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Lekha Chacko vs Leena Jose @ Leelamma
2025 Latest Caselaw 2926 Ker

Citation : 2025 Latest Caselaw 2926 Ker
Judgement Date : 27 January, 2025

Kerala High Court

Lekha Chacko vs Leena Jose @ Leelamma on 27 January, 2025

CRL.A NO. 1225 OF 2008‬
‭                                      1‬
                                       ‭               2025:KER:6409‬
                                                       ‭

               IN THE HIGH COURT OF KERALA AT ERNAKULAM‬
               ‭

                                PRESENT‬
                                ‭

               THE HONOURABLE MRS. JUSTICE SOPHY THOMAS‬
               ‭

                       TH‬
                       ‭
         MONDAY, THE 27‬
         ‭                 DAY OF JANUARY 2025 / 7TH MAGHA,‬‭
                           ‭                                1946‬

                         CRL.A NO. 1225 OF 2008‬
                         ‭

               Crl.L.P. NO.391 OF 2008 OF HIGH COURT OF KERALA‬
               ‭
           ST NO.159 OF 2006 OF JUDICIAL FIRST CLASS MAGISTRATE-II,‬
           ‭
                             KANJIRAPPALLY‬
                             ‭
APPELLANT/COMPLAINANT:‬
‭

             ‭EKHA CHACKO, W/O.P.P.CHACKO,‬
             L
             PAYYAMPALLIL HOUSE, CHAMAMPATHAL.P.O.‬
             ‭


             BY ADV SRI.LIJI.J.VADAKEDOM‬
             ‭

RESPONDENTS/ACCUSED & STATE:‬

1‬ ‭ ‭EENA JOSE alias LEELAMMA,‬ L KIDANGAYIL HOUSE, CHAMAMPATHAL.P.O, MANIMALA.P.O.‬ ‭

2‬ ‭ ‭TATE OF KERALA REP. BY ITS‬ S PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.‬ ‭

R1 BY ADV SMT.K.GIRIJA‬ ‭

OTHER PRESENT:‬ ‭

PUBLIC PROSECUTOR-SMT.SEENA C.‬ ‭

THIS‬‭ ‭ CRIMINAL‬‭ APPEAL‬‭HAVING‬‭ BEEN‬‭ FINALLY‬‭ HEARD‬‭ ON‬‭ 27.01.2025,‬ THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:‬ ‭ CRL.A NO. 1225 OF 2008‬ ‭ 2‬ ‭ 2025:KER:6409‬ ‭

