Citation : 2024 Latest Caselaw 234 Kant
Judgement Date : 4 January, 2024
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CRL.RP No. 1132 of 2017
®
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 4TH DAY OF JANUARY, 2024
BEFORE
THE HON'BLE MR JUSTICE ANIL B KATTI
CRIMINAL REVISION PETITION No.1132 OF 2017
BETWEEN:
SRI.NANJESHA@ASHOKA
S/O.ANNEGOWDA
AGED ABOUT 42 YEARS
R/AT NO. RAYAPURA VILLAGE
SALGAME HOBLI
HASSAN TALUK
HASSAN DISTRICT-571 233
...PETITIONER
(BY SRI.PRATHEEP K.C., ADVOCATE)
AND:
M.P.HARISHA
S/O.M.K.PUTTASWAMY, MAJOR
R/AT MATHIGHATTA VILLAGE
HALEBEEDU HOBLI
BELUR TALUK
HASSAN DISTRICT-581 233
...RESPONDENT
(BY SRI.PALLAVA R., ADVOCATE)
THIS CRL.RP FILED U/S.397 R/W 401 CR.P.C, PRAYING TO
SET ASIDE THE JUDGMENT DATED 09.10.2017 PASSED BY THE II
ADDITIONAL DISTRICT AND SESSIONS JUDGE, HASSAN IN CRL.
A.NO.14/2015 AND IN C.C.NO.257/2011 DATED: 17.01.2015
PASSED BY THE PRINCIPAL CIVIL JUDGE AND JUDICIAL
MAGISTRATE FIRST CLASS, HASSAN AND ACQUIT THE
PETITIONER FOR THE OFFENCE P/U/S 138 OF NEGOTIABLE
INSTRUMENT ACT.
THIS PETITION HAVING BEEN HEARD AND RESERVED ON
29.11.2023, COMING ON FOR PRONOUNCEMENT OF JUDGMENT
THIS DAY, THE COURT PRONOUNCED THE FOLLOWING:
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CRL.RP No. 1132 of 2017
ORDER
Revision Petitioner/accused feeling aggrieved by the
judgment of First Appellate Court on the file of
II Addl. District and Sessions Judge, Hassan in
Crl.A.No.14/2015, dated 09.10.2017, in confirming the
judgment of Trial Court on the file of Prl.Civil Judge and
JMFC, Hassan in C.C.No.257/2011, dated 17.01.2015
preferred this Revision Petition.
2. Parties to the Revision Petition are referred with
their ranks as assigned in the Trial Court for the sake of
convenience.
3. Heard the arguments of both sides.
4. After hearing both the sides and on perusal of
Trial Court Records with judgment of both the Courts
below, the following points arise for consideration:
1) Whether the impugned judgment under revision passed by the First Appellate Court in confirming the judgment of the Trial Court for the offence punishable under Section 138 of N.I.Act is perverse capricious and legally not sustainable?
2) Whether any interference by this Court is required?
5. On careful perusal of oral and documentary
evidence placed on record, it would go to show that
complainant and accused are known to each other.
Accused has borrowed money of Rs.90,000/- from
complainant for clearing hand loan and domestic purpose
on 05.01.2010 and accused has agreed to repay the said
money within 1 month. On the day of taking hand loan
accused issued post dated cheque bearing No.057192
dated 05.05.2010 Ex.P.1.Complainant presented the said
cheque through his banker Canara Bank, Halebeedu
branch on 03.05.2010 Ex.P.2. The said cheque was
dishonoured as "Funds Insufficient" and the banker of
complainant Canara Bank intimated the said fact under
Ex.P.4 dated 06.05.2010. In turn the banker of
complainant Canara Bank intimated the endorsement of
State Bank of India by intimation dated 24.05.2010
EX.P.3. The complainant issued demand notice dated
28.05.2010 Ex.P.5 through RPAD, the demand notice
issued through RPAD is duly served to the accused vide
acknowledgement card Ex.P.6 and the postal receipt is
produced Ex.P.7. The demand notice was also sent through
under certificate of posting vide receipt Ex.P.8. If the
above referred documents are perused and appreciated
with the evidence of PW.1, then it would go to show that
complainant has complied all the necessary legal
requirements in terms of Section 138 (a) to (c) of
Negotiable Instruments Act, 1881(herein after for brevity
referred to as "N.I.Act"). The complaint is filed within one
month from the date of accrual of cause of action in terms
of Section 142(b) of N.I.Act. Therefore, statutory
presumption in terms of Sections 118 and 139 of N.I.Act
will have to be drawn.
