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2022 Supreme(P&H) 1805

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

Advocates appeared:
Mr. Sunil Saharan, Advocate, for the Appellant; Mr. Raman Chawla, Advocate, for the Respondent.

The main legal point established in the judgment is the presumption of innocence and the principles for interference in an appeal against acquittal.

Headnote:

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

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