HIGH COURT OF JUDICATURE AT MADRAS
RAJANPURI – Appellant
Versus
RAVINDRAKUMAR AGARWAL – Respondent
CRL RC 981/2017
['M/S I C VASUDEVAN', '', 'R NIRMALA', 'M/S C RAMKUMAR', '', 'D R ARUN KUMAR']
Crl.RC.No.981 of 2017
IN THE HIGH COURT OF JUDICATURE AT MADRAS
DATED: 08.07.2022
CORAM:
THE HONOURABLE MR.JUSTICE SUNDER MOHAN
Crl.R.C.No.981 of 2017
Rajanpuri
Proprietor: Prince of Foot wear
...Petitioner
Vs
Ravindrakumar Agarwal
Proprietor: Ravindra Agency
...Respondent
Prayer:- Criminal Revision petition has been filed, under Section 397 r/w
401 of Cr.P.C, to set aside the judgement dated 8.06.2017 passed in
C.A.No.80 of 2017 on the file of the Additional Sessions, Magalir Neethi
Mandram, (Fast Track Mahila Court), Erode, Erode District confirming the
judgement dated 29.08.2016 passed in S.T.C.No.210 of 2012 on the file of
the Judicial Magistrate (Fast Track) Court No.II, Erode by allowing the
present Criminal Revision Petition.
1/11
https://www.mhc.tn.gov.in/judis
Crl.RC.No.981 of 2017
For Petitioner
: Mr.I.C.Vasudevan
For Respondent
: Mr. C.Ramkumar
O R D E R
This Criminal Revision Case has been preferred against the
Judgement passed in C.A.No.80 of 2017 on the file of the Additional
Sessions, Magalir Neethi Mandram, (Fast Track Mahila Court), Erode
District, confirming the judgement dated 29.08.2016 passed in
S.T.C.No.210 of 2012 on the file of the Judicial Magistrate (Fast Track)
Court No.II, Erode.
2.The respondent filed a complaint under Section 138 of Negotiable
Instrument Act, alleging that he had given a loan of Rs.5,00,000/-(Rupees
Five Lakhs only) to the accused/petitioner herein and towards the discharge
2/11
https://www.mhc.tn.gov.in/judis
Crl.RC.No.981 of 2017
of the said loan, the petitioner had issued a cheque for Rs.5,00,000/-
(Rupees Five Lakhs only) dated 18.01.2012; that the cheque was presented
for collection and was returned by the Bank for the reason ''Funds
insufficient''; then he had issued a statutory notice to the correct address
and the same was returned unserved with an endorsement ''not claimed''.
The respondent examined himself as P.W.1 and marked Ex.P.1 to Ex.P.5.
The petitioner examined one witness on his side and marked five
documents. The petitioner's defence during the trial was that the cheque
was not issued in discharge of his liability, and it was issued only as a
security.
3.After considering the evidence on record and hearing either side,
the trial Court by the judgement dated 29.10.2016 in S.T.C.No.210 of 2012
convicted the petitioner under Section 138 of Negotiable Instrument Act
and sentenced him to undergo one year Simple Imprisonment and to pay a
fine of Rs.5,000/-, in default to suffer Simple Imprisonment for three
3/11
https://www.mhc.tn.gov.in/judis
Crl.RC.No.981 of 2017
months. The petitioner challenged the conviction and sentence before the
Additional Sessions, Magalir Neethi Mandram, (Fast Track Mahila Court),
Erode District in C.A.No.80 of 2017 and the same was dismissed and
confirmed the judgement of the trial Court. Aggrieved by the concurrent
findings of the Courts below, the accused has preferred the present
Criminal Revision.
4.Heard Mr.I.C.Vasudevan, learned counsel appearing for the
revision petitioner and Mr.C.Ramkumar, learned counsel appearing for the
respondent.
5.The learned counsel for the revision petitioner would submit that
the Courts below erred in convicting the petitioner, without considering the
material fact that there was no legally enforceable debt and that the cheque
was given only as security. Learned Counsel further submit that in the
complaint, the respondent stated that the cheque was issued for discharge of
4/11
https://www.mhc.tn.gov.in/judis
Crl.RC.No.981 of 2017
loan amount. Further, in the cross examination he admits that the cheque
was issued only as security for repayment of the said amount. He further
submit that the complainant/respondent did not establish the fact that he
had sufficient means to advance the loan amount.
6. The learned counsel for the respondent/complainant would submit
that the compl