‭J U D G M E N T‬

‭This‬ ‭appeal‬ ‭is‬ ‭at‬ ‭the‬ ‭instance‬ ‭of‬ ‭the‬ ‭complainant‬ ‭in‬ ‭ST‬

‭Case‬ ‭No.159‬ ‭of‬ ‭2006‬ ‭on‬ ‭the‬ ‭file‬ ‭of‬ ‭Judicial‬ ‭First‬ ‭Class‬

‭Magistrate‬ ‭Court-II,‬ ‭Kanjirappally,‬ ‭challenging‬ ‭acquittal‬ ‭of‬ ‭the‬

‭accused‬ ‭under‬ ‭Section‬ ‭138‬ ‭of‬ ‭the‬ ‭Negotiable‬ ‭Instruments‬‭Act‬

‭(hereinafter‬ ‭referred‬ ‭as‬ ‭'the‬ ‭NI‬ ‭Act'),‬ ‭vide‬ ‭judgment‬ ‭dated‬

‭12.01.2000.‬

‭2.‬ ‭The‬ ‭case‬ ‭of‬ ‭the‬ ‭complainant‬ ‭is‬ ‭that‬ ‭the‬ ‭accused‬

‭borrowed‬ ‭Rs.2,30,000/-‬ ‭from‬ ‭her‬ ‭and‬ ‭towards‬ ‭discharge‬ ‭of‬

‭that‬ ‭debt,‬ ‭she‬ ‭issued‬ ‭Ext.P1‬ ‭cheque‬ ‭dated‬ ‭24.01.2006.‬‭When‬

‭that‬ ‭cheque‬ ‭was‬ ‭presented‬ ‭before‬ ‭Bank,‬ ‭it‬ ‭was‬ ‭returned‬

‭dishonoured‬ ‭for‬ ‭the‬ ‭reason‬ ‭insufficient‬ ‭funds,‬ ‭as‬ ‭per‬ ‭Ext.P2‬

‭dishonour‬ ‭memo‬ ‭and‬ ‭Ext.P3‬ ‭intimation.‬ ‭Thereafter,‬

‭complainant‬ ‭sent‬ ‭registered‬ ‭lawyer‬ ‭notice‬ ‭to‬ ‭the‬ ‭accused‬

‭intimating‬‭dishonour‬‭of‬‭the‬‭cheque‬‭and‬‭demanding‬‭the‬‭cheque‬

‭amount.‬ ‭In‬ ‭spite‬ ‭of‬ ‭receipt‬ ‭of‬ ‭notice,‬ ‭the‬ ‭amount‬ ‭was‬ ‭not‬

‭returned and hence the complaint.‬

‭3.‬ ‭On‬ ‭taking‬ ‭cognizance‬ ‭and‬ ‭on‬ ‭appearance‬ ‭of‬ ‭the‬

‭accused‬ ‭before‬ ‭the‬ ‭trial‬ ‭court,‬ ‭particulars‬ ‭of‬‭offence‬‭was‬‭read‬

‭over‬ ‭and‬ ‭explained,‬ ‭to‬ ‭which‬ ‭she‬ ‭pleaded‬ ‭not‬ ‭guilty‬ ‭and‬ CRL.A NO. 1225 OF 2008‬ ‭ 3‬ ‭ 2025:KER:6409‬ ‭

