IN THE HIGH COURT OF ALLAHABAD
MANJU RANI CHAUHAN, J.
Vedpal Singh - Applicant
Versus
State of U.P And Another. - Opposite Parties
APPLICATION U/S 482 NO. 9113 OF 2022.
Decided On : 09-05-2023
JUDGMENT
Mrs. Manju Rani Chauhan, J.
By means of instant application the applicant has approached this Court challenging the summoning order dated 28.10.2020 passed in Complaint Case No. 1032/09 of 2020, Kapil v. Vedpal under section 138 of the Negotiable Instruments Act, 1881, Police Station - Shamli, District Kairana, by Chief Judicial Magistrate, Shamli at Kairana.
2. Brief facts of the case are; a complaint had been filed against the applicant alleging that the applicant and opposite party no. 2 were known and helped each other by means of money in case of need. Owing to the above friendship, feeling faith in applicant, opposite party no. 2 lent an amount of Rs. 2,60,000/- (Rupees Two Lakh Sixty Thousand] in the month of June, 2019 with the assurance extended by the applicant that said amount will be returned to him within six months. After the passage of said period, when the opposite party no. 2 requested the applicant to return the amount, expressing inability for immediate return in cash, he gave a cheque bearing no. 880624 dated 30.12.2019 of Rs. 2,60,000/-. The opposite party no. 2 presented the said cheque in the Bank for encashment on 04.01.2020, but the same was return with the remark "insufficient fund", where after the opposite party no. 2 communicated the said fact to the applicant and on assurance given by the applicant, the opposite party no. 2 presented the aforesaid cheque for encashment in the Bank which was again returned on 23.01.2020 with the remark "insufficient fund". After giving a legal notice through registered post on 31.01.2020, when neither any reply was submitted nor money was paid, the present compliant has been filed, wherein the applicant has been summoned, hence the instant application has been filed by him under Section 482 Cr.P.C.
3. Learned counsel for the applicant submits that the aforesaid cheque was stolen by someone and has been obtained by the applicant which is being misused by him. He further submits that though the applicant does not deny the signatures on the cheque but the amount is not filled by him, therefore, the complaint is not maintainable hence is liable to be quashed.
4. Per contra, learned A.G.A. submits that no first information report was ever lodged by the applicant in respect of missing or stolen of cheque, thus the submission made by learned counsel for the applicant cannot be believed and the complaint is maintainable.
5. I have heard Sri Krishna Kumar, learned counsel for the applicant, Sri Akhilesh Srivastava, learned A.G.A. for the State, and perused the record.
6. The applicant nowhere disputes the signatures on the cheque and as regards the submission with respect to filling up of amount by some other person, is concerned, it is the disputed question of fact.
7. It is apposite to quote the provisions of Section 138 of the Act, which read as under:
V. Raja Kumari v. P. Subbarama Naidu
Ajeet Seeds Ltd. v. K. Gopala Krishnaiah
Bharat Barrel and Drum Manufacturing Company v. Amin Chand Pyarelal
C.C. Alavi Haji v. Palapetty Muhammed
The presumption of liability under Section 139 of the Negotiable Instruments Act can be rebutted if the accused proves non-receipt of the demand notice, which is essential for prosecution under Secti....
The legal presumption under Section 139 of the NI Act favors the complainant, and factual disputes must be resolved at trial, not pre-trial.
A PRESUMPTION THAT A CHEQUE PERTAINS TO A LEGALLY ENFORCEABLE DEBT OR LIABILITY ARISES WHEN THE SIGNATURE ON THE CHEQUE IS ADMITTED, BUT THIS PRESUMPTION IS REBUTTABLE AND THE BURDEN OF PROOF LIES ON....
Dishonour of a cheque due to insufficient funds constitutes an offence under Section 138 of the N.I. Act, regardless of claims of theft, unless the evidence at trial proves otherwise.
The main legal point established in the judgment is the presumption in favor of the holder under Section 139 of the NI Act, the rebuttable presumption of consideration under Section 118(a), and the r....
There is a presumption under Section 139 of the N.I.Act that there exists a legally enforceable debt or liability.
The legal provisions of the NI Act create a deeming offence for dishonour of cheques and establish a presumption of debt or liability upon the holder of the cheque, with a reverse onus cast on the ac....
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