PANKAJ PUROHIT
Manoj Nagpal – Appellant
Versus
State of Uttarakhand – Respondent
JUDGMENT
Pankaj Purohit, J.—Vide order dated 07.05.2024, written submissions were called from learned counsel for the appellant. The same was produced on 09.05.2024, which is taken on record.
2. This is an appeal preferred by the appellant/ complainant under Section 378(4) of the Code of Criminal Procedure, 1973 (hereinafter to be referred to as ‘Cr.P.C.’) against judgment and order dated 25.11.2004 passed by learned Special Judicial Magistrate-II, Dehradun in Criminal Case No.1127 of 2004 Manoj Nagpal Vs. Ashok Kumar, whereby, the said Court had acquitted the respondent No.2-Ashok Kumar for the offence punishable under Section 138 of the Negotiable Instruments Act, 1881 (hereinafter to be referred to as ‘the Act’).
3. The case of the prosecution set into motion by the appellant/complainant by filing a complaint before learned trial court with the averments that the appellant lived in a joint family and the respondent No.2-accused had business relations with his brothers for the last so many years and he also had good relations with the appellant/complainant. In the first week of November 2001, respondent No.2/accused came to the appellant and expressed a need of One Lakh rupees ref
Kalamani Tex and Anr. vs. P. Balasubramanian
Appeal against acquittal – While hearing appeal against acquittal, power of reviewing evidence must be exercised with great care and caution – Where two views are possible, view in favour of accused ....
The burden of proof shifts to the complainant once the presumption under Section 139 of the NI Act is rebutted by the accused.
A dishonored cheque primarily for insufficient funds establishes liability under Section 138, while secondary reasons like signature discrepancies are irrelevant unless intent to defraud is proven.
Service of notice under Section 138 of the Negotiable Instruments Act is valid if delivered to a family member, establishing liability unless rebutted.
The burden of proof on the accused in cases under Sec. 138 of the N.I. Act, the presumption of innocence, and the need for compelling reasons to interfere with an acquittal.
A cheque issued from an account not held by the issuer fails to satisfy the basic requirements under Section 138 of the Negotiable Instruments Act, leading to acquittal.
Material alterations to a negotiable instrument render it void unless consented by the parties; a court should not overturn an acquittal unless findings are unreasonable or perverse.
The main legal point established in the judgment is the importance of complying with statutory requirements, including the issuance of notice within the limitation period for the first presentation o....
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.