IN THE HIGH COURT OF JUDICATURE AT MADRAS
Rmt. Teekaa Raman, J.
M.C.B. Rajesh – Petitioner
Versus
R. Sivasubramani – Respondent
Crl.A.No. 58 of 2015
Decided On : 22-09-2021
Code of Criminal Procedure, 1973 - Section 398 - Negotiable Instruments Act, 1881 - Sections 138 & 142 - Criminal Trial - Dishonour of cheque - Acquittal - Criminal Appeal filed against the judgment passed acquitting the accused - Whether appeal is maintainable acquitting the accused - Held, It is turn for the appellant/private complainant to prove his legally enforcible debt and his financial source - Complainant has not examined any person to show his alleged borrowal and cumulation of the source of income as elicited in the cross-examination - In the absence of any legally enforcible debt and also his financial capacity to lend such a huge amount and other lacunae as made out earlier, this Court finds that his complaint has not made out offence under Section 138 of the Act and no positive evidence has been let in by the private complainant/appellant to show his financial capacity and pre-existing legally enforcible debt, after rebuttal by the accused - Appeal dismissed
JUDGMENT :
(Prayer : This Criminal Appeal has been filed under Section 398 of Cr.P.C., against the judgment passed in C.A.No.34 of 2014 on the file of the VII Additional City Civil Court, Chennai, dated 28.08.2014 acquitting the accused in C.C.No.11205 of 2010 on the file of Fast Track Court No.III, Chennai.)
(The case has been heard through Video Conference)
Unsuccessful private complainant is the appellant herein.
2. The appellant herein/private complainant has filed a private complaint in C.C.No.11205 of 2010, before the learned Judicial Magistrate No. II, Fast Track Court, Chennai, for the offence under Sections 138 & 142 of the Negotiable Instruments Act, on the basis of Ex.P1/cheque.
3. It is alleged in the complaint that the respondent herein/accused is a good friend of complainant, who was introduced through a friend viz., Ganesan two years before. The accused based on their friendship, during the year December 2009 requested him to advance an amount of Rs.25,00,000/- as he had some business as well as family commitments and further stating that he will return the same within a period of one month time. Accordingly, the complainant advanced a sum of Rs.25,00,000/- to the accused and the accused had failed to return the said amount. Thereafter, on repeated request the accused had issued Ex.P1/cheque for a sum of Rs.25,00,000/-, dated 10.02.2010 drawn on UTI Bank, Karur branch bearing Cheque No.024814 and it was dis-honoured and after issuing the notice, the complainant has filed complaint against the accused.
4. The suggestive case of the respondent/accused is that the complainant is a stranger and the complainant has no source of income to lend such a huge amount of Rs.25,00,000/- in the year 2010. Further, it is stated that the complainant has given 10 unfilled signed cheques to his brother viz., Chellaperumal. One Ganeshan, who is the friend of the Chellaperumal, has taken some of the unfilled signed cheques from Chellaperumal-s office and he set up the complainant to file the complaint. The said cheques were issued from UTI Bank and it was subsequently amalgamated with Axis Bank. Old cheque of the year 2007 was fabricated in this case.
5. After the trial, the learned Judicial Magistrate has convicted the respondent/accused for the offence under Sections 138 & 142 Negotiable Instruments Act and sentenced him to undergo one year simple imprisonment and to pay the cheque amount as fine, in default to under go one month simple imprisonment. As against the order of conviction, the respondent/accused has preferred an appeal in Crl.A.No.34 of 2014, before the VII Additional City Civil Court, Chennai. The learned Judge has allowed the said appeal by an order dated 28.08.2014 and set aside the conviction and sentence passed by the trial Courts and acquitted the respondent/accused. As against the said order of acquittal, the complainant has preferred the present appeal before this Court.
6. Heard both the counsel appearing for the parties and perused the materials placed on record.
7. The learned counsel for the appellant herein/complainant would contend that the source of income of the respondent/accused has been duly explained by P.W.1 and there was no reply notice sent by the respondent/ accused and in the absence of any cogent evidence, the Lower Appellate Court has committed an error in reversing the order of conviction passed by the trial Court and acquitting the respondent/accused. The learned counsel also relied upon a decision of the Hon-ble Supreme Court, reported in CDJ 2019 SC 1545 – [Rahul Sudhakar Anantwar Vs. Shivkumar Kanhiyalal Shrivastav].
8. From the evidence of PW1 and Ex.P1/Cheque, Ex.P2/return Memo, Ex.P3/statutory notice, Ex.P4/acknowledgment card for Ex.P3, this Court finds that in the absence of any dispute as to the signature and the cheque being issued from the account of the respondent/accused, the appellant/private complainant is entitled for presumption under Section 139 of the Negotiable Instruments Act.
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