IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Jasjit Singh Bedi, J.
Ganpati Motors – Appellant
Versus
Krishan Kumar – Respondent
CRR-2870-2017 (O&M)
Decided On : 11-05-2022
Negotiable Instruments Act - Complaint under Section 138 - Summary of Acts and Sections: Negotiable Instruments Act, Section 138 - The court discussed the legal provisions related to the issuance of cheques for the discharge of liabilities, the presumption of legally enforceable debt, and the scope of interference in an appeal against acquittal. The court's decision was influenced by the interpretation of the presumption of innocence and the principles for interference in an appeal against acquittal.
Fact of the Case:
The complainant, a partnership firm, filed a complaint under Section 138 of the Negotiable Instruments Act, alleging that the accused issued a cheque that was dishonored. The accused was convicted by the Trial Court but acquitted on appeal.
Finding of the Court:
The court found that the complainant failed to prove that the cheque was issued for the discharge of the accused's debt or liability. The court also discussed the principles for interference in an appeal against acquittal and found no reason to set aside the judgment of the Lower Appellate Court.
Issues: The issues revolved around the purpose of the cheque issuance, the presumption of legally enforceable debt, and the scope of interference in an appeal against acquittal.
Ratio Decidendi: The court's decision was based on the lack of evidence to prove the purpose of the cheque issuance and the principles for interference in an appeal against acquittal.
Final Decision: The present revision petition was dismissed, upholding the judgment of the Lower Appellate Court.
JUDGMENT
Jasjit Singh Bedi, J. (Oral) - The prayer in the present petition is for setting aside the impugned judgment dated 11.04.2017 passed by the learned Additional Sessions Judge, Hisar, whereby the respondent-accused has been acquitted on an appeal instituted by him against the judgment of conviction dated 17.09.2013/19.09.2013 passed by the learned Chief Judicial Magistrate, Hisar.
2. The brief facts of the case are that a complaint under Section 138 of Negotiable Instruments Act was filed by the complainant/petitioner on the allegations that complainant was a partnership firm registered under the Partnership Act. Sh. Brijender Beniwal son of Sh. D.N. Beniwal was partner of the complainant firm. It was alleged that for discharging of an existing, outstanding and legally enforceable liability, the accused in favour of the complainant issued a cheque bearing No.852125 dated 31.08.2009 for a sum of Rs.1,90,000/-drawn on ICICI Bank Limited, Hisar. The above-said cheque was issued with the assurance that the same would be honoured as and when presented with the bank for collection. On the assurance of the accused, the complainant presented the said cheque for collection with his bank i.e. Punjab National Bank, Dabra Chowk Branch, Hisar but to his surprise, the same was returned back with the remarks 'Account closed' vide bank memo dated 02.09.2009. Thereafter, a registered legal notice dated 15.09.2009 was issued, calling upon the accused to make the payment of the amount of the abovesaid cheque to the complainant within fifteen days, through registered post. However, the accused refused to accept the delivery of the registered cover. Hence, the complaint was filed. After closure of preliminary evidence, the accused was ordered to be summoned to face trial under Section 138 of the Negotiable Instruments Act by the learned Trial Court on 27.10.2009. On notice, accused appeared and he was released on bail and put to trial.
3. To substantiate his case, the complainant examined Brijender Beniwal as PW-1. Thereafter, the evidence of the complainant was closed by Court order.
4. In documentary evidence, the complainant placed on record the following documents:-
Exhibits | Name of documents |
Ex. P1 | Copy of agreement of partnership |
Ex. P2 | Original cheque |
Ex. P3 | Memo dated 02.09.2009 |
Ex. P4 | Copy of legal notice |
Ex. P5 | Postal receipt |
Ex. P6 | Registered envelope |
Ex. P7 | Acknowledgment |
Ex. P8 | Copy of balance sheet of M/s Ganpati Motors, Hisar. |
Ex. P9 | Copy of balance sheet of M/s Ganpati Motors, Hisar. |
Ex. P10 | Copy of cash book M/s Ganpati Motors, Hisar. |
Ex. P11 | Copy of challan |
Ex. P12 | Copy of ledger account M/s Ganpati Motors, Hisar. |
5. The statement of the accused under Section 313 Cr.P.C. was recorded, wherein the accused refuted all the allegations levelled against him and pleaded innocence.
