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2023 Supreme(P&H) 3171

SANJAY VASHISTH
Babu Khan – Appellant
Versus
Hitesh Finance Company – Respondent


Advocates Appeared:
Mr. Bhag Singh, Advocate; For the Appellant
None for the Respondent

JUDGMENT

Mr. Sanjay Vashisth, J. (Oral)

Appellant - Babu Khan, has filed present appeal, challenging the judgement of conviction dated 18.10.2012, and order of sentence dated 19.10.2012, passed by the Court of Ld. Addl. Sessions Judge, Ambala (Appellate Court), whereby, the appellant has been convicted for committing an offence punishable under section 138 of the Negotiable Instruments Act, 1881 (in short 'NI Act').

2. Cheque No. 630994, dated 18.05.2004, amounting to Rs.96,660/- was issued by the appellant (accused) payable at Punjab National Bank, Mullana, but the same got bounced and vide memos of the Bank (Ex.P2, P3 & P4), bouncing of the cheque was informed to the respondent. After issuance of legal notice (Ex.P5), respondent (complainant) filed Criminal Complaint No. 844/2, dated 17.07.2004/28.09.2008, before the Court of Judicial Magistrate Ist Class, Ambala Cantt. (in short 'Ld. Trial Court').

3. Ld. Trial Court acquitted the accused (appellant herein) by recording its findings in paragraphs Nos. 14, 16 & 17 of its judgement dated 24.09.2010. Para Nos. 14, 16 & 17 of the said judgement says as under:-

    "14. Further, the loan was advanced on 24.4.2000 and at the time of advance

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