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IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 25TH DAY OF MARCH, 2022
BEFORE
THE HON'BLE MR. JUSTICE H.P. SANDESH
CRIMINAL APPEAL NO.909/2010
C/W
CRIMINAL APPEAL NO.910/2010
IN CRIMINAL APPEAL NO.909/2010:
BETWEEN:
SMT. ANURADHA BHARATH,
W/O SRI A.S. VISHNU BHARATH,
AGED ABOUT 52 YEARS,
NO.7/8, 2ND FLOOR, SOUKATH BUILDING,
S.J.P.ROAD, BENGALURU-2,
REPRESENTED BY HER G.P.A. HOLDER
SRI A.S. VISHNU BHARATH,
S/O SRI A.SATHYANARAYAN,
AGED ABOUT 58 YEARS.
& APPELLANT
(BY SRI K.R.ASHOK KUMAR, ADVOCATE)
AND:
1.
M/S. I.T.M.S. AND COMPANY,
A PARTNERSHIP FIRM,
NO.28, EAST CIRCLE ROAD,
V.V.PURAM, BENGALURU-4.
2.
SRI I.B.MANJUNATH,
S/O I. BHAKTHAVATSALAM.
& RESPONDENTS
(BY SRI M.J.ALVA, ADVOCATE)
THIS CRIMINAL APPEAL IS FILED UNDER SECTION 378(4) OF
CR.P.C PRAYING TO SET ASIDE THE ORDER OF ACQUITTAL DATED
08.07.2010,
PASSED
BY
THE
XXI
ADDITIONAL
CHIEF
METROPOLITAN MAGISTRATE AND XXIII ASCJ, BENGALURU IN
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C.C.NO.18361/2003, ACQUITTING THE RESPONDENTS/ ACCUSED
FOR THE OFFENCE PUNISHABLE UNDER SECTION 138 OF
NEGOTIABLE INSTRUMENTS ACT.
IN CRIMINAL APPEAL NO.910/2010:
BETWEEN:
SRI CHETHAN BHARATH,
S/O SRI A.S.VISHNU BHARATH,
AGED ABOUT 29 YEARS,
NO.7/8, 2ND FLOOR, SOUKATH BUILDING,
S.J.P.ROAD, BENGALURU-2.
REPRESENTED BY HER GPA HOLDER
SRI A.S. VISHNU BHARATH,
S/O SRI A.SATHYANARAYAN,
AGED ABOUT 58 YEARS.
& APPELLANT
(BY SRI K.R. ASHOK KUMAR, ADVOCATE)
AND:
1.
M/S. I.T.M.S. AND COMPANY,
A PARTNERSHIP FIRM,
NO.28, EAST CIRCLE ROAD,
V.V.PURAM, BENGALURU-4.
2.
SRI I.B. MANJUNATH,
S/O I. BAKTHAVATSALAM.
3.
SMT I.B. NAGARATHNA,
W/O SRI I. BAKTHAVATSALAM.
4.
SRI I. BAJTAVATSALAM,
S/O I. MADAPPA SETTY.
5.
SMT. SHAILA,
W/O SRI I.B.MANJUNATH,
RESPONDENT Nos.2 TO 5 ARE
R/AT NO.28, EAST CIRCLE ROAD,
V.V.PURAM, BENGALURU-04.
& RESPONDENTS
(BY SRI M.J.ALVA, ADVOCATE)
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THIS CRIMINAL APPEAL IS FILED UNDER SECTION 378(4) OF
CR.P.C PRAYING TO SET ASIDE THE ORDER OF ACQUITTAL DATED
08.07.2010,
PASSED
BY
THE
XXI
ADDITIONAL
CHIEF
METROPOLITAN MAGISTRATE AND XXIII ASCJ, BENGALURU IN
C.C.NO.15159/2004-ACQUITTING THE RESPONDENTS/ ACCUSED
FOR THE OFFENCE PUNISHABLE UNDER SECTION 138 OF
NEGOTIABLE INSTRUMENTS ACT AND ETC.
