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BOMBAY HIGH COURT - BENCH AT GOA
R.M.S. KHANDEPARKAR, J
M/s Damu Datta Naik Karmali – Appellant
Versus
Shri Mariano Anthony Rodrigues – Respondent
CRIMINAL APPEAL NO. 60 OF 2006



Advocates:
For the Appellants/Petitioners: Mr. P.A. Kholkar
For the Respondents: Mr. A.F. Diniz, Mr. C.A. Ferreira

Proper service of notice under Section 138 requires consideration of actual address used and prior knowledge; mere discrepancies should not obstruct valid claims.

Headnote:(A) Negotiable Instruments Act, 1881 - Section 138 - Dismissal of complaint on grounds of service of notice and evidence - Trial Court dismissed the complaint stating notice not properly served; however, evidence shows the last known address was used - Precedents indicate that notice served to a former address does not invalidate proceedings if prior address was known - The respondent did not dispute service of notice adequately - Needs remand for proper analysis of evidence. (Paras 3, 6, 12, 21)

(B) Criminal Procedure Code, 1973 - Appellate jurisdiction - High Court must exercise caution in interfering with acquittals unless shown that the trial court ignored evidence or misled itself in assessing it - Need for better reasoned judgments was emphasized in case remanded. (Paras 16, 17)

Facts of the case:
The appeal arises from a trial court’s dismissal of a complaint for cheque bounce where service of notice under Section 138 was contested on the grounds of incorrect address and evidentiary support for the claim of debt was lacking.

Findings of Court:
The appellate court found the trial court did not analyze evidence adequately nor documented clear findings on points of law required for determining service of notice.

Issues: Whether statutory notice was served properly, and whether the trial court disregarded pertinent evidence in its decision.

Ratio Decidendi: The court maintained that dismissal of a complaint based solely on address discrepancies must meet the criteria of evidentiary substantiation; effective service of notice, even at a former address, must not preclude claims if prior knowledge was established.

Result: Impugned judgment is set aside and remanded.

Table of Content
1. challenge regarding service of notice under section 138. (Para 2 , 3)
2. appellant's argument on presumption and evidence. (Para 4 , 5)
3. evidence analysis of notice addresses. (Para 6 , 7 , 12)
4. c.c. alavi haji case relevance reiterated. (Para 13 , 14)
5. need for reasoned judgments in remanded cases. (Para 16 , 17)
6. judgment coherence and service of notice requirements (Para 18 , 19 , 20)

ORAL JUDGMENT :

Heard.

2. The present appeal arises from the judgment and order dated 18/03/2006, whereby the complaint filed by the appellant under Section 138 of the Negotiable Instruments Act, 1881 ('the Act', for short) has been dismissed on two grounds. Firstly, that the appellant is not entitled for presumption about the service of notice which is statutorily required to be given before initiating proceedings under Section 138 of the Act and, secondly, that the Exhibit 36 which was claimed by the appellant to be the confirmation of the balance amount due from the respondent was a concocted and fabricated piece of evidence and that, therefore, the appellant has miserably failed to prove the offence beyond reasonable doubt.

3. The learned Advocate for the appellant while assailing the impugned judgment and order submitted that the learned Magistrate erred in holding that the appellant is not entitled for the presumption regarding the service of notice upon the respondent, when the evidence on record proves to the contrary and further he erred in holding that the electoral roll-Exhibit 47 is the conclusive evidence of the correct address of the respondent no.1, particularly in view of the fact that the respondent himself in the revision application filed before the Sessions Court had also disclosed the same address on which the appellant had issued the notice. Referring to the merits of the case, he submitted that the trial Court erred in acquitting the respondent without even analysing the materials on record and totally ignoring the provisions of law comprised under Section 138 of the Act. He further submitted that the trial Court also erred in holding that Exhibit 36 was concocted piece of evidence, when it was nobody's case that it was so and the fact that the signature on the said document was clearly admitted by the respondent. Reliance was sought to be placed in the decisions in the matter of C.C. Alavi Haji V/s. Palapetty Muhammed & Anr. reported in 2007(6) SCC 555, Purushottam V/s. Manohar K. Deshmukh & Anr. reported in 2007(1) Mh.L.J. 210, K. Bhaskaran V/s. Sankaran Vaidhyan Balan & Anr. reported in 1999 (7) SCC 510, D. Vinod Shivappa V/s. Nanda Belliappa reported in 2006(6) SCC 456, Shri Mohamed Ali Mulla V/s. State of Goa & Anr. reported in 2006 ALL MR (Cri) 34, Armstrong Builders & Developers V/s. Vishvanath Naik reported in 2007(1) Mh.L.J. 787.

4. On the other hand, the learned Counsel appearing for the respondent submitted that the finding by the trial Court that the notice was not properly addressed to the respondent and that, therefore, the appellant was not entitled for the presumption, has been arrived at on account of failure on the part of the appellant to address the notice at the correct address, and as such, there was no obligation on the part of the respondent to make the payment pursuant to the service of the summons in the matter. He further submitted that in respect of the electoral roll-Exhibit 47, which gave correct address of the respondent, no fault can be found with the trial Court in relying on the electoral roll to ascertain the correct address of the respondent. The view taken by the trial Court, therefore, cannot be found fault with and the present proceedings being appeal against acquittal, it would not be appropriate for this Court to interfere in the impugned order merely because different view on fresh analyses of evidence is possible. He further submitted that though the impugned order is not happily worded as far as findings are concerned, the ultimate decision being clearly

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