IN THE HIGH COURT OF TRIPURA AT AGARTALA
S.G. CHATTOPADHYAY, J.
Sri Kanu Chandra Das, Son of Sri Jagadish Chandra Das – Appellant
Versus
Sri Joydeb Dey, Son of late Sunil Ch. Dey of Fulkumari – Respondent
Crl. Rev. P No.46 of 2017
Decided on : 12-05-2021
Negotiable Instrument Act - Section 138 and 139 - Criminal Procedure Code, 1973 - Section 313 - cheque which was dishonoured by bank for insufficiency of fund in his account - Appeal against conviction - Alleging that he had lent a sum of Rs.1,00,000 to petitioner (accused) on his request - Entire sum of money was paid to accused in cash - Accused with a view to discharge his aforesaid liability, issued cheque which was dishonoured
Finding of the court: He did not deny fact that he had taken loan from complainant. His defence as made out in his examination under Section 313 Cr. P.C is that he has repaid the loan. Issuance of impugned cheque by him and fact that cheque was dishonoured for insufficiency of fund in his account also stand proved - Trial Court, as stated, has convicted the petitioner to rigorous imprisonment for one year and also a fine of Rs.2,00,000/- which is twice the amount of the impugned cheque. Said sentence of petitioner has also been upheld by appellate Court - offence under N.I Act cannot be equated with an offence punishable under IPC or other criminal offences since such offence is almost in the nature of civil wrong. Sentence awarded to accused modified.
Result: criminal revision petition is thus partly allowed
JUDGMENT :
[1] The instant criminal revision petition filed under Section 397/401 of the Code of Criminal Procedure, is directed against the judgment, dated 21.06.2017 delivered by the Additional Sessions Judge, Gomati Judicial District, Udaipur in Criminal Appeal No.62(04) of 2016, affirming the judgment of conviction and order of sentence dated 22.11.2016 passed by the Chief Judicial Magistrate, Gomati Judicial District, Udaipur in case No.CR (NI) 13 of 2015, whereby learned trial Court while holding the petitioner guilty of having committed offence punishable under Section 138 of the Negotiable Instruments Act, 1881 (N.I Act hereunder) convicted and sentenced him to undergo rigorous imprisonment for a period of one year and pay fine to the tune of Rs.2,00,000/- only with default stipulation.
[2] Precisely, the facts as emerging from the record are that respondent No.1 (hereinafter referred to as the complainant) filed a complaint under Section 138, NI Act in the Court of the Chief Judicial Magistrate, Gomati Judicial District at Udaipur, alleging therein that he had lent a sum of Rs.1,00,000/-(rupees one lakh) to the petitioner (hereinafter referred to as the accused) on his request. The entire sum of money was paid to the accused in cash. Accused with a view to discharge his aforesaid liability, issued cheque bearing No.779314 dated 05.03.2015 drawn on United Bank of India, Udaipur Branch in favour of the complainant. The fact remains that on presentation, the aforesaid cheque was dishonoured on account of insufficient fund in the account of the accused. Despite having statutory demand notice, accused failed to repay the said loan within the statutory period. The complainant, therefore, initiated proceedings against him under Section 138, N.I Act, 1881 by means of filing the instant complaint in the Court of the Chief Judicial Magistrate at Udaipur in Gomati Judicial District.
[3] On the facts of the case trial Court took cognizance of offence and proceeded with the trial. At the commencement of trial, charge was framed against the accused to which accused pleaded not guilty. In the course of trial, complainant examined himself as PW-1, his neighbor Monoj Kr. Roy as PW-2 and his friend Tapan Das as PW-3. All the PWs were cross examined by the counsel of the accused. Apart from adducing the ocular evidence of the PWs, complainant also relied on seven exhibits which are Exbt.1 to Exbt.7. At the conclusion of prosecution evidence, trial Court examined the accused under Section 313 Cr.P.C who pleaded innocence and stated that he had already repaid the loan. No defence witness was adduced by the accused.
[4] The learned trial Court on the basis of the evidence adduced on record by the respective parties, held the accused guilty of having committed offence punishable under Section 138, N.I. Act, 1881 vide judgment dated 22.11.2016 and accordingly convicted and sentenced him to R.I for one year and fine of Rs.2 lakhs with default stipulation and it was ordered that fine on realization be paid to the complainant as compensation.
[5] Feeling aggrieved and dissatisfied with the aforesaid judgment and order of conviction sentence, returned by the trial Court, accused preferred appeal in the court of the Additional Judge, Gomati Judicial District at Udaipur which also came to be dismissed vide judgment dated 21.06.2017, as a result of which, judgment of conviction and sentence returned by the trial Court was affirmed. In the aforesaid background, accused has approached this court by means of filing the instant criminal revision petition, praying therein, for his acquittal after quashing and setting aside the impugned judgment passed by the courts below.
[6] During pendency of the petition, counsel representing the parties stated that negotiation for settlement of the dispute was in progress between the parties but ultimately they could not arrive at any settlement. Therefore, the matter has been heard on merit.
[7] In the course of hearing,
KISHAN RAO Vrs. SHANKARGOUDA; reported in (2018) 8 SCC 165
Criminal Law - Dishonoured of Cheque - Appeal against conviction - Petitioner in this case, did not raise any probable defence which would create doubts in mind of Court. Court find no reason to inte....
The presumption of a legally enforceable debt under Sections 138 and 139 of the N.I. Act is strong and requires evidence to the contrary by the accused, which was not provided.
Jurisdiction is one of supervisory jurisdiction exercised by High Court for correcting miscarriage of justice.
Failure to raise probable defence sustains presumptions under Sections 118 & 139 NI Act regarding cheque for lawful debt; revisional court upholds concurrent conviction absent miscarriage of justice.....
The accused's failure to raise a probable defense or contest the existence of a legally enforceable debt or liability triggers the statutory presumption under Section 139 of the Negotiable Instrument....
Presumption under NI Act ss.118,139 rebuttable on preponderance of probabilities by probable defence; accused's unproved allegation of cheque amount misuse fails rebuttal. Revision jurisdiction limit....
The statutory presumption under Section 139 of the Negotiable Instruments Act applies when the accused fails to raise a probable defense or contest the existence of a legally enforceable debt or liab....
It has been settled in law that accused can either adduce independent evidence or rely on evidence tendered by complainant to rebut presumptions.
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