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Smt. M Manjula vs Sri Dharmi Chand Jain
2024 Latest Caselaw 12203 Kant

Citation : 2024 Latest Caselaw 12203 Kant
Judgement Date : 3 June, 2024

Karnataka High Court

Smt. M Manjula vs Sri Dharmi Chand Jain on 3 June, 2024

Author: V Srishananda

Bench: V Srishananda

                                          -1-
                                                     NC: 2024:KHC:18918
                                                CRL.RP No. 1072 of 2015




                IN THE HIGH COURT OF KARNATAKA AT BENGALURU

                      DATED THIS THE 3RD DAY OF JUNE, 2024

                                      BEFORE
                     THE HON'BLE MR JUSTICE V SRISHANANDA
                 CRIMINAL REVISION PETITION NO.1072 OF 2015
              BETWEEN:

              SMT M MANJULA
              W/O S.SHIVASHANKER,
              AGED ABOUT 60 YEARS,
              R/AT NO.4, NORTH PARK ROAD,
              SHESHADRIPURAM,
              OPP.POST OFFICE,
              BANGALORE-20
                                                          ...PETITIONER

              (BY SRI MALLIKARJUN.N.K, FOR SRI SAMPATH, ADVOCATES)
              AND:

              SRI DHARMI CHAND JAIN
              S/O NEMICHAND JAIN,
              AGED ABOUT 51 YEARS,
              R/AT NO.2, 2ND MAIN ROAD,
              SESHADRIPURAM,
Digitally     BANGALORE-560 020.
signed by R
MANJUNATHA                                               ...RESPONDENT
Location:     (BY SRI S.SATEESH, ADVOCATE)
HIGH COURT
OF
KARNATAKA

                   THIS CRL.RP IS FILED UNDER SECTION 397 R/W 401
              CR.P.C PRAYIING TO SET ASIDE THE ORDER PASSED
              JUDGMENT BY THE XLV ADDL. CITY CIVIL AND S.J.,
              BANGALORE      CITY     (CCH-55),     BANGALORE     IN
              CRL.A.NO.769/2014 DATED 23.07.2015 AND THE JUDGMENT
              OF     CONVICTION    AND     SENTENCE     PASSED    IN
              C.C.NO.29767/2009 BY THE XV A.C.M.M., BANGALORE, DATED
              24.06.2014 ACQUITTING THE PETITIONER.
                                    -2-
                                                  NC: 2024:KHC:18918
                                            CRL.RP No. 1072 of 2015




    THIS CRL.RP, COMING ON FOR HEARING, THIS DAY, THE
COURT MADE THE FOLLOWING:
                                 ORDER

Heard Sri Sampath, learned counsel for the petitioner and

Sri B.Sateesh, learned counsel for the respondent.

2. The revision petitioner is the accused who is convicted for

the offence punishable under Section 138 of the Negotiable

Instruments Act, in C.C.No.29767/2009 on the file of the XV

Addl. CMM, Bengaluru, by the Order dated 24.06.2014,

whereunder, accused was required to pay fine of Rs.52,000/- of

which Rs.50,000/- is payable to the complainant as

compensation and Rs.2,000/- to be appropriated as defraying

expenses to the State.

3. Being aggrieved by the said Order of conviction and

sentence, accused filed an appeal on the file of the XLV Addl.

City Civil and Sessions Judge, Bengaluru, (CCH-55) in

Crl.A.No.769/2014 dated 23.07.2015, which came to be

dismissed confirming the Order passed by the learned Trial

Magistrate.

NC: 2024:KHC:18918

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

Court.

5. Brief facts of the case which are utmost necessary for

disposal of the petition are as under:

Accused is said to have borrowed Rs.50,000/- in the year

2008 as hand loan from the complainant and passed on the

cheque on 05.08.2009 drawn on Canara Bank, Cantonment

Branch, Bengaluru, which, on presentation came to be

dishonoured with an endorsement 'funds insufficient' on

11.09.2009. Thereafter, legal notice came to be issued and

there is no compliance or reply to the legal notice which

necessitate the complainant to file a complaint before the

jurisdictional Magistrate, which on contest, came to be allowed

and the accused has been convicted.

6. Since the accused pleaded not guilty, complainant got

himself examined as P.W.1 and placed on record eight

documents, marked as Exs.P.1 to P.8.

7. In order to rebut the evidence placed on record by the

complainant, accused got herself examined as D.W.1 and it is

her defence that she has signed the Ex.P.1/cheque and handed

NC: 2024:KHC:18918

over the said cheque to her husband which has been misused

by the complainant. In order to establish the said fact, accused

did not choose to examine her husband nor taken any steps to

file private complaint or legal notice being issued about misuse

of the cheque.

8. Learned Trial Magistrate, taking note of the above aspects

of the matter and taking note of the fact that the complainant

is a money lender and he has lent a sum of Rs.50,000/- to the

accused after taking the cheque towards repayment, has

convicted the accused as aforesaid.

9. The learned Judge in the First Appellate Court has re-

appreciated the material on record and dismissed the appeal.

10. Learned counsel for the petitioner has contended that

complainant has not proved that he has lent a sum of

Rs.50,000/-.

11. Per contra, learned counsel for the respondent contended

that complainant enjoy the presumption under Section 118 and

Section 139 of the Negotiable Instruments Act and the said

NC: 2024:KHC:18918

presumption is not rebutted by placing necessary evidence on

record.

12. It is pertinent to note that accused is a retired Deputy

Manager, KSFC. She is a literate lady and would not have kept

quiet if the cheque is misused, at least after the appearance

before the learned Trial Magistrate. No material evidence is

placed on record for taking positive action in this regard.

13. Under the circumstances, the conviction order passed by

the learned Trial Magistrate confirmed by the First Appellate

Court is just and proper.

14. However, both the Courts have misdirected themselves in

ordering a sum of Rs.2,000/- payable to the State as defraying

expenses, inasmuch as, the lis is privy to the parties and no

State machineries are involved. Accordingly, sentence needs

modification to that extent.

15. Hence, the following:

ORDER

(i) Revision Petition is allowed in part.

NC: 2024:KHC:18918

(ii) While maintaining the conviction under

Section 138 of the Negotiable Instruments

Act, imposition of fine of Rs.52,000/- is

modified to Rs.50,000/- and entire sum of

Rs.50,000/- is to be paid as compensation to

the complainant.

(iii) Sum of Rs.2,000/- ordered to be paid to the

State is hereby set-aside.

(iv) Rest of the sentence stands unaltered.

Sd/-

JUDGE

kcm

 
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