IN THE HIGH COURT OF JUDICATURE AT MADRAS
D. BHARATHA CHAKRAVARTHY, J.
Govindan Selvaraj – Appellant
Versus
Pneusmasta Venkata Sathya Surya Subbaraju & Another – Respondent
Crl.R.C. No. 767 of 2014
Decided on : 09-02-2022
Criminal Procedure Code,1973 - Section 397,200,207,313, and 401- Negotiable Instruments Act - Section 138,118 and 4 – Dishonoured of Cheque – Power to examine the accused - Criminal Revision Case in is filed by petitioner aggrieved by judgment of learned Judicial Magistrate thereby convicting petitioner for offence under Section 138 of Negotiable Instruments Act and sentencing to undergo Simple Imprisonment for a period of six months and to pay a compensation and in default to pay compensation to undergo Simple Imprisonment for a period of two months and judgment of learned II Additional Sessions Judge at in thereby confirming conviction and sentence of Trial Court -Whether Ex.P-1 promissory note is a valid negotiable instrument within meaning of Section 4 of Negotiable Instruments Act ? - Whether Petitioner has rebutted presumption by letting in evidence to degree of preponderance of probability ? – Held, Court unable to agree with submissions made by learned Counsel for petitioner that in Court case petitioner has rebutted presumption - Complainant has produced Ex.P-1 promissory note to corroborate his claim of advancing of loan - Signature in Exs.P-1 to P-2 was admitted in original reply notice – Court inclined to modify sentence imposed by Trial Court as well as first Appellate Court from six months to that petitioner/accused shall pay a within three weeks from date of receipt of copy of order Of said fine shall be payable as compensation to complainant and in default of payment of above said fine amount complainant shall undergo Simple Imprisonment for a period of three months - Criminal Revision Case disposed of.
JUDGMENT :
(Prayer: Criminal Revision Case is filed under Section 397 and 401 of Cr.P.C., to revise the order of conviction in S.T.R.No.712 of 2008 on the file of the learned Judicial Magistrate, Yanam and confirm the conviction and sentence under Section 138 of Negotiable Instruments Act passed against the petitioner on 07.06.2014 in C.A.No.31 of 2011 on the file of the learned II Additional District and Sessions Judge at Pondicherry and acquit him.)
1. This Criminal Revision Case in Crl.R.C.No.767 of 2014 is filed by the petitioner/accused, aggrieved by the judgment of the learned Judicial Magistrate, Yanam, dated 15.04.2011 in S.T.R.No.712 of 2008, thereby, convicting the petitioner for the offence under Section 138 of the Negotiable Instruments Act and sentencing to undergo Simple Imprisonment for a period of six months and to pay a compensation of Rs.50,000/- and in default to pay the compensation, to undergo Simple Imprisonment for a period of two months and the judgment of the learned II Additional Sessions Judge at Puducherry, dated 07.06.2014 in Crl.A.No.31 of 2011, thereby, confirming the conviction and sentence of the Trial Court.
2. This is a case arising by way of a private complaint under Section 200 of the Code of Criminal Procedure, whereby, the respondent/complainant filed a private complaint complaining of the offence under Section 138 of the Negotiable Instruments Act stating that the petitioner/accused borrowed a sum of Rs.4,00,000/-, agreeing to repay the same with interest at the rate of 18% per annum and executed a promissory note in favour of the complainant. In repayment of the said amount, issued a cheque bearing No.331547, dated 20.05.2008, drawn on Vijaya Bank, Kakinada and when the same was presented for collection by the complainant with his bankers, namely State Bank of India, Yanam, which was returned dishonoured with an endorsement “insufficient funds” along with memo of dishonour, dated 06.09.2008. The complainant, therefore, issued a statutory notice on 29.09.2018 calling upon the accused to pay the cheque amount within the period of 15 days. However, the petitioner/accused did not pay the amount, but, issued a reply, dated 15.10.2008, for which a rejoinder was also issued on 10.11.2008 and therefore, since the petitioner/accused had committed an offence punishable under Section 138 of the Negotiable Instruments Act, the private complaint was filed.
3. The learned Judicial Magistrate, Yanam recorded the sworn statement of the complainant on 12.11.2018 and thereafter, took cognizance of the case in S.T.R.No.712 of 2008 and issued summons to the accused. Upon appearance of the accused, copies were furnished to him in compliance of Section 207 of the Code of Criminal Procedure and upon questioning, he denied the offence and stood trial. Thereafter, the complainant examined himself as P.W.1 and examined one Palada Veera Venkata Satya Krishna, the Bank Manager of State Bank of India, Yanam as P.W.2 and examined one Dantuluri Vinod Kumar Raju, the scribe of the promissory note as P.W.3. On behalf of the complainant, the promissory note, executed by the petitioner/accused is marked as Ex.P-1; the cheque, issued by the accused, was marked as Ex.P-2; the pay-in slip of the complainant bank was marked as Ex.P-3; the memo of dishonour of the banker of the accused was marked as Ex.P-4; the forwarding memo of the State Bank of India, Kakinada was marked as Ex.P-5; the memo issued by the complainant bank, namely State Bank of India, Yanam was marked as Ex.P-6; the office copy of the legal notice, issued by the complainant was marked as Ex.P-7 and the acknowledgement card as Ex.P-8; the reply notice issued by the accused was marked as Ex.P-9 and the rejoinder notice issued by the complainant is marked as Ex.P-10.
4. Thereafter, upon being questioned about the adverse evidence and circumstances on record, as per Section 313 of the Code of Criminal Procedure, the accused denied the same. Thereafter, the accused ex
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