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2018 Supreme(P&H) 2324

IN THE HIGH COURT OF PUNJAB AND HARYANA
Before
Hon’ble Mr. Justice Inderjit Singh
CRM No.A-652-MA of 2015 (O&M)
M/s Manohar Lal Aggarwal & sons
v.
Manjit Singh
{Decided on 31/07/2018}

Advocates:
Mr.Sham Lal Bhalla, Advocate for the applicant
Ms.Kulwinder Kaur, Advocate for Mr. Arvind Kashyap, Advocate for the respondent.

Dishonour of Cheque – Excess Amount – Cheque amount filled up by the complainant was in excess of proved liability of accused – Acquittal upheld.

Headnote:(A) Negotiable Instruments Act, 1881, S.138 – Dishonour of Cheque – Excess Amount – Complainant produced account books and showed liability of lesser amount then the cheque amount – Admittedly, blank cheque was given to complainant and he had filled up the amount, which was excess amount – Legal notice was also of excess amount then existing liability – Cheque amount filled up by the complainant was in excess of proved liability of accused – Accused acquitted. (Para 11)

       (B) Negotiable Instruments Act, 1881, S.138 – Dishonour of Cheque – Existing liability – Business dealings – Out of total liability more than half of the bills were pertaining to/received by brother of accused – Liability of those bills cannot be put upon the accused without any cogent documentary evidence that goods were taken on behalf of accused – Accused acquitted. (Para 11)

       (C) Negotiable Instruments Act, 1881, S.138 – Dishonour of Cheque – Blank Cheque – Acquittal – Complainant admitted that he was given blank cheque and he filled up the amount – In such case, it was necessary for complainant to prove that accused had pre-existing liability of amount filled in the cheque – In present case, cheque amount filled up by the complainant was in excess of proved liability of accused – Acquittal upheld. (Para 11)

JUDGMENT

Mr. Inderjit Singh, J. - Applicant-M/s Manohar Lal Aggarwal and sons has filed this application under Section 378(4) Cr.P.C. seeking permission for leave to appeal against respondent Manjit Singh, challenging the impugned judgment dated 09.12.2014 passed by learned Judicial Magistrate Ist Class, Fatehgarh Sahib, 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, therefore, prayed that leave to appeal be granted.

3. As per the record, complainant M/s Manohar Lal Aggarwal and sons filed a complaint against accused Manjit Singh under Section 138 of the Negotiable Instruments Act. As per complainant’s version, accused purchased pesticides, seeds and fertilizers from the complainant on different dates and incurred liability of Rs.1,06,032/-. To make payment and to discharge legal liability, accused issued a cheque of Rs.1,10,000/- in favour of complainant, which on presentation for encashment, was returned back with the remarks account closed. When the complainant issued legal notice, then accused assured that he would make the payment with interest and issued cheque No.009731 dated 02.01.2012 for amount of Rs.1,50,000/-, which on presentation for encashment, was again returned back dishonoured. Legal notice was served. When the amount was not paid, then the complaint was filed within time.

4. At the close of complainant evidence, the accused was examined under Section 313 Cr.P.C and he was confronted with the evidence. He denied all the incriminating evidence against him and pleaded false implication. The accused tendered into evidence ration card of his father & brother as Ex.A1 and certified copy of his ration card as Ex.A2.

5. Learned JMIC, Fatehgarh Sahib, after appreciating the evidence, acquitted the accused-respondent vide impugned judgment dated 09.12.2014.

6. Aggrieved from the above-said judgment, present appeal along with application for grant of leave to appeal has been filed.

7. Notice of motion was issued. Learned counsel for the respondent appeared and contested the application.

8. Lower Court record was also requisitioned.

9. I have heard learned counsel for the parties and have gone through the record.

10. 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.

11. The perusal of the record shows that as per account books produced by the complainant, bills amounting to Rs. 40,000/- have been proved, which directly pertains to the accused. Other bills have been signed by brother of the accused. The Court below held that even if it is presumed that goods of Rs.60,000/- were taken by brother of accused on behalf of the accused, even then, the complainant had to prove other impending liability of Rs.44,000/- qua the cheque amount but the complainant failed to prove the same despite producing the account books. The complainant himself admitted in his cross-examination that the cheque in question was given to him as blank. This admission of filling the cheque by the complainant himself makes it incumbent upon the complainant to prove that there was pre-existing liability upon the accused. When a blank signed cheque is given by the accused, the complainant has right to fill it up and there is no illegality in filling the cheque but when the complainant is producing the record, and rather in the complaint, himself stated that liability against the accused was of Rs.1,06,032/-, then how he can fill the amount of Rs.1,50,000






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