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H C Raghavendra vs Nagesh K Vale
2024 Latest Caselaw 25564 Kant

Citation : 2024 Latest Caselaw 25564 Kant
Judgement Date : 28 October, 2024

Karnataka High Court

H C Raghavendra vs Nagesh K Vale on 28 October, 2024

Author: V Srishananda

Bench: V Srishananda

                                     -1-
                                                 NC: 2024:KHC:43437
                                             CRL.RP No. 862 of 2021




             IN THE HIGH COURT OF KARNATAKA AT BENGALURU

                   DATED THIS THE 28TH DAY OF OCTOBER, 2024

                                   BEFORE
                    THE HON'BLE MR JUSTICE V SRISHANANDA
               CRIMINAL REVISION PETITION NO.862 OF 2021
            BETWEEN:

               H.C. RAGHAVENDRA
               S/O. HALAPPA
               AGED ABOUT 30 YEARS
               R/O. CHANAPURA VILLAGE
               THYAGARTHI POST
               SAGAR TALUK 577 401.

               PRESENTLY WORKING WITH
               K.E. VIJAYAKUMAR
               PROPRIETOR
               S.V. WOOD WORKS
               KOTEPURA(NERALAGI)
               HANGAL ROAD, ANAVATTI HOBLI
               SORAB TALUK
               SHIVAMOGGA DISTRICT.
                                                      ...PETITIONER

Digitally      (BY SRI GURURAJ KULKARNI, ADVOCATE)
signed by
MALATESH    AND:
KC
Location:
HIGH           NAGESH K. VALE
COURT OF       S/O. KERIYAPPA
KARNATAKA      AGED ABOUT 45 YEARS
               AGRICULTURIST
               R/O SOORANAGADDE VILLAGE
               KASABA HOBLI
               SAGAR TALUK-577 401
               SHIVAMOGGA DISTRICT.
                                                     ...RESPONDENT
               (BY SRI BHIMBADHAR M. GOWDAR, ADVOCATE)
                               -2-
                                            NC: 2024:KHC:43437
                                       CRL.RP No. 862 of 2021




     THIS CRIMINAL REVISION PETITION IS FILED UNDER
SECTION 397 R/W 401 OF CR.PC PRAYING TO SET ASIDE THE
SENTENCE DATED 30.11.2019 PASSED BY THE ADDITIONAL
CIVIL JUDGE AND JMFC, SAGAR IN C.C.NO.357/2017 AND ETC.

     THIS CRIMINAL REVISION PETITION, COMING ON FOR
FINAL HEARING, THIS DAY, ORDER WAS MADE THEREIN AS
UNDER:

CORAM:    HON'BLE MR JUSTICE V SRISHANANDA


                        ORAL ORDER

Heard Sri Gururaj Kulkarni, learned counsel for the

revision petitioner and Sri Bhimbadhar M. Gowdar, learned

counsel for the respondent.

2. Accused who suffered an order of conviction in

C.C.No.357/2017, on the file of Additional Civil Judge and

JMFC., Sagar, for the offence punishable under Section 138 of

Negotiable Instruments Act and ordered to pay fine of

Rs.1,55,000/-, of which sum of Rs.1,50,000/- was ordered to

pay as compensation to the complainant and balance sum of

Rs.5,000/- as defraying expenses of the State, confirmed in

Crl.A.No.1050/2019, on the file of V Additional District and

Sessions Judge, Shivamogga, is the revision petitioner.

NC: 2024:KHC:43437

3. Facts in brief which are utmost necessary for

disposal of the present revision petitioner are as under:

A complaint came to be lodged under Section 200

Cr.P.C., complaining that the accused has committed an

offence punishable under Section 138 of Negotiable

Instruments Act.

4. Complaint averments further reveal that accused

and complainant are acquainted to each other and in that

acquaintance, complainant lent a sum of Rs.1,50,000/- on

10.10.2016 to the accused at his request with a promise to

repay the same within two months.

5. When there was no repayment made, as agreed,

demand was made by the complainant, for which the accused

issued a cheque dated 30.05.2017 in a sum of Rs.1,50,000/-,

drawn on Corporation Bank, which on presentation came to be

dishonored with an endorsement 'Funds Insufficient'.

6. Legal notice was issued to the accused which was

not served on the ground that accused is not residing in the

address and another notice was issued on 06.06.2017. The

NC: 2024:KHC:43437

same was served and there was no compliance to the callings

of the notice and therefore, complainant sought for action.

7. After completing necessary formalities, learned Trial

Magistrate summoned the accused, recorded the plea. Accused

pleaded not guilty, therefore trial was held.

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

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

record eight documents, which were exhibited and marked as

Exs.P.1 to P.8, comprising of dishonored cheque, bank

endorsement, copy of the legal notice, RPAD receipts, postak

acknowledgement, un-served RPAD cover.

9. Detailed cross-examination of P.W.1 did not yield

any positive result to rebut the case of the complainant or not

to dislodge the presumption available to the complainant under

Section 139 of Negotiable Instruments Act.

10. A specific defence was also taken by the accused

that the signature found in the cheque is not that of the

accused, but the same was denied by the complainant.