‭claimed‬ ‭to‬ ‭be‬ ‭tried.‬ ‭PW1‬ ‭was‬ ‭examined‬ ‭and‬ ‭Exts.P1‬ ‭to‬ ‭P7‬

‭were‬ ‭marked‬ ‭from‬ ‭the‬ ‭side‬ ‭of‬ ‭complainant.‬ ‭On‬ ‭closure‬ ‭of‬

‭complainant's‬ ‭evidence,‬ ‭accused‬ ‭was‬ ‭questioned‬ ‭under‬

‭Section‬ ‭313‬ ‭of‬ ‭Cr.P.C.‬ ‭She‬ ‭denied‬ ‭all‬ ‭the‬ ‭incriminating‬

‭circumstances‬ ‭brought‬ ‭on‬ ‭record,‬ ‭and‬ ‭stated‬ ‭that‬ ‭she‬ ‭neither‬

‭borrowed‬ ‭any‬ ‭amount‬ ‭from‬ ‭the‬ ‭complainant‬ ‭nor‬ ‭issued‬ ‭any‬

‭cheque‬ ‭in‬ ‭her‬ ‭favour.‬‭The‬‭handwriting‬‭and‬‭signature‬‭in‬‭Ext.P1‬

‭cheque‬ ‭is‬ ‭not‬ ‭of‬ ‭her.‬ ‭There‬ ‭was‬ ‭some‬ ‭dispute‬ ‭between‬

‭husbands‬ ‭of‬ ‭the‬ ‭complainant‬ ‭and‬ ‭accused,‬ ‭and‬ ‭in‬ ‭December‬

‭2005,‬‭husband‬‭of‬‭the‬‭complainant‬‭even‬‭assaulted‬‭the‬‭husband‬

‭of‬ ‭the‬ ‭accused.‬‭She‬‭lost‬‭her‬‭blank‬‭cheque‬‭leaf,‬‭along‬‭with‬‭her‬

‭purse,‬ ‭and‬ ‭to‬ ‭her‬ ‭belief,‬ ‭the‬ ‭complainant‬ ‭who‬ ‭got‬ ‭possession‬

‭of‬ ‭that‬ ‭cheque,‬ ‭misused‬ ‭the‬ ‭same,‬ ‭to‬ ‭file‬‭a‬‭complaint‬‭against‬

‭her. DW1 was examined from defence side.‬

‭4.‬ ‭On‬ ‭analysing‬ ‭the‬ ‭facts‬ ‭and‬ ‭evidence,‬ ‭and‬ ‭on‬ ‭hearing‬

‭the‬ ‭rival‬ ‭contentions‬‭from‬‭either‬‭side,‬‭the‬‭trial‬‭court‬‭acquitted‬

‭the‬ ‭accused,‬ ‭finding‬ ‭that‬ ‭the‬ ‭complainant‬ ‭failed‬ ‭to‬ ‭prove‬

‭execution‬ ‭of‬ ‭Ext.P1‬ ‭cheque‬ ‭by‬ ‭the‬ ‭accused.‬ ‭Aggrieved‬ ‭by‬ ‭the‬

‭acquittal‬ ‭of‬ ‭the‬ ‭accused,‬ ‭the‬ ‭complainant‬ ‭has‬ ‭preferred‬ ‭this‬

‭appeal.‬ CRL.A NO. 1225 OF 2008‬ ‭ 4‬ ‭ 2025:KER:6409‬ ‭

‭5.‬ ‭Heard‬ ‭learned‬ ‭counsel‬ ‭for‬ ‭the‬ ‭appellant/complainant‬

‭and learned counsel for the 1st respondent/accused.‬

‭6.‬ ‭Learned‬ ‭counsel‬ ‭for‬ ‭the‬ ‭appellant‬ ‭would‬ ‭contend‬ ‭that‬

‭accused‬‭'Leena‬‭Jose'‬‭was‬‭having‬‭an‬‭alias‬‭name‬‭as‬‭'Leelamma',‬

‭and‬ ‭Ext.P1‬ ‭cheque‬ ‭was‬ ‭signed‬ ‭by‬ ‭her,‬ ‭writing‬ ‭her‬ ‭name‬ ‭as‬

‭'Leelamma‬ ‭Jose'.‬ ‭But‬ ‭in‬ ‭the‬ ‭complaint,‬ ‭except‬ ‭in‬ ‭the‬ ‭cause‬

‭title,‬ ‭no‬ ‭where‬ ‭it‬ ‭was‬ ‭mentioned‬ ‭that‬ ‭'Smt.Leena‬ ‭Jose'‬ ‭was‬

‭having‬ ‭an‬ ‭alias‬ ‭name‬ ‭as‬ ‭'Leelamma'.‬ ‭DW1-the‬ ‭Bank‬ ‭Manager‬

‭deposed‬ ‭that‬ ‭the‬ ‭account‬ ‭holder‬ ‭was‬ ‭'Smt.Leena‬ ‭Jose,‬

‭Kidangayil‬ ‭House,‬ ‭Chamampathal',‬ ‭and‬ ‭Ext.P7‬ ‭series‬ ‭was‬ ‭the‬

‭account‬ ‭details‬ ‭of‬ ‭the‬ ‭accused‬ ‭in‬ ‭that‬ ‭bank.‬ ‭The‬ ‭Account‬

‭Opening‬ ‭Form‬ ‭signed‬ ‭by‬ ‭the‬ ‭accused‬ ‭shows‬ ‭her‬ ‭name‬ ‭as‬

‭'Leena‬ ‭Jose'‬ ‭and‬ ‭her‬ ‭signature‬ ‭in‬ ‭that‬ ‭document‬ ‭is‬ ‭entirely‬

‭different‬ ‭from‬ ‭the‬ ‭signature‬ ‭seen‬ ‭in‬ ‭Ext.P1‬ ‭cheque.‬ ‭DW1-the‬

‭Bank‬ ‭Manager‬ ‭categorically‬ ‭stated‬ ‭before‬ ‭court‬ ‭that,‬ ‭the‬

‭signature‬‭in‬‭Ext.P1‬‭was‬‭not‬‭the‬‭signature‬‭found‬‭in‬‭the‬‭Account‬

‭Opening‬‭Form.‬‭But‬‭PW1-the‬‭complainant‬‭deposed‬‭before‬‭court‬

‭that,‬ ‭there‬ ‭was‬ ‭no‬ ‭difference‬ ‭between‬ ‭the‬ ‭signature‬ ‭of‬ ‭the‬

‭accused‬ ‭in‬ ‭Ext.P7‬ ‭document‬ ‭and‬ ‭in‬‭Ext.P1‬‭cheque,‬‭but‬‭that‬‭is‬

‭not‬ ‭correct.‬ ‭Though‬ ‭the‬ ‭complainant‬ ‭was‬ ‭having‬ ‭a‬ ‭case‬ ‭that‬ CRL.A NO. 1225 OF 2008‬ ‭ 5‬ ‭ 2025:KER:6409‬ ‭

