2023 Supreme(MP) 522
IN THE HIGH COURT OF MADHYA PRADESH BENCH AT GWALIOR
Atul Sreedharan, J.
Akash Tiwari – Appellant
Versus
Deepak Marothiya – Respondent
Criminal Revision No. 409 of 2007
Decided On : 13-02-2023
Shri Somyadeep Dwivedi, Advocate, for the Appellant; Shri Anmol Khedkar, Advocate, for the Respondent
The burden of proof in a cheque bounce case must only raise a doubt in the mind of the court and bear the standard of evidence in a civil case, rather than beyond reasonable doubt in a criminal case.
Headnote:
Negotiable Instrument Act - Cheque Bounce - Section 139 - Section 138 - Section 142 - Section 138 - Section 139 - Section 142
Fact of the Case:
The petitioner filed a petition against the acquittal of the respondent in a cheque bounce case. The petitioner claimed that the respondent borrowed money and issued a cheque which was dishonored. The trial court convicted the respondent, but the appellate court acquitted him.
Finding of the Court:
The court found that the respondent had effectively rebutted the presumption of debt under Section 139 of the Negotiable Instrument Act. The timeline of events and the evidence presented by both parties led the court to conclude that the burden of proof had been effectively discharged by the respondent.
Issues: The issues revolved around the presumption of debt under Section 139 of the Negotiable Instrument Act, the admissibility of evidence, and the burden of proof in a cheque bounce case.
Ratio Decidendi: The court held that the evidence presented must only raise a doubt in the mind of the court and bear the standard of evidence in a civil case, rather than beyond reasonable doubt in a criminal case. The timeline of events and the evidence presented effectively dislodged the burden of presumption placed upon the respondent.
Final Decision: The court dismissed the petition and upheld the judgment of acquittal by the appellate court.
JUDGMENT
ORDER
1. The present petition has been filed by the petitioner who is the complainant before the learned trial Court who is aggrieved by the judgment of acquittal dated 24.03.2007 passed by the learned Court of sessions in Criminal Appeal No.4/2007 by which the appellate Court reversed the judgment of conviction and sentence passed by the learned trial Court dated 06.11.2006 in Criminal Case No.200/2005.
2. The petitioner is the holder of cheque issued by the respondent Deepak Marothiya. The case of the petitioner is that the respondent borrowed Rs.65,000/- from the applicant for his professional requirement in the month of October, 2004 and the money was borrowed in two installments of Rs.30,000/-and Rs.35,000/-. In part payment of the said debt, the respondent allegedly issued a cheque No.986013 dated 10.12.2004 for an amount of Rs.25,000/-which, when deposited by the petitioner was returned without being honored. The cheque was deposited on 16.04.2005 and it was dishonored on 18.04.2005 as reflected by the cheque return memo. On 20.04.2005 the notice was issued to the respondent No.2 and Ex.P/6 is the note of the Postal Department which reflects that the notice was returned as it was not accepted by the respondent. Vide judgment dated 06.11.2006, the learned trial court convicted the respondent and asked him to pay an amount of Rs.25,000/- and in the event he did not pay the said amount to the complainant he would have to undergo imprisonment for six months. The impugned order allowed the appeal and acquitted the respondent.
3. Learned counsel for the petitioner submits that the learned appellate Court disregarded the presumption under Section 139 of the Negotiable Instrument Act which placed the burden on the respondent to show that the cheque issued by him was not for the discharge of a debt. During the course of the trial, the respondent exhibited document D/1 which is a receipt dated 07.10.2004 which bore the signature of petitioner / complainant wherein the petitioner accepted Rs.30,000/- from the respondent and issued a receipt for it. Ex.D/2 is complaint which is filed by the respondent before the police on 12.04.2005 for an incident that had taken place on the previous day i.e. on 11.04.2005 where the respondent allegedly was heckled by the petitioner when he went to ask the petitioner to return the cheque as he had already discharged his debt alongwith interest on 07.10.2004 itself.
4. Learned counsel for the petitioner has relied upon the judgment in the case of R.V.E. Venkatachala Gounder Vs. Arulmigu Viswesaraswami & V.P. Temple and Another (2003) 8 SCC 752, with specific reference to paragraph 20 where the Supreme Court has dealt with the objection relating to the admissibility of document in evidence which it classified into two classes firstly, wherein an objection that the document which is sought to be proved is itself inadmissible in evidence and (ii) where the objection does not dispute the admissibility of the document in evidence. But is directed towards the mode of proof and the allegation is with regard to the regularity or sufficiency of the evidence. In the first case acquiescence would be no bar to raising the objection in a superior Court even at the stage of an appeal. In this regard, learned counsel for the petitioner submits that Ex. D-1 which is the receipt exhibited by the respondent is inadmissible in evidence as it does not bear a stamp on it.
5. Learned counsel for the respondent on the other hand has sought to counter his argument by stating that the respondent had already discharged his debt on 07.10.2004 by which he had already paid the cheque amount of Rs.25,000/-alongwith Rs.5000/- as interest and therefore, a total sum of Rs.30,000/- was paid. He further says that in the course of his testimony before the trial Court, the petitioner herein had admitted to having issued the said receipt. Once the receipt has been issued by the petitioner himself, a lacuna in the said document canno