HIGH COURT OF CHHATTISGARH
Khemchand Jain – Appellant
Versus
Smt. Bharti Moolwani and Ors – Respondent
FA 159/2014
['VISHNU KOSHTA', '', 'NAROTAM LAL VISHWAKARMA', 'PRIYANK RATHI', 'R K RAHI', 'D DUTTA', 'JAMEEL AKHTAR LOHANI', 'G V KRISHNA RAO', 'S P SAHU', '', 'ADITYA KUMAR', 'Tridib Bhattacharya', 'Siddharth Dubey', 'ishan verma', 'Ashutosh Mishra']
1
AFR
HIGH COURT OF CHHATTISGARH, BILASPUR
Reserved on 07-03-2022
Pronounced on 29-04-2022
FA No. 159 of 2014
• Khemchand Jain S/o Late Surajmal Jain Aged About 65 Years R/o
Devshri Takij Road, Baniya Para, Dhamtari, Distt. Dhamtari C.G.
---- Appellant
Versus
1. Smt. Bharti Moolwani W/o Late Manoharlal Moolwani Aged About 36
Years R/o In Front Of Golbazar, Usmaniya Bada, Dhamtari C.G.
2. Kamal Moolwani S/o Late Manohar Lal Moolwani Aged About 19
Years R/o In Front Of Golbazar, Usmaniya Bada, Dhamtari C.G.
3. Rekha Moolwani D/o Late Manohar Lal Moolwani Aged About 16
Years Minor, Thru- Mother Smt. Bhartiya Moolwani, R/o In Front Of
Golbazar, Usmaniya Bada, Dhamtari C.G.
4. Sumit Moolwani S/o Late Manohar Lal Moolwani Aged About 14 Years
Minor, Thru- Mother Smt. Bhartiya Moolwani, R/o In Front Of
Golbazar, Usmaniya Bada, Dhamtari C.G.
---- Respondents
For Appellant
:
Shri J.A. Lohani, Advocate
For Respondents
:
Shri Tritib Bhattacharya, Advocate
Hon'ble Shri Justice
Narendra Kumar Vyas
C.A.V.
JUDGMENT
1) This is plaintiff's first appeal filed under Section 96 of the CPC arising out
of judgment and decree dated 08.08.2014 passed by the learned
Additional District Judge, Dhamtari (C.G.) passed in Civil Suit No. 01-
B/2014 wherein the suit filed by the plaintiff for recovery of Rs. 300,000/-
against defendants has been dismissed.
2) For convenience plaintiff and defendants are termed as it exists before
the trial Court.
3) The plaintiff has filed civil suit for recovery of Rs. 300,000/- along with
interest against legal representatives of Manoharlal Moolwani namely
Bharti Moolwani, Kamal Moolwani, Rekha Moolwani and Sumit
Moolwani. It has been contended that plaintiff and Manoharlal Moolwani
were known to each other. Since, late Manoharlal has some financial
crunch he had requested the plaintiff to provide him financial assistance.
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He assured him that he will return the entire amount with interest.
Considering the circumstances and the fact that they were known to
each other, he gave Rs. 3,00,000/- on 20.07.2006 to Manoharlal and as
a security the Manoharlal handed over a cheque valued Rs. 3,00,000/-
drawn in State Bank of India and also written promissory note. But all of
a sudden, Manoharlal met an accident and died on 08.08.2006.
Thereafter on 27.09.2006 the plaintiff informed about the promissory note
with regard to the money transaction taken place between plaintiff and
the deceased, and requested for returning the money, but since they
have not returned the money, he submitted the cheque in bank on
04.01.2007 for clearance, the said cheque was returned by the bank. He
informed about the defaulting of the cheque to defendants No. 1 and 2,
but when even then they did not return the money, he filed instant civil
suit before learned Additional District Judge, Dhamtari for recovery of the
amount against the respondents.
4) Defendants No. 1 and 2 filed written statement denying the allegation
made in the plaint contending that the deceased did not take amount of
Rs. 3,00,000/- from the plaintiff. In fact, the deceased was a member of
Becee which the plaintiff was arranging, therefore, he had given cheque
to the plaintiff to maintain membership in the Becee. After death of the
deceased the plaintiff intends to encash the same. It is further submitted
that their father, the deceased was running a bakery and they had never
financial crunch. It is emphatically denied that the plaintiff has given any
information about the money transaction with the deceased. His father
expired on 08.01.2006 thereafter the plaintiff has deposited the cheque
which is totally illegal and it falls within commission of offence. After
death of account holder, the account operation stops immediately. This
fact was known to him still he has submitted the cheque which is nothing
but fraud against the dead person. It is further contended that the plaintiff
has filed various false