6. In this context of the matter, it is useful to refer
the judgment of Hon'ble Apex Court in APS Forex
Services Pvt. Ltd. Vs. Shakti International Fashion
Linkers and others reported in AIR 2020 SC 945,
wherein it has been observed and held that once the
issuance and signature on cheque is admitted, there is
always a presumption in favour of complainant that there
exist legally enforceable debt or liability. Plea by accused
that cheque was given by view of security and same has
been misused by complainant is not tenable.
7. It is also profitable to refer another judgment
of Hon'ble Apex Court in P. Rasiya vs. Abdul Nazer and
another reported in 2022 SCC OnLine SC 1131,
wherein it has been observed and held that:-
" Once the initial burden is discharged by the complainant that the cheque was issued by the accused and signature of accused on the cheque is not disputed, then in that case, the onus will shift upon the accused to prove the contrary that the cheque was not for discharge of any debt or other liability. The presumption under Section 139 of N.I. Act is statutory presumption and thereafter, once it is presumed that the cheque is issued in whole or in part of any debt or other liability which is in favour of the complainant/holder of the cheque, in that case it is for the accused to prove the contrary."
In view of the principles enunciated in the aforementioned
two judgments of Hon'ble Apex Court, it is evident that
when once issuance of cheque with signature of accused
on the account maintained by him is admitted or proved
then statutory presumption in terms of Section 118 and
139 of N.I. Act will have to be drawn. Now, it is up to the
accused to place rebuttal evidence to displace the
statutory presumption available in favour of the
complainant.
8. In this context of the matter, it is useful to refer
the judgment of Hon'ble Apex Court in Basalingappa Vs.
Mudibasappa reported in 2019 Cr.R. page No. 639 (SC),
wherein it has been observed and held that:
"Presumption under Section 139 is rebuttable presumption and onus is on accused to raise probable defence. Standard of proof for rebutting presumption is that of preponderance of probabilities. To rebut presumption, it is open for accused to rely on evidence laid by him or accused can also rely on materials submitted by complainant in order to raise a probable defence. Inference of preponderance of probabilities can be drawn not only from materials brought on record by parties, but also by reference to circumstances upon which they rely. It is not necessary for accused to come in witness box in support of his defence. Section 139 imposed an evidentiary burden and not a presumptive burden".
9. The Hon'ble Apex Court in it's latest judgment
in Rajesh Jain v/s Ajay Singh reported in 2023 SCC
OnLine SC 1275, wherein it has been observed and held
that, once issuance of cheque with signature of accused is
either admitted or proved then, statutory presumption will
have to be drawn in favour of the complainant.
In view of the principles enunciated in both the
aforementioned judgment of Hon'ble Apex Court, it is
evident that the accused to probabilise his defence can
rely on his own evidence or also can rely on material
submitted by complainant. It is not necessary for the
accused to step into witness box to probabilise his
defence.
10. The defence of accused is that cheque Ex.P.1
was given to maternal uncle of accused one Kumar and
the same has been misused by the complainant for filing
this false case. Accused in order to probabilise his defence
apart from relying on the evidence produced by
complainant, also relied on his own evidence as DW.1 and
that of one witness DW.2, so also relied on the documents
Ex.D.1 to Ex.D.6. The Trial Court has rejected the defence
of accused and held that accused has failed to probabilise
his defence. On recording such findings convicted the
accused for the offences alleged against him. The said
judgment of conviction and order of sentence was assailed
by accused before the First Appellate Court. The First
Appellate Court after re-appreciation of evidence on record
dismissed the appeal and confirmed the judgment passed
by Trial Court.
