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D. Ranganath vs M.S. Panchaksharaiah
2024 Latest Caselaw 15281 Kant

Citation : 2024 Latest Caselaw 15281 Kant
Judgement Date : 2 July, 2024

Karnataka High Court

D. Ranganath vs M.S. Panchaksharaiah on 2 July, 2024

Author: V Srishananda

Bench: V Srishananda

                                       -1-
                                                    NC: 2024:KHC:24916
                                              CRL.RP No. 343 of 2016




                 IN THE HIGH COURT OF KARNATAKA AT BENGALURU

                      DATED THIS THE 2ND DAY OF JULY, 2024

                                     BEFORE
                    THE HON'BLE MR JUSTICE V SRISHANANDA
                  CRIMINAL REVISION PETITION NO.343 OF 2016
            BETWEEN:

            1.    D. RANGANATH
                  S/O DASEGOWDA,
                  AGED ABOUT 47 YEARS,
                  R/O PURA VILLAGE (CHANDUR PURA)
                  KASABA HOBLI,
                  TURUVEKERE TALUK,
                  TUMKURU DISTRICT-572 221
                                                         ...PETITIONER
            (BY SRI CHANDRASHEKARA K A, ADVOCATE)
            AND:

            1.    M.S. PANCHAKSHARAIAH
                  S/O SIDDAPPA,
                  AGED ABOUT 53 YEARS,
                  R/O MACHENAHALLI VILLAGE,
                  DANDINASHIVARA HOBLI,
Digitally         TURUVEKERE TALUK,
signed by R       TUMKURU DISTRICT-572215
MANJUNATHA
                                                     ...RESPONDENT
Location:   (BY SRI G.A.GOPI, ADVOCATE)
HIGH COURT
OF                THIS CRL.RP IS FILED UNDER SECTION 397 R/W 401
KARNATAKA
            CR.P.C PRAYING TO SET ASIDE THE ORDER OF CONVICTION
            AND SETNENCE DATED 04.06.2014 PASSED BY THE LEARNED
            CIVIL JUDGE AND JMFC, TUTUVEKERE IN C.C.NO.175/2011
            AND CONFIRMED BY THE LEARNED V ADDL. DIST. AND S.J.,
            TIPTUR BY THE JUDGEMENT AND ORDER DATED 28.01.2016
            VIDE CRL.A.NO.10011/2014, FOR THE OFFENCE P/U/S 138 OF
            N.I ACT AND TO ACQUIT THE PETR./ACCUSED.

                 THIS PETITION, COMING ON FOR FINAL HEARING, THIS
            DAY, THE COURT MADE THE FOLLOWING:
                                      -2-
                                                     NC: 2024:KHC:24916
                                                 CRL.RP No. 343 of 2016




                                  ORDER

Heard Sri K.A. Chandrashekara K.A., learned counsel for

the revision petitioner and Sri G.A. Gopi, learned counsel for

the respondent.

2. Accused who has suffered an order of conviction

under Section 138 of Negotiable Instruments Act in

C.C.No.175/2011, dated 14.06.2014, on the file of Civil Judge

and JMFC., Turuvekere, confirmed in Crl.A.No.10011/2014,

dated 28.01.2016, on the file of V Additional District and

Sessions Judge, Tiputur, is the revision petitioner.

3. Facts in brief which are utmost necessary for

disposal of the revision petition are as under:

Criminal prosecution was lodged by the

complainant/respondent against the accused/revision petitioner

alleging that accused has borrowed sum of Rs.80,000/- from

the complainant on 02.10.2009 and towards the repayment,

the cheque bearing No.0825335, dated 24.03.2010, drawn on

Karnataka Bank, Turuvekere Branch, has been issued, which on

presentation came to be dishonoured and there was no

NC: 2024:KHC:24916

compliance to the callings of the notice. Therefore, sought for

action.

4. Learned Trial Magistrate took cognizance, secured

the presence of the accused, recorded the plea, accused

pleaded not guilty, therefore trial was held.