11. Thereafter, accused statement as is contemplated

under Section 313 Cr.P.C., was recorded by the learned Trial

Magistrate, wherein the accused denied all the incriminating

NC: 2024:KHC:43437

materials adduced against him and he had agreed to examine a

witness on his behalf. But, accused failed to examine himself

or any other witness to rebut the presumption available to the

complainant under Section 139 of Negotiable Instruments Act.

12. Thereafter learned Trial Magistrate heard the

parties in detail and convicted the accused.

13. Being aggrieved by the same, accused preferred an

appeal before the District Court in Crl.A.No.10050/2019.

14. Learned Judge in the First Appellate Court after

securing the records heard the parties in detail and dismissed

the appeal of the accused and confirmed the order of conviction

and sentence passed by the learned Trial Magistrate.

15. Being further aggrieved by the same, accused is

before this Court in this revision petition.

16. Sri Gururaj Kulkarni, learned counsel for the

revision petitioner reiterating the grounds urged in the revision

petition vehemently contended that both the Courts have not

properly appreciated that the signature found in Ex.P.1 is not

that of the accused. Therefore, raising of the statutory

presumption, noting that there was a discharge of initial burden

NC: 2024:KHC:43437

by the complainant was thus incorrect and sought for allowing

the revision petition.

17. He further contended that the accused has signed

the accused statement in 'Kannada language' and so also the

surety bond. Therefore, the Trial Court ought not to have

taken into consideration the signature found in Ex.P.1 and the

conviction order could not have been passed. Hence, sought

for allowing the revision petition.

18. Per contra, Sri Bimbadhar M. Goudar, learned

counsel for the respondent supports the impugned judgment.

19. Having heard the parties in detail, this Court

perused the material on record meticulously.

20. On such perusal of the material on record, the

following points would arise for consideration:

1) Whether the revision petitioner has made out patent

factual error in the impugned judgment or error of

jurisdiction so as to hold the same as perverse and

thus there is a scope for interference of the impugned

orders by this Court?

2) Whether the sentence is excessive?

3) What order?

NC: 2024:KHC:43437

21. In the case on hand, issuance of Ex.P.1 cheque is

not in dispute. However, with regard to signature in Ex.P.1,

the accused has disputed the same stating that signature found

in cheque leaf is in English, but he signs in Kannada.

22. The vakalath filed before the learned Trial

Magistrate belies such a contention as the accused has signed

in English in the said vakalath.

23. No doubt, the signature found in vakalth and

signature found in the cheque are per se not tallying with each

other which can be identified by a layman.

24. However, that itself is not a ground to reject the

case of the accused inasmuch as the cheque is not dishonored

with an endorsement that the "signature does not tally", but

the cheque is dishonored on the ground of 'Funds Insufficient.

25. It is the banker of accused who has got the

specimen signature of the accused, whereby if the signature

found in Ex.P.1 is not tallying with the specimen signature

retained by his banker, the cheque would have been returned

with an endorsement 'signatures do not tally'.

26. But, in the case on hand, except suggesting to

P.W.1 that signature in Ex.P.1 is not signature of accused, no

NC: 2024:KHC:43437

other evidence is placed on record by the accused. Accused did

not get examined his banker to show that signature in Ex.P.1 is

not his signature. Likewise, the accused did not file any

application to send the disputed signatures to the handwriting

expert.

27. Further, the accused did not step into the witness

box at least to depose on oath that the signature found in

Ex.P.1 is not his signature.

28. Under such circumstances, learned Trial Magistrate

raising the presumption in favour of the complainant under

Section 139 of Negotiable Instruments Act do not require any

interference by this Court, in the absence of any contra

evidence placed on record. Accordingly, point No.1 is answered

in the negative.

29. Regarding Point No.2: With regard to the

sentence, the learned Trial Magistrate has imposed sum of

Rs.1,55,000/- as the fine amount as against the cheque

amount of Rs.1,50,000/-, out of which, a sum of Rs.1,50,000/-

was ordered to be paid as compensation to the complainant

and balance sum of Rs.5,000/- towards defraying expenses of

the State.

NC: 2024:KHC:43437

30. Since the lis is privy to the parties and no State

machinery is involved, imposing fine of Rs.5,000/- towards the

defraying expenses of State requires interference by this Court

in this revision.

31. Accordingly, point No.2 is answered in the

Affirmative.

32. Regarding point No.3: In view of the findings on

point Nos.1 and 2, following:

ORDER

(i) Revision 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 awarded by the

learned Trial Magistrate in a sum of

Rs.1,55,000/- is reduced to sum of

Rs.1,50,000/-. Entire sum of Rs.1,50,000/- is

ordered to be paid as compensation to the

complainant.

(iii) Balance sum of Rs.5000/- awarded by the

learned Trial Magistrate, confirmed by the First

- 10 -

NC: 2024:KHC:43437

Appellate Court towards the defraying expenses

of the State is hereby set aside.

(iv) Time is granted for the accused to pay the

balance amount till 30th November 2024, failing

which, the accused shall undergo simple

imprisonment for a period of six months.

(v) Office is directed to return the Trial Court

Records along with copy of this order forthwith.


         (vi)            Complainant       is   permitted     to     withdraw     the

                         amount     in     deposit,    if     any,     under     due

                         identification.


                                                      Sd/-
                                                (V SRISHANANDA)
                                                     JUDGE

MR

 

 
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