IN THE HIGH COURT OF PUNJAB AND HARYANA
Before
Hon’ble Mr. Justice Inderjit Singh
CRM No.A-1786-MA of 2014 (O&M)
Lalit Kumar
v.
Daya Shankar Gupta
{Decided on 17/07/2018}
(B) Negotiable Instrument Act, 1881, S.138 – Dishonour of Cheque – Material Discrepancy – Acquittal – In complaint, complainant stated that cheque was given after six months of advancement of loan towards repayment where as in cross-examination it was stated that cheque was given as security at the time of advancement of loan – Accused acquitted. (Para 11)
(C) Negotiable Instrument Act, 1881, S.138 – Dishonour of Cheque – Advancement of loan – Acquittal – No date has been mentioned on which the amount has been lent by the complainant, rather it is simply written that in the month of January 2012 – Further, none of the person in whose presence loan was advanced has been examined – No document on record to prove it being a loan transaction – Acquittal upheld.
(D) Negotiable Instrument Act, 1881, S.138 – Dishonour of Cheque – Odd Figure – It looks unnatural that accused would borrow an odd figure (Rs.74,690/-) for his personal use and the complainant would led the same odd amount – Accused acquitted. (Para 10)
Mr. Inderjit Singh, J.:- Applicant-Lalit Kumar has filed this application under Section 378(4) Cr.P.C. seeking permission for leave to appeal against respondent Daya Shankar Gupta, challenging the impugned judgment dated 17.09.2014 passed by learned Judicial Magistrate Ist Class, Faridabad, vide which the accused-respondent was acquitted.
2. It is mainly stated in the application that accompanying appeal is being filed which is likely to succeed on the grounds taken therein. It is further stated that applicant will suffer irreparable loss in case leave is not granted. It is, therefore, prayed that leave to appeal be granted.
3. As per the record, complainant Lalit Kumar filed a complaint against accused Daya Shankar under Section 138 of the Negotiable Instruments Act. As per complainant’s version, accused is well known to him. Accused borrowed a friendly loan of Rs.74,690/- from the complainant in the month of January 2012 for his personal use and promised to repay the same within a period of six months. In order to discharge his liability, accused issued cheque bearing No.264769 dated 16.07.2012 amounting to Rs.74,690/-, in favour of the complainant, which on presentation for encashment, was returned back dishonoured, with the remarks ‘funds insufficient’. Legal notice was served. When the amount was not paid, then the complaint was filed within time.
4. The complainant examined himself as CW-1 and closed his evidence. The accused was examined under Section 313 Cr.P.C. and he was confronted with the evidence of the complainant. He denied the incriminating evidence against him and pleaded false implication.
5. Learned JMIC, Faridabad, after appreciating the evidence, acquitted the accused-respondent vide impugned judgment dated 17.09.2014.
6. Aggrieved from the above-said judgment, present appeal along with application for grant of leave to appeal has been filed.
7. Lower Court record was requisitioned.
8. I have heard learned counsel for the applicant and have gone through the record.
9. The perusal of the findings given by learned Magistrate shows that these have been given as per evidence and law. In no way, the findings can be held as perverse or against the evidence and law. At the time of arguments, nothing has been pointed out as to which material evidence has been misread and which material evidence has not been considered by the Court below. Nothing has been pointed out as to how the findings are perverse or against the law and what illegality has been committed by learned Court below.
10. The perusal of the record shows that firstly, no date has been mentioned on which the amount has been lent by the complainant, rather it is simply written that in the month of January 2012, the loan was given. Secondly, it looks unnatural that a person would borrow Rs.74,690/- for his personal use and complainant would lend Rs.74,690/-. So, this version of the complainant also looks doubtful. Thirdly, there is no document on record to show the loan transaction. It is stated by the complainant in cross examination that loan was paid in the presence of his mother, father and one Durga Parshad, but none of them, has been examined. The accused has taken the plea that he has lodged a complaint with the local police regarding loss of the cheque.
11. Further, I find that legal notice issued to the accused is not signed by the complainant nor by his counsel, therefore, that is not a valid legal notice. The contents of legal notice cannot be authenticated from anybody as it has not been signed by the complainant or his counsel. Rather, legal notice is without signatures. So, it cannot be held that legal notice is valid. Learned Magistrate, has also discussed the law on this point in the impugned judgment. Furthermore, in the cross-examination, the complainant stated that cheque in question was given to him as security at the time of advancement of loan. It is not the case of the complainant in the complaint that any post dated cheque
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