2023 Supreme(Online)(Kar) 37505
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CRL.RP No. 100071 of 2021
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 REVISION PETITION NO. 100071 OF 2021
BETWEEN:
M. NAGARAJ S/O LATE HANUMANTHAPPA,
AGE-ABOUT 40 YEARS, OCCUPATION: AGRICULTURIST,
R/O. ULUVATHI VILLAGE, HAGARIBOMMANAHALLI, TALUK,
DISTRICT-BALLARI-583212.
…PETITIONER
(BY SHRI. DEEPAK S. KULKARNI, ADV.)
AND:
A. ANJINI S/O A RAMAPPA,
AGED-ABOUT 35 YEARS, OCC: BUSINESS
R/O. ANAND BAZAAR, SANDUR TOWN AND POST,
BALLARI DISTRICT-583119.
…RESPONDENT
(BY SHRI. S.M. KALWAD, ADV.)
***
THIS CRIMINAL REVISION PETITION IS FILED U/S 397(1)
OF CR.P.C., SEEKING TO THE JUDMGNE AND ORDER DATED
08.02.2021 PASSED BY THE I ADDITIONAL DISTRICT AND
SESSIONS JUDGE, BALLARI IN CRIMINAL APPEAL NO.26/2015
CONFIRMING THE JUDGMENT AND ORDER PASSED BY THE
CIVIL JUDGE AND JMFC SANDUR IN C.C. NO.246/2010 DATED
14.08.2015 WHEREIN THE REVISION PETITIONER HAS BEEN
CONVICTED FOR AN OFFENCE PUNISHALBE U/S 138 OF
POOJA
DEELIP
SAVANUR
Digitally
signed by
POOJA
DEELIP
SAVANUR
Date:
2023.07.13
11:29:42 -
0700
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CRL.RP No. 100071 of 2021
N.I.ACT MAY KINDLY BE SET ASIDE BY ALLOWING THIS
REVISION PETITION.
THIS REVISION PETITION COMING ON FOR FURTHER
HEARING
AND
THE
SAME
HAVING
BEEN
HEARD
AND
RESERVED FOR ORDER ON 15.03.2023, THIS DAY, THE
COURT, MADE THE FOLLOWING:
Key Points: - The court discusses the acquittal/conviction under Section 138 NI Act and the role of signature discrepancy in Ex.P.1 (!) (!) (!) . - It analyzes the burden of proof and the statutory presumption under Sections 118 and 139 NI Act and the impact of rebuttal evidence (DWs and Exs.D.1-D.6) (!) (!) (!) - (!) . - It considers service of demand notice and proper receipt as part of procedural compliance for Section 138 action (!) (!) - (!) . - It cites precedents on signatures differing constituting an offense under Section 138 and the need for the accused to prove nondelivery of the signature (!) - (!) - (!) - (!) . - It modifies the sentence from trial and appellate courts to a reduced fine and imprisonment, along with compensation to the complainant and litigation expenses (!) - (!) (!) - (!) . - It clarifies corrections to the judgment regarding a typographical error (six months to three months) (!) - (!) .
How to challenge a conviction under Section 138 of the NI Act based on signature discrepancy?
What is the effect of rebuttal evidence (DWs and Exs D.1 to D.6) on the statutory presumption under Sections 118 and 139 NI Act?
What are the appropriate penalties and compensation when upholding a conviction under Section 138 of the NI Act?
Revision petitioner-accused being aggrieved by the
judgment on the file of I Additional District and Sessions
Judge, Ballari (hereinafter referred as ‘First Appellate
Court’ for brevity) in Criminal Appeal No.26/2015, dated
08.02.2021, preferred the present Criminal 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.
The factual matrix leading to the case of
prosecution can be stated in nutshell to the effect that
complainant and accused are well known to each other. In
the month of March-2009, accused approached the
complainant for financial assistance of Rs.1,50,000/- for
the purpose of his business. The complainant gave money
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of Rs.1,50,000/- to accused who assured to return the
same within 15 days. Thereafter, complainant demanded
payment of money from the accused and payment was
postponed on one or the other pretext. Accused in order to
discharge legally enforceable debt issued cheque bearing
No.0952765
drawn
on
State
Bank
of
Mysuru,
Hagaribommanahalli
branch,
dated
01.03.2010
for
Rs.1,50,000/-. Complainant presented the said cheque
and the same was dishonored as insufficient funds and
drawers signature differs vide bank endorsement dated
08.03.2010. The complainant issued demand notice on
18.03.2010 and the same is duly served to the accused on
29.03.2010. Accused gave reply dated 30.03.2010.
Accused has not paid the amount as called upon in the
demand notice. Therefore, complaint came to be filed on
27.04.2010 for taking appropriate legal action against
accused.
4.
In response to the summons, accused has
appeared before the trial Court through the counsel and
contested the matter. The trial Court after being prima-
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facie satisfied framed the accusation against accused and
accused pleaded not guilty and claimed to be tried.
5.
Complainant to prove his case relied on the
evidence of PW.1 and documents Exs.P.1 to 8. On closure
of the prosecution evidence, statement of accused under
Section 313 of Cr.P.C, came to be recorded. Accused
denied all the incriminating material evidence appearing
against him and placed rebuttal evidence in the form of
oral evidence of DWs.1 and 2 and the documents at
Exs.D.1 to D.6. The Trial Court after appreciating the
evidence on record has convicted the accused for the
offences punishable under Sections 138 of N.I.Act and
imposed sentence as per order of sentence.
6.
The said judgment of conviction and order of
sentence was challenged by accused before First Appellate
Court on the file of learned I Additional District and
Sessions Judge, Ballari in Criminal Appeal No.26/2015,
dated 08.02.2021. The First Appellate Court on re-
appreciating
the
material
evidence
on
record
has
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dismissed the appeal and confirmed the judgment of
conviction and order of sentence passed by trial Court.
7.
The revision petitioner-accused challenging the
concurrent findings of both the Courts below contending
that both the Courts below have not properly appreciated
the evidence on record more particularly rebuttal evidence
placed on record by accused in the form of evidence of
DWs.1 and 2 and the documents at Ex.D.1 to D.6. The
Courts below have committed serious error in holding that
the cheque-Ex.P.1 is issued for lawful discharge of debt in
spite of specific denial about signature of accused on
cheque-Ex.P.1. The evidence of DW.2-Bank Manager and
the documents at Exs.D.2 to D5 previous cheques issued
by the accused have been conveniently ignored by both
the Court below and proceeded to record finding on the
basis of statutory presumption available in favour of
complainant. The approach and appreciation of evidence
by both the Courts below are contrary to law and evidence
on record. Therefore, prayed for allowing the revision
petition and to set-aside the judgment of both the Courts
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below. Consequently, to acquit the accused from the
accusation leveled against him.
8.
Heard the a