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IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 28TH DAY OF JUNE, 2022
BEFORE
THE HON9BLE MR. JUSTICE MOHAMMAD NAWAZ
CRIMINAL APPEAL NO.1592 OF 2021
C/W.
CRIMINAL APPEAL NO.1620 OF 2021
BETWEEN
SRI. BUNTY K. MEHTA,
S/O. KIRTI MEHTA,
AGED ABOUT 38 YEARS,
PROPRIETOR, F.S. ENTERPRISES,
SY. NO.58, ANDRAHALLI MAIN ROAD,
YESHWANTHAPURA HOBLI,
BENGALURU 3 560 091.
& APPELLANT
(COMMON IN BOTH THE APPEALS)
[BY SRI. BALAKRISHNA M.R., ADVOCARTE]
AND
1.
TPC TECNO POWER CORPORATION (LLP),
UNIT NO.2, NO.25-A,
2ND PHASE, PEENYA INDUSTIAL AREA,
BENGALURU 0 560 058,
REPRESENTED BY MANAGING PARTNER.
2.
SRI. K.S. ASHWATHANARAYANA,
MANAGING PARTNER,
TPC TECHNO POWER CORPORATION (LLP),
UNIT NO.02, NO.25-A,
2ND PHASE, PEENYA INDUSTRIAL AREA,
BENGALURU 3 560 058.
3.
SRI. ARUN KUMAR,
PARTNER,
TPC TECHNO POWER CORPORATION (LLP),
UNIT NO.02, NO.25-A,
2ND PHASE, PEENYA INDUSTRIAL AREA,
BENGALURU 3 560 058. & RESPONDENTS
(COMMON IN BOTH THE APPEALS)
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[BY SRI. C.S. RAVISHANKAR, ADVOCATE FOR R.1 & R.2;
SRI. SATHYANARAYANA S. CHALKE, ADVOCATE FOR R.3]
* * *
THESE CRIMINAL APPEALS ARE FILED UNDER SECTION
378(4) OF CR.P.C., PRAYING TO SET ASIDE THE JUDGMENT DATED
09.09.2021 PASSED BY THE XXVII ACMM., BANGALORE, IN
C.C. NO.1643/2015 AND C.C. NO.3522/2015 RESPECTIVELY AND
CONVICT THE RESPONDENTS FOR THE OFFENCE PUNISHABLE
UNDER SECTION 138 OF N.I. ACT.
THESE CRIMINAL APPEALS COMING ON FOR ADMISSION,
THROUGH VIDEO CONFERENCE/PHYSICAL HEARING, THIS DAY,
THE COURT DELIVERED THE FOLLOWING:
These
two
appeals
are
preferred
by
the
complainant in C.C.No.1643/2015 and C.C.No.3522/2015
on the file of the Court of XXVII Additional Chief
Metropolitan Magistrate, Bengaluru, whereby the learned
Magistrate has dismissed the complaints and acquitted
the accused of the offence punishable under Section 138
of the N.I. Act.
C.C. No.1643/2015 is in respect of a cheque
bearing No.072834 dated 04.08.2014 drawn on Punjab
National
Bank,
Peenya
Industrial
Estate
Branch,
Bengaluru issued for a sum of Rs.2,46,00,000/- (Rupees
Two Crore Forty-Six Lakhs only) and C.C. No.3522/2015
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is in respect of a cheque bearing No.0211934 dated
08.08.2014 drawn on Punjab National Bank, Peenya
Industrial Estate Branch, Bengaluru issued for a sum of
Rs.2,00,00,000/- (Rupees Two Crore only).
It is the case of the complainant that the
above two cheques issued by the accused in discharge of
legally enforceable debt were returned dishonoured for
the reasons 8funds insufficient9 and 8stop payment9
respectively and inspite of issuance of legal notices
calling upon the accused to make the payment, they
have failed to do so, hence, they are liable to be
convicted for an offence punishable under Section 138 of
the N.I. Act.
4.
The primary contention raised by the learned
counsel for appellant is that the learned Magistrate has
lost sight of the fact that, during the pendency of trial an
application was filed under Section 311 of Cr.P.C., for
recalling the complainant-P.W.1 for re-examination, as
there was mistake in mentioning and marking of the
cheques. He submits that while adducing evidence and
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marking Exs.P1 to P3 the same were interchanged and
the documents pertaining to C.C.No.3522/2015 was
marked in C.C.No.1643/2015 and vice versa. He
submits that vide order dated 28.05.2020, the learned
Magistrate
allowed
the
application
filed
by
the
complainant under Section 311 of Cr.P.C., seeking
permission to lead further chief-examination of P.W.1
and allowed the prayer to return Exs.P1 to P3. It is his
contention that thereafter P.W.1 was recalled for further
chief-examination and the matter was set right by
marking proper documents in the respective cases. He
submits that the learned Magistrate while passing the
impugned order has lost sight of the said fact and
proceeded to acquit the accused holding that the
averments of the complainant is not corroborated with
his evidence, and the complaint averments with regard
to the cheque amount is totally different to the evidence
of P.W.1. He contends that the above finding recorded
by the Court below has led to miscarriage of justice, as
the amount involved is huge and therefore, seeks to set
aside the impugned judgment passed by the trial Court.
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5.
The
learned
counsel
appearing
for
respondents
have vehemently contended that the
learned Magistrate has considered all the aspects of the
case and after giving cogent and valid reasons dismissed
the complaint and acquitted the accused and the said
order does not suffer from any illegality. It is contended
that all the partners of the firm were not impleaded as
accused and the complainant cannot pick and chose the
accused. It is contended that the learned Magistrate has
taken into consideration that the complainant has not
impleaded all the partners and accused have no any dues
to pay to the complainant and at the time of presentation
of the cheque to the bank, sufficient funds were available
in the account of the accused. Further, it is contended,
the alleged cheques were issued in favour of the
complainant for security purpose as they are running
business with the complainant. It is also contended that
the complainant has intentionally left out other partners
of the accused firm showing accused No.3 as a partner,
though he is a Managing Director and not a partner and
therefore the trial Court has rightly come to the
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conclusion that the complainant has failed to establish
his case by adducing material evidence. It is contended
that the impugned order does n
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