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P.Manoj vs Krishnamoorthy
2021 Latest Caselaw 25218 Mad

Citation : 2021 Latest Caselaw 25218 Mad
Judgement Date : 22 December, 2021

Madras High Court
P.Manoj vs Krishnamoorthy on 22 December, 2021
                                                                                 Crl.R.C.No.650 of 2018



                                  IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                                     DATED: 22.12.2021

                                                          CORAM:

                                     THE HON'BLE Ms.JUSTICE R.N.MANJULA

                                                    Crl.R.C.No.650 of 2018

                  P.Manoj
                                                                                       ... Petitioner
                                                             Vs.
                  Krishnamoorthy
                                                                                    ... Respondent

                          Criminal Revision filed under Sections 397 and 401 Cr.P.C praying to set
                  aside the judgment dated 20.04.2018 passed in C.A.No.259 of 2017 on the file
                  of the First Additional District and Sessions Court, Erode confirming the
                  judgement dated 24.7.2017 passed in S.T.C.No.1373/2010 on the file of the
                  Judicial Magistrate Court No.1, Erode by allowing the present criminal
                  Revision Petition.

                                   For Petitioner       : Mr.I.C.Vasudevan

                                   For Respondent       : Mr.D.Gopal
                                                            *****

                                                         ORDER

This Criminal Revision has been preferred challenging the judgment of

the learned First Additional District and Sessions Judge, Erode dated

https://www.mhc.tn.gov.in/judis Crl.R.C.No.650 of 2018

20.04.2018 made in C.A.No.259 of 2017 confirming the judgment of the

learned Judicial Magistrate-I, Erode dated 24.07.2017 made in S.T.C.No.1373

of 2010.

2. This case has arisen out of a private complaint filed by the respondent

on the allegation that on 26.09.2010, the revision petitioner had borrowed a sum

of Rs.4,00,000/- from the respondent and issued a cheque for Rs.4,00,000/-

dated 26.10.2010 drawn on ICICI Bank, Coimbatore Branch towards discharge

of the loan. When the cheque was presented for collection with the City Union

Bank, Erode on 26.10.2010, the same was returned as “Account closed”. After

having issued the statutory notice and after complying the legal mandates, the

respondent filed the private complaint against the petitioner for punishing him

under Section 139 read with 142 of Negotiable Instruments Act.

3. After the case was taken on file, the accused was questioned. He

pleaded innocence and claimed to be tried.

4. During the course of the trial, on the side of the complainant, he

himself was examined as PW1 and marked 5 documents as Exs.P1 to P5. On

the side of the defence, 4 witnesses have been examined and 4 documents were

marked.

5. At the conclusion of trial and after considering the materials available

https://www.mhc.tn.gov.in/judis Crl.R.C.No.650 of 2018

on record, the learned trial Judge found the accused guilty for the offence under

Sections 138 Negotiable Instruments Act and convicted and sentenced him to

undergo Rigorous Imprisonment for One Year and to pay a fine of Rs.5,000/- in

default Simple Imprisonment of Three Months. The appeal preferred by the

accused in C.A.No.259 of 2017 was also dismissed on 20.04.2018. Aggrieved

over that the accused has preferred the present revision.

6. Heard the learned counsel for the revision petitioner and the learned

counsel for the respondent. Perused the entire materials available on record.

7. The learned counsel for the revision petitioner/accused submitted that

the Courts below have not properly appreciated the evidence available on

record and convicted the accused; the applicability of Sections 118 and 139 of

Negotiable Instruments Act was also not properly done by the Courts below

and hence, this Revision has to be allowed. The evidence of DWs1 to 4 would

show that the Cheque (Ex.P1) came into the custody of the complainant only

through illegal means and that was omitted to be appreciated by the Courts

below.

8. The learned counsel for the respondent submitted that the revision

petitioner/accused did not deny the execution of the cheque and hence, the

https://www.mhc.tn.gov.in/judis Crl.R.C.No.650 of 2018

complainant is entitled to the initial presumption under Sections 118 and 139 of

Negotiable Instruments Act. As per the said presumption, if the execution is

admitted, it has to be presumed that the cheque was given for a legally

enforcible debt or liability. The Courts below have rightly appreciated the

evidence and found the accused guilty.

9. Point for consideration:-

Whether the finding of the guilt of the accused for the offence under Section 138 NI Act by the learned Sessions Judge based on the materials available on record is fair and proper?

10. The execution of the cheque by the petitioner/accused is not in

dispute. His only contention is that he did not avail any loan from the

respondent/complainant as alleged by him.

11. It is needless to point out that once the execution of cheque is

admitted, the mandatory initial presumption under Sections 118 and 139 would

go in favour of the complainant. As per the said presumption, it has to be

presumed that the cheque has been issued only for a legally enforcible debt or

liability. It is not the case of the complainant that the respondent did not have

financial wherewithal to lend him a loan of Rs.4,00,000/- as alleged by him.

Though the initial presumption as stated above lies in favour of the complainant,

https://www.mhc.tn.gov.in/judis Crl.R.C.No.650 of 2018

it is always open to the accused to rebut the same by producing any contrary

proof. In this case, despite the revision petitioner/accused examined 4

witnesses on his side, it is not established from their evidence that the cheque

issued by him is not supported by consideration.

12. In the absence of any contrary proof, the evidence adduced on behalf

of the complainant would only become a conclusive proof. The above legal

position has been rightly dealt by the Trial Court and it is upheld by the First

Appellate Court as well. In my opinion, I do not find any legal or factual

infirmity to interfere with the well reasoned judgments of the Courts below.

13. In the result, this Criminal Revision is dismissed. The judgment

dated 20.04.2018 made in C.A.No.104 259 2017 on the file of the learned First

Additional District and Sessions Judge, Erode is hereby confirmed.

22.12.2021

Index: Yes/No

Speaking / Non Speaking Order

kmi

https://www.mhc.tn.gov.in/judis Crl.R.C.No.650 of 2018

R.N.MANJULA, J

kmi To

1.The First Additional District and Sessions Judge, Erode.

2.The Judicial Magistrate No.I, Erode.

Crl.R.C.No.650 of 2018

22.12.2021

https://www.mhc.tn.gov.in/judis

 
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