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2021 Supreme(Mad) 2149

IN THE HIGH COURT OF JUDICATURE AT MADRAS
Rmt. Teekaa Raman, J.
P. Selvaraj – Petitioner
Versus
M. Palanisamy – Respondent
Crl.R.C. No. 1164 of 2016
Decided On : 22-09-2021

Advocate Appeared:
For the Petitioner:S. Viswanathan for M/s. Dass and Viswa Associates, Advocates.
For the Respondent: M/s. V. Valarmathi, Legal Aid Counsel.

Headnote:

Criminal Procedure Code, 1973 - Section 397, 200 and 401 - Negotiable Instruments Act, 1881 - Section 138 and 139 - General Clauses Act, 1897 - Section 27 - Evidence Act, 1872 - Section 114 and 73 - Provincials of the Insolvency Act, 1920 - Sections 7 & 10 - Borrowed a Sum - Cheque Dishonoured - Respondent herein/complainant has filed a private complainant alleging that accused has borrowed a sum from respondent herein/complainant and to discharge liability revision petitioner herein/accused had issued a cheque for a sum which was marked as Ex.P1, in favour of respondent herein/complainant - Thereafter, complainant presented said cheque for encashment and same was dishonoured as “Insufficient Funds” in account of revision petitioner herein/accused – Held, In cross-examination of PW1, he admitted that he has not mentioned for what purpose loan was asked by complainant, he has not disputed about place where he has lend loan, he has not whispered either in complaint or in chief examination regarding place lending of loan and date of asking of loan - This Court finds that suggestive case of prosecution that private complainant is totally stranger, appears to be more probable - In view of findings that signature found in Ex.P1/cheque has not found to be at variation with signature found in admitted document Ex.D1 and another cheques Exs.P1 & P2 in connected revision petition viz., private complainant is not entitled to presumption under Section 139 of Negotiable Instruments Act and furthermore, in view of admission of PW1 in cross-examination regarding details of asking of loan by accused, lending of amount are bereft of details neither in legal notice nor in complaint nor in PW1 chief-examination also probablise suggestive case and hence, order of conviction passed by both Courts below is liable to be set aside - Petition allowed.

JUDGMENT :

(Prayer: This Criminal Revision Case has been filed under Section 397 & 401 of Cr.P.C., seeking to call for the records in C.A.No.54 of 2014, dated 05.11.2014 on the file of the learned Principal Sessions Judge, Namakkal confirming the Judgment passed by the Judicial Magistrate [Fast Track Court], Tiruchengode, in S.T.C.No.294 of 2012 dated 26.06.2014 to undergo 6 months of simple imprisonment and to pay compensation a sum of Rs.1,25,000/- to the complainant for the offence U/s.138 of N.I. Act and to set aside the same.)

(This case has been heard through video conference)

1. The convicted accused is the revision petitioner herein.

2. The respondent herein/complainant has filed a private complainant under Section 200 of Cr.P.C for the offence under Section 138 of the Negotiable Instruments Act in STC.No. 294 of 2012, before the learned Judicial Magistrate, Fast Track Court, (Magisterial Level), Tiruchengode, alleging that on 25.01.2005, the accused has borrowed a sum of Rs.1,25,000/- from the respondent herein/complainant and to discharge the liability the revision petitioner herein/accused had issued a cheque drawn on “The Dhanalakshmi Bank Ltd, Erode Branch, cheque bearing No.8002624, dated 25.02.2005 for a sum of Rs.1,25,000/-, which was marked as Ex.P1, in favour of the respondent herein/complainant. Thereafter, the complainant presented the said cheque for encashment through the “Corporation Bank” Pallipalayam Branch, on 24.08.2005 and the same was dishonoured as “Insufficient Funds” in the account of the revision petitioner herein/accused. Thereafter, the respondent herein/complainant on 19.09.2005 has issued a statutory notice to the accused through his counsel and the said notice was returned to counsel with an endorsement of ‘Refused returned to sender’. Hence, the complaint.

3. During the course of the trial, on behalf of the respondent herein/complainant one Palanisamy was examined as PW1 and marked Exs.P1 to P4; on behalf of the defence/accused, one Selvaraj was examined as DW1 and marked Ex.D1.

4. The learned counsel for the revision petitioner/accused, before the Trial Court has contended that the accused has not borrowed any amount from the complainant at any point of time and the cheque was not issued by him for any legally enforceable debt as alleged and the signature in Ex.P1/cheques was not the signature of the accused and there is no legally recoverable debt and hence, the complaint is not maintainable.

5. After perusing the materials placed on record, the learned Judicial Magistrate, Fast Track Court, (Magisterial Level), Tiruchengode, has convicted the revision petitioner herein/accused for the offence under Section 138 of the Negotiable Instruments Act and sentenced him to undergo six months simple imprisonment and to pay compensation of Rs.1,25,000/-. Aggrieved against the same, the revision petitioner herein/accused has preferred a Criminal Appeal No.54 of 2014, before the learned Principal Sessions Judge, Namakkal and by an order date 19.07.2016, the learned Judge has dismissed the said appeal and confirmed the conviction and sentence passed by the learned Judicial Magistrate(FTC) Tiruchengode, in STC.No.294 of 2012. Hence, the present Criminal Revision Case has been preferred by the accused.

6. Heard both the learned counsels and perused the materials placed on record.

7. The learned counsel for the respondent herein/complainant would contend that the accused/revision petitioner herein had borrowed a loan amount of Rs.1,25,000/- from the complainant and for the repayment of the said loan the revision petitioner herein/accused had issued Ex.P1/cheuqe in favour of the complainant to discharge the legally enforceable pre-existing debt.

8. Whileso, the learned counsel for the revision petitioner herein/accused would contend that the signature in Ex.P1/cheque is not at all the signature of the accused and he has not borrowed any amount as alleged by the complainant and the cheque was not issued by him to

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