11. Learned counsel for the accused has
vehemently argued that complainant was having no any
balance of Rs.90,000/- in the Bank account maintained in
the State Bank Of India, Hassan, the same is evident from
Bank statement Ex.P.2. The cheque Ex.P.1 is dated
05.05.2010 and the accused was expected to maintain
sufficient balance to honour the cheque on 05.05.2010.
Whereas, complainant has presented the said cheque
through his banker Canara Bank for collection on
03.05.2010 and such pre matured presentation of cheque
by complainant, accused cannot be held liable for
dishonour of cheque Ex.P.2 as "Funds Insufficient". The
Courts below have not properly appreciated the defence of
accused and the evidence of DWs.1 and 2 with the
material evidence brought on record in the cross-
examination of PW.1 and proceeded to convict the accused
only on the basis of statutory presumption available in
favour of complainant. The said approach and appreciation
of evidence by both the Courts below without appreciating
the defence evidence and finding recorded cannot be
legally sustained.
12. Per contra, learned counsel for the complainant
has argued that no doubt cheque Ex.P.1 is deposited with
the banker of the complainant Canara Bank on 03.05.2010
that is prior to the date mentioned in the cheque Ex.P.1.
However, the banker of complainant Canara Bank has
processed the cheque only after the matured date i.e.,
05.05.2010 shown in the cheque Ex.P.1. Accused has not
chosen to examine the Bank Manager of SBI and Canara
Bank to substantiate his contention that the cheque was
presented on prematured date and it was received for
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collection before 05.05.2010 or on that day. The question
of presenting the cheque Ex.P.1 for collection arises only
when it was presented to the banker of accused i.e., SBI.
If the cheque is presented by complainant with his banker
in advance to the date shown in the Ex.P.1 dated
05.05.2010, it does not amounts to presentation of cheque
to the banker of accused for collection. The second
contention of learned counsel for the accused that accused
has produced Ex.D.1 letter of Bank and account statement
of accused from the period dated 01.12.2009 to
06.12.2009 that complainant was having no balance of
Rs.90,000/- in the said period. PW.1 in his evidence has
stated that one week prior to giving loan of Rs.90,000/- to
accused withdrawn the money from Bank and paid.
However, no further question was put as to when exactly
the money was withdrawn. Therefore, without producing
the Bank statement from 07.12.2009 to 04.01.2010 and
without covering the period of one week time prior to
advancing loan cannot be relied to substantiate the
contention of learned counsel for accused. The Courts
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below have rightly appreciated the evidence on record and
no any interference of this Court is warranted.
13. Accused in order to substantiate his
aforementioned defences that he has issued the cheque to
one Kumara who is the maternal uncle of accused and the
said cheque has been misused by complainant for filing
this false case relied on his own evidence as DW.1 and
Somalinge Gowda as DW.2. Accused as DW.1 has deposed
to the effect that there was no transaction between him
and the complainant and he has not taken any hand loan
of Rs.90,000/- on 05.01.2010 and never issued cheque
Ex.P.1 to the complainant.
13(a). DW.1 further deposed to the effect that he
has taken Rs.10,000/- loan from Kumara who is the
maternal uncle of complainant and at the time of availing
the said loan he has issued blank signed cheque. Accused
has repaid the entire amount of Rs.10,000/- taken from
Kumara. When accused has demanded to return his blank
signed cheque he stated that the cheque was misplaced
and on securing he will give it to him. In May 2010 he
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received demand notice from complainant. Thereafter, he
went to Kumar, maternal uncle of complainant and asked
him to return the blank signed cheque along with
Somalinge Gowda. However, he has given evasive reply.
Complainant by misusing the said cheque has filed this
false case.
