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NC: 2023:KHC:39916
CRL.A No. 1065 of 2011
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 8TH DAY OF NOVEMBER, 2023
BEFORE
THE HON'BLE MR JUSTICE G BASAVARAJA
CRIMINAL APPEAL NO. 1065 OF 2011
BETWEEN:
M/S. ISHWARYA AGENCIES,
REGISTERED PARTNERSHIP FIRM,
D.NO.702/1C, MANDIPET,
DAVANAGERE,
REP. BY ITS PARTNER A. PRABHAKAR,
S/O ANANTHPUR KRISHNAPPA,
AGED ABOUT 66 YEARS,
R/O B.BLOCK, DEVARAJ URS LAYOUT,
DAVANAGERE.
…APPELLANT
(BY SRI. MALLIKARJUN C. BASAREDDY, ADVOCATE)
AND:
M. ISHAQ BANARASI,
S/O ISMAIL BANARASI,
AGED ABOUT 34 YEARS,
BANARAS SUGHANDHA HOUSE,
NO.25, HAIDERIA COMPLEX,
PENDER GALII CHOWK,
HUBLI - 580 020.
…RESPONDENT
(BY SRI. ARJUN R. KHOT, ADVOCATE)
THIS CRL.A. IS FILED U/S. 378(4) CR.P.C PRAYING TO
SET ASIDE THE ORDER DT: 4.8.11 PASSED BY THE PRL. SR.
CJ AND CJM, DAVANAGERE IN C.C.NO.1030/09 - ACQUITTING
Digitally signed
by SANDHYA S
Location: High
Court of
Karnataka
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NC: 2023:KHC:39916
CRL.A No. 1065 of 2011
THE RESPONDENT/ACCUSED FOR THE OFFENCE P/U/S 138 OF
N.I. ACT AND ETC.,
THIS APPEAL, COMING ON FOR FINAL HEARING, THIS
DAY, THE COURT DELIVERED THE FOLLOWING:
The appellant/complainant has preferred this
appeal against the judgment of acquittal dated 04.08.2011
passed in C.C.No.1030/2009 by the Court of Prl. Senior
Civil Judge & CJM, Davangere.
2.
For the sake of convenience, the parties in this
appeal are referred to as per their status and rank before
the Trial Court.
3.
The case of the complainant is that accused is
the proprietor of M/s. Banaras Sughanda House herein
after referred to a "Firm" and claims that earlier it was a
partnership Firm between the accused and his brother M.
Ishaq Banarasi. Further, he claims that the accused had
business transaction with him and the accused has availed
credit facility of Rs.8,00,000/- (Rupees Eight lakhs only),
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and in the meanwhile, partner of the accused by name M.
Illias Banarasi, went out of the partnership and the
accused continued the business of the Firm as a sole
proprietor.
He
further
claims
that
the
accused
acknowledged
the
debt
by
executing
a
letter
of
undertaking dated 12.12.2003 by assuring that he will
make payment towards the dues from time to time and in
pursuance of the said assurance, the accused issued
cheque for Rs.50,000/- and for Rs.2,00,000/- respectively
drawn on State Bank of Hyderabad Hubli Branch in his
favour. When the complainant presented the same to the
Bank for encashment, the cheque was returned unpaid
with shara as 'insufficient funds' and thereafter, legal
notice was issued to the accused calling upon him to pay
the cheque amount. Since the accused has failed to repay
the cheque amount within the stipulated period, the
complainant has lodged the complaint under Section 200
of Cr.P.C. before the learned JMFC-II Court, Davangere
against the accused for the commission of offence
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punishable under Section 138 of Negotiable Instruments
Act. (hereinafter referred to as 'N.I. Act' for short).
4.
The Trial Court took cognizance against the
accused for the commission of alleged offence and the
case
was
registered
in
C.C.No.2222/2004.
The
complainant also claims that on 31.01.2005, he presented
the second cheque for encashment and even on that
occasion also, the cheque issued by the accused was
returned unpaid with the shara 'insufficient funds'. Then
the legal notice was issued by the accused. Even after
issue of legal notice, the accused has failed to repay the
cheque amount. Hence, the complainant has lodged
complaint under Section 200 of Cr.P.C. against the
accused for the commission of offence punishable under
Section 138 of N.I. Act. The Trial Court took cognizance of
the offence punishable under Section 138 of N.I.Act and
the case was registered in C.C.No.1030/2009. In
pursuance of summons, the accused has appeared before
the Trial Court and was enlarged on bail and his plea was
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recorded and pleaded not guilty. The complainant got
examined himself as PW.1 and got marked 8 documents
as Exs.P1 to 8. On closure of prosecution evidence,
statement of the accused under Section 313 of Cr.P.C. was
recorded. The accused has adduced his defence evidence
and examined himself as DW.1 and examined the Manager
of the Bank as DW.2. On hearing the arguments, the Trial
Court has passed the judgment of acquittal. Being
aggrieved by the impugned judgment of acquittal, the
appellant/complainant has preferred this appeal.
5.
Learned counsel for the appellant submits that
the appellant has preferred this appeal against the
judgment of acquittal passed by the Trial Court. He further
submits that the Trial Court has acquitted the accused only
on the ground that there is no legally recoverable debt.
Now in order to substantiate his case, he has filed
application in I.A.No.1/2011 to produce the relevant
documents which are required to be adjudicated the
matter in dispute. Hence, he sought to allow the said
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application and remand the matter to the Trial Court for
fresh consideration.
6.
As against this, learned counsel for the
respondent
has
submits
that
Ex.P1-Cheque
dated
29.11.20
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