PUNJAB AND HARYANA HIGH COURT AT CHANDIGARH
JASJIT SINGH BEDI, J.
Dharam Pal Sharma - Appellant
Vs.
Jai Singh And Another - Respondent
CRR-2021-2008(O&M)
Decided On : 14-02-2025
JUDGMENT :
Jasjit Singh Bedi, J.
The present revision petition has been preferred against the judgment dated 12.07.2008 passed by Additional Sessions Judge, Yamuna Nagar at Jagadhari whereby the appeal filed against the judgment of conviction and order of sentence dated 10/14.11.2006 passed by Judicial Magistrate Ist Class, Jagadhari has been dismissed.
2. The complaint in the present case came to be registered on 27.08.2005. The judgment of conviction was passed on 10/14.11.2006 by the Judicial Magistrate Ist Class, Jagadhari. The Appeal filed against the order of conviction was dismissed on 12.07.2008 by the Additional Sessions Judge, Yamuna Nagar at Jagadhari. The instant revision petition was filed on 15.09.2008 and has come up for final hearing now i.e. after a period of 19 years from the date of filing of the complaint.
3. The complainant filed brought the present complaint, alleging that the accused, in discharge of his existing liability, issued two cheques bearing No.065813 dated 15.7.2005 for a sum of Rs.1,00,000/- and No. 065814 dated 15.7.2005 for sum of Rs.50,000/-, drawn on Yamunanagar Central Co-operative Bank Ltd., Yamunanagar, in favour of the complainant, with the assurance that the same would be encashed on presentation. The complainant presented these cheques for encashment through his banker, on 19.7.2005, but the same were dishonoured and returned unpaid by the accused's bank with the remarks "Funds Insufficient vide memo dated 20.7.2005. Thereafter, the complainant through his counsel served a legal notice dated 30.7.2005 upon the accused asking him to make the payment of the amount of these cheques without 15 days from the receipt of that notice, but the accused did not comply with the same. Hence the complaint.
4. After recording the preliminary evidence adduced by the complainant and there being a prima facie case, the accused was ordered to be summoned to face trial for the commission of the offence punishable under section 138 of the Negotiable Instrument Act, vide order dated 08.10.2005.
5. Upon appearance, the accused was granted bail and being satisfied, he was served with a notice of accusation for commission of the offence punishable under section 138 of the Negotiable Instrument Act, vide order dated 8.4.2006. The accused pleaded not guilty and claimed trial.
6. In order to prove the allegations against the accused, the complainant examined the following witnesses and also exhibited documents:
PW1 Ranjit Singh | Head Cashier from State Bank of Patiala. |
PW-2 Om Kumar Pundeer | Clerk from Yamunanagar Central Society Bank |
PW-3 Jai Singh | complainant. |
EXHIBITED DOCUMENTS:

7. Based on the evidence led, the accused/petitioner came to be convicted and sentenced by the Court of Judicial Magistrate Ist Class, Jagadhari vide judgment and order of sentence dated 10/14.11.2006 as under:-
Offence under Section | Sentence RI/SI | Fine | RI/SI in default of payment of fine |
138 of Negotiable Instruments Act, 1881 | RI for 01 Year | Rs.2,00,000/- | RI for 06 Months |
Out of the aforesaid amount of fine of Rs.2,00,000/- an amount of Rs1,80,000/- was ordered to be paid as compensation to the complainant after the expiry of period of appeal/revision or as per the order of the Appellate Court.
8. The accused/petitioner preferred an appeal which was dismissed by the court of Additional Sessions Judge, Yamuna Nagar at Jagadhari vide judgment dated 12.07.2008.
9. The accused/petitioner has filed the instant revision petition impugning the aforementioned judgments.
10. During the pendency of the instant revision petition, the sentence of the accused/petitioner was suspended vide order dated 24.02.2009.
11. The counsel for the accused/petitioner contends that the orders of conviction and sentence passed by the courts below are not sustainable and deserve to be set aside. Both the courts below have wrongly brushed aside material discrepancies in the testimony of witnesses, which goes to the root of the matter and make the entire prosecution case doubtful.
Conviction
The burden of proof lies on the accused to rebut the presumption under Section 139 of the Negotiable Instruments Act when faced with dishonoured cheques.
The presumption under Section 139 of the Negotiable Instruments Act mandates that once a cheque's execution is admitted, it is presumed to be issued for discharging a debt, which the accused must reb....
The presumption under Section 139 of the N.I. Act mandates that issued cheques are presumed to be for legally enforceable debts, which the accused must rebut with evidence.
Admission of cheque issuance raises rebuttable presumption under Sections 118(a), 139 NI Act of discharge of debt; security cheques attract Section 138 liability if subsisting debt exists; revisional....
Admission of cheque triggers presumption under Sections 118(a),139 NI Act of enforceable debt; security cheque liable under Section 138 if subsisting liability exists; accused fails to rebut by prepo....
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