IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 10TH DAY OF FEBRUARY, 2022
BEFORE:
THE HON’BLE MR. JUSTICE P.N.DESAI
CRIMINAL REVISION PETITION No. 836 OF 2019
BETWEEN:
SMT. MAHADEVAMMA,
W/O. M. L. SHANKAR,
AGED ABOUT 57 YEARS,
R/AT NO.45/46, 4TH MAIN,
ASTALAKSHMI LAYOUT,
J P NAGAR,
BENGALURU-560 078. .. PETITIONER
(BY SRI. D.P. PRASANNA, ADV.)
AND:
M/S. iL PROPRIETORS PVT LTD.,
OFFICE AT NO.732
4TH FLOOR, 15TH CROSS,
J. P NAGAR 6TH PHASE,
BENGALURU-560 078. …RESPONDENT
(BY SRI. KUMARA K.G , ADV.)
THIS CRIMINAL REVISION PETITION IS FILED UNDER
SECTION 397 R/W 401 CR.P.C BY THE ADVOCATE FOR THE
PETITIONER PRAYING TO SET ASIDE THE JUDGMENT OF
CONVICTION
AND
SENTENCE
PASSED
BY
THE
LXV
ADDITIONAL CITY CIVIL AND SESSIONS JUDGE, BENGALURU
CITY IN CRL.A.NO.696/2016, DATED 15.03.2019, AND
JUDGMENT IN C.C.NO.4149/2015, DATED 11.05.2016 ON
THE FILE OF THE XLII A.C.M.M., AT BENGALURU CITY AND
ACQUIT THE PETITIONER FOR THE CHARGES UNDER
SECTION 138 OF N.I ACT.
THIS CRIMINAL REVISION PETITION IS COMING ON
FOR ADMISSION, THIS DAY, THE COURT MADE THE
FOLLOWING:-
- 2 -
This revision petition is filed by the petitioner
under section 397 and 401 of The Code of Criminal
Procedure, 1973(for short hereinafter referred to as
Cr.P.C.) with a prayer to set-aside the judgment of
conviction and order of sentence dated 15.03.2019
passed by learned LXV Additional City Civil and Sessions
Judge, Bangalore in Crl.A.No.969/2016, wherein the
learned sessions judge confirmed the judgment of
conviction dated 11.05.2016 passed by learned XLII
Additional Chief Metropolitan Magistrate, Bengaluru in
C.C.No.4149/2015, wherein the accused is convicted for
the offence punishable under section 138 of the
Negotiable Instruments Act, 1881 (for short hereinafter
referred to as N.I.Act) and acquit the petitioner of the
said charge.
2. The Revision petitioner before this Court was
the accused before the trial court and the respondent
was the complainant. For the sake of convenience, the
parties will be referred as 'accused' and 'complainant' as
per their respective ranks before the trial court.
- 3 -
3. The brief case of the complaint before the trial
court is as under:-
That the complainant is a company incorporated
under the Companies Act, 1956. It is further case of the
complainant that in the second week of January 2014,
the accused approached the complainant alongwith her
husband and son stating that she is the absolute owner
of the property bearing Sy.No.45/46 measuring 50' x
70' in Sy.No.25 situated at J.P. Nagar, 6th Phase,
Bengaluru and they offered the complainant to purchase
or develop the said property by entering into a joint
development agreement. Believing the representation of
the accused, the complainant agreed for the same. In
this regard, on 21.02.2014, the accused requested the
complainant to pay a sum of Rs.5,00,000/- as advance
to clear some loans. The complainant paid a sum of
Rs.2,10,000/- by way of cash and Rs.2,90,000/- by way
of cheque bearing No.000160 dated 21.02.2014 drawn
on HDFC, Jayanagar, Bengaluru. At the time of
collecting money from the complainant, the accused
executed a joint development agreement in favour of
- 4 -
the complainant and if she fails to do so, the amount
will be repaid within 15 days. It is further contended
that
the
accused
executed
a
Memorandum
of
Undertaking in favour of the complainant after receiving
the amount and the husband and son of the accused
also signed as witnesses to the said MOU.
4. It is further contended that the complainant
thereafter got verified the property papers given by the
accused through an Advocate and came to know that
the said property was already mortgaged to certain
bank by availing the loan. In this regard, the
complainant enquired with the accused and the accused
admitted the same and stated that she would repay the
amount and requested not to take any legal action
against her. On several occasions, the complainant
requested
the
accused
to
repay
the
amount.
Subsequently, in the last week of September 2014, the
accused issued a post-dated cheque bearing No.008042
dated 06.10.2014 for Rs.5,00,000/- drawn on Bank of
Maharashtra, J.P. Nagar Branch, Bengaluru, in favour of
the complainant. The complainant presented the said
- 5 -
cheque to the bank for encashment on 06.10.2014
through its banker HDFC, but the said cheque was
returned with an endorsement 'Funds Insufficient'.
Thereafter, the complainant got issued a notice to the
accused on 08.11.2014 through RPAD. Though the said
notice was served on the accused on 12.11.2014, the
accused neither replied to the notice nor paid any
amount. Therefore, the complainant was constrained to
lodge a complaint against the accused under section
138 of N.I. Act.
5. Before the trial court, the accused appeared.
The complainant got examined himself as PW-1 and got
marked six documents as Ex P1 to P6. The statement of
the accused under section 313(1)(b) Cr.P.C. was
recorded. The accused denied evidence of complainant.
The accused has not chosen to adduce defence
evidence. After hearing both sides,
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