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CRL.A No. 2534 of 2013
IN THE HIGH COURT OF KARNATAKA,
DHARWAD BENCH
DATED THIS THE 30TH DAY OF MAY, 2023
BEFORE
THE HON'BLE MR JUSTICE ANIL B KATTI
CRIMINAL APPEAL NO. 2534 OF 2013
BETWEEN:
DHARMANNA S/O. PARIS DEYAGOND,
AGED AOBUT: 43 YEARS, OCC: AGRICULTURE,
R/O. HIREPADASALAGI, TQ: JAMKHANDI
DIST: BAGALKOT.
…APPELLANT
(BY SHRI H.M. DHARIGOND, ADVOCATE)
AND:
RAGHAVENDRA S/O. KRISHNAJI KULKARNI
AGED ABOUT: 63 YEARS, OCC: AGRICULTURE
AND BUSINESS, R/O. HIREPADASALAGI,
TQ: JAMKHANDI, DIST: BAGALKOT.
…RESPONDENT
(BY SHRI CHETAN MUNNOLI, ADVOCATE)
***
THIS CRIMINAL APPEAL IS FILED U/S 378(4) OF CR.P.C.
SEEKING TO SET ASIDE THE JUDGMENT AND ORDER DATED
07.11.2012, PASSED BY THE PRL. CIVIL JUDGE & JMFC,
JAMKHANDI, IN C.C.NO.435/2009 AND ETC,.
THIS APPEAL COMING ON FOR FINAL HEARING AND THE
SAME HAVING BEEN HEARD AND RESERVED FOR JUDGMENT
ON 16.03.2023, THIS DAY, THE COURT, DELIVERED THE
FOLLOWING:
J
MAMATHA
Digitally
signed by J
MAMATHA
Date:
2023.05.28
02:33:31
+0530
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CRL.A No. 2534 of 2013
Appellant/complainant
feeling
aggrieved
by
judgment of acquittal passed by the Prl. Civil Judge and
JMFC, Jamkhandi, in C.C.No.435/2009, dated 07.11.2012
preferred this appeal.
2.
Parties to the appeal are referred with their
ranks as assigned in the trial Court for the sake of
convenience.
3.
The factual matrix leading to the case of
complainant can be stated in nutshell to the effect that
complainant and accused are residents of Hirepadasalagi
village and they know each other very well. The accused
was in need of money of Rs.2,00,000/- for his family,
business and domestic necessities. Complainant in the
month of April-2008 advanced loan of Rs.2,00,000/- and
accused assured to repay the same as and when
demanded by the complainant. Accused in discharge of
debt
has
issued
cheque
bearing
No.637201
dated
17.09.2008 for Rs.2,00,000/- drawn on Karnataka Vikas
Grameena Bank branch at Hirepadasalagi. Complainant
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presented the said cheque for encashment on 23.10.2008
which came to be dishonored for want of sufficient funds in
the account of accused vide memo dated 23.10.2008. The
complainant has issued demand notice dated 03.11.2008.
The same is duly served to the accused on 04.11.2008.
Accused has neither paid the amount covered under the
cheque nor replied to the notice. Therefore, complaint
came to be filed on 03.12.2008 for taking appropriate
legal action against accused.
4.
In response to the summons, accused appeared
before trial Court and contested the matter. Complainant
in order to prove his case, relied on the evidence of PW-1
and documents-Ex.P.1 to Ex.P.15. Accused has denied all
the incriminating material evidence appearing against him
during the course of his 313 Cr.P.C statement. Accused
has not led any defence evidence. The trial Court after
appreciating the evidence on record by judgment dated
07.11.2012 acquitted accused for the offence punishable
under Section 138 of the Negotiable Instruments Act (for
short ‘the N.I.Act’).
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5.
The appellant/accused feeling aggrieved by the
judgment of acquittal passed by the trial Court has
preferred this appeal contending that issuance of cheque
with signature of accused on the account maintained by
him is not disputed. Therefore, in the absence of any
rebuttal
evidence,
trial
Court
should
have
drawn
presumption in terms of Section 118 and 139 of N.I.Act.
The trial Court has committed serious error in holding that
there is no legally enforceable debt, as against statutory
presumption available in favour of complainant in terms of
Section 118 and 139 of N.I.Act. Therefore, prayed for
allowing the appeal and to convict accused for offence
punishable under Section 138 of N. I. Act by setting aside
the judgment of trial Court.
6.
In
response
to
notice
of
appeal,
respondent/accused appeared through learned counsel.
7.
Heard the arguments of both sides.
8.
On careful perusal of oral evidence of PW-1 and
the documents relied by complainant, it would go to show
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that accused for lawful discharge of debt has issued
cheque bearing No.637201-Ex.P.1, dated: 17.09.2008 for
Rs.2,00,000/- drawn on Karnataka Vikas Grameena Bank,
branch at Hirepadasalagi. The complainant presented the
said cheque-Ex.P.1 for encashment on 23.10.2008 and the
same was dishonored for want of sufficient funds in the
account of accused vide bank endorsement-Ex.P.2. The
complainant issued demand notice-Ex.P.3 on 03.11.2018,
postal receipt is produced as per Ex.P.4. The demand
notice is duly served to the accused on 04.11.2008 vide
acknowledgment card-Ex.P.5. If these documents are
perused and appreciated with the oral evidence of
complainant-PW.1, then it would go to show that
complainant has discharged initial burden of proving
issuance of cheque-Ex.P.1 for lawful discharge of debt.
The said cheque on its presentation was dishonored for
want of sufficient funds in the account of accused.
Therefore, statutory presumption in terms of Section 118
and 139 of N.I.Act will have to be drawn in
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