HIGH COURT OF KARNATAKA
SHIVASHANKAR AMARANNAVAR
SMT.VIJAYALAXMI W/O. MALLIKARJUN NAGUNDI – Appellant
Versus
SHANKER KODLA S/O. LATE KAZSHAPPA KODLA – Respondent
CRL.A/200074/2016
IN THE HIGH COURT OF KARNATAKA
KALABURAGI BENCH
DATED THIS THE 18TH DAY OF MARCH 2021
BEFORE
THE HON’BLE MR. JUSTICE SHIVASHANKAR AMARANNAVAR
CRIMINAL APPEAL NO.200074/2016
BETWEEN:
SMT. VIJAYALAXMI W/O MALLIKARJUN NAGUNDI
AGE: 39 YEARS OCC: HOUSEHOLD
R/O H.NO.79, CHAMUNDESHWARI NAGAR
JEWARGI ROAD, GULBARGA - 585 103.
... APPELLANT
(BY SRI. SACHIN M. MAHAJAN, ADVOCATE)
AND:
SHANKER KODLA S/O LATE KASHAPPA KODLA
AGE: 65 YEARS OCC: PRESIDENT OF
MAHATMA JYOTIBHA PULE PADAVI MAHAVIDYALAYA
R/O: SHAHABAZAR NAKA, GULBARGA - 585 103.
... RESPONDENT
(BY SRI. AVINASH UPLOANKAR, ADVOCATE
(ABSENT))
2
THIS
CRIMINAL
APPEAL
IS
FILED
UNDER
SECTION 378 (4) OF CR.P.C., PRAYING TO CALL FOR
THE RECORDS OF TRIAL COURT AND SET ASIDE THE
JUDGMENT
AND
ORDER
PASSED
IN
CRL.A.NO.18/2013 DATED 16.06.2014 BY THE IVTH
ADDL.
DISTRICT
AND
SESSIONS
JUDGE,
AT
GULBARGA, VIDE ANNEXURE-A, AND CONVICT THE
ACCUSED UNDER SECTION 138 OF N.I. ACT AND
CONFIRM THE ORDER PASSED IN C.C.NO.3811/2010
DATED 08.03.2013 BY THE IVTH ADDL. CIVIL JUDGE
AND JMFC GULBARGA AND DIRECT THE ACCUSED
TO PAY THE CHEQUE AMOUNT WITH INTEREST IN
THE ENDS OF JUSTICE AND EQUITY.
THIS
APPEAL
HAVING
BEEN
HEARD
AND
RESERVED FOR JUDGMENT THIS DAY, DELIVERED
THE FOLLOWING:
3
JUDGMENT
This appeal is filed by the complainant challenging
the judgment dated 16.06.2014 passed by the IV Addl.
District
and
Sessions
Judge,
Gulbarga
in
Crl.A.No.18/2013
whereunder
the
judgment
and
sentence
passed
in
C.C.No.3811/2010
dated
08.03.2013 by IV Addl. Civil Jude (Jr. Dn) and JMFC,
Gulbarga convicting the respondent – accused for the
offence punishable under Section 138 of the Negotiable
Instrument Act (for short ‘N.I. Act’), came to be set-aside
and respondent – accused was acquitted for the said
offence.
02.
The appellant was the complainant and
respondent was the accused before the Trial Court.
03.
The parties will be referred as per their
ranks before the Trial Court.
4
04.
Case of the complainant in brief is as
under;-
The complainant was working as a superintendent
in Mahatma Jyotibha Phule Padavi Mahavidyalaya, an
educational institution run by the accused. At that
point of time, on the request of accused for hand loan
for improvement of institution and business necessities,
the complainant advanced loan of Rs.7,00,000/- to him
on 10.06.2009 by pooling out funds from her family
members and relatives. The accused agreed to repay the
loan within six months. After six months, the accused
did not repay the loan. After repeated persuasion
accused
issued
a
cheque
dated
15.03.2010
for
Rs.7,00,000/- to complainant, drawn on Canara Bank,
Subramanya
Nagar,
Bangaluru.
The
complainant
presented the cheque for encashment. The cheque
returned unpaid with an endorsement ‘account closed
by drawer’. Immediately thereafter, the complainant
5
issued a legal notice dated 27.03.2010 to accused to his
both addresses. The accused issued reply notice. With
these averments the complainant had filed complaint for
the offence punishable under Section 138 of the N.I.
Act.
05.
The complainant herself examined as PW.1
and produced documents as per Exs.P.1 to 7. The
accused
denied the
incriminating
evidence
while
recording his statement under Section 313 of Cr.P.C.
Accused led defence evidence by examining himself as
DW.1 and he examined two witnesses as DWs.2 and 3
and got marked documents as per Exs.D.1 to 10.
06.
The Trial Court after hearing arguments of
both sides, formulated point for consideration and
passed judgment dated 08.03.2013 in C.C.No.3811/
2010 and convicted the accused for the offence
punishable under Section 138 of N.I. Act and sentenced
him to pay a fine of Rs.10,00,000/-. In default to pay
6
fine, the accused shall undergo simple imprisonment for
a period of six months. Out of this fine amount, a sum
of
Rs.9,75,000/-
was
ordered
to
be
pai