Citation : 2021 Latest Caselaw 1330 Kant
Judgement Date : 22 January, 2021
1
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 22ND DAY OF JANUARY, 2021
BEFORE
THE HON'BLE MRS.JUSTICE M.G.UMA
CRIMINAL REVISION PETITION NO.179 OF 2015
BETWEEN:
SRI.NARASIMHAPPA
SON OF CHIKKA PATTABHI
AGED ABOUT 54 YEARS
RESIDING AT KUNDAIAHALLI
MARATHAHALLI POST
BENGALURU-560 337.
... PETITIONER
(BY SRI:A.G.BALLOLLI, ADVOCATE (PH))
AND:
SRI.K.N.MALLA REDDY
SON OF NARAYANA REDDY
AGED ABOUT 53 YEARS
RESIDING AT NO.395,
CHOWDESWARI NILAYA
KUNDALAHALLI
MARATHAHALLI POST
BENGALURU-560 337.
...RESPONDENT
(BY SRI: P.N.NANJA REDDY, ADVOCATE (VC))
THIS CRIMINAL REVISION PETITION IS FILED UNDER
SECTION 397 READ WITH 401 CR.P.C. BY THE ADVOCATE FOR
THE PETITIONER PRAYING THAT THIS HON'BLE COURT MAY BE
PLEASED TO SET ASIDE THE IMPUGNED JUDGMENT DATED
17.10.2014 PASSED BY THE PRESIDING OFFICER AND
ADDL.SESSIONS JUDGE, FAST TRACK COURT-III MAYO HALL,
2
BANGALORE CITY IN CRL.A NO.25030 OF 2013 AND ALSO THE
JUDGMENT AND CONVICTION ORDER DATED 17.01.2013
PASSED BY THE XIV-ACMM COURT, BANGALORE IN
C.C.NO.35395 OF 2010 AND CONSEQUENTLY DISMISS THE
COMPLAINT OF THE RESPONDENT AND ALLOW THIS REVISION
PETITION WITH COST.
THIS CRIMINAL REVISION PETITION COMING ON FOR
FINAL HEARING THIS DAY, THE COURT PASSED THE
FOLLOWING:
ORDER
The accused has preferred this revision petition
aggrieved by the impugned judgment of conviction and
order of sentence dated 17.01.2013 passed in
C.C.No.35395 of 2010 by the learned XIV Additional Chief
Metropolitan Magistrate, Bengaluru, (for short 'the Trial
Court'), convicting him for the offence punishable under
Section 138 of the Negotiable Instruments Act, 1881 (for
short 'NI Act') and sentencing him to pay a fine of
Rs.4,15,000/-, failing which, to undergo simple
imprisonment for a period of one year, which was
confirmed by the judgment dated 17.10.2014 passed in
Criminal Appeal No.25030 of 2013 by the Fast Track Court-
III, Mayohall, Bengaluru (for short 'the First Appellate
Court').
2. Brief facts of the case are that, the respondent
herein is the complainant. He filed the private complaint
against the revision petitioner-accused for the offence
punishable under Section 138 read with 142 of NI Act,
contending that the accused had borrowed the loan of
Rs.4,00,000/- to meet his domestic requirements during
December, 2009. The accused had promised to repay the
same within three months. But, however, he had not
repaid the same. On 07.04.2010, the accused issued
cheque bearing No.808630 for a sum of Rs.4,00,000/-
drawn on Indian Overseas Bank Limited, Brookefield
Branch, Bengaluru, with a promise to arrange for sufficient
amount in his account. The cheques were presented for
encashment through his banker i.e., State Bank of India.
But the said cheque was dishonored as there was
'insufficient funds' in the account of the accused on
presentation for encashment. Immediately, after receiving
intimation about dishonor of cheque, the complainant
issued the legal notice as per Ex.P3 informing the accused
regarding the same and calling upon him to repay the
cheque amount. The said notice was served on the
accused as per the postal acknowledgment Ex.P6 and in
spite of that, the accused neither repaid the cheque
amount nor sent any reply. Thereby, he has committed the
offence punishable under Section 138 of the NI Act and
prayed for convicting the accused for the offence
punishable under Section 138 of the NI Act.
3. The Trial Court after taking cognizance of the
offence, summoned the accused. His plea was recorded.
The accused pleaded not guilty for the offence punishable
under Section 138 of the NI act. The complainant
examined himself as PW1 and got marked Exs.P1 to P7 in
support of his contention. The accused denied all the
incriminating materials available on record in the
statement recorded under Section 313 of Cr.P.C and
examined himself as DW1 and also examined DW2 and got
marked Exs.D1 to D12 in support of his defence. The Trial
Court after taking into consideration all these materials on
record, came to the conclusion that the complainant has
proved the existence of legally recoverable debt, issuance
of cheque and its dishonor and thereby proved the guilt of
the accused beyond reasonable doubt. Therefore,
convicted the accused as aforesaid.
4. Aggrieved by the said judgment of conviction
and order of sentence, the accused had preferred Criminal
Appeal No.25030 of 2013 before the First Appellate Court.
The First Appellate Court also considered the material on
record and came to the conclusion that there are no merits
in the appeal and confirmed the judgment of conviction
and order of sentence passed by the Trial Court. Now, the
accused is before this Court challenging the concurrent
finding of conviction recorded by the Trial Court as well as
by the First Appellate Court.
5. Heard Sri.A.G.Ballolli, learned Counsel for the
revision petitioner who is physically present before the
Court and Sri.P.N.Nanja Reddy, learned Counsel for the
respondent through video conference and perused the
materials including the Trial Court records.
6. It is the specific contention of the complainant
that he had lent an amount of Rs.4,00,000/- to the
accused during December 2009 and towards repayment of
the said amount, the accused had issued Ex.P1. On going
through the cross examination of PW1 - the complaint and
also the evidence of the accused examined as DW1, it is
clear that the accused has never disputed the issuance of
cheque - Ex.P1. It is his contention that DW2 had
borrowed the amount from the complainant and as a
guarantor, he has issued the cheque in question. The
issuance of the cheque and his signature found thereon is
admitted in clear terms. Even DW2 does not dispute the
issuance of cheque - Ex.P1 by the accused in favour of the
complainant.
7. It is the contention of the learned counsel for
the revision petitioner that the legal notice Ex.P3 was
never served on the accused. The postal receipt and postal
acknowledgment are as per Exs.P3 and 6. The
complainant has deposed regarding Exs.P3 and 6. But
strangely there is absolutely no cross examination to PW1
on these documents. Even when the accused is examined
as DW1, he has not stated anything regarding these
documents.
8. When the accused has admitted issuance of
the cheque with his signature found on it, the presumption
under Section 139 of the NI Act arises and it is for the
accused to rebut the said presumption. In the present
case, even though the accused has stepped into the
witness box and deposed as DW1 and examined DW2,
presumption under Section 139 is not rebutted. The
defence taken by the accused that he is only a guarantor
for the loan transaction between the complainant and DW2
does not absolve him from liability under Section 138 of NI
Act.
9. I have gone through the impugned judgments
passed by the Trial Court and also by the First Appellate
Court. Both the Courts have considered the materials that
are available and recorded the finding that the complainant
has proved the guilt of the accused for the offence
punishable under Section 138 of NI Act beyond reasonable
doubt. I do not find any reason to interfere with the said
judgment. Hence, I am of the opinion that criminal
revision petition is devoid of merits and liable to be
dismissed.
Accordingly, the Criminal Revision Petition is
dismissed.
Sd/-
JUDGE
*bgn/-
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