14. Accused in support of such oral evidence relied
on the documents Ex.D.1 to Ex.D.6 and also examined
Somalinge Gowda as his witness DW.2. However, he has
not supported the case of accused and he has been
declared as hostile witness. During the course of cross-
examination he admits that in June 2010 accused asked
him and Basavegowda for holding panchayath. Further,
the said Basavegowda took complainant and DW.2
Somalinge Gowda to the maternal uncle of complainant.
The witness did not support having held any panchayath.
However, he admits to the suggestion that maternal uncle
of complainant agreed to return the cheque. This witness
has not been cross-examined by complainant.
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15. Learned counsel for the accused has
vehemently argued that when there is no cross-
examination by complainant to the facts admitted during
cross-examination after treating the witness hostile then
the dependable portion of evidence of hostile witness has
to be relied. In support of such contention reliance is
placed on the judgment of Hon'ble Apex Court in Rajesh
Yadav and Another Vs. State of Uttar Pradesh
reported in (2022) 12 SCC 200, wherein, it has been
observed and held that:
" The witness may depose in favour of a party in whose favour it is meant to be giving through his chief-examination, while later on change his view in favour of the opposite side. Similarly, there would be cases where a witness does not support the case of the party starting from chief-examination itself. This classification has to be borne in mind by the Court. With respect to the first category, the Court is not denuded of its power to make an appropriate assessment of the evidence rendered by such a witness. Even a chief-examination could be termed as evidence. Such evidence would become complete after the cross-examination. Once evidence is completed, the said testimony as a whole is meant for the court to assess and
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appreciate qua a fact. Therefore, not only the specific part in which a witness has turned hostile but the circumstances under which it happened can also be considered, particularly in a situation where the chief-examination was completed and there are circumstances indicating the reasons behind the subsequent statement, which could be deciphered by the court. It is well within the powers of the court to make an assessment, being a matter before it and come to the correct conclusion".
In the present case DW.2 Somalinge Gowda has
categorically admitted that he do not know the transaction
between complainant and accused. The aforementioned
admissions of DW.2 in the cross-examination is only to the
extent that maternal uncle of complainant Kumara has
agreed to arrange giving of cheque to the accused. The
said admission does not refer to any transaction between
complainant and accused. Other than the self interested
version of DW.1 that for the loan of Rs.10,000/- taken by
him from the maternal uncle of complainant, he has issued
cheque to him Ex.P.1 and the occasion for complainant to
come in possession of said cheque has not been
substantiated by the evidence on record. The
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aforementioned admissions in the cross-examination of
DW.2 without making any proper foundation and evidence
to substantiate the said fact cannot take away the case of
complainant.
16. Learned counsel for accused on the basis of
Ex.P.2 under which the cheque was presented to the
Canara Bank dated 03.05.2010 has vehemently argued
that cheque Ex.P.1 prematurely presented and the
accused is only answerable to maintain sufficient balance
in his account as on the date of issuance of cheque dated
05.05.2010. Therefore, in view of the pre matured
presentation of the cheque on 03.05.2010 Ex.P.2 through
banker of complainant, there was no legally enforceable
debt as on 03.05.2010. Therefore, the statutory
presumption drawn by both the Courts below in terms of
Section 118 and 139 of N.I.Act cannot be legally
sustained. Learned counsel for appellant in support of
such contention relied on the judgment of Hon'ble Apex
Court in A.R.Dahiya Vs. Securities And Exchange
Board of India. Wherein, it has been held that in terms
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of Section 6 of N.I.Act post dated cheque held by the
complainant amounts to promise to pay and that promise
would be fulfilled on the date mentioned on the cheque,
wherein it has been observed and held at para 17 as
under:
"The next contention that was raised by the counsel for the appellant was that as the cheques presented had been dishonoured on presentation, the said transaction did not culminate in an acquisition. It has already been held beyond doubt that the post-dated cheques issued by the appellant in favour of HSIDC were in consideration of the buy-back of the shares held by HSIDC in the target Company. The appellant had submitted that the cheques were post-dated because he was suffering from a liquidity crunch. In our view, the post-dated cheques amounted to a promise to pay and that promise would be fulfilled on the date mentioned on the cheque. Thus, this promise to pay amounted to a sale of shares/equity. The subsequent dishonouring of the post-dated cheque would have no bearing on the case".
