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V.Tamil Selvan vs S.Vasudevan (Died)
2022 Latest Caselaw 14004 Mad

Citation : 2022 Latest Caselaw 14004 Mad
Judgement Date : 5 August, 2022

Madras High Court
V.Tamil Selvan vs S.Vasudevan (Died) on 5 August, 2022
                                                                                  Crl.RC.No.75 of 2017

                                  IN THE HIGH COURT OF JUDIATURE AT MADRAS

                                                DATED: 05.08.2022

                                                      CORAM:

                                  THE HONOURABLE MR.JUSTICE SUNDER MOHAN

                                               Crl.R.C.No.75 of 2017



                    V.Tamil Selvan
                    S/o.Velayutham                                           ...Petitioner

                                                          Vs

                    1.S.Vasudevan (Died)
                     S/o. Subbarayan

                    2.Mrs.V.Mahalakshmi
                      W/o.(late) S.Vasudevan                                 ...Respondents

                    Prayer:- Criminal Revision Petition has been filed, under Section 397 r/w

                    401 of Cr.P.C, to set aside the set aside the order dated 18.04.2016 passed

                    in C.A.No.16 of 2015 on the file of District and Sessions Judge, Tiruvallur

                    and confirming Judgment in order dated 09.02.2015 in S.T.C.No.136 of

                    2014 on the file of the Fast Track Court, Ambathur.

                                               For Petitioner   : Mrs.S.Sridevi
                                                                 Legal Aid Counsel
                   1/10
https://www.mhc.tn.gov.in/judis
                                                                                 Crl.RC.No.75 of 2017

                                                For R2            : Mr.G.Peramban
                                                                   Legal Aid Counsel



                                                    ORDER

This Criminal Revision Case has been preferred against the

Judgement passed in C.A.No.16 of 2015 on the file of the I Additional

Sessions Judge, Tiruvallur, confirming the Judgement in order dated

09.02.2015 passed in S.T.C.No.136 of 2014 on the file of the Fast Tract

Court, Ambathur.

2.The respondent filed a complaint under Section 138 of Negotiable

Instrument Act, alleging that he had given a loan of Rs.10,00,000/-(Rupees

Ten Lakhs only) to the accused/petitioner herein and towards the discharge

of the said loan amount, the petitioner had issued a cheque for a sum of

Rs.7,00,000/-(Rupees Seven Lakhs only) on 25.04.2013; when the said

cheque was presented for collection, it was returned by the Banker for the

reason ''Funds insufficient''; then he had issued a statutory notice to the

accused to his address and the same was returned unserved with an

https://www.mhc.tn.gov.in/judis Crl.RC.No.75 of 2017

endorsement ''not claimed''. The respondent examined himself as P.W.1 and

marked seven documents viz. Ex.P.1 to Ex.P.7. The petitioner examined

two witnesses on his side and marked three documents. The petitioner's

defence during the trial was that the cheque was not issued to the

respondent in discharge of any liability and it was issued only for the

purpose of security.

3.After considering the evidence on record and hearing either side,

the trial Court vide judgement dated 09.02.2015 in S.T.C.No.136 of 2014

convicted the petitioner under Section 138 of Negotiable Instrument Act

and sentenced him to undergo Six Months Simple Imprisonment and to pay

the cheque amount of Rs.7,00,000/- (Rupees Seven Lakhs Only) to the

complainant u/s 357(3) of Cr.P.C. as compensation. The petitioner

challenged the said conviction and sentence before the I Additional

Sessions Judge in C.A.No.16 of 2015 and the same was dismissed.

Aggrieved by the concurrent findings of the Courts below, the accused has

preferred the present Criminal Revision.

https://www.mhc.tn.gov.in/judis Crl.RC.No.75 of 2017

4.There was no representation for the petitioner on 24.06.2022 and

also on 15.07.2022. Therefore, this Court by an order dated 15.07.2022,

directed the Registry to appoint Mrs.S.Sridevi, Legal Aid Counsel to

represent the petitioner.

5.Heard Mrs.S.Sridevi, Legal Aid Counsel appearing for the

Revision Petitioner and Mr.G.Peramban, Legal Aid Counsel appearing for

the 2nd respondent.

