2023 Supreme(Online)(KAR) 14768
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NC: 2023:KHC:31790
CRL.RP No. 1476 of 2022
C/W CRL.RP No. 1479 of 2022
CRL.RP No. 1482 of 2022
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 4TH DAY OF SEPTEMBER, 2023
BEFORE
THE HON'BLE MRS JUSTICE M G UMA
CRIMINAL REVISION PETITION NO. 1476 OF 2022
C/W
CRIMINAL REVISION PETITION NO. 1479 OF 2022
CRIMINAL REVISION PETITION NO. 1482 OF 2022
IN CRIMINAL REVISION PETITION NO.1476/2022
BETWEEN:
SMT SHANTHALA M S
W/O NITHIN CHAKRAVARTHI
AGED ABOUT 40 YEARS
NO.3, ANNAPURNA NILAYA
11TH CROSS, NEAR TEJAS
NURSING HOME, PIPELINE
MAGADI ROAD
VIJAYANAGAR
BENGALURU - 560023
…PETITIONER
(BY SRI. NAVEEN J N.,ADVOCATE)
AND:
SMT SOUJANYA S S
W/O SRI DHARMAPAL K V
AGED ABOUT 43 YEARS
"SRI DHANAVANTRI MEDICO"
304/171, 8TH MAIN ROAD
Digitally
signed by
CHAITHRA
A
Location:
HIGH
COURT OF
KARNATAKA
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NC: 2023:KHC:31790
CRL.RP No. 1476 of 2022
C/W CRL.RP No. 1479 of 2022
CRL.RP No. 1482 of 2022
PIPELINE
BENGALURU - 560040
…RESPONDENT
(BY SRI. M RAJASHEKAR, ADVOCATE)
THIS CRIMINAL REVISION PETITION IS FILED U/SEC.397
R/W 401 CR.P.C BY THE ADVOCATE FOR THE PETITIONER
PRAYING THAT THIS HONOURABLE COURT
MAY BE
PLEASED TO SET ASIDE THE JUDGMENT CONVICTION AND
SENTENCE PASSED BY THE COURT OF LXIV ADDITIONAL
CITY CIVIL AND SESSIONS JUDGE, (CCH-65), BENGLAURU IN
CRL.A.NO.871/2020 DATED 29.09.2022 AND ETC.
IN CRIMINAL REVISION PETITION NO.1479/2022
BETWEEN:
SMT SHANTHALA M S
W/O NITHIN CHAKRAVARTHI
AGED ABOUT 40 YEARS
NO.3, ANNAPURNA NILAYA
11TH CROSS, NEAR TEJAS
NURSING HOME, PIPELINE
MAGADI ROAD
VIJAYANAGAR
BENGALURU - 560023
…PETITIONER
(BY SRI. NAVEEN J N.,ADVOCATE)
AND:
SRI.DHARMAPAL K.V.
S/O K.V.VENKATARATHNAIAH SHETTY
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NC: 2023:KHC:31790
CRL.RP No. 1476 of 2022
C/W CRL.RP No. 1479 of 2022
CRL.RP No. 1482 of 2022
AGED ABOUT 43 YEARS
"SRI DHANAVANTRI MEDICO"
RESIDING AT NO.304/171,
8TH MAIN ROAD
PIPELINE
BENGALURU - 560 040
…RESPONDENT
(BY SRI. M RAJASHEKAR, ADVOCATE)
THIS CRIMINAL REVISION PETITION IS FILED U/SEC.397
R/W 401 CR.P.C BY THE ADVOCATE FOR THE PETITIONER
PRAYING THAT THIS HONOURABLE COURT
MAY BE
PLEASED TO ALLOW THIS CRIMINAL REVISION PETITION
WITH
COSTS
AND
SET
ASIDE
THE
OF
CONVICTION AND SENTENCE PASSED BY THE COURT OF
THE HONOURABLE LXIV ADDITIONAL CITY CIVIL AND
SESSIONS
JUDGE,
(CCH-65),
BENGLAURU
IN
CRL.A.NO.869/2020 DATED 29.09.2022 AND ETC.