In the said case before Hon'ble Apex Court, the post dated
cheque was admittedly presented prior to the date
mentioned on the cheque to the bank on which it was
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drawn which was supposed to pay the amount covered
under the cheque. In the present case as per the bank
endorsement dated 06.05.2010 Ex.P.4, the cheque was
presented for collection on 06.05.2010 as per the seal
which could be found on the cheque Ex.P.1 as it was
received for payment through clearing house, Hassan.
17. Indisputably, the cheque Ex.P.1 is dated
05.05.2010. Complainant presented/deposited the said
cheque through his banker Canara Bank vide challan of
Canara Bank dated 03.05.2010. The seal found on cheque
Ex.P.1 would go to show that the cheque was received for
payment through clearing house on 06.05.2010 and the
same is admittedly presented after the date shown in the
cheque dated 05.05.2010. Complainant has issued
demand notice Ex.P.5 through RPAD and the same is duly
served vide acknowledgement card Ex.P.6. The demand
notice was sent through UCP Ex.P.8, the receipt of demand
notice by accused is not disputed. However, in spite of due
service of demand notice accused has not replied to the
same by making proper foundation on the first available
opportunity to put forth the defence of accused. Accused
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has also not made any written communication after his
appearance in this case, before seeking permission to
cross-examine PW.1 on the defences put forth by the
accused during the trial.
18. The learned counsel for accused relied on the
Co-ordinate Bench judgment of this Court in Smt.Pavithra
w/o Late Somashekar Vs. Smt.Sheela V w/o Chikkanna
in Criminal Appeal No.439/2018(A) c/w Criminal Appeal
No.511/2019(A) dated 09.10.2023. In the said case
accused has replied to the demand notice issued by the
complainant and put forth defence as the cheque was
issued for security for chit transaction. The defence put
forth by the accused was found to be insufficient.
Therefore, acquittal order passed by the First Appellate
Court came to be confirmed. In the present case the
accused has not replied to the demand notice and not
made any foundation to prove his defence. It is only for
the first time during the evidence of DW.1 defence was
taken that cheque Ex.P.1 was given to maternal uncle of
complainant i.e., Kumara. However, in the cross-
examination of PW.1 it is suggested that the cheque was
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issued to relative of complainant and the same is denied
by the complainant. The accused for the first time in his
evidence introduced that he has given cheque to the
maternal uncle of complainant Kumara and the
complainant has misused the said cheque. Accused has
not offered any explanation as to the occasion or
transaction between maternal uncle and complainant, so
as to reasonably believe that complainant has an occasion
to come in possession of the cheque Ex.P.1. Therefore, the
aforementioned circumstances of the present case, the
judgment Co-ordinate Bench relied by the learned counsel
for accused has no application to the facts of the present
case.
19. Whether the presentation of cheque for
collection through banker of complainant Canara Bank on
03.05.2010 Ex.P.2 amounts to presentation of the cheque
for collection to the banker of accused and it amounts to a
pre matured presentation of cheque or an endorsement of
the State Bank of India at Ex.P.4, on 06.05.2010 with the
seal of Canara Bank found on Ex.P.1 that the cheque was
received for payment through clearing house, Hassan on
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06.05.2010 is the date of presentation has been called in
question in the present case.