6.The learned counsel for the Revision Petitioner would submit that

the Courts below erred in convicting the petitioner, without considering the

material facts that there was no legally enforceable debt and that the

cheque was issued only for the security purpose. The learned Counsel

further submitted that though in the complaint, the respondent had stated

that the cheque was issued for the discharge of loan amount, the cheque

was issued only as a security. The learned counsel relied upon the

https://www.mhc.tn.gov.in/judis Crl.RC.No.75 of 2017

judgement of this Court in M.V.S.Rajendranath vs Raj Television

Network Ltd., reported in 2022 (2) MWN (Cr.) DCC 132 (Mad.), in

support of her submission.

7. The learned counsel for the respondent/complainant would submit

that the complainant has proved his case beyond reasonable doubt; thatthe

petitioner has not rebutted the statutory presumption in the manner known

to law. He further submits that the Courts below have rightly disbelieved

the defence of the petitioner and convicted him for the offence under

Section 138 Negotiable Instrument Act. The cheque was given only for

discharge of the liability of the petitioner.

8. Before adverting to the rival submissions, it is necessary to

reiterate the principle that while exercising Revisional Jurisdiction

involving concurrent finding of the Courts below, this Court cannot act as a

second Appellate Court.

9. It is trite law that in a Revision challenging Appellate Court's

judgement, confirming the judgement of trial Court, the Court can

https://www.mhc.tn.gov.in/judis Crl.RC.No.75 of 2017

appreciate the evidence only to the limited extent of ascertaining if the

finding is perverse, unreasonable or implausible.

10.In the case on hand, we find that the complainant has established

the fact that the cheque was issued by the accused and that the cheque was

dishonoured for the reason''Funds insufficient'' and that the statutory

notice was sent to the accused. Since he has established the foundational

fact under the statutory presumption under Section 139 of Negotiable

Instrument Act, enures to his favour. The next question is whether the

accused has rebutted the presumption. It is the case of the petitioner, that

the cheques were not given for any legally enforceable debt. On a perusal

of the Judgement of the Courts below, we find that the petitioner has not

probablised the said defence. The cross examination of the respondent and

the evidence of the defence witnesses examined by the petitioner, do not

create any doubt in the complainant's case, so as to rebut the statuatory

presumption. The petitioner has not elicited any favourable answers but

only made a few suggestions. That apart, we find that the trial Court has

https://www.mhc.tn.gov.in/judis Crl.RC.No.75 of 2017

extracted the evidence of the petitioner who was examined as D.W.2

admitting his liability of Rs.10,00,000/- (Rupees Ten Lakhs Only). The

Judgement relied upon by the learned counsel for the petitioner has no

application to the facts of the instant case. In that case, this Court was

dealing with the judgment of the Appellate Court which set aside a

judgement of acquittal by the trial Court. In that case, it was established

that the cheque was given as security and on that basis the trial Court

acquitted the accused.

11. It is well settled that the presumption under Section 139

Negotiable Instrument Act, is a rebuttable presumption. The accused can

rebut the presumption either by improbablising the version of the

complainant through cross examination or by adducing evidence on his

side. The accused can discharge the said burden by preponderance of

probability. We find that the accused has failed to rebut the statutory

presumption either by cross-examination of the complainant's witnesses or

by adducing evidence on his side. The Courts below have found that the

https://www.mhc.tn.gov.in/judis Crl.RC.No.75 of 2017

accused has not probablised his version and hence found him guilty. We do

not find any infirmity or illegality or perversity in the finding of the Courts

below.

12.In the result, this Criminal Revision stands dismissed as devoid of

merits. The conviction and sentence imposed by the trial Court, which is

confirmed by the Appellate Court stands unaltered. The trial Court is

hereby directed to secure the accused and commit him to prison to undergo

the remaining sentence. The Registry is directed to transmit the original

records if any, to the respective Courts forthwith.

05.08.2022

Index:Yes/No Web:Yes/No Speaking/Non Speaking : Yes/No dk

https://www.mhc.tn.gov.in/judis Crl.RC.No.75 of 2017

To:

1.I Additional Sessions Judge, Tiruvallur.

2.The Judicial Magistrate.

Fast Track Court (Magistrate Level) Ambattur.

https://www.mhc.tn.gov.in/judis Crl.RC.No.75 of 2017

SUNDER MOHAN, J.

dk

Crl.RC.No.75 of 2017

05.08.2022

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

 
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