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2024 Supreme(Online)(Mad) 54266

IN THE HIGH COURT OF JUDICATURE AT MADRAS
Honourable Mr Justice M.DHANDAPANI
M/S.SREE GOKULAM CHIT AND FINANCE CO..(P) LIT – Appellant
Versus
M.RAJKUMAR – Respondent


Judgement Key Points

यह मामला एक चिट के भुगतान से संबंधित है जिसमें आरोपी ने चिट का हिस्सा लेने के बाद नियमित भुगतान नहीं किया। आरोपी ने एक चेक दिया, जो बैंक द्वारा "अपर्याप्त फंड" के कारण अस्वीकृत हो गया। इसके बाद, अपीलकर्ता ने उस चेक के आधार पर मामला दर्ज कराया। लेकिन अदालत ने पाया कि आरोपित ने यह साबित नहीं किया कि चेक किसी कानूनी देयता या ऋण के भुगतान के लिए दिया गया था। अदालत ने यह भी माना कि चेक पर भुगतान का विवरण और संबंधित खातों का सही रिकॉर्ड प्रस्तुत नहीं किया गया है। इसलिए, अदालत ने फैसला दिया कि आरोपित का दोष साबित नहीं हुआ और मामले को खारिज कर दिया गया।


IN THE HIGH COURT OF JUDICATURE AT MADRAS DATE : 03.06.2024 CORAM THE HONOURABLE MR. JUSTICE M.DHANDAPANI CRL. A. NO. 513 OF 2024 M/s. Sree Gokulam Chit & Finance Co. (P) Ltd., rep. By its Vice Chairman, Mr. V.C.Praveen Regional Office at :

Sree Gokulam Towers

100 Feet Road, 7th Street Gandhipuram, Coimbatore – 12 Corporate Office at :

No.66, Arcot Road, Kodambakkam Chennai 600 024. .. Appellant - Vs -

M.Rajkumar .. Respondent Criminal Appeal filed under Section 378 of the Code of Criminal Procedure against the judgment in C.C. No.33 of 2017 dated 5.2.2024 passed by the Judicial Magistrate No.I, Fast Track Court, Magisterial Level, Coimbatore.

For Appellant : Mr. L.Rajasekar

JUDGMENT

Assailing the order in and by which the complaint initiated by the appellant u/s 138 of the Negotiable Instruments Act (for short ‘the Act’) had come to be dismissed, the present appeal is directed against the said judgment.

2. It is the case of the appellant that the respondent was a subscriber in a chit having a chit value of Rs.25,00,000/- and was paying a monthly subscription of Rs.1,25,000/- with a tenure of 20 months commencing from

11.11.2011 and termination date of 11.06.2013.

3. It is the further case o

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