5. In order to prove the case of the complainant,

complainant got examined himself as P.W.1 and placed on

record five documentary evidence which were exhibited and

marked as Exs.P.1 to P.5. In the cross-examination of P.W.1

no useful material is elicited to dislodged the presumption

available to complainant under Section 139 of Negotiable

Instruments Act.

6. Accused statement as is contemplated under

Section 313 Cr.P.C., was recorded, wherein he denied al the

incriminating materials. Accused did not choose to place any

written statement on record as is contemplated under Section

313 (4) Cr.P.C.

7. Accused also did not step into the witness box nor

produced any contra material on record to rebut the

NC: 2024:KHC:24916

presumption available to the complainant under section 139 of

Negotiable Instruments Act.

8. Thereafter the learned Trial Magistrate heard the

parties and convicted the accused and imposed the fine of

Rs.5000/- to the State and Rs.80,000/- as compensation which

is the cheque amount.

9. Thereafter accused preferred an appeal in

Crl.A.No.10011/2014 before the District Court. Learned Judge

in the First Appellate Court dismissed the appeal of the accused

and confirmed the judgment of the learned Trial Magistrate.

10. Being aggrieved by the same, accused is before this

Court.

11. Sri Chandrashekara K.A., learned counsel for the

revision petitioner vehemently contended that the cheque in

question is old cheque as it could be seen from the year that

has been printed on the date column which shows that it was

issued in the year '1990's' and not in '2000' millennium.

NC: 2024:KHC:24916

12. He also points out that the cheque has been

dishonoured with an endorsement account closed, which shows

that the old cheque which was in the custody of the

complainant has been misused by the complainant and

therefore, the Trial Court ought not to have convicted the

accused for the offence punishable under Section 138 of

Negotiable Instruments Act and sought for allowing the revision

petition.

13. Per contra, Sri G.A. Gopi, learned counsel for the

respondent supports the impugned judgment.

14. Having heard the parties, this Court perused the

material on record meticulously. On such perusal, it is crystal

clear that the cheque in question dishonoured and the

signature found therein is not in dispute.

15. It is the defence of the accused that the cheque has

been misused. No positive action has been taken by the

accused after he came to know about the misuse.

16. It is no doubt true that on perusal of the Ex.P.1 it

shows that in the date column it has been printed as '19', which

NC: 2024:KHC:24916

would represents the cheque is printed prior to '2000'

millennium. Merely on the ground that 19 has been printed on

the cheque representing the year would not make the cheque

defective one.

17. Admittedly, date for the cheque is 24.03.2010.

Why the accused has retained a cheque after he closed the

account in the bank and further, any declaration has been

furnished to the bank or police that the cheque leaf was

missing is a question that remains unanswered on the part of

the accused.

18. Admittedly, the signature found on the Ex.P.1 is

that of the accused.

19. When once the cheque is issued by the accused and

signature therein is not disputed by the accused, the

complainant enjoys the presumption as is contemplated under

Section 139 of the Negotiable Instruments Act.

20. No doubt, it is rebuttable presumption, but to rebut

the said presumption, no contra evidence is placed on record

NC: 2024:KHC:24916

by the accused by examining himself for placing any of the

evidence on record.

21. Under such circumstances the learned Trial

Magistrate raised the presumption under Section 139 of

Negotiable Instruments Act and convicting the accused for the

offence punishable 138 of Negotiable Instruments Act

confirmed by the First Appellate Court does not call for

interference by this Court that too in the revisional jurisdiction.

22. Since the lis between the two private parties, and

no State machinery is involved, imposition of fine of Rs.5,000/-

to be paid to the State, towards the defraying expenses to the

State, cannot be countenanced in law and therefore, same

needs to be set aside.

Accordingly, following:

ORDER

(i) Criminal petition is allowed in part.

(ii) While maintaining the conviction of the accused

for the offence punishable under Section 138 of

Negotiable Instruments Act, fine amount

imposed by the Trial Court is modified to sum of

NC: 2024:KHC:24916

Rs.80,000/- and the same be paid as

compensation to complainant.

(iii) Imposition of the fine amount of Rs.5,000/-

payable to the State is hereby set aside.

(iv) Revision petitioner shall deposit the balance

amount on or before 31.07.2024.

Sd/-

JUDGE

MR

 
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