20. Learned counsel for accused has argued that
date of presentation of the cheque by complainant through
his banker dated 03.05.2010 is pre matured presentation
of cheque. Whereas, learned counsel for complainant has
argued that complainant has deposited the cheque Ex.P.1
through his banker Canara bank on 03.05.2010 vide bank
challan Ex.P.2 and it is not a presentation of cheque for
collection from the banker of accused State Bank of India
Hassan branch. Learned counsel for accused and
complainant both have addressed some interesting
arguments on the interpretation of term "Deposit" and
"Presentation". According to learned counsel for
complainant, it is not the presentation of cheque for
collection to the banker of accused and in fact it is deposit
of the cheque through challan Ex.P.2 on 03.05.2010. The
banker of the complainant has processed the cheque only
after maturity of the cheque dated 05.05.2010. In view of
the endorsement of the bank found on Ex.P.1, cheque was
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presented to the banker of accused for collection on
06.05.2010. Whereas, counsel for accused has argued that
it amounts to presentation of the cheque on 03.05.2010
and there is no provision under the N.I.Act for the deposit
of the cheque.
21. Learned counsel for the Revision Petitioner
adverting to Section 6, 64 and 66 of N.I.Act has submitted
that the presentation of cheque through the banker of
complainant on 03.05.2010 vide Bank challan Ex.P.2
amounts to pre matured presentation of the cheque and
as on the said date there was no any legally enforceable
debt which accused has promised to pay the same to
complainant. On the other hand the learned counsel for
complainant has argued that, in fact it is depositing of the
cheque Ex.P.1 through banker of complainant on
03.05.2010. The banker of complainant has processed the
cheque Ex.P.1 only on 06.05.2010 which is after the due
date shown in the cheque Ex.P.1 dated 05.05.2010. In this
context of the matter it is profitable to refer Section 6 of
N.I.Act for ready reference which reads as under:
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"[6. "Cheque".-A "cheque" is a bill of exchange drawn on a specified banker and not expressed to be payable otherwise than on demand and it includes the electronic image of a truncated cheque and a cheque in the electronic form. Explanation I.-For the purposes of this section, the expressions-
[(a) "a cheque in the electronic form" means a cheque drawn in electronic form by using any computer resource and signed in a secure system with digital signature (with or without biometrics signature) and asymmetric crypto system or with electronic signature, as the case may be;]
(b) "a truncated cheque" means a cheque which is truncated during the course of a clearing cycle, either by the clearing house or by the bank whether paying or receiving payment, immediately on generation of an electronic image for transmission, substituting the further physical movement of the cheque in writing.
Explanation II.-For the purposes of this section, the expression "clearing house" means the clearing house managed by the Reserve Bank of India or a clearing house recognized as such by the Reserve Bank of India.] Explanation III.-For the purposes of this section, the expressions "asymmetric crypto system", "computer resource", "digital signature", "electronic form" and "electronic signature" shall have the same meanings respectively assigned to them in
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the Information Technology Act, 2000 (21 of 2000).]"
The presentation of bill of exchange or a cheque is covered
under cheque chapter V of the N.I.Act and relevant
provision for considering the dispute involved in the
present case is Section 64 and 66 of N.I.Act, the same is
reproduced for ready reference:
"64. Presentment for payment.-[(1)] Promissory notes, bills of exchange and cheques must be presented for payment to the maker, acceptor or drawee thereof respectively, by or on behalf of the holder as hereinafter provided. In default of such presentment, the other parties thereto are not liable thereon to such holder.
[Where authorized by agreement or usage, a presentment through the post office by means of a registered letter is sufficient.] Exception.-Where a promissory note is payable on demand and is not payable at a specified place, no presentment is necessary in order to charge the maker thereof.
[(2) Notwithstanding anything contained in section 6, where an electronic image of a truncated cheque is presented for payment, the drawee bank is entitled to demand any further information
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regarding the truncated cheque from the bank holding the truncated cheque in case of any reasonable suspicion about the genuineness of the apparent tenor of instrument, and if the suspicion is that of any fraud, forgery, tampering or destruction of the instrument, it is entitled to further demand the presentment of the truncated cheque itself for verification:
Provided that the truncated cheque so demanded by the drawee bank shall be retained by it, if the payment is made accordingly.]"
66. Presentment for payment of instrument payable after date or sight.- A promissory note or bill of exchange, made payable at a specified period after date or sight thereof, must be presented for payment at maturity."
