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Hajarat H Mulla (Hajarat Ali) vs Venkatesh Rayapa Doddamani
2025 Latest Caselaw 3924 Kant

Citation : 2025 Latest Caselaw 3924 Kant
Judgement Date : 13 February, 2025

Karnataka High Court

Hajarat H Mulla (Hajarat Ali) vs Venkatesh Rayapa Doddamani on 13 February, 2025

Author: Ravi V.Hosmani
Bench: Ravi V.Hosmani
                                                      -1-
                                                                  NC: 2025:KHC-D:2962
                                                            CRL.RP No. 100384 of 2022




                                     IN THE HIGH COURT OF KARNATAKA,
                                             DHARWAD BENCH

                                 DATED THIS THE 13TH DAY OF FEBRUARY, 2025

                                                  BEFORE
                                  THE HON'BLE MR. JUSTICE RAVI V.HOSMANI

                            CRIMINAL REVISION PETITION NO.100384 OF 2022
                                       [397(CR.PC)/438(BNSS)]
                          BETWEEN:

                          HAJARAT H.MULLA, (HAJARAT ALI)
                          AGE: 55 YEARS, OCC. SECURITY GUARD,
                          R/O. H.NO.158, KHANAPUR ROAD,
                          NEHARU NAGAR, BELAGAVI-583212.
                                                                         ... PETITIONER
                          (BY SRI V.S.KALSOORMATH, ADVOCATE FOR
                              SRI M.V.HIREMATH, ADVOCATE)

                          AND:

                          VENKATESH RAYAPA DODDAMANI
                          AGE: 32 YEARS, OCC. BUSINESS,
                          R/O. H.NO.36, MITRA VISHALPARK,
                          VIDYANAGAR NAGAR, HUBBALLI-580011.
                                                                        ... RESPONDENT
                          (BY SRI KUSHAL V.BOLMAL, ADVOCATE)
            Digitally
            signed by
            MALLIKARJUN
MALLIKARJUN RUDRAYYA
                                THIS CRIMINAL    REVISION PETITION IS FILED UNDER
                          SECTION 397 READ WITH UNDER SECTION 401 OF CR.P.C.,
RUDRAYYA    KALMATH
KALMATH     Date:
            2025.02.14
            15:02:47
            +0530

                          SEEKING TO KINDLY ALLOW THE REVISION PETITION AND KINDLY
                          CALL FOR RECORDS AND KINDLY SET ASIDE THE IMPUGNED
                          JUDGMENT AND ORDER OF CONVICTION PASSED IN CRIMINAL
                          APPEAL NO.39/2021, DATED 17.08.2022 BY I ADDITIONAL DISTRICT
                          AND SESSIONS JUDGE, DHARWAD, SITTING AT HUBBALLI,
                          CONFIRMING THE JUDGMENT AND ORDER OF CONVICTION IN
                          C.C.NO.1515/2019, DATED 22.02.2021, BY THE JMFC III COURT
                          HUBBALLI, AT HUBBALLI AND CONSEQUENTLY ACQUIT THE
                          ACCUSED FOR AN OFFENCE PUNISHABLE UNDER SECTION 138 OF
                          NI ACT.

                              THIS PETITION, COMING ON FOR ADMISSION, THIS DAY,
                          ORDER WAS MADE THEREIN AS UNDER:
                                     -2-
                                                   NC: 2025:KHC-D:2962
                                          CRL.RP No. 100384 of 2022




                            ORAL ORDER

(PER: THE HON'BLE MR. JUSTICE RAVI V.HOSMANI)

Challenging judgment dated 17.08.2022 passed by I

Additional District and Sessions Judge, Dharwad ('Appellate

Court', for short) in Crl.A.no.39/2021 and judgment of

conviction and order of sentence dated 22.02.2021 passed by

J.M.F.C-III Court, Hubballi ('Trial Court', for short) in

C.C.no.1515/2017, this revision petition is filed.