IN CRIMINAL REVISION PETITION NO.1482/2022
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PLEASED TO ALLOW THE CRIMINAL REVISION PETITION
WITH COSTS AND SET ASIDE THE JUDGMENT OF
CONVICTION AND SENTENCE PASSED BY THE COURT OF
THE HONOURABLE LXIV ADDITIONAL CITY CIVIL AND
SESSIONS
JUDGE,
(CCH-65),
BENGLAURU
IN
CRL.A.NO.870/2020 DATED 29.09.2022 AND ETC.
THESE PETITIONS, COMING ON FOR ADMISSION, THIS
DAY, THE COURT MADE THE FOLLOWING:
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COMMON ORDER
The petitioner - accused in C.C.No.15881/2018,
C.C.No.15882/2018 and C.C.No.15879/2018 on the file of
the learned XXIII Additional Chief Metropolitan Magistrate,
Bengaluru (hereinafter referred to as the 'Trial Court' for
brevity) is impugning the judgments of conviction and
order of sentence dated 03.10.2020, convicting her for the
offence punishable under Section 138 of Negotiable
Instrument Act (for short 'NI Act'), and sentencing her to
pay fine of Rs.10,00,000/- each and in default, to undergo
simple imprisonment for a period of 12 months each in
C.C.No.15881/2018
and
C.C.No.15882/2018;
and
sentencing
her
to
pay
fine
of
Rs.7,50,000/-
in
C.C.No.15879/2018 and in default, to undergo simple
imprisonment
for
a
period
of
10
months
in
C.C.No.15879/2018, which were confirmed vide judgment
dated
29.09.2022
passed
in
Criminal
Appeal
Nos.870/2020, 871/2020 and 869/2020 on the file of the
learned LXIV Additional City Civil and Sessions Judge
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(CCH-65), Bengaluru (hereinafter referred to as the 'First
Appellate Court' for brevity).
2. Brief facts leading to the case are as under;
The complainant is common in C.C.No.15881/2018
and
C.C.No.15882/2018
and
the
complainant
in
C.C.No.15879/2018 is the husband of the complainant in
C.C.No.15881/2018
and
C.C.No.15882/2018.
The
complainants have filed the private complaints under
Section 200 of Cr.P.C before the Trial Court against the
accused alleging commission of the offence punishable
under Section 138 of NI Act. The learned Magistrate took
cognizance of the offence, registered the cases in
C.C.No.15881/2018,
C.C.No.15879/2018
and
C.C.No.15882/2018 and summoned the accused.
3. The accused has appeared before the Trial Court
in response to the summons and pleaded not guilty for the
accusations made against her. The complainant in
C.C.No.15881/2018 and in C.C.No.15882/2018 examined
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herself as P.W.1 and examined one witness as P.W.2 and
got marked Exs.P.1 to 10 in support of her contention.
The complainant in C.C.No.15879/2018 examined himself
as P.W.1 and got marked Exs.P.1 to 7 in support of his
contention. The accused has denied all the incriminating
materials available on record and examined herself as
D.W.1. The Trial Court after taking into consideration all
these materials held that the complainants are successful
in proving the guilt of the accused for the offence
punishable
under
Section
138
of
NI
Act,
beyond
reasonable doubt and accordingly, convicted the accused
for the alleged offence.
4. Being aggrieved by the same, the accused has
preferred Criminal Appeal Nos.870/2020, 871/2020 and
869/2020. The First Appellate Court on re-appreciation of
the materials on record, dismissed the appeals by
confirming the impugned judgments of conviction and
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order of sentence passed by the Trial Court. Being
aggrieved by the same, the accused is before this Court.
5. Heard Sri.Naveen J.N., learned Advocate for the
petitioner and Sri.M.Rajashekar, learned Advocate for the
respondent. Perused the materials including the Trial
Court records.
6. Learned counsel for the revision petitioner -
accused submitted that the cheques in question were not
issued towards legally recoverable debt. There was a chit
business. In that regard, the blank cheques with
signatures of the accused were taken and subsequently,
the same was misused by the complainants by presen