0IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED : 07.09.2022 CORAM:
THE HONOURABLE MR. JUSTICE P.VELMURUGAN Crl.A.No.1009 of 2022 T.V.Mayilsamy ...Appellant Vs.
Soundharajan ...Respondent Criminal Appeal Case filed under Sections 378 of Cr.P.C. to set aside the judgment made in C.C.No.250 of 2017 dated 22.11.2018 on the file of the Judicial Magistrate, Fast Track Court II, Coimbatore, by allowing the criminal appeal.
For Appellant : Mr.I.Abrar Mohamed Abdullah For Respondent :
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JUDGMENT
The criminal appeal has been filed against the judgment of acquittal passed by the learned Judicial Magistrate, Fast Track Court No.II,Coimbatore,in C.C.No.250 of 2017, dated 22.11.2018.
2 The appellant is a complainant and the respondent is an accused.
The appellant filed a private complaint under Section 200 of Cr.P.C. against the respondent for the offence under Section 138 of Negotiable Instruments Act (in short “the NI Act”) and the same was taken on file in C.C.No.250 of 2017 by the learned Judicial Magistrate, Fast Track Court No.II, Coimbatore. To prove the case of the appellant/complainant, he examined himself as P.W.1 and marked six documents as Exs.P1 to P6. On the side of the defence, the respondent examined himself as D.W.1 and marked 18 documents as Exs.D1 to D18. The learned Magistrate, after trial, found that the appellant/complainant has failed to prove his lending capacity and also he has not proved that the disputed cheque was issued only to discharge the legally enforcible debt and hence by judgment dated 22.11.2018, acquitted the respondent.
3 Aggrieved over the finding of the trial Court and the judgment of acquittal, the complainant is now before this Court with the present criminal appeal.
4 The learned Counsel for the appellant/complainant would submit that respondent has not denied his signature found on the cheque and execution of the cheque. Therefore once signature and execution of the cheque is admitted, onus of initial burden has been proved by the complainant and the statutory presumption under Section 139 of NI Act would come into play and it is for the accused to rebut the presumption in the manner known to law. In this case the respondent/accused has failed to rebut the presumption in the manner known to law. The trial Court has failed to appreciate the evidence in a proper manner and wrongly acquitted the respondent/accused, which warrants interference of this Court.
5 Heard the learned counsel appearing for the appellant and carefully perused the materials placed on record.
6 According to the appellant, the respondent borrowed a sum of Rs.5,33,500/- on 08.07.2005 and executed promissory note and on 01.07.2006 he also executed a cheque to discharge the debt for a sum of Rs.5,33,500/- bearing No.137591 dated 01.07.2006 drawn at Tiruppur Catholic Syrian Bank. When the appellant presented the cheque on the same day, it was returned on 03.07.2006 with an endorsement “insufficient fund”.
Hence the appellant issued statutory notice on 18.07.2006, the respondent refused to receive the same. Therefore he filed the complaint against the respondent and the learned Magistrate has wrongly come to the conclusion that the appellant has not proved his case and acquitted the respondent. 7 It is the case of the respondent/accused that the father-in-law of the respondent was doing business at Tiruppur and he has three daughters and the respondent married one of his daughters. The respondent's father-in- law and his three daughters were jointly running a partnership firms and in one of the firms the respondent was also a sleeping partner. The said business were actively running between the year 1998 and 2004 and the father-in-law of the respondent had obtained a blank cheque from the respondent towards guarantee for the loan availed by him from the appellant and the appellant has misused the above cheque and filed the present complaint against the respondent. The respondent did not issue any cheque in favour of the appellant to discharge the legally enforceable debt.
8 When the respondent/accused has taken such a specific defence and marked documents to prove his version, it is for the appellant/complainant to produce the account details, when he himself admitted during cross examination that he was doing chit fund business. Except the cheque, promissory note and the communications between the Bank and the appellant, the appellant did not produce any other documents to show that on 01.07.2005, he lent money
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