SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2019 Supreme(Mad) 237

IN THE HIGH COURT OF JUDICATURE AT MADRAS
M.V. MURALIDARAN, J.
S. Satheez - Appellant
Versus
Royal. T. Devakumar, Proprietor TDK Enterprises & Ors. - Respondents
Criminal Appeal Nos.131 and 132 of 2009
Decided On : 02-01-2019

Advocates Appeared:
For the Appellant : Mr. N. Manokaran.
For the Respondent: Mr. I.C. Vasudevan

Headnote:

Negotiable Instrument Act 1881 - Section 138 - Section 139 - Sections 118 - Section 20 - Section 138(b) - Miscellaneous Provisions Act 2002 - Amendment Act (Act 66 of 1988) - Section 139 - Borrowed Money – Cheque Dishonored - Accused borrowed a sum of Rs from him for his urgent business expenses and to discharge liability, respondent/accused issued cheque, drawn on Dhanalakshmi Bank Limited Erode - As per request complainant presented impugned cheque for collection through his bank, and same has been dishonored as “Funds Insufficient” - Complainant received message by Bank Return Memo - Complainant issued a legal notice to respondent –Local postal authorities intimated respondent, respondent/accused not claimed said notice and postal cover was returned on with endorsement ‘not claimed’ - Held, In instant case, on side of appellant/complainant, clinching evidence has been forthcoming for purpose of proving that Ex-P1, cheques has been issued in connection with an enforceable debt - Therefore, viewing from any angle, contentions put forth on side of the respondent/accused cannot be accepted - Learned lower appellate Court without considering evidence given by P.W.1 in a proper perspective erroneously reversed findings of learned Trial Court wherein, respondent/accused was found guilty – Order passed by learned Additional District Sessions Court/Fast Track Court are set aside and conviction and sentence imposed on file of learned Judicial Magistrate No.III. Erode, are confirmed - Appeal Allowed.

JUDGMENT :

1. The Appellant preferred these Criminal appeals against the order of acquittal dated 23.12.2008 made in C.A.Nos.223 and 224 of 2008 on the file of the Additional District Sessions Court/Fast Track Court No.I, erode reversing the order of conviction imposed in the judgment dated 24.6.2008 made in C.C.No.8 and 18 of 2008 on the file of the Judicial Magistrate No. III. Erode.

2. The brief case of the appellant in Crl.A.No.131 of 2009:

The case of the appellant before the trial Court is that on 7.6.2007 the accused borrowed a sum of Rs.4,48,500/- from the complainant for his urgent business expenses and to discharge above said liability, the accused issued two post dated cheques, drawn on Dhanalakshmi Bank Limited, Erode, a cheque bearing No.076487 for Rs.4,20,000/- dated 7.7.2007. As per request, the appellant/complainant presented the impugned cheque Exhibit P1 for collection on 7.11.2007 through his bank Punjab National Bank, Erode Branch and the same has been dishonoured as “Funds Insufficient”. The complainant issued a legal notice on 19.11.2007 and the same is filed as Exhibit P3. The local postal authorities intimated the service of notice to the respondent/accused on 20.11.2007 itself up to 28.11.2007, the respondent not claimed the said notice and the postal cover was returned on 29.11.2007 with endorsement ‘not claimed’ intimation. Even though the intimation of notices was received by the respondent purposely evaded to receive the notice. Hence the respondent/accused committed an offence under section 138 of Negotiable Instrument Act 1881 as amended by Act of 1988 and miscellaneous provisions Act 2002 Act 55 of 2002.

3. The brief case of the appellant in Crl.A.No.132 of 2009:

The case of the appellant is that on 21.6.2007, the accused borrowed a sum of Rs.4,48,500/- from him for his urgent business expenses and to discharge above said liability, the respondent/accused issued cheque dated 22.10.2007, drawn on Dhanalakshmi Bank Limited Erode, bearing No.096988 for Rs.4.48,500/-. As per request complainant presented the impugned cheque for collection on 22.10.2007 through his bank Punjab National Bank, EC K.K.N. Erode Branch, and the same has been dishonored as “Funds Insufficient”. The complainant received the message by Bank Return Memo on 23.10.2007. The complainant issued a legal notice to the respondent on 19.11.2007. The local postal authorities intimated the respondent on 20.11.2007 itself up to 28.11.2007, the respondent/accused not claimed the said notice and the postal cover was returned on 29.11.2007 with endorsement ‘not claimed’.

4. Before the learned Trial Court, the appellant examined himself as PW1 in both the cases in C.C.nos.8 and 18 of 2008 and Exhibits P1 to P5 was marked. No evidence was adduced on behalf of the respondent/accused.

5. On careful perusal of records, the learned trial Court in its separate judgments, convicted the respondent/accused for the offences u/s.138 of the Negotiable Instruments Act and sentenced him to undergo simple imprisonment for 10 months with fine of Rs.4,000/- in default to undergo further period of 2 months simple imprisonment and ordered the sentences to run concurrently.

6. Aggrieved over this, the respondent/accused preferred separate appeals before the learned Additional District Sessions Court / Fast Track Court No.I, erode in C.A.Nos.223 and 224 of 2008 and the learned lower appellate Court was pleased to reverse the findings of the trial Court and acquitted the respondent/accused. Hence the special leave to appeal was sought by the appellant and same was allowed by this Court.

7. I heard Mr. N. Manokaran, learned counsel for the appellant and Mr. I.C. Vasudevan, learned counsel for the respondent in both the Criminal Appeals and perused the entire materials available on record.

8. The learned counsel for the appellant submits that the order of acquittal passed by the first appellate Court is against law, weight of evidence and all probabilities of the case.

9. Th





















































Click Here to Read the rest of this document

1
2
3
4
5
6
7
8
9
10
11
Judicial Analysis

SupremeToday

SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top