SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2007 Supreme(AP) 201

Andhra Pradesh High Court
Judges : K.C.BHANU
RATNA CONSTRUCTIONS COMPANY - Appellant
Versus
HEMENDRA MANUBHAI CHOWKSI - Respondent
Decided On : 02/21/2007
Criminal Appeal 1243 Of 2002

Advocates Appeared: R.K.SURI, T.Nagarjuna Reddy

Headnote:

Criminal Produce Code, 1973 – Sections 357 and 378 (4) – Negotiable instruments Act, 1881 – Sections 138 and 139 – Dishonoured of cheque – Acquitted – Challenged – Presumption – Accused is a civil and mechanical contractor and he is managing partner of m/s. Jaimenee Engineers – In pursuance of an oral agreement entered into by accused with construction building material at Nalco, Damanjodi, the complainant supplied 40 and 20 mm chips, boulders and bricks and raised bill for and same was passed by one S. P. Patnaik, site in-charge – The accused gave a cheque and same was presented on 14-12-1999, but it was returned with endorsement payment stopped by drawer – Complainant got issued the statutory notice to accused, who received the same and sent reply on 29-12-1999 and did not pay theamount – Hence complaint – To substantiate the case of complainant, two witnesses P. Ws. 1 and 2 were examined and 515 documents were marked – On behalf of accused, nooral evidence was examined, but 5 documents Exs. D-1 to d-5 were marked – Held, In case on hand also, burden placed on accused has not been discharged – Therefore, presumption under section 139 of the Act can be drawn. The accused having not let in any evidence, can not be said to have discharged burden cast on him – Decision relied on by the trial Court in G. B. Lingam v. Vitta Murali Krishna-Murthy and another, has no application to facts of present case – It is a case where accused therein takes a plea that the cheque was not issued – In view of foregoing discussion, impugned judgment of acquittal is liable to be set aside and is accordingly set aside – As regards sentence, the supply of material was in the year 1998-99 – The cheque was given on 22-11 -1999 – So, a lenient view can be taken with regard to sentence and it is not desirable to impose any substantive sentence of imprisonment on the accused at this stage – Therefore, accused is sentenced to pay a fine of Rs. 5,000/- (Rupees five thousand) in default to suffer simple imprisonment for three months – The accused shall also pay twice the cheque amount as compensation to the appellant/complainant under Section 357 Cr. P. C. within two months from today, failing which he has to undergo simple imprisonment for one year – Criminal Appeal allowed.

( 1 ) CHALLENGING the judgment of acquittal dated 18-07-2002 passed in C. C. No. 60 of 2001 on the file of the Judicial Magistrate of first Class, Special Mobile Court, Srikakulam whereunderthe first respondent/accused was acquitted of the offence punishable under section 138 of the Negotiable Instruments act, 1881, the present Criminal Appeal is preferred under Section 378 (4) Cr. P. C. by the appellant/complainant.

( 2 ) THE case of the complainant, in brief, may be stated as follows: the accused is a civil and mechanical contractor and he is managing partner of m/s. Jaimenee Engineers. In pursuanceof an oral agreement entered into by the accused with thecomplainantforsupplying construction building material at Nalco, Damanjodi, the complainant supplied 40 and 20 mm chips, boulders and bricks and raised bill for rs. 11,08,110/- and the same was passed by one S. P. Patnaik, site in-charge. The accused gave a cheque bearing no. 782768 dated 22-11 -1999 for Rs. 10,50,000/- of State Bank of India, Damanjodi branch and the same was presented on 14-12-1999, but it was returned with endorsement 'payment stopped by the drawer'. The complainant got issued the statutory notice on 22-12-1999 to accused, who received the same and sent reply on 29-12-1999 and did not pay theamount. Hence, the complaint.

( 3 ) TO substantiate the case of complainant, two witnesses P. Ws. 1 and 2 were examined and 515 documents Exs. P. 1 to P. 515 were marked. On behalf of accused, nooral evidence was examined, but 5 documents Exs. D-1 to d-5 were marked.

( 4 ) THE trial Court while observing that signature on the cheque was not disputed by the accused, acquitted the accused holding that the complainant failed to prove that he supplied the construction material and the cheque was not given for discharge of legally enforceable liability. Challenging the same, the present appeal is preferred by the complainant.

( 5 ) THE learned counsel for the appellant contended that issuance of Ex. P. 2-Cheque is not denied or disputed by the accused; that the site in-charge of the accused signed on exs. P. 10to P. 514-tripsheets of different dates and therefore presumption under Section 139 of the Negotiable Instruments Act, 1881 can be drawn; that under total misconception of law, the trial Court placed burden on the complainant though the initial burden of the complainant was discharged by adducing necessary evidence. Hence, he prayed to set aside the impugned judgment.

( 6 ) NONE appeared for the first respondent. Perused the evidence on record.

( 7 ) P. W. 1 who is complainant, stated that he supplied building material of sand, 20 and 40 mm chips, boulders and bricks during june, 1998 to October, 1998 and therefore the accused is found liable to a tune of rs. 11,08,110/- and Ex. P. 1 is copy of document of the bill for supply of construction materials, which was signed by S. P. Patnaik; for that amount, the accused issued Ex. P. 2-cheque for Rs. 11,50,000/- of State Bank of India, Dhamnjodi branch, Orissa; when the cheque was presented on 14-12-1999, it was returned with Ex. P. 3-memo dated 14-12-1999; he sent a notice under Ex. P. 4-postal receipt for which Ex. P. S-reply was givenon 29-12-1999. It is not denied ordisputed before this Court that the accused belongs to Gujarat State and he is a contractor in Nalco, Damanjodi. It is also an admitted fact that the accused used to pay bill amounts monthly for some time, and several cheques issued by the accused in the year 1998 were honoured. He also stated that one S. P. Patnaik is the Site in-charge of the accused. The said fact is not denied or disputed. Except suggesting that the complainant has not supplied construction material and the accused did not give Ex. P. 2-cheque and that P. W. 1 committed theft of ex. P. 2-cheque in his absence, nothing has been elicited to discredit testimony of P. W. 1. So, from the evidence of P. W. 1 and Exs. P. 10 to P. 514, it is established beyond doubt that he supplied buil









Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top