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Md. Younus Khan vs Kailash
2025 Latest Caselaw 2392 Kant

Citation : 2025 Latest Caselaw 2392 Kant
Judgement Date : 15 January, 2025

Karnataka High Court

Md. Younus Khan vs Kailash on 15 January, 2025

Author: S.Vishwajith Shetty
Bench: S.Vishwajith Shetty
                                              -1-
                                                          NC: 2025:KHC-K:209
                                                    CRL.A No. 200231 of 2023




                              IN THE HIGH COURT OF KARNATAKA,

                                     KALABURAGI BENCH

                          DATED THIS THE 15TH DAY OF JANUARY, 2025

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

                            CRIMINAL APPEAL NO. 200231 OF 2023
                                  (378(Cr.PC)/419(BNSS))
                   BETWEEN:

                   MD. YOUNUS KHAN S/O MD. ISMAIL KHAN,
                   AGE: 51 YEARS,
                   OCC: AGRICULTURE AND BUSINESS,
                   R/O. BHADRUDDIN COLONY,
                   CHIDRI ROAD, DIST. BIDAR-585401.
                                                                ...APPELLANT
                   (BY SRI KADLOOR SATYANARAYANACHARYA, ADVOCATE)

                   AND:

                   KAILASH S/O RAJAPPA ALGODE,
Digitally signed   AGE: MAJOR, OCC: PEON/ ATTENDER WORKING IN
by SHILPA R        HEERALAL PANNALAL COLLEGE,
TENIHALLI
                   OPPOSITE PRYAVI HOSPITAL, BIDAR-585401.
Location: HIGH
COURT OF
KARNATAKA                                                     ...RESPONDENT
                   (BY SRI PREETAM DEVLGAONKAR, ADVOCATE)

                         THIS CRL.A. IS FILED U/S. 378 (4) OF CR.P.C PRAYING
                   TO ALLOW THE APPEAL AND CONVICT THE ACCUSED /
                   RESPONDENT FOR THE OFFENCE PUNISHABLE U/SEC. 138 OF
                   N.I. ACT BY SETTING ASIDE THE JUDGMENT OF ACQUITTAL
                   PASSED BY THE PRINCIPAL CIVIL JUDGE AND JMFC-II BIDAR,
                   IN C.C.NO.2803/2017 DATED 28.02.2023, AND TO AWARD
                   COMPENSATION TO THE APPELLANT, DOUBLE THE CHEQUE
                   AMOUNT.
                                    -2-
                                                NC: 2025:KHC-K:209
                                          CRL.A No. 200231 of 2023




    THIS APPEAL, COMING ON FOR ADMISSION, THIS DAY,
JUDGMENT WAS DELIVERED THEREIN AS UNDER:

CORAM:      HON'BLE MR. JUSTICE S.VISHWAJITH SHETTY


                         ORAL JUDGMENT

(PER: HON'BLE MR. JUSTICE S.VISHWAJITH SHETTY)

1. This appeal under Section 378(4) of Cr.P.C., is

filed by the complainant assailing the Judgment and Order of

acquittal dated 28.02.2023 passed by the Court of Principal

Civil Judge and JMFC Court II, Bidar, in C.C.No.2803/2017.

2. Heard the learned counsel for the parties.

3. The appellant herein had filed a private complaint

against the respondent herein for the offence punishable

under Section 138 of Negotiable Instruments Act, 1881 (for

short 'N.I.Act'), alleging that the respondent who had

borrowed a sum of Rs.9,00,000/- as hand loan from the

appellant for the purpose of purchasing a plot, had

subsequently towards repayment had issued a cheque dated

07.07.2017 bearing No.223328, drawn on State Bank of

India, B.V.Bhoomreddy college Road Branch, Bidar, and the

said cheque on presentation for realization was dishonoured

NC: 2025:KHC-K:209

by the drawee Bank with the shara 'funds insufficient'. After

complying the statutory requirements as provided under the

provisions of N.I.Act, the appellant had filed a private

complaint before the Court of Jurisdictional Magistrate in

which after taking cognizance, the learned Magistrate had

issued summons to the accused who had entered

appearance and claimed to be tried.

