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NC: 2023:KHC:38911
CRL.RP No. 1257 of 2019
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 2ND DAY OF NOVEMBER, 2023
BEFORE
THE HON'BLE MR JUSTICE ANIL B KATTI
CRIMINAL REVISION PETITION NO. 1257 OF 2019
BETWEEN:
S.B.PANDUKUMAR
S/O.BARMOJI RAO
AGED ABOUT 58 YEARS
C/O.P.VENKATARAMANA
YALLAMMA NILAYA
HEAD POST OFFICE ROAD
LAKSHMIPURA EXTENTION
ARASIKERE TALUK
HASSAN DISTRICT-573 103
…PETITIONER
(BY SRI. VIJAYA KRISHNA BHAT M., ADVOCATE)
AND:
SRI K.M.ANANDAPPA
S/O LATE MADAPPA
AGED ABOUT 52 YEARS
R/O.KORANAHALLI KOPPALU
BANAVARA HOBLI
ARASIKERE TALUK
HASSAN DISTRICT-573 112
…RESPONDENT
(BY SRI.P.B.UMESH FOR
SRI.R.B.DESHPANDE, ADVOCATE)
THIS CRL.RP FILED U/S.397 R/W 401 CR.P.C, PRAYING
TO 1. SET ASIDE THE JUDGMENT DATED 19.09.2019
PASSED BY THE III ADDITIONAL DISTRICT AND SESSIONS
Digitally
signed by
SUMITHRA R
Location:
HIGH
COURT OF
KARNATAKA
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NC: 2023:KHC:38911
CRL.RP No. 1257 of 2019
JUDGE AT HASSAN IN CRL.A.NO.271/2018 AND 2. SET
ASIDE THE JUDGMENT DATED 05.10.2018 PASSED BY THE
SENIOR CIVIL JUDGE AND JMFC AT ARASIKERE IN
C.C.NO.209/2017
AND
CONSEQUENTLY
DISMISS
THE
COMPLAINT.
THIS PETITION, COMING ON FOR FINAL HEARING,
THIS DAY, THE COURT MADE THE FOLLOWING:
Revision petitioner/accused feeling aggrieved by the
Judgment of First Appellate Court on the file of III
Additional District and Sessions Judge in Criminal Appeal
No.271/2018 dated 19.09.2019 confirming the Judgement
of Trial Court on the file of Senior Civil Judge and JMFC,
Arasikere in C.C.No.209/2017 dated 05.10.2018, preferred
this revision petition.
2. Parties to the revision petition are referred with
their ranks as assigned in the Trial court for the sake of
convenience.
3. Heard the arguments of both sides.
4. After hearing the arguments of both sides and on
perusal of Trial Court records with the judgment of both
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the
Courts
below,
the
following
points
arise
for
consideration:-
I. Whether the impugned Judgment of First
Appellate
Court
which
confirmed the
Judgement of Trial Court is perverse
capricious and legally not sustainable ?
II. Whether
interference
of
this
Court
required?
5. On careful perusal of oral and documentary
evidence placed on record, it would go to show that
complainant and accused are known to each other from
many years. On 01.10.2016, accused approached the
complainant and borrowed a sum of Rs.4,50,000/- which
he has agreed to return the same within four months.
Further, when the complainant approached the accused
on 03.03.2017 for return of the amount, accused in
discharge of lawful debt has issued the cheque bearing
No.769678 dated 04.03.2017 EX-P1. The complainant
presented the said cheque for encashment through his
banker Canara Bank, Bengaluru. The banker of the
complainant vide letter Ex.P2 and endorsement Ex.P3
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returned the cheque as dishonoured for want of "sufficient
funds" in the account of accused. Complainant issued
demand notice dated 17.03.2017 through RPAD Ex-P4,
same is duly served to the accused on 20.03.2017 vide
acknowledgement card Ex-P5. Accused in spite of due
service of demand notice, has neither paid the amount
covered under the cheque EX-P1 as called upon in the
notice, nor paid the amount. Therefore, complaint came
to be filed on 19.04.2017. The above referred dates
regarding the issuance of cheque, presentation of the
same and dishonour of the said cheque for want of
sufficient fund in the account of the accused and demand
notice issued by the complainant, the same is duly served
to the accused are appreciated with the oral evidence of
PW-1, then it would go to show that the cheque issued by
the accused Ex.P.1 for lawful discharge of debt came to be
dishonoured for want of sufficient fund in the account
maintained by him. Complainant has complied Section
138 (a) to (c) of the N.I. Act and the complaint is filed
within time. Therefore, statutory presumption in terms of
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Section 118 and 139 of the N.I. Act, 1881 will have to
withdrawn in favour of the complainant.
6.
In this context of the matter, it is useful to refer
the judgment of Hon'blel Apex Court in APS Forex
Services Pvt. Ltd. Vs. Shakti International Fashion
Linkers and others reported in AIR 2020 SC 945,
wherein it has been observed and held that once the
issuance and signature on cheque is admitted, there is
always a presumption in favour of complainant that there
exist legally enforceable debt or liability. Plea by accused
that cheque was given by view of security and same has
been misused by complainant is not tenable.
7.
It also profitable to refer another judgment of
Hon'ble Apex Court in P. Rasiya vs. Abdul Nazer and
another reported in 2022 SCC OnLine SC 1131,
wherein it has been observed and held that:-
" Once the initial burden is discharged by the
complainant that the cheque was issued by the
accused and signature of accused on the
cheque is not disputed, then in that case, the
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onus will shift upon the accused to prove the
contrary that the cheque was not for discharge
of any debt or other liability. The presumption
under Section 139 of N.I. Act is statutory
presumption
and
thereafter,
once
it
is
presumed that the cheque is issued in whole or
in part
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