On plain reading of the aforementioned Section 6, 64 and
66 of N.I.Act, it would go to show that the cheque has to
be drawn in terms of Section 6 of N.I.Act. In terms of
Section 64 of N.I.Act, cheque must be presented for
payment to the maker, acceptor or drawee thereof
respectively by or on behalf of the holder as hereinafter
provided. In default of such presentment, the other
parties thereto are not liable thereon to such holder. In
terms of Section 66 of N.I.Act is a promissory note or bill
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of exchange, made payable at a specified period after date
or sight thereof, must be presented for payment at
maturity. It means that the cheque has to be presented
for collection for payment at maturity. The date on which
it was actually presented to the banker of accused is a
material date which can be said as date of presentation of
the cheque.
22. In the present case cheque Ex.P.1 was drawn
on 05.05.2010 and the same was presented for collection
through banker of complainant Canara Bank on
03.05.2010 vide Ex.P.2. Whether it is a presentation or
deposit of a cheque with the banker of complainant on
03.05.2010 makes no difference and it does not amount to
presentation of cheque to State Bank of India. Wherein,
accused has maintained an account to honour the cheque.
In terms of Section 64 of N.I.Act presentment is to be
made to the bank on which cheque Ex.P.1 was drawn who
promises the holder in due course to pay the money
covered under cheque. In terms of Section 66 of N.I.Act
cheque must be presented for payment at maturity. The
conjoint reading of Section 64 and 66 of N.I.Act would
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manifestly makes it clear that cheque must be presented
for payment at maturity by the person who is holder in
due course. The banker of the complainant i.e., Canara
Bank has processed the cheque only after matured date on
05.05.2010 as shown in Ex.P.1. In view of the seal
appearing on Ex.P.1 of the banker of complainant, it would
go to show that the banker of complainant Canara Bank
has processed the cheque and the same has been received
for payment through clearing house, Hassan. The said
undisputed endorsement would go to show that the
cheque Ex.P.1 was presented for collection from State
Bank of India where the accused has maintained the
account and the said cheque has been dishonoured for
want of sufficient fund in the account of accused. The
presentation of the cheque is after the maturity date i.e.,
on 05.05.2010 as could be found from the seal appearing
on Ex.P.1 that banker of complainant has presented the
said cheque to the State Bank of India for payment on
06.05.2010. Therefore, under these circumstances the
contention of learned counsel for accused that cheque was
pre maturely presented by complainant on 03.05.2010 and
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there was no legally enforceable debt as on the said date
cannot be legally sustained.
23. When once issuance of cheque with the
signature of accused on the account maintained by him is
either admitted or proved then statutory presumption in
terms of Section 118 and 139 of N.I.Act will have to be
drawn. If the accused failed to probabilise his defence or
the defence raised by the accused cannot be legally
sustained then in that event, the statutory presumption in
terms of Section 118 and 139 of N.I.Act will continue to
operate in favour of complainant.
24. The Courts below have rightly appreciated the
material evidence placed on record and findings recorded
in holding the accused guilty for the offence punishable
under Section 138 of N.I.Act were based on the material
evidence on record. Therefore, the said findings recorded
by both the Courts below does not call for any interference
by this Court.
25. Now coming to the question of imposition of
sentence is concerned. The Trial Court has sentenced the
accused to pay a fine of Rs.1,10,000/- and in default to
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undergo simple imprisonment for 1 year. Out of the fine
amount Rs.1,05,000/- was ordered to be paid to the
complainant as compensation and remaining Rs.5,000/- is
ordered to be defrayed as prosecution expenses. Looking
to the facts and circumstances of the case, the imposition
of sentence as ordered by the Trial Court which is
confirmed by the First Appellate Court also does not
warrant any interference by this Court. Consequently,
proceed to pass the following:
ORDER
Revision petition filed by the Revision Petitioner is
hereby dismissed as devoid of merits.
Registry to send back the records to Trial Court with
a copy of this order.
SD/-
JUDGE
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