Citation : 2025 Latest Caselaw 5553 Kant
Judgement Date : 26 March, 2025
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NC: 2025:KHC:12810
CRL.RP No. 959 of 2017
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 26TH DAY OF MARCH, 2025
BEFORE
THE HON'BLE MR JUSTICE RAJESH RAI K
CRIMINAL REVISION PETITION NO. 959 OF 2017
BETWEEN:
MR. SHRIDHAR U
AGED ABOUT 56 YEARS
S/O SRI. BABU
R/AT # 1-21-1636
WIRELESS COMPOUND
ASHOKNAGAR, URVA,
MANGALORE - 575 006
...PETITIONER
(BY SRI. H MALATESH, ADVOCATE)
AND:
SMT. T. KALAIVANI
AGED ABOUT 40 YEARS
W/O THILAGAR,
R/A KIRAN KUTIR, KARKARI NIVAS,
Digitally signed by
MAYAGAIAH WIRELESS COMPOUND
VINUTHA ASHOK NAGAR, URVA,
Location: HIGH
COURT OF MANGALORE - 575 006
KARNATAKA ...RESPONDENT
(BY SRI. CYRIL PRASAD PAIS, ADVOCATE)
THIS CRL.RP IS FILED U/S.397 AND 401 OF CR.P.C
PRAYING TO SET ASIDE THE JUDGMENT OF CONVICTION
DATED 29.1.2016 PASSED BY THE J.M.F.C.-V, MANGALURU IN
C.C.NO.70/2015 AND SET ASIDE THE JUDGMENT DATED
16.8.2017 PASSED BY THE IV ADDITIONAL DISTRICT AND
SESSIONS JUDGE, MANGALURU IN CRL.A.NO.58/2016.
THIS PETITION, COMING ON FOR HEARING, THIS DAY,
ORDER WAS MADE THEREIN AS UNDER:
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NC: 2025:KHC:12810
CRL.RP No. 959 of 2017
CORAM: HON'BLE MR JUSTICE RAJESH RAI K
ORAL ORDER
This revision petition is directed against the judgment
passed in Crl.A.No.58/2016 dated 16.08.2017 by the IV
Additional District and Sessions Judge, Mangalore (hereinafter
referred to as 'the learned Sessions Judge' for short), whereby
the learned Sessions Judge dismissed the appeal filed by the
petitioner and confirmed the judgment of conviction and order
of sentence passed in C.C.No.70/2015 dated 29.01.2016 by the
JMFC, V Court, Mangalore, D.K.,
2. For the sake of convenience, the parties are
referred to per their rankings before the Trial Court.
3. The abridged facts of the case are as under:
The accused obtained hand loan of Rs.50,000/- from the
complainant and thereafter failed to repay the said loan amount
and as per the request of the complainant, the accused issued
a cheque bearing No.2252 dated 10.11.2014 for the said
amount. The said cheque was presented by the complainant for
encashment. However, the same was dishonored with an
endorsement 'No sufficient balance in the drawee's account'.
This was informed by the complainant to the accused. Despite,
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he failed to repay the loan amount. As such, the complainant
issued a legal notice dated 04.12.2014 calling upon the accused
to repay the loan amount. Though the said legal notice was
served upon the accused, he failed to repay the loan amount.
Hence, left with no other option, the complainant filed a private
complaint under Section 200 of Cr.P.C. before the learned
Magistrate for the offences under Section 138 of Negotiable
Instruments Act 1881 (hereinafter referred to as 'the NI Act').
4. In order to prove her case before the Trial Court,
the complainant examined herself as PW.1 and marked 8
documents as Exs.P1 to P8. The accused also examined himself
as DW.1, however, he failed to mark any document on his
behalf.
5. On assessment of oral and documentary evidence,
the learned Magistrate convicted the accused for the offences
punishable under Section 138 of NI Act and directed him to pay
a fine of Rs.56,000/-, in default of payment of fine amount,
directed to undergo simple imprisonment for a period of six
months.
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6. Aggrieved by the said judgment of conviction and
order of sentence, the accused approached the learned
Sessions Judge in Crl.A.No.58/2016. After re-appreciation of
the entire evidence on record, the learned Sessions Judge
dismissed the appeal filed by the petitioner and confirmed the
judgment passed by the Trial Court. Challenge to the same is
lis before this Court.
7. I have heard the learned counsel Sri. Malatesh for
the petitioner and the learned counsel Sri. Cyril Prasad Pais for
the respondent.
8. It is the primary contention of the learned counsel
for the revision petitioner that both the Courts below have
erred while passing the impugned judgments without
appreciating the evidence and documents in right perspective.
He further contended that the accused has categorically
deposed before the Trial Court that he has repaid a sum of
Rs.30,000/- although he had received a loan of Rs.20,000/-.
Further, the complainant failed to place such credible
documents to establish that he paid the loan Rs.50,000/-. In
such circumstances, the Trial Court and the First Appellate
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Court erred in passing the impugned judgments. Accordingly,
he prays to allow the revision petition.
9. Per contra, the learned counsel for the respondent-
complainant submitted that the transaction in question is
admitted by the accused before the Trial Court. According to
him, he received a hand loan of Rs.20,000/- instead of
Rs.50,000/-. Further, the accused failed to place any such
documents for having paid the amount to the complainant and
the accused also failed to reply to the legal notice issued by the
complainant. In such circumstances, the Trial Court and the
First Appellate Court rightly passed the impugned judgments,
which do not call for any interference by this Court.
Accordingly, he prays to dismiss the revision petition.
10. Having heard the learned counsel for both the
parties and having given my anxious consideration to the
documents made available before me including the judgments
passed by the Trial Court and the First Appellate Court, the only
point that arises for my consideration is:
"Whether the judgment passed by the First Appellate Court is justified in dismissing the appeal
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filed by the revision petitioner by confirming the judgment passed by the Trial Court?"
11. As could be gathered from the records, the
complainant and the accused has not seriously disputed the
transaction in question. It is the contention of the accused that
he had received a hand loan of Rs.20,000/- from the
complainant and thereafter, he not only repaid the said loan
amount of Rs.20,000/- but also paid an additional sum of
Rs.10,000/-. Thus, totaling to Rs.30,000/-. It is admitted case
of the accused that the legal notice issued by the complainant
was served on him. In spite of that, he failed to reply to the
said legal notice by placing his defence. As rightly contended by
the learned counsel for the respondent, the accused also failed
to produce any such documentary evidence to substantiate his
contention that he had already repaid the hand loan.
12. No doubt, the initial presumption under Section 138
of the NI Act is a rebuttal presumption. However, such defence
to rebut the initial presumption, the defence of the accused
must be a probable one. In the instant case, there is neither
credible evidence nor documents produced by way of probable
defence by the accused. In such circumstances, I am of the
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considered view that the Trial Court and the First Appellate
Court rightly appreciated the evidence available on record. In
that view of the matter, the impugned judgments do not call for
any interference by this Court. Accordingly, I answer the point
raised above in the negative and proceed to pass the following:
ORDER
i) The Revision Petition is dismissed.
SD/-
(RAJESH RAI K) JUDGE
VM
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