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NC: 2023:KHC:39617
CRL.A No. 1126 of 2013
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 7TH DAY OF NOVEMBER, 2023
BEFORE
THE HON'BLE MR JUSTICE G BASAVARAJA
CRIMINAL APPEAL NO. 1126 OF 2013
BETWEEN:
1.
A.B.SOOPI SINCE DECEASED BY LR'S
A.S. AMINA,
W/O SOOPI,
AGED 48 YEARS.
2.
A.S. SULEKHA,
D/O SOOPI,
AGED 28 YEARS.
3.
A.S. HAFSATH,
D/O SOOPI,
AGED 26 YEARS.
4.
A.S. SUHARA,
D/O SOOPI,
AGED 24 YEARS.
5.
A.S. SHOUKATHALI,
D/O SOOPI,
AGED 21 YEARS,
ALL ARE RESIDING AT
BEGOOR VILLAGE,
PONNAMPET NAD,
COORG DISTRICT.
…APPELLANTS
(BY SRI. RANJAN KUMAR K., ADVOCATE)
Digitally signed
by SANDHYA S
Location: High
Court of
Karnataka
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NC: 2023:KHC:39617
CRL.A No. 1126 of 2013
AND:
SRI. H.U. HANIF,
S/O LATE USAINAR,
AGED 32 YEARS,
R/A NARLYANDADA VILLAGE,
PARENE P.O.
…RESPONDENT
(BY SRI. KARTHIK S. DALAWAI FOR
SRI. NATARAJ BALLAL, ADVOCATE)
THIS CRL.A. IS FILED U/S.374(2) OF CR.P.C PRAYING TO
SET ASIDE THE JUDGMENT DATED 4.9.2013 PASSED BY THE
C.J.
AND
J.M.F.C.,
PONNAMPET
IN
C.C.NO.424/2010
-
ACQUITTING THE RESPONDENTS/ACCUSED FOR THE OFFENCE
P/U/S 138 OF N.I.ACT AND ETC.,
THIS APPEAL, COMING ON FOR HEARING, THIS DAY, THE
COURT DELIVERED THE FOLLOWING:
The appellant/complainant has preferred this appeal
against the judgment of acquittal dated 04.09.2013 in
C.C.No.424/2010 by the Court of Civil Judge and JMFC,
Ponnampet.
For the sake of convenience, the parties in this
appeal are referred to as per their status and rank before
the Trial Court.
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The case of the complainant as per complaint
averments in nutshell is that the accused being the family
friend
of
the
complainant
availed
hand
loan
of
Rs.1,15,000/- from the complainant for construction of
house on 10.07.2001. In discharge of the said liability, the
accused has issued cheque dated 23.11.2002 drawn on
Karnataka Bank Limited, Cheyyandane Branch in favour of
the complainant. The said cheque when presented for
encashment
was
dishonoured
with
an
endorsement
'payment stopped by drawer'. After the said dishonour,
complainant caused legal notice to the accused on
11.12.2002 calling upon him to make payment covered
under the cheque. The accused replied to the legal notice
with all sorts of false allegation but failed to make payment.
Hence, the complainant has filed this complaint.
After recording the sworn statement of the
complainant, the Trial Court has registered the case against
the accused for the commission of offence punishable under
Section
138
of
Negotiable
Instruments
Act,
1881
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(hereinafter referred to as 'N.I. Act' for short) in
C.C.No.424/2010. On issuance of summons, the Trial
Court has recorded plea and the accused has not pleaded
guilty.
To prove the case of the complainant, two
witnesses are examined as PW.1 and PW.2 and in all 11
documents are got marked as Ex.P1 to Ex.P11. On closure
of complainant's evidence, accused was examined under
Section
313
of
Cr.P.C.
Accused
has
denied
the
incriminating circumstances appeared against him in the
evidence and also adduced defence evidence. On behalf of
accused, one Chittiappa was examined as DW.1, accused
himself was examined as DW.2 and manager of the Bank
was examined as DW.3. 12 documents were got marked as
Ex.P1 to Ex.P12. On hearing the arguments on both sides,
the Trial Court has acquitted the accused for the
commission of offence punishable under Section 138 of
N.I.Act. Being aggrieved by this impugned judgment of
acquittal, complainant has preferred this appeal.
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6.
Learned counsel for the appellant has submitted
his arguments that the Trial Court has acquitted the
accused holding that the accused has successfully rebutted
the presumptions under Sec 118 and 139 of N.I.Act. The
observation made by the Trial Court is not in accordance
with law and facts. The accused has admitted the issuance
of cheque and also signature found on the cheque. When
this is the case of complainant, the Trial Court ought to
have believed the story of the complainant and should not
have gone in search of the legal infirmities such as date of
issue of cheque and the date of service of the notice. The
Trial Court failed to appreciate the agreement executed
between the parties. In the agreement, it was clearly
mentioned that the complainant had financed a sum of
Rs.1,15,000/- for the construction of the house of the
accused on or about July 10th of 2001 and the accused has
agreed to return the same on or before 23.11.2002. The
Trial Court has not appreciated the evidence led by the
prosecution witnesses in the judgment and has carried
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away by the reply notice and the police complaint lodged by
the accused against the complainant.
7.
Further, Appellant's Counsel submits that if
really the complainant has taken the cheque forcibly from
the accused on 24.09.2002, the accused would have filed
the complaint at the earliest point of time. But the accused
has filed the complaint on 11.10.2002 and the intimation to
the Bank Manager to stop payment was also made on
11.10.2002. The complainant and the accused has entered
into agreement at Ex.P11. Accordingly, the complainant
has presented the cheque only on 23.11.2002. If really the
accu