IN THE HIGH COURT OF MADHYA PRADESH (JABALPUR BENCH)
S.K. PALO, J.
Surendra Kumar Dubey - Appellant
Versus
Neelendra Mishr - Respondent
MCRC No. 15773 of 2015
Decided On : 18-07-2018
Negotiable Instrument Act - Cheque Bounce - Section 138 - 378(4) of Cr.P.C. - 139 of the Negotiable Instrument Act
Fact of the Case:
The petitioner filed a criminal complaint against the respondent under Section 138 of the Negotiable Instrument Act for dishonoring a cheque. The lower court convicted the respondent, but the higher court acquitted the respondent due to failure to prove legal enforceable debt or liability.
Finding of the Court:
The higher court found that the signature mismatch did not conclusively prove non-issuance of the cheque for a legal enforceable liability. The burden of proof was on the respondent to rebut the presumption under Section 138 of the Negotiable Instrument Act.
Issues: 1. Whether the cheque was executed for a legal enforceable liability? 2. Whether the respondent rebutted the presumption under Section 138 of the Negotiable Instrument Act?
Ratio Decidendi: The presumption under Section 138 of the Negotiable Instrument Act is in favor of the holder of the cheque, and the burden lies on the accused to rebut the same. The court can ignore expert opinion and consider other materials available.
Final Decision: The judgment of the lower court was set aside, and the case was remitted back for fresh consideration on the specified points.
JUDGMENT :
S.K. Palo, J.
1. Leave to appeal is allowed. As this M.Cr.C. is disposed of, office is directed to list this as Regular Criminal Appeal.
2. Heard the parties on the merits of the case finally.
3. The petitioner preferred this application for leave to appeal under Section 378(4) of the Cr.P.C., challenging the judgment dated 21.07.2015, passed in Cr.A.No.95/2015, whereby the accused/respondent has been acquitted from the charges under Section 138 of the Negotiable Instrument Act by setting aside the judgment of conviction by the learned JMFC, Raisen in Criminal Case No. 845/2007 decided on 27.04.2015.
4. Bereft of the unnecessary details, the facts of the case are that, the complainant/petitioner filed a criminal complaint case No.845/2007 against the respondent/accused under Section 138 of the Negotiable Instrument Act alleging that the respondent executed a cheque on 02.11.2006 for Rs.1,00,000/- of State Bank of Indore Branch, Raisen. The said amount was given to the accused/respondent. In lieu of which, the accused allegedly executed the Cheque No.2185043 in relation to A/c No.5301801303. The complainants brother Akhilendra and Ravindra sold a piece of land, therefore, this case is lying with the complainant.
5. Subsequently, when the cheque was placed for encashment on 30.04.2007 at the Central Co-operative Bank, Raisen, it was intimated to the complainant on 01.05.2007 that there was insufficient of fund, hence, the cheque was dishonoured. The complainant issued a registered notice on 24.05.2007. The same has been served to the respondent/accused. When the respondent did not pay the cheque amount within 15 (fifteen) days, the complainant filed the complaint under Section 138 of the Negotiable Instrument Act. After recording of evidence, learned JMFC, Raisen vide judgment dated 27.04.2015 held that though the signature of the respondent/accused in cheque (Ext. P/1) has variation according to the handwriting expert A.K. Das, but this variation after seven years is natural and also held that offence under Section 138 of the Negotiable Instrument Act has been proved, convicted the respondent/accused and sentenced him to two years rigorous imprisonment and imposed a compensation of Rs.1,67,500/- inclusive of 9% interest from the date of issuance of cheque.
6. The respondent preferred Cr.A.No.95/2015 before the learned Fourth Additional Sessions Judge, Raisen. Learned Additional Sessions Judge vide judgment dated 21.07.2015 after analyzing the evidence held that the report of the handwriting expert indicates that the signature is not tallied, but the petitioner/complainant has failed to prove that the said cheque was given for legal enforceable debt or liability, only for the reason that the cheque has not been dishonoured due to mismatched of signature, it cannot be said that the opinion of the handwriting expert can be negated.
7. On behalf of the complainant/petitioner, it is argued that the Bank has not dishonoured the cheque on the ground of mismatch of signature. There is slight difference in the signature which could be due to the long lapse of time. If signatures are made on the same date slight variation is observed. In the present case the signature has been tallied after seven years from the date of issuance of the cheque, therefore variation was bound to come.
8. The petitioner also argued that the amount was given to the respondent/accused against the cheque. Therefore, the burden of proof was on the respondent/accused to show that the cheque was issued not for legal enforceable liability.
9. On behalf of the respondent/complainant, it is claimed that the finding of the lower Appellate Court is clear. The signature of the accused has not been proved, therefore at this stage, the same cannot be questioned. The presumption is rebuttable and the respondent accused has rebutted the same. On this background the judgment impugned is not liable to be interfered.
10. It would be appropriate to note that the cheque was sent
The main legal point established in the judgment is the binding effect of the settlement between the parties, the waiver of the right to seek re-employment by the workmen, and the entitlement of the ....
A lockout is justified if it is declared in response to an illegal strike or a strike that is in breach of a settlement or award.
The combination of eyewitness testimonies, recovery of the weapon used, and forensic examination results can establish guilt in criminal cases, even based on circumstantial evidence.
The conviction of an accused person under Section 27(3) of the Arms Act is not permissible in law if the accused is also charged with committing murder under Section 302 of the Indian Penal Code.
The court can enhance compensation based on the deceased's income and family dependency, and adjust the multiplier used by the Tribunal if found unjustified.
A valid signature must be in the candidate's own handwriting, as emphasized by the General Clauses Act and relevant case law.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.