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2022 Supreme(Online)(Kar) 53339

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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)

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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

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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,

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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

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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

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