2022 Supreme(Online)(Kar) 53339
1
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 18TH DAY OF APRIL, 2022
BEFORE
THE HON'BLE MR. JUSTICE H.P. SANDESH
CRIMINAL REVISION PETITION NO.90/2022
BETWEEN:
SRI G. NAGARAJ
S/O GUNASHEELAN
AGED ABOUT 60 YEARS
R/AT NO 72, A.K.COLONY
BSA ROAD, FRAZER TOWN POST
BENGALURU-560005.
...PETITIONER
(BY SRI N.SURENDRA KUMAR, ADVOCATE)
AND:
M/S. SURABHI CHITS LTD
NO.396, 1ST FLOOR
1ST MAIN, K.H.M.BLOCK
GANGAAGAR
BENGALURU-560 032.
REPRESENTED BY ITS MARKETING
MANAGER AND GPA HOLDER
MR. BYRAPPA.
...RESPONDENT
THIS CRIMINAL REVISION PETITION IS FILED UNDER
SECTION 397 R/W. SECTION 401 OF CR.P.C PRAYING TO CALL
FOR THE ENTIRE RECORDS AND EXAMINE THE LEGALITY AND
PROPRIETARY OF THE ORDER PASSED BY THE LX ADDITIONAL
CITY CIVIL AND SESSIONS JUDGE, BENGALURU (CCH-56) IN
CRL.A.NO.648/2019 VIDE ORDER DATED 08.10.2021 WHO
CONFIRMED THE ORDER DATED 19.02.2019 PASSED BY THE XX
ADDITIONAL SMALL CAUSES JUDGE AND XVIII ADDL.C.M.M.
AND MOTOR ACCIDENT CLAIMS TRIBUNAL, BENGALURU (SCCH)
2
A.C.M.M., BENGALURU IN C.C.NO.2962/2018 AND THEREBY
ACQUITTED THE PETITIONER.
THIS CRIMINAL REVISION PETITION COMING ON FOR
ADMISSION THIS DAY, THE COURT MADE THE FOLLOWING:
This matter is listed for admission. Heard the learned
counsel for the petitioner.
2.
The case of the respondent before the Trial Court is
that this petitioner was one of the subscriber of the chit run by
the respondent-complainant at their R.T. Nagar branch and he
had subscribed to the Chit Group No. RFL-28, TKT No.41-A for a
chit value of Rs.5,00,000/- payable at the rate of Rs.10,000/-
per month for a period of 50 months and the petitioner-accused
had also signed the chit agreement at the time of joining the
chit. The petitioner was declared as prize bidder in the chit
auction held on 15.07.2015 and he had received the amount.
Inspite of repeated request and demand, he has not repaid the
amount and two persons have also stood as guaranters and on
persistent demand, he had issued subject matter cheque for
Rs.2,23,000/- and when the said cheque was presented for
payment, the same returned with an endorsement 8funds
3
insufficient9. The respondent-complainant got issued legal notice
and he did not give any reply and complaint was filed and
thereafter, cognizance was taken and the petitioner was secured
before the Trial Court.
3.
The complainant, in order to prove his case,
examined a witness as P.W.1 and got marked the documents as
Exs.P1 to P12. On the other hand, the petitioner-accused
herein did not choose to lead any defence evidence and only
cross-examined P.W.1.
4.
The Trial Court, after considering both oral and
documentary evidence placed on record, convicted the petitioner
for the offence under Section 138 of Negotiable Instruments Act
(the 8N.I. Act9 for short) and directed to pay fine of Rs.2,23,200/-
and in default to pay the fine amount, ordered to undergo simple
imprisonment for a period of another two months, apart from
simle imprisonment for a period of a six months. Hence, an
appeal
was
filed
before
the
Appellate
Court
in
Crl.A.No.648/2019. The Appellate Court also, on re-appreciation
of both oral and documentary evidence placed on record,
4
dismissed the appeal. Hence, the present revision is filed before
this Court.
5.
Learned counsel for the petitioner would mainly
contend that writings available on the cheque does not belong to
the petitioner and both the Courts have not appreciated the said
fact. It is the case of the petitioner that, he has repaid all the
installment and further the respondent has also admitted
whatever the payment made by the petitioner and the same is
shown in the statement of chit account at Ex.P12. He would
further contend that the amount of Rs.2,23,200/- was covered,
however the cheque was not shown in the statement of chit
account. Hence, it requires interference of this Court.
6.
Having heard the learned counsel for the petitioner
and also on perusal of the material on record, the fact that this
petitioner was the subscriber of the chit is not in dispute and the
documents Exs.P2 and P3, chit agreements and Ex.P12-
statement of chit account are also produced before the Court. It
is the contention of the petitioner that no legal notice was served
on him but, the respondent-complainant has relied upon the
documents at Exs.P9 to P11 i.e., copy of legal notice, postal
5
receipt and the postal acknowledgement and the petitioner also
not disputes the address mentioned in the complaint. However,
the only contention is that, someone has signed the same.
When such being the case, under Section 27 of the General
Clauses Act, it is deemed to be served on the petitioner. Hence,
the first contention of the petitioner no legal notice was served
on him cannot be accepted.
7.
Regarding the other contention that hand writing
available on the cheque not belongs to the petitioner, once, the
petitioner has given the cheque authorizing the respondent-
complainant to fill up the same with the signature, the
contention that hand writing on the cheque does not belong to
him cannot be accepted. When the cheque is given in faovur of
the respondent-complainant and the petitioner is the subscri