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Manoj S/O Shankreppa Utnal vs Kumari Vijayalaxmi
2024 Latest Caselaw 14998 Kant

Citation : 2024 Latest Caselaw 14998 Kant
Judgement Date : 28 June, 2024

Karnataka High Court

Manoj S/O Shankreppa Utnal vs Kumari Vijayalaxmi on 28 June, 2024

Author: S.Vishwajith Shetty

Bench: S.Vishwajith Shetty

                                       -1-
                                              NC: 2024:KHC-K:4414
                                             CRL.RP No. 200068 of 2023




                      IN THE HIGH COURT OF KARNATAKA,

                              KALABURAGI BENCH

                   DATED THIS THE 28TH DAY OF JUNE, 2024

                                    BEFORE
               THE HON'BLE MR. JUSTICE S.VISHWAJITH SHETTY

                   CRIMINAL R.P.NO.200068 OF 2023 (397)
            BETWEEN:

                MANOJ S/O SHANKREPPA UTNAL
                AGE: 36 YEARS, OCC: BUSINESS,
                R/O. ADARSH NAGAR,
                ASHRAM ROAD, VIJAYAPURA,
                DIST: VIJAYAPURA.
                                                          ...PETITIONER

            (BY SRI SHIVANAND V. PATTANASHETTI, ADVOCATE)
            AND:

                KUMARI VIJAYALAXMI
                D/O APPASAHEB DUMANE,
Digitally       AGE: 38 YEARS,
signed by
SHILPA R
                OCC: ADVOCATE,
TENIHALLI       R/O. NEAR VIJAYAPURA SINDAGI,
Location:
HIGH            ROAD BRIDGE, STATION ROAD,
COURT OF
KARNATAKA       VIJAYAPURA-585 102.
                                                        ...RESPONDENT

            (BY SRI R.S.LAGALI, ADVOCATE)

                 THIS CRL.RP IS FILED U/S. 397 R/W 401 OF CR.P.C
            PRAYING TO SET-ASIDE THE JUDGMENT DATED 06.02.2023
            PASSED BY THE II ADDL. DISTRICT AND SESSIONS JUDGE,
            VIJAYAPURA IN CRIMINAL APPEAL NO.5/2022 AND THE
            JUDGMENT OF CONVICTION AND ORDER OF SENTENCE DATED
            16.12.2021 PASSED BY I ADDL. CIVIL JUDGE AND J.M.F.C-I AT
                                -2-
                                      NC: 2024:KHC-K:4414
                                     CRL.RP No. 200068 of 2023




VIJAYAPURA IN C.C.NO. 5449/2017 FOR THE OFFENCE
PUNISHABLE U/SEC. 138 OF N.I. ACT CONSEQUENTLY ACQUIT
THE PETITIONER.

     THIS PETITION COMING ON FOR ADMISSION, THIS DAY,
THE COURT MADE THE FOLLOWING:

                             ORDER

The petitioner is before this Court under Section 397

read with Section 401 of Cr.P.C. with a prayer to set aside

the judgment and order of conviction passed by the Court

of I Additional Civil Judge and JMFC-I at Vijayapur (for

short 'Trial Court') in Criminal Case No.5449/2017 dated

16.12.2021 and the judgment and order dated 06.02.2023

passed in Criminal Appeal No.5/2022 by the Court of II

Additional District and Sessions Judge at Vijayapur (for

short 'first appellate Court').

2. Heard the learned counsel for the parties.

3. The respondent herein had initiated proceedings

against the petitioner for the offence punishable under

Section 138 of the Negotiable Instruments Act, 1881 (for

short 'N.I.Act') before the Trial Court in

C.C.No.5449/2017. It is the case of the respondent that

NC: 2024:KHC-K:4414

she is an advocate by profession and the petitioner was

acquainted to her. The petitioner had borrowed a sum of

Rs.9,00,000/- from the respondent in three different

installments and towards repayment of the amount

borrowed, he had issued a cheque bearing No.5000005

dated 03.06.2017 for a sum of Rs.9,00,000/- drawn on

Bank of Baroda, Vijayapur Branch in favour of the

respondent. The said cheque on presentation for

realization was dishonoured by the drawee Bank with a

shara 'want of funds'. Thereafter, the respondent got

issued a legal notice to the petitioner and in spite of

service of said notice, the petitioner had filed to repay the

amount covered under the cheque in question and it is in

this background, she had initiated proceedings against

petitioner for the offence punishable under Section 138 of

the N.I.Act.

