IN THE HIGH COURT OF JUDICATURE AT ALLAHABAD
KARUNESH SINGH PAWAR, J.
Man Singh – Applicant
Versus
State of U.P. and Another - Opposite Parties
Application U/S 482 No. 11914 of 2022
Decided On : 20-02-2023
Negotiable Instrument Act – Section 138 – General Clauses Act – Section 27 – Evidence Act – Section 114 – Existence of certain facts – Powers courts to presume — Petitioner has challenged impugned order passed by Presiding Officer Additional Court Saharanpur in complaint – Learned counsel for petitioner as well as learned State – Held, Court time of taking cognizance of complaint – Court is to only prima facie satisfy that case made out mandatory requirement have been complied with drawer will be having opportunity to rebut said presumption service of notice at appropriate stage of trial – Learned trial court while passing impugned order has held that be deemed to have been issued dishonour of cheque in dispute – Petition lacks merits and is accordingly dismissed.
JUDGMENT :
(Karunesh Singh Pawar, J.)
1. Heard Shri Shiv Sagar Singh learned counsel for the petitioner as well as learned A.G.A. for the State.
2. Notices to respondent no. 2 are dispensed with.
3. Through this petition, the petitioner has challenged the impugned order dated 11.10.2021 passed by the Presiding Officer, Additional Court, Saharanpur in complaint case No. 877 of 2018 (Praveen Singh Vs. Man Singh), under Section 138 of N.I. Act, P.S. Sadar Bazar, District Saharanpur whereby the petitioner has been summoned for facing trail for an offence under Section 138 N.I. Act with regard to dishonor of alleged cheque dated 28.03.2018.
4. Brief facts of the case are that in order to discharge a legal recoverable debt or liability a cheque No. 004565 dated 28.03.2018 to the tune of Rs. 1,00,000/- was issued in favour of the complainant by the accused, the cheque was presented by the complainant in his bank account No. 3463556822, Central Bank of India, Naveen Nagar, Saharanpur for encashment. The cheque was returned back unpaid with an endorsement of the bank that payment stopped by the drawer. Again the cheque was presented by the complainant in his bank for encashment in his account, however, the same was again dishonoured on 25.06.2018 and the information regarding dishonouring of cheque was received by the complainant on 28.06.2018. The payment was again stopped by the drawer as per memo of the bank. The complainant thus issued a legal notice dated 07.07.2018 to the accused on his residential address through registered post which was evaded by the accused in collusion with the postal employees by mentioning an endorsement that the accused does not reside on this address. The second notice was sent by the complainant on 27.07.2018 through registered post which was also returned by the accused and was received by the complainant on 01.08.2018 and then on 20.08.2018, a complaint was filed by the complaint before the learned court below.
5. Earlier in the case under Section 138 of N.I. Act, vide order dated 17.1.2019, the learned trial court summoned the accused. Against that order, the accused filed a criminal revision No. 143/2019 "Man Singh Vs. State of U.P" which was allowed vide order dated 19.10.2019 by the learned Additional Sessions Judge, Court No. 6, Saharanpur and the order dated 17.01.2019 was set aside. The relevant part of the order passed by the Revisional Court is extracted below:-
fuxjkuhdrkZ ds fo}ku vf/koDrk dk eq[; rdZ ;g Fkk fd psd vukn`r gksus dh eSeks fnukafdr 26-5-6-2018 dh gS rFkk dfFkr uksfVl fnukafdr 27-07-2018 dks fn;k x;k gSA bl izdkj mDr uksfVl 30 fnu ds vUnj ugha fn;k x;k gSA vk{ksfir vkns'k fnukafdr 17-01-2019 ds voyksdu ls Li"V gS fd mlesa fo}ku voj U;k;ky; }kjk uksfVl fn;s tkus dh frfFk@vof/k ds vkadyu djus gsrq vius vkns'k esa pSd vukn`r gksus dh lwpuk dh frfFk;ka 14-05-2018 o 25-06-2018 nf'kZr dh x;h gSA ;fn ckn okyh frfFk 25-06-2018 ls fnuksa dh x.kuk dh tk;s rks tks uksfVl fnukad 27-07-2018 dks i~jsf"kr fd;k x;k og 30 fnu ds ckn dk gSa fo}ku voj U;k;ky; }kjk bl lEcU/k esa vius vkns'k esa dksbZ foospuk ugha dh x;h gS fd 30 fnu i'pkr~ uksfVl Hksts tkus ij Hkh ifjokn fdl dkj.k ls iks"k.kh; gSA blds vfrfjDr ;gk¡ ;g Hkh mYys[kuh; gS vkSj blds ckn ,d uksfVl fnukad 07-07-2018 dks Hkh i~jsf"kr fd;k tkuk dfFkr fd;k gSA ftlds lEcU/k esa ir~jkoyh ij jftLV~jh jlhn Hkh nkf[kr gSA mDr nksuksa rF;ksa dh Hkh foospuk fo}ku voj U;k;ky; }kjk vius vkns'k esa ugha fd x;h gS] tks bl lEcU/k esa fu"d"kZ fudkyus esa egRoiw.kZ gks ldrh Fkh fd ikLro esa ifjoknh }kjk i~jsf"kr uksfVl le; lhek ds vUnj gS ;k ughaA bl izdkj mDr ifjfLFkfr;ksa esa fo}ku voj U;k;ky; }kjk ikfjr vkns'k iw.kZr;k rF;ksa ,oa lk{k;ksa ij vk/kkfjr ugha gSA fo}ku voj U;k;ky; }kjk vius esa fufgr {ksr~jkf/kdkj dk iw.kZr% i~j;ksx djus esa yksi fd;k x;k gSA vr% mDr vkns'k ;Fkkor~ cus jgus ;ksX; ugha gS fuxjkuh Lohdkj fd;s tkus ;ksX; gSA
vkns'k
i~jLrqr QkStnkjh fuxjkuh Lohdkj dh tkrh gSA fo}ku voj U;k;ky; }kjk ikfjr vkns'k fnukafdr 17-01-2019 fujLr fd;k tkr
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