IN THE HIGH COURT OF KERALA AT ERNAKULAM
K. BABU, J
BIJU.P.D. – Appellant
Versus
M/S. CONFLUX CHITS PRIVATE LIMITED – Respondent
CRL.REV.PET NO. 82 OF 2026|Crl.A NO.127 OF 2024|CC NO.715 OF 2019
| Table of Content |
|---|
| 1. overview of conviction under section 138 of the ni act. (Para 1 , 2 , 3 , 4) |
| 2. challenges raised by the appellant regarding payment and misuse of cheque. (Para 5 , 9) |
| 3. court's analysis of evidence and the standard of review. (Para 6 , 7) |
| 4. conclusion regarding the validation of the lower court's conviction. (Para 8) |
O R D E R
The challenge in this Crl. Revision Petition is to the judgment dated 14.11.2025 in Crl.Appeal No.127 of 2024 passed by the Additional Sessions Court - III, Thodupuzha, confirming the conviction and the sentence rendered by the Chief Judicial Magistrate Court, Thodupuzha, in judgment dated 23.10.2024 in C.C. No.715 of 2019.
2. The revision petitioner is the sole accused. He has been convicted under Section 138 of the Negotiable instruments Act, 1881 (for short ‘the NI Act’) and sentenced undergo imprisonment till rising of the Court. He was also directed to pay a fine of Rs.5,00,078/-.
3. The complainant/respondent No.1 filed a complaint before the Trial Court alleging that the accused/revision petitioner executed Ext.P7 cheque for a sum of Rs.2,63,644/-. The complainant presented the cheque for encashment. It was dishonoured unpaid due to the reason that the account of the accused had been closed. Even after the receipt of the statutory notice, the revision petitioner did not pay the amount covered by the cheque.
4. The Trial Court took cognizance of the offence under Section 138 of the NI Act. The revision petitioner appeared on summons. He pleaded not guilty to the offence alleged.
5. The complainant gave evidence as PW1 in support of the averments in the complaint. He stated that the accused was a subscriber to a chit for a total sum of Rs.5,00,000/-, that he bid the chit and received the chit amount. Thereafter, the accused committed default in the payment of instalments. In discharge of the said liability, the accused executed Ext.P7 cheque in favour of the complainant. The plea of the accused during the trial was that he had borrowed a certain amount on interest from Mr. Sebastian, for which he had entrusted a cheque. Though he repaid the amount along with interest, the cheque entrusted to Mr. Sebastian was not returned to him and was later misused for instituting the present case. The complainant has proved the execution of Ext.P7 cheque.
Therefore, the statutory presumption under Section 139 has been drawn in favour of him. The accused failed to place any material to rebut the statutory presumption drawn in favour of the complainant.
6. I have carefully scanned the pleadings and evidence. I failed to find any misreading of records by the Trial Court. The Sessions Court, after meticulously analyzing the findings confirmed the conviction rendered by the Trial Court.
7. Unless the order passed by the Magistrate is perverse or the view taken by the court is wholly unreasonable, or there is non-consideration of any relevant material, or there is palpable misreading of records, the Revisional Court is not justified in setting aside the order, merely because another view is possible. The Revisional Court is not meant to act as an appellate court. The whole purpose of the revisional jurisdiction is to preserve the power in the court to do justice in accordance with the principles of criminal jurisprudence. The revisional power of the court under Sections 397 to 401 Cr.P.C is not to be equated with that of an appeal. Unless the finding of the court, whose decision is sought to be revised, is shown to be perverse or untenable in law or is grossly erroneous or glaringly unreasonable or where the decision is based on no material or where the material facts are wholly ignored or where the judicial discretion is exercised arbitrarily or capriciously, the courts may not interfere with decision in exercise of their revisional jurisdiction. {Vide: Sanjaysinh Ramrao Chavan v. Dattatray Gulabrao Phalke [(2015) 3 SCC 123] , Munna Devi v. State of Rajasthan & Anr [(2001) 9 SCC 631)] and Asian Resu
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