – Presumption favor of holder – Revision application is directed against judgment learned Principal Sessions Judge East judgment of conviction and order of sentence – Prosecution case in short is that a complaint case was filed by Opposite Party mainly stating therein that parties are known to each other and out of acquaintance in order to help petitioner in his business – Held, Original cheque was placed before trial court and same was exhibited cheque as well as signature has been accepted by petitioner presumption under Section 139 would operate and wrong number of cheque in complaint legal notice would not make any difference and has to be taken as typographical error – Compensation amount and sentence is concerned learned Appellate Court has sustained compensation amount – Application is disposed of.
JUDGMENT :
DEEPAK ROSHAN, J.
1. Heard learned counsel for the parties through V.C.
2. This revision application is directed against the judgment dated 3.2.2014 passed by the learned Principal Sessions Judge, East Singhbhum at Jamshedpur in Criminal Appeal No. 292 of 2012; whereby the judgment of conviction and order of sentence, both dated 9.10.2012, passed by the learned S.D.J.M. Jamshedpur, in C/1 Case No. 1757 of 2009; whereby the petitioner was convicted for the offence under Section 138 of the Negotiable Instruments Act and sentenced to undergo simple imprisonment for 1 year and to pay a sum of Rs. 9 lakhs to the complainant by way of compensation; has been affirmed and the appeal filed by the petitioner was dismissed.
3. The prosecution case in short is that a complaint case was filed by Opposite Party No. 2 on 01.07.2009 mainly stating therein that the parties are known to each other and out of acquaintance, in order to help the petitioner in his business, Opposite Party No. 2 had given Rs. 7,20,000/- during the period March, 2007 till July, 2007 through several account payee cheques from time to time as well as cash also and the account payee cheques were encashed by the accused/petitioner and accordingly the petitioner received Rs. 7,20,000/-. It has been further stated that the petitioner undertook to repay the said amount within two years from the date of receipt and in lieu thereof had issued post-dated account payee cheque bearing No. 891585 dated 27.12.2008 drawn upon Canara bank, Mango Branch, Jamshedpur. As the accused did not pay the said amount within two years, the complainant (Opposite Party No. 2) firstly presented the cheque on 27.12.2008 in Bank but the same was dishonoured and later on, on the assurance of the petitioner, he claimed to have re-presented the cheque on 18.05.2009, but the same was dishonoured and a Cheque Return Memo dated 19.05.2009 was issued intimating Opposite Party No. 2 regarding the dishonor of the said cheque bearing No. 891585 due to insufficient fund. The complainant claims to have thereafter given a notice to the petitioner on 10.06.2009 requesting the petitioner to make payment of the aforesaid amounting of Rs. 7,20,000/- to the complainant within 15 days, but despite service of notice the accused did not repay the amount, rather submitted a reply through his lawyer on 19.06.2009 wherein it has been alleged that complainant never paid the sum of Rs. 7,20,000/- to the petitioner but the said cheque was issued by the petitioner in favour of complainant as a security for investment in real estate business with the complainant which did not materialize and the complainant did not return the said cheque saying that the same was misplaced and now the complainant wants to utilize the said cheque in illegal manner and the petitioner disowned to have received any amount as claimed in the legal notice. Accordingly, the complaint was filed.
4. Mr. A.K. Das, learned counsel for the petitioner assisted by Ms. Swati Shalini submit that a serious doubt is casted on the claim of the complainant that the cheque was issued in discharge of outstanding debt and liability as the complainant though in the complaint petition claimed to have advanced loan to the petitioner through account-payee cheques and cash, but in his deposition he admitted that not a single farthing was paid through account-payee cheque rather he claimed to have made the payments through cash and self-drawing cheques which falsifies his entire case.
Mr. Das further submits that this is a case where the complainant has not approached the Court with clean hands and despite even admitting his mistake in mentioning the cheque number in the complaint did not wait for the Court’s order and at his own risk tampered with the Court’s papers which included the tampering of the cheque number even in the legal notice filed by him along with the complaint petition. This fact goes to the root of the matter and when a finding has been recorded that
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The accused's failure to raise a probable defense or contest the existence of a legally enforceable debt or liability triggers the statutory presumption under Section 139 of the Negotiable Instrument....
The presumption of issuance under Section 139 of the Negotiable Instruments Act requires the accused to prove the contrary if the cheque's signature is admitted, which was not done in this case.
The importance of establishing a probable defense to contest the statutory presumption under Section 139 of the Negotiable Instruments Act.
The accused's failure to repay the loan amount and the dishonour of the cheque led to the application of the statutory presumption under Ss.118 and 139 of the Negotiable Instruments Act, emphasizing ....
The presumption of liability under Sections 138 and 139 of the N.I. Act is rebuttable, but the burden lies on the accused to provide evidence to disprove the existence of a legally enforceable debt o....
Once there is no denial of issuance of cheque and signatures thereupon, presumption as available under Ss.118 and 139 comes into play.
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