4. In the said proceedings, the petitioner had

entered appearance before the Trial Court and claimed to

be tried. The respondent/complainant in order to prove

NC: 2024:KHC-K:4414

her case had examined herself as PW.1 and had got

marked seven documents as Exs.P1 to P7. On behalf of

the defence, no oral or documentary evidence was led.

5. The Trial Court thereafter heard the arguments

addressed on behalf of both the parties and vide the

impugned judgment and order, convicted the petitioner for

the offence punishable under Section 138 of the N.I.Act

and sentenced him to undergo simple imprisonment for a

period of one year and also to pay fine of Rs.9,25,000/-

and in default, he shall undergo further simple

imprisonment for a period of three months.

6. The appeal filed by the petitioner in Criminal

Appeal No.5/2022 as against the judgment and order of

conviction and sentence passed by the Trial Court was

dismissed by the first appellate Court vide judgment and

order dated 06.02.2023. Being aggrieved by the same,

the petitioner/accused is before this Court.

7. The learned counsel for the petitioner having

reiterated the grounds urged in the petition submits that

NC: 2024:KHC-K:4414

the Courts below have erred in convicting the petitioner

for the alleged offence. He submits that the respondent

had failed to prove the transaction between the petitioner

and herself and therefore, the Courts below ought to have

acquitted the petitioner. Accordingly, he prays to allow

the revision petition.

8. Per contra, learned counsel for the respondent

has argued in support of the impugned judgment and

order of conviction passed by the Courts below. He

submits that the presumption that arose against the

petitioner stood un-rebutted before the Trial Court and

therefore, the Courts below were justified in convicting the

petitioner for the offence punishable under Section 138 of

the N.I.Act. Accordingly, he prays to dismiss the revision

petition.

9. The petitioner herein has not disputed his

signature found in Ex.P1 - the cheque in question nor has

he disputed that the cheque in question was drawn on the

account maintained by him in Bank of Baroda, Vijayapur

NC: 2024:KHC-K:4414

Branch. Therefore, the presumption arises against him

under Section 139 of the N.I.Act and unless the same is

rebutted by him by putting forward a probable defence, he

is liable to be convicted for the offence punishable under

Section 138 of the N.I.Act.

10. In the present case, the

respondent/complainant had examined herself as PW.1

and had produced seven documents as per Exs.P1 to P7.

Ex.P1 is the cheque in question and Ex.P2 is the Bank

endorsement about dishonour of cheque in question. Ex.P3

is the copy of the legal notice issued to the petitioner and

Exs.P4 and P5 are the postal receipt and postal cover

respectively. Ex.P6 is the agreement of hand loan

between the petitioner and the respondent and Ex.P7 is

the agreement for sale under which the respondent is said

to have received certain amount, which was handed over

by her to the petitioner herein. The petitioner herein has

not put forward any defence before the Trial Court, except

denying borrowing of any amount from the respondent.

NC: 2024:KHC-K:4414

The petitioner has not stated before the Trial Court as to

how the cheque in question which belongs to him had

reached the hands of the respondent. There is absolutely

no explanation for the same by the petitioner. Since the

petitioner had not put forward any defence before the Trial

Court, the presumption that arose as against him stood

un-rebutted and eventually he is liable to be punished for

the offence punishable under Section 138 of the N.I.Act.

The Trial Court as well as the first appellate Court having

appreciated the oral and documentary evidence available

on record have rightly come to a conclusion that the

presumption that arose against the petitioner stood un-

rebutted before the Trial Court and accordingly have

rightly convicted him for the offence punishable under

Section 138 of the N.I.Act.

11. The material on record would go to show that

the petitioner has not complied with the interim order

passed by this Court and till date he has not deposited any

amount either before the first appellate Court or before

NC: 2024:KHC-K:4414

this Court, though the interim order was passed directing

him to deposit some portion of the fine amount.

Therefore, his conduct does not entitle him even to seek

any modification of the sentence imposed by the Trial

Court.

12. Under the circumstances, the revision petition

filed by the petitioner challenging the impugned judgment

and order of conviction and sentence passed by the Courts

below which do not suffer from any illegality or

irregularity, is devoid of any merits. Accordingly, following

order is passed:

ORDER

The criminal revision petition is dismissed.

Sd/-

JUDGE

SRT

 
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