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Bharathkannan vs T.Seenivasan
2023 Latest Caselaw 4757 Mad

Citation : 2023 Latest Caselaw 4757 Mad
Judgement Date : 25 April, 2023

Madras High Court
Bharathkannan vs T.Seenivasan on 25 April, 2023
                                                                            Crl.R.C(MD)No.245 of 2018


                           BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT

                                                   DATED : 25.04.2023

                                                        CORAM

                             THE HONOURABLE MR. JUSTICE G.K.ILANTHIRAIYAN

                                                Crl.R.C(MD)No.245 of 2018
                                                           and
                                               Crl.M.P(MD)No.3240 of 2018

                     Bharathkannan,
                     S/o.Badra,
                     Old NO.31, New No.1,
                     Big Bazar Street,
                     Palani,
                     Dindigul District.                     ... Petitioner/
                                                                   Appellant/Sole Accused

                                                          Vs.

                     T.Seenivasan                           ... Respondent/
                                                                  Respondent/Complainant


                     PRAYER: Criminal Revision Case filed under Sections 397 r/w 401
                     of the Code of Criminal Procedure, against the Judgment and
                     conviction made in C.A.No.67 of 2017 on the file of the Additional
                     District and Sessions Judge, Palani, dated 04.01.2018, confirming
                     the Judgment made in C.C.No.78 of 2015 on the file of the learned
                     Judicial Magistrate (Fast Track Court), Palani, dated 08.06.2017.


                                  For Petitioner       : Mr.T.Lenin Kumar

                                  For Respondent       : Mr.S.C.Herold Singh




https://www.mhc.tn.gov.in/judis
                     1/7
                                                                               Crl.R.C(MD)No.245 of 2018



                                                           ORDER

This revision has been filed to set aside the Judgment

made in C.A.No.67 of 2017 on the file of the Additional District and

Sessions Judge, Palani, dated 04.01.2018, confirming the Judgment

made in C.C.No.78 of 2015 on the file of the learned Judicial

Magistrate (Fast Track Court), Palani, dated 08.06.2017.

2.The petitioner is an accused in the complaint lodged

by the respondent for the offence punishable under Section 138 of

the Negotiable Instruments Act.

3.The crux of the complaint is that the petitioner

borrowed a sum of Rs.17,00,000/- for his business purposes from

the respondent on 21.03.2015. In order to repay the said amount,

the petitioner issued a cheque for the said sum on 18.05.2015. It

was presented for collection and the same was returned

dishonoured for the reason 'funds insufficient'. After causing

statutory notice, the respondent lodged the complaint.

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

Crl.R.C(MD)No.245 of 2018

4.On the side of the respondent, he himself was

examined as P.W.1 and also marked Exs.P.1 to P.17 and on the side

of the petitioner, he himself was examined D.W.1 and no documents

were marked.

5.On perusal of the oral and documentary evidence, the

trial court found the accused guilty for the offence punishable under

Section 138 of the Negotiable Instruments Act and sentenced him to

undergo six months Simple Imprisonment and to pay a fine of

Rs.4,000/-, in default, to undergo one month Simple Imprisonment.

Aggrieved by the same, the petitioner preferred an appeal in

C.A.No.67 of 2017 on the file of the Additional District and Sessions

Judge, Palani. The appellate Court also dismissed the appeal and

confirmed the conviction and sentence imposed by the trial court.

Hence, the present revision.

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

Crl.R.C(MD)No.245 of 2018

6.The learned counsel appearing for the petitioner would

submit that he had no instructions from the petitioner and reported

'no instructions'. Therefore, he is withdrawing his appearance on

behalf of the petitioner. Even then, the petitioner did not engage

any new counsel and failed to appear before this Court either by

person or through Pleader.

7.However, while suspending the sentence, this Court,

by order dated 24.04.2018 imposed a condition that the petitioner

shall deposit a sum of Rs.5,00,000/- to the credit of the trial Court.

However, the petitioner failed to comply with the same and as such,

this Court, by an order, dated 02.08.2018, revoked the sentence

and directed the trial Court to secure the petitioner to make him

undergo the balance period of sentence in accordance with law.

8.On perusal of the records revealed that the

respondent discharged his initial burden as contemplated under

Section 138 of the Negotiable Instruments Act. Though the

petitioner had taken a specific stand that the cheque was not issued

for any legally enforceable debt, it was issued for security purposes

at the time of borrowal of loan by his mother, however, in order to https://www.mhc.tn.gov.in/judis

Crl.R.C(MD)No.245 of 2018

substantiate the same, the petitioner failed to produce any material

on record. Further, the petitioner admitted the signature of the

cheque and issuance of the cheque. Another stand taken by the

petitioner was that the respondent had no source of funds in order

to lend such a huge amount. However, in order to substantiate the

same, the petitioner failed to rebut the initial presumption by reply

notice. That apart, the petitioner also failed to make any statement

under Section 313 of Cr.P.C Therefore, both the Courts below rightly

convicted the petitioner for the offence punishable under Section

138 of the Negotiable Instruments Act. This Court finds no infirmity

or illegality in the order passed by the Courts below.

9.Accordingly, this Criminal Revision Case is dismissed.

The trial Court is directed to take steps to secure the

petitioner/accused to serve the remaining period of sentence.

Consequently, connected Miscellaneous Petition is closed.




                                                                               25.04.2023
                     NCC                  : Yes/No
                     Index                : Yes/No
                     Internet             : Yes
                     ps




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

                                                                     Crl.R.C(MD)No.245 of 2018




                     To


1.The Additional District and Sessions Court, Palani.

2.The Judicial Magistrate (Fast Track Court), Palani.

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

Crl.R.C(MD)No.245 of 2018

G.K.ILANTHIRAIYAN, J.

ps

Order made in Crl.R.C(MD)No.245 of 2018

25.04.2023

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

 
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