THESE CRIMINAL APPEALS HAVING BEEN HEARD AND
RESERVED FOR JUDGMENT ON 14.03.2022 THIS DAY, THE COURT
PRONOUNCED THE FOLLOWING:
These two appeals are filed against the judgment of
acquittal dated 08.07.2010 passed in C.C.No.18361/2003 and
C.C.No.15159/2004 and sought for an order to convict the
respondents for the offence punishable under Sections 138 and
142 of the Negotiable Instruments Act and award the
compensation double the value of the subject matter of the
cheque and pass such other orders.
2.
These two appeals are considered together as the
respondents are acquitted before the Trial Court only on the
ground that the complaint filed by the general power of attorney
holder is not just and proper and hence these two matters are
taken up together for common disposal since common question
is involved in the matter.
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3.
The factual matrix of the case in C.C.No.18361/2003
is that respondent No.1 is a partnership firm represented by its
partners 2 to 5 and all of them are actively participating in the
day-to-day activities of the business since it is a family business.
Accused Nos.2 to 5 approached the complainant for financial
assistance for payment of money to procure Asphalt from M/s.
PEC Ltd., and also for payment to the Commissioner of Central
Excise and Customs, Chennai and to lift the Asphalt stored in the
godown at Chennai. It is contended that the accused have
jointly borrowed money from the complainant from time to time.
In confirmation of the amount so borrowed from the complainant
from time to time plus the interest accrued thereon, accused
Nos.2 and 3 for and on behalf of accused No.1 have jointly
executed an on demand promissory note and consideration
receipt dated 01.07.2002 for an amount of Rs.18,60,000/- in
favour of the complainant with an endorsement <amount taken
from time to time with interest= agreeing to repay the same with
interest at 2% per annum.
In
discharge
of
the
said
outstanding amount, accused No.2 as partner of accused No.1
has issued a cheque dated 01.07.2003 for Rs.18,60,000/- and
the said cheque was returned with an endorsement <account
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closed= and hence the legal notice was issued and the same was
returned with an endorsement <information delivered on
08.08.2003 3 not claimed=. The notice was also sent through
certificate of posting and the same was received by the accused.
Inspite of the demand, the amount was not paid and hence the
complaint is filed through the power of attorney holder.
4.
In
C.C.No.15159/2004,
the
case
of
the
complainant/appellant herein before the Trial Court is in the
same line of pleading as in C.C.No.18361/2003. It is contended
that in discharge of the outstanding amount, the accused issued
a cheque dated 01.07.2002 for a sum of Rs.30,74,000/- in
favour of the complainant and when the same was presented, it
was returned with an endorsement <account closed= and
thereafter legal notice dated 22.07.2003 was issued through
RPAD and certificate of posting and notice sent through RPAD
was returned with an endorsement <information delivered on
08.08.2003 3 not claimed= and notice sent through certificate of
posting was served and he did not comply with the demand.
Hence, the complaint is filed through power of attorney holder.
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5.
The relevant documents were placed before the Trial
Court and cognizance was taken and thereafter on behalf of the
complainant in C.C.No.18361/2003, the power of attorney holder
was examined as P.W.1 and got marked the documents at
Exs.P.1 to 27. The accused also examined himself as D.W.1
and got marked the documents at Exs.D.1 to 50. In
C.C.No.15159/2004, the power of attorney holder was examined
as P.W.1 and got marked the documents at Exs.P.1 to 27. The
accused is examined as D.W.1 and got marked the documents at
Exs.D.1 to 42. The Trial Court after considering the material on
record, raised the common points for consideration: (1)
Whether the complaint filed by the general power of attorney
holder is just and proper (2) Whether the complainant proves
that accused No.2 has issued cheque marked as Ex.P.4 towards
legally recoverable debt? (3) Whether
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