IN THE HIGH COURT OF TRIPURA AT AGARTALA
S.G.CHATTOPADHYAY, J.
Sri Balaram Chowdhury, S/o Sri Thainga Chowdhury – Appellant
Versus
The State of Tripura - Respondent
Crl.Rev.P.No.59 of 2018
Decided on : 28-04-2021
Negotiable Instruments Act, 1981 - Section 138 - Criminal Procedure Code, 1973 - Section 251, 243 and 313 - Cheque was dishonored for insufficiency of fund in the account – Convicted - Agreement Chowdhury for supplyi Society’ owned by accused persons - Pursuant to said contract PW-1 supplied coal to accused persons which was transported to their brick kilns in a truck carrying registration and same was received by their manager and in return accused persons jointly issued cheque - Cheque was dishonoured for insufficiency of fund in account of accused persons and same was returned to PW-1 on same day.
Finding of the court: Admittedly the petitioners were jointly carrying on partnership business of manufacturing and selling of bricks in name of “MAA Brick Society” and they used to operate the accounts of their company in their joint names. It has been proved beyond doubt that complainant supplied coal to them for which they had an existing liability to the complainant and in discharge of such liability petitioners jointly issued the impugned cheque to the complainant which was later dishonoured for insufficiency of fund. The courts below have returned findings of guilt of the petitioners on proper appreciation of evidence and held the petitioners guilty and sentenced them appropriately. There is no infirmity in their judgments - Direction issued.
Result: Criminal revision petition disposed of.
JUDGMENT :
[1] Petitioner Balaram Chowdhury was convicted for commission of offence punishable under Section 138 of the Negotiable Instruments Act, 1981 and sentenced to pay a fine of Rs.1 lakh with default stipulation by the Judicial Magistrate First Class Sabroom in case No CR 499 of 2012 (NI) by judgment and order dated 19/01/16 along with Amiya Gopal Datta who was also convicted for the same offence and sentenced to pay the same amount of fine. Pursuant to the judgment of the trial court said Amiya Gopal Datta has already paid the fine whereas petitioner Balaram Chowdhury preferred criminal appeal No.8 of 2016 in the court of Sessions Judge in South Tripura at Belonia challenging the judgment of the trial court. The appellate court vide judgment dated 09.08.2018 in Criminal Appeal No 8 of 2016 affirmed the judgment of the learned trial court.
Hence this Criminal Revision Petition.
[2] Brief facts of the case are as under:
Manik Debnath [PW-1] of Gokulpur, lodged a written complaint on 28/9/2012 in the court of the SDJM at Sabroom in South Tripura District, alleging, inter alia, that he used to supply coal to the brick kilns throughout the state. In the course of his business he entered into an oral agreement with accused Amiya Gopal Datta and Balaram Chowdhury for supplying 15.551 metric ton coal to ‘MAA Bricks Society’ at Rupaichari in South Tripura owned by the accused persons at a price of Rs. 1,20,000/-. Pursuant to the said contract PW-1 supplied 15.551 MT coal to the accused persons which was transported to their brick kilns in a truck carrying registration No TR-01-F-1702 on 21/01/2012 and the same was received by their manager Sattya Debnath and in return the accused persons jointly issued cheque No. 172757 dated 21/08/2012 of a sum of Rs.1 lakh drawn on Tripura State Cooperative Bank Ltd. at its Manubazar branch. PW-1 presented the said cheque for encashment to said Tripura State Co-operative Bank Ltd. at its Manubazar branch on 21.08.2012. The cheque was dishonoured for insufficiency of fund in the account of the accused persons and the same was returned to PW-1 on the same day. PW-1 informed the matter to both the accused and requested them for payment of the money. The money was not paid to PW-1 by the petitioner and co accused Amiya Gopal Datta. PW-1 then issued statutory notice to the accused persons demanding payment of the money within 30 days from the date of receipt of such notice. Said notice was duly-Section received by them. Even thereafter, they did not pay his money. PW-1 Manik Debnath, therefore, filed a complaint under Section 138, NI Act against the petitioner and accused Amiya Gopal Datta.
[3] The trial court took cognizance of offence punishable under Section 138 of the NI Act on the basis of the said complaint lodged by Sri Manik Debnath [PW-1] and summoned the accused persons to appear before the court. When the accused persons appeared before trial court, learned trial judge stated the particulars of the offence to them in terms of Section 251 Cr.P.C. which is as under:
Both accused pleaded not guilty and claimed trial.
[4] During trial complainant Manik Denath exa
KALYANI BASKAR (Mrs) vs. M.S.SAMPOORNAM(Mrs) reported in (2007) 2 SCC 258
AJIT SAVANT MAJAGVAI VS. STATE OF KARNATAKA reported in (1997) 7 SCC 110
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The court held that the accused successfully rebutted the presumption under Section 139 of the NI Act, demonstrating reasonable doubt regarding the alleged loan and financial circumstances.
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