2. Sri VS Kalasoormath, learned counsel for petitioner

(accused) submitted, respondent (complainant) had filed

CC.no.1515/2019 before trial Court alleging that petitioner had

obtained loan of Rs.2,50,000/- from respondent (complainant)

on 18.02.2016 to provide for his financial difficulties and had

repaid Rs.1,40,000/- out of same upto 15.01.2019. For

payment of balance amount of Rs.1,10,000/-, he had issued

cheque no.239914 dated 17.07.2019 drawn on Syndicate Bank,

Belagavi branch. On presentation of cheque, it returned

dishonored with endorsement 'funds insufficient' on

18.07.2019. Thereafter, complainant had got issued demand

notice on 30.07.2019. Though same was duly served on

09.08.2019, amount due was not paid even after lapse of

NC: 2025:KHC-D:2962

fifteen days nor any reply addressed. Therefore, a private

complaint was filed.

3. On appearance, petitioner denied charges.

Therefore, matter was set for trial. Complainant examined

himself as PW.1 and got marked Exs.P.1 to P.6 Petitioner

examined himself as DW.1 and got marked Ex.D.1 to D.7.

4. During trial, main contention of petitioner was that

he had repaid Rs.1,40,000/- by 19.08.2017 and about clearing

balance on 17.07.2018, sought to be established by production

of bank pass book and vouchers.

5. However, while passing impugned judgment, trial

Court had not properly appreciated contentions especially

vouchers Exs.D.3 to D.7. It was submitted even appellate court

dismissed appeal, without re-appreciation. It was submitted,

petitioner was in any case ready to deposit balance amount,

but same was not being accepted by complainant. On above

grounds sought interference.

6. Learned counsel for respondent supported

impugned judgment/orders.

NC: 2025:KHC-D:2962

7. Heard learned counsel, perused impugned

judgment/orders and records.

8. From above, point that arises for consideration is:

"Whether petitioner has made out a case for interference with concurrent findings of trial Court and Appellate Court?"

9. At outset, it is seen that this revision petition is filed

under Section 397 read with Section 401 of CrPC against

concurrent findings. Hon'ble Supreme Court in Amit Kapoor v.

Ramesh Chander reported in (2012) 9 SCC 460 has clarified

about scope for interference as under:

"18. It may also be noticed that the revisional jurisdiction exercised by the High Court is in a way final and no inter court remedy is available in such cases. Of course, it may be subject to jurisdiction of this Court under Article 136 of the Constitution of India. Normally, a revisional jurisdiction should be exercised on a question of law. However, when factual appreciation is involved, then it must find place in the class of cases resulting in a perverse finding. Basically, the power is required to be exercised so that justice is done and there is no abuse of power by the court. Merely an apprehension or suspicion of the same would not be a sufficient ground for interference in such cases."

NC: 2025:KHC-D:2962

10. It is seen petitioner herein has not disputed availing

loan from complainant, but claimed repayment, firstly of

Rs.1,40,000/- by 19.08.2017 and issuance of cheque in

question towards security for repayment of balance amount of

Rs.1,10,000/-. Petitioner also claimed to have repaid balance

amount on 17.07.2018, sought to be established by Ex.D3 to

D7 vouchers.

11. As observed by trial Court, said vouchers were for

period prior to date of borrowing. It observed, contrary to

petitioner's claim to have repaid entire balance amount by

17.07.2018, petitioner admitted to have executed Ex.P.6 bond

on 05.10.2018. Though, Ex.P.6 would indicate that Ex.P.1

cheque was issued as security for balance amount, petitioner

failed to probabilise payment of same.

12. In view of ratio laid down by Hon'ble Supreme

Court in case of Sripati Singh v. State of Jharkhand,

reported in (2022) 18 SCC 614, contention about cheque

being issued only for security purposes, would not hold good.

NC: 2025:KHC-D:2962

13. In view of fact that petitioner did not dispute receipt

of loan, being due to repay portion of same and issuance of

cheque for said purposes, presumption in law under Section

118 and 139 of NI Act would be available to complainant. As

petitioner failed to probabilize defense, extension of

presumption would be justified. Consequently, order of

conviction passed by trial Court and upheld by appellant Court

would be in accordance with law. In view of above, point for

consideration is answered in negative. Hence, following:

ORDER

Criminal Revision Petition is dismissed.

SD/-

(RAVI V.HOSMANI) JUDGE

EM CT:PA

 
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