‭the‬ ‭accused‬ ‭was‬ ‭having‬ ‭an‬ ‭alias‬ ‭name‬ ‭as‬ ‭'Leelamma',‬ ‭Ext.P6‬

‭acknowledgement‬‭card‬‭shows‬‭that,‬‭the‬‭lawyer‬‭notice‬‭was‬‭sent‬

‭in‬ ‭the‬ ‭name‬ ‭'Leena‬ ‭Jose,‬ ‭Kidangayil'‬ ‭and‬ ‭no‬ ‭alias‬ ‭name‬ ‭was‬

‭shown.‬ ‭That‬ ‭may‬ ‭be‬ ‭the‬‭reason‬‭for‬‭serving‬‭that‬‭notice‬‭on‬‭the‬

‭accused.‬

‭7.‬ ‭The‬ ‭definite‬ ‭case‬ ‭of‬ ‭the‬ ‭accused‬ ‭is‬ ‭that‬ ‭she‬ ‭never‬

‭borrowed‬ ‭any‬ ‭account‬ ‭from‬ ‭the‬ ‭complainant,‬ ‭and‬ ‭she‬ ‭never‬

‭issued‬ ‭any‬ ‭cheque‬ ‭in‬ ‭her‬ ‭favour.‬ ‭The‬ ‭case‬ ‭of‬‭the‬‭complainant‬

‭that‬ ‭the‬ ‭accused‬ ‭approached‬ ‭her‬ ‭for‬ ‭a‬ ‭hand‬ ‭loan‬ ‭of‬

‭Rs.2,30,000/-‬ ‭and‬‭she‬‭advanced‬‭that‬‭amount,‬‭without‬‭getting‬

‭any‬ ‭documents,‬ ‭and‬ ‭without‬ ‭insisting‬ ‭for‬ ‭the‬ ‭presence‬ ‭of‬ ‭any‬

‭witnesses,‬‭is‬‭not‬‭liable‬‭to‬‭be‬‭swallowed‬‭without‬‭a‬‭pinch‬‭of‬‭salt.‬

‭PW1‬ ‭admitted‬ ‭that‬ ‭she‬ ‭had‬ ‭no‬ ‭job‬ ‭or‬ ‭income‬ ‭and‬ ‭she‬ ‭has‬‭no‬

‭landed‬ ‭properties‬ ‭even,‬ ‭in‬ ‭her‬ ‭name.‬ ‭So,‬ ‭the‬ ‭complainant‬

‭utterly‬ ‭failed‬ ‭to‬ ‭prove‬ ‭her‬ ‭financial‬ ‭capacity‬ ‭to‬ ‭advance‬

‭Rs.2,30,000/-‬ ‭to‬ ‭the‬ ‭accused‬ ‭on‬ ‭20.01.2006.‬ ‭In‬ ‭the‬ ‭year‬

‭2006,‬ ‭Rs.2,30,000/-‬‭was‬‭really‬‭a‬‭big‬‭amount,‬‭which‬‭could‬‭not‬

‭have‬ ‭been‬ ‭afforded‬ ‭by‬ ‭a‬ ‭lady‬ ‭having‬ ‭no‬ ‭source‬ ‭of‬ ‭income.‬

‭Though‬‭the‬‭story‬‭put‬‭forward‬‭by‬‭the‬‭accused‬‭that,‬‭she‬‭lost‬‭her‬

‭purse‬ ‭with‬ ‭a‬ ‭blank‬ ‭cheque‬ ‭leaf‬ ‭etc.‬ ‭etc.‬ ‭is‬ ‭not‬ ‭inspiring‬ CRL.A NO. 1225 OF 2008‬ ‭ 6‬ ‭ 2025:KER:6409‬ ‭

‭confidence‬ ‭of‬ ‭this‬ ‭Court,‬ ‭there‬ ‭is‬ ‭nothing‬ ‭to‬ ‭show‬ ‭that,‬ ‭the‬

‭complainant‬ ‭advanced‬ ‭Rs.2,30,000/-‬ ‭to‬ ‭the‬ ‭accused‬ ‭and‬

‭towards‬ ‭discharge‬ ‭of‬ ‭that‬ ‭debt,‬ ‭she‬ ‭issued‬ ‭Ext.P1‬ ‭cheque‬ ‭to‬

‭the‬ ‭complainant.‬ ‭The‬ ‭complainant‬ ‭failed‬ ‭to‬ ‭prove‬ ‭even‬ ‭the‬

‭identity‬ ‭of‬ ‭the‬ ‭person‬ ‭who‬ ‭issued‬ ‭Ext.P1‬ ‭cheque‬ ‭to‬ ‭her.‬ ‭The‬

‭signature‬ ‭of‬ ‭the‬ ‭accused‬ ‭in‬ ‭the‬ ‭Account‬ ‭Opening‬ ‭Form,‬ ‭in‬

‭Ext.P6‬ ‭AD‬ ‭card,‬ ‭in‬ ‭the‬ ‭313‬ ‭statement‬ ‭etc.‬ ‭has‬ ‭no‬ ‭similarity‬

‭with‬‭the‬‭signature‬‭found‬‭in‬‭Ext.P1‬‭cheque.‬‭So,‬‭this‬‭Court‬‭finds‬

‭no‬‭reason‬‭to‬‭interfere‬‭with‬‭the‬‭trial‬‭court‬‭judgment‬‭of‬‭acquittal‬

‭of‬ ‭the‬ ‭accused.‬ ‭The‬ ‭finding‬ ‭of‬ ‭the‬ ‭trial‬ ‭court‬ ‭that‬ ‭the‬

‭complainant‬ ‭failed‬‭to‬‭prove‬‭execution‬‭of‬‭Ext.P1‬‭cheque‬‭by‬‭the‬

‭accused is liable to be upheld.‬

‭In the result, finding no merits, the appeal is dismissed.‬

‭ d/-‬ S ‭SOPHY THOMAS‬ ‭JUDGE‬ ‭DSV/-‬

 
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