6. In defence, the accused examined Sunil Kumar, Branch Manager, SBI Mangali as DW-1, Rajender Sawant as DW-2 and himself as DW-3. In defence, the accused also placed on case file the following documents:-
Exhibits | Name of documents |
Ex. D1 | Copy of receipt of Ganpati Motors dated 07.03.2006 |
Ex. D2 | Saving bank pass book in the name of Charan Singh @ Chama |
Ex. D3 | Copy of complaint under Section 12 of the Consumer Protection Act titled Charan Singh Vs. M/s Ganpati Motors & others |
Ex. D4 | Copy of written statement in case titled Charan Singh @Charna Vs. M/s Ganpati Motor Dealer etc. |
Exhibits | Name of documents |
Ex. D5 | Attested copy of order passed by District Consumer Disputes Redressal Forum, Hisar. |
Ex. D6 | Copy of Form VAT-A2 |
Ex. D7 | Copy of application dated 05.01.2008 |
Ex. D8 | Copy of affidavit of Bijender Beniwal |
Ex. D9 | Copy of letter issued by Taxation Inspector |
Ex. D10 | Letter regarding challan dated 16.01.2006 |
Ex. D11 | Temporary, Registration Certificate issued by Hari Autos. |
7. After hearing the learned counsel for the parties and perusal of evidence and other documents on the case file, the Trial Court convicted the accused for an offence punishable under Section 138 of the Negotiable Instruments Act and sentenced
Aruvelu vs. State (2009) 10 SCC 206
Atley vs. State of U.P. AIR 1955 SC 807
Balak Ram vs. State of U.P (1975) 3 SCC 219
Balbir Singh vs. State of Punjab AIR 1957 SC 216
Bhagwan Singh vs. State of M.P (2002) 4 SCC 85
Budh Singh vs. State of U.P (2006) 9 SCC 731
Chandrappa vs. State of Karnataka (2007) 4 SCC 415
Dhanpal vs. State (2009) 10 SCC 401
Gamini Bala Koteswara Rao vs. State of A.P. (2009) 10 SCC 636)
Gaya Din vs. Hanuman Prasad (2001) 1 SCC 501
Ghurey Lal vs. State of U.P (2008) 10 SCC 450
K. Ramakrishnan Unnithan vs. State of Karala (1999) 3 SCC 309
K.Gopal Reddy vs. State of A.P. (1979) 1 SCC 355
Khedu Mohton vs. State of Bihar (1970) 2 SCC 450
Kuldeep Singh vs. Commissioner of Police (1999) 2 SCC 10
M.G. Agarwal vs. State of Maharashtra AIR 1963 SC 200
M.S. Narayana Menon @ Mani Versus State of Kerala
Nagbhushan V. State of Karnataka
Narendra Singh vs. State of M.P (2004) 10 SCC 699
Perla Somasekhara Reddy vs. State of A.P (2009) 16 SCC 98
Rajinder Kumar Kindra vs. Delhi Admn (1984) 4 SCC 635
Ram Singh vs. State of H.P (2010) 2 SCC 445)
Ramesh Babula Doshi vs. State of Gujarat (1996) 9 SCC 225
S. Rama vs. Rami Reddy (2008) 5 SCC 535
Sambasivan vs. State of Kerala (1998) 5 SCC 412
Shailendra Pratap vs. State of U.P (2003) 1 SCC 761
Shambhoo Missir vs. State of Bihar (1990) 4 SCC 17
Sheo Swarup vs. King Emperor AIR 1934 PC 227
State of Goa vs. Sanjay Thakran (2007) 3 SCC 755)
State of Rajasthan vs. Naresh (2009) 9 SCC 368
State of U.P. vs. Banne (2009) 4 SCC 271
State of U.P. vs. Ram Veer Singh (2007) 13 SCC 102
Surajpal Singh vs. State AIR 1952 SC 52
Tulsiram Kanu vs. State AIR 1954 SC 1
AI
The main legal point established in the judgment is the presumption of innocence and the principles for interference in an appeal against acquittal.
Point of Law : Presumption Under Section 139 is a rebuttable presumption and the onus is on the accused to raise the probable defence. The standard of proof for rebutting the presumption is that of p....
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