4. During the course of trial, the complainant

examined himself as P.W.1 and got marked six documents as

Ex.P.1 to Ex.P.6. In support of his defence, respondent

examined himself as D.W.1 and his wife Vidyavati D/o.

Muktappa was examined as D.W.2 and he got marked one

document as Ex.D.1 in support of his defence. The trial Court

after hearing both sides vide impugned Judgment and order,

had acquitted the respondent for the offence punishable

under Section 138 of N.I.Act. Being aggrieved by the same,

the complainant is before this Court.

5. Learned counsel for the appellant reiterating the

grounds urged in the memorandum of appeal has submitted

that, the trial Court was not justified in acquitting the

NC: 2025:KHC-K:209

respondent, since he has failed to rebut the presumption in

accordance with law. He submits that, since the signature in

the cheque and issuance of the cheque is not in dispute,

there is a presumption under Section 139 of N.I.Act, against

the respondent which was not rebutted in accordance with

law. He also submits that, D.W.2 has admitted that, she had

received all the documents after she completed the course

and the transaction in question was totally independent and

had nothing to do with the complaint that was filed before

the consumer's Court.

6. Per contra, learned counsel for the respondent

has opposed the prayer made in the appeal and submits

that, the trial Court was fully justified in acquitting the

respondent.

7. It is the specific case of the appellant that

respondent had borrowed a sum of Rs.9,00,000/- as hand-

loan for the purpose of purchase of a plot with the promise

to repay the same within the end of June, 2017. Towards

repayment of the amount borrowed, the cheque in

NC: 2025:KHC-K:209

question dated 07.07.2017 was allegedly issued by the

respondent for a sum of Rs.9,00,000/-. The material on

record would go to show that wife of respondent was

admitted in the institution managed by the appellant for

pursuing her nursing course and it has come on record

that a sum of Rs.1,10,000/- was paid for pursuing the

nursing course during the academic year 2010-2011 by

the respondent and his wife. It is the specific defence of

the respondent that at the time of admission of his wife

(DW.2), the appellant had received a signed blank cheque

for security of balance fees, which was subsequently paid

by him, but the cheque, which was received by the

appellant was not returned.

8. Material on record would go to show that after

DW.2 had completed her nursing course, the appellant had

failed to return the original records and certificates to her

and therefore, she had initiated proceedings before the

District Consumer Forum, Bidar against the appellant in

C.C.No.85/2016. Ex.D1 is the copy of the judgment

NC: 2025:KHC-K:209

passed in C.C.No.85/2016, wherein, the appellant has

been directed to pay a sum Rs.14,42,000/- as

compensation to DW.2. According to the appellant, an

amount of Rs.9,00,000/- was borrowed by the respondent

in the year 2017 with an assurance of repaying the said

amount on or before the end of June, 2017. It becomes

highly doubtful that appellant would have given a hand-

loan of Rs.9,00,000/- to the respondent, when his wife

(DW.2) had already initiated proceedings before the

jurisdictional consumer forum in the year 2016, wherein, a

claim was made for payment of compensation since the

appellant had failed to return the original documents and

certificates to DW.2, in spite of she completing her nursing

course in the academic year 2010-2011 itself. Except

Ex.P1 - cheque, there is absolutely no material that was

placed by the appellant to prove the alleged transaction

between himself and the respondent. According to the

appellant, he has paid a huge sum of Rs.9,00,000/- to the

respondent, which is not at all proved by him by producing

necessary material before the Trial Court. The respondent

NC: 2025:KHC-K:209

has raised a probable defence before the Trial Court and

by leading oral evidence and producing documentary

evidence in support of his defence, he has probablised the

same and therefore, the presumption that arose against

him under Section 139 of the Negotiable Instruments Act

stood successfully rebutted.

9. Under the circumstances, I am of the view that

the Trial Court was fully justified in acquitting the

respondent for the offence punishable under Section 138

of the Negotiable Instruments Act and I do not find any

illegality or irregularity in the impugned judgment and

order of acquittal. Hence, I am not inclined to entertain

this appeal.

Accordingly, the appeal is dismissed.

Sd/-

(S.VISHWAJITH SHETTY) JUDGE

SVH,SRT

CT:PK

 
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