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A. Antony Raj vs Singaperumal
2022 Latest Caselaw 12133 Mad

Citation : 2022 Latest Caselaw 12133 Mad
Judgement Date : 7 July, 2022

Madras High Court
A. Antony Raj vs Singaperumal on 7 July, 2022
                                                                                         Crl.R.C.No.409 of 2015


                                  IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                                        DATED : 07.07.2022

                                                             CORAM

                                  THE HONOURABLE DR.JUSTICE G.JAYACHANDRAN

                                                     Crl.R.C.No.409 of 2015

                     A. Antony Raj                                                   ... Petitioner

                                                                Vs.

                     Singaperumal                                                    ... Respondent

                     Prayer: Criminal Revision Case is filed under Sections 397 and 401 of
                     Cr.P.C., to set aside the judgment dated 19.03.2015 in Crl.A.No.19 of 2013
                     passed by the Additional District and Sessions Judge, Hosur confirming the
                     conviction and sentence dated 30.01.2013 in STC.No.4 of 2012 Court of
                     Judicial Magistrate, Hosur.


                                       For Petitioner      : No Appearance

                                       For Respondent      : Mr. D. Raja
                                                             for Mr. T. Panchatsaram


                                                            ORDER

The revision petition is filed by the accused to set aside the judgment

dated 19.03.2015 in Crl.A.No.19 of 2013 passed by the Additional District

https://www.mhc.tn.gov.in/judis Crl.R.C.No.409 of 2015

and Sessions Judge, Hosur confirming the conviction and sentence dated

30.01.2013 in STC.No.4 of 2012 Court of Judicial Magistrate, Hosur.

2. Aggrieved by the concurrent finding of the Courts below in the

private complaint filed against him under Section 138 of Negotiable

Instruments Act, the petitioner has preferred revision.

3. The subject matter of the complaint, is a cheque drawn by the

accused for Rs.40,000/- in favour of the complainant. The said cheque was

issued to discharge the hand loan availed from the complainant. These two

cheques dated 15.08.2011 and 15.09.2011 each for Rs.20,000/- was

presented for collection on 24.11.2011, the same was returned for

insufficiency of fund. Therefore, after issuing statutory notice, the

complaint was initiated.

3(i). The accused contended that he borrowed Rs.3 lakhs from the

complainant and as a security, he executed a sale agreement on 28.07.2010

and also handover few signed blank cheques. The said loan was discharged

by repaying a sum of Rs.4 lakhs. The sale agreement was cancelled on

https://www.mhc.tn.gov.in/judis Crl.R.C.No.409 of 2015

28.06.2011. However, the cheques were not returned by the complainant on

the pretext that it has been misplaced. Trusting his words, the accused kept

quite. Subsequently, as a carpenter, he had done some work for the

complainant and demanded Rs.80,000/- for the work done. At that time, the

complainant refused to pay the money stating that the accused has to pay a

sum of Rs.40,000/- as interest for the loan availed earlier and in that context

he has filled up the blank cheque and presented, when there is no legally

enforceable debt.

3(ii). The trial Court, after considering the rival submission and

evidence of P.W.1, complainant and D.W.1, accused, 6 exhibits were

marked on the side of the complainant and two exhibits were marked on the

side of the accused, held that the accused has not discharge his burden by

rebutting the presumption that the subject cheques were not issued for

discharge of any legally enforceable debt. Hence, found his guilt, convicted

and sentenced the petitioner to undergo 6 months simple imprisonment and

pay a compensation of Rs.45,000/- in default, 1 month simple

imprisonment.

https://www.mhc.tn.gov.in/judis Crl.R.C.No.409 of 2015

3(iv). Aggrieved by the sentence and conviction imposed on him, by

the trial Court, the accused preferred appeal before the Additional District

and Sessions Court, Krishnagiri in C.A.No.19/2013, the appellate Court

after re-appreciating the evidence, confirmed the trial Court judgment and

dismissed the appeal.

4. Aggrieved over this, the present revision is filed on the ground

that the Courts below failed to properly appreciate the defence of the

accused as spoken by him in his testimony and 2 documents i.e., Exs.D1 and

D2, which relates to the sale agreement and subsequent cancellation.

5. On perusing the grounds of appeal and Exs.D1 and D2 which

are relied by the petitioner herein, this Court finds that admittedly, there was

money transaction between the accused and the complainant on various

occasions. The accused has executed a sale agreement on 28.07.2010 and

the same was cancelled on 28.06.2011. In Ex.D1, the sale consideration is

shown as Rs.3 lakhs and Rs.2.75 lakhs paid towards part performance, with

11 months time to pay the balance amount. This deed of sale agreement

https://www.mhc.tn.gov.in/judis Crl.R.C.No.409 of 2015

subsequently cancelled on 28.06.2011 which is marked as Ex.D2. However,

the specific receipt of Rs.2.75 lakhs admitted in the sale agreement under

Ex.D1, there is no whisper about the money received as advance, while

cancelling the same, subsequently, the said omission is of no relevancy

since the subject cheques are dated 15.08.2011 and 15.09.2011 and which is

subsequent to the cancellation of the sale agreement. Therefore, it cannot

be presumed through D1 and D2, the accused has discharged his burden by

preponderance of probability. Therefore, this Court finds no merit in the

revision petition and the same is dismissed.

07.07.2022

AT Internet : Yes Index : Yes/No Speaking / Non-speaking

https://www.mhc.tn.gov.in/judis Crl.R.C.No.409 of 2015

Dr.G.JAYACHANDRAN,J.

AT

To

1.The Additional District and Sessions Judge, Hosur.

2.The Judicial Magistrate, Hosur.

Crl.R.C.No.409 of 2015

07.07.2022

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

 
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