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K.Ananda Babu vs M.Ananda Prabakar
2023 Latest Caselaw 6491 Mad

Citation : 2023 Latest Caselaw 6491 Mad
Judgement Date : 19 June, 2023

Madras High Court
K.Ananda Babu vs M.Ananda Prabakar on 19 June, 2023
                                                                               Crl.A.No.310 of 2020



                                   IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                                     Dated : 19.06.2023

                                                         CORAM :

                                  THE HONOURABLE Dr. JUSTICE G.JAYACHANDRAN

                                                 Crl.A.No.310 of 2020

                     K.Ananda Babu                                                .. Appellant

                                                             Vs.

                     M.Ananda Prabakar                                            ..Respondent

                     PRAYER :          Criminal Appeal has been filed under sections 378 of
                     Criminal Procedure Code to set aside the judgment passed in C.C.No.04
                     of 2016 dated 17.02.2020 on the file of the learned Judicial Magistrate,
                     Arakkonam, Ranipet District and consequently thereby allow this
                     Criminal Appeal.


                                     For Appellant       :     Mr.B.Sundarapandiyan

                                     For Respondent      :     Mr.K.P.Suresh kumar


                                                         JUDGMENT

This Criminal Appeal is filed by the victim/complainant

aggrieved by the dismissal of the private complaint by the trial Court.

https://www.mhc.tn.gov.in/judis Crl.A.No.310 of 2020

2. The complaint is regarding issuance of cheque for

Rs.10,94,000/- in favour of the complainant by the accused towards

discharge of part sale consideration of the property owned by the

complainant. While the said cheque dated 21.05.2014 drawn on HDFC

bank, Vellore for a sum of Rs.10,94,000/- was presented for collection on

26.05.2014, but returned with the endorsement “Insufficient of Funds”.

The complainant has caused notice dated 03.06.2014 to the accused

through registered post. The accused has refused to receive the notice.

Thereafter, the complaint has been filed before the Judicial Magistrate,

Arakkonam, Ranipet District and taken on file in C.C.No.04 of 2016.

3. The complainant has mounted the witness box subjected

himself for examination as PW.1. He had marked the subject cheque

[Ex.P1], Certified copy of the registered Power of Attorney executed by

him in favour of the accused in respect of the immovable property

situated at Vellore [Ex.P2], the Cheque deposit chellan [Ex.P3],

Intimation memo [Ex.P4], his notice to the accused [Ex.P5] and

Unclaimed envelop from the accused [Ex.P6]. In defence the accused has

https://www.mhc.tn.gov.in/judis Crl.A.No.310 of 2020

mounted the witness box and one Ekambaram, attestor of the receipt

marked as Ex.D2, was examined. The two documents on the side of the

defence namely Ex.D1 and Ex.D2 were shown to the complainant, while

he was in the witness box and confronted. The complainant at the first

sight of Ex.D1 admitted the signature found in it, but later, he has

categorically denied his signature found in Ex.D2.

4. While the case of the complainant is the subject cheque is

part sale consideration payable to him by the accused, the defence taken

by the accused is that there was an agreement between him and the

complainant regarding the property, but within the time prescribed in the

agreement, the accused was not able to pay the full sale consideration.

Therefore, the subject cheque for Rs.10,94,000/- given to the complainant

with promise that he will pay the balance sale consideration and get back

the cheque. Accordingly, on 06.03.2013, the balance sale consideration

was paid in cash and the Power of Attorney deed [Ex.D2] got registered.

In acknowledgment of the receipt of the balance sale consideration in

cash, the complainant gave an undertaking that the cheque received for s

sum of Rs.10,94,000/- will be returned. Though the accused had

https://www.mhc.tn.gov.in/judis Crl.A.No.310 of 2020

completed the contract by paying entire sale consideration, the

complainant misusing the cheque given earlier, retained it even after

receiving the full sale consideration and presented for collection

5. The trial Court had accepted the case of the accused

believing Ex.D2 and consequently dismissed the complaint. In the appeal

filed by the victim/complainant, it is specifically stated that Ex.D1 and

Ex.D2 are not genuine documents executed by the complainant. DW.2,

who claims to be a witness for Ex.D1 and Ex.D2, is a land broker and an

interested witness. When the execution of these two documents denied,

the trial Court ought to have sent the documents to the forensic

department for comparison. The accused, who had custody and produced

ought to have proved the execution of the document, which he has failed.

Having admitted the signature found in the cheque and the due payable

on the date of cheque, neither testimony of the accused nor his friend

Egambaram or the forged document marked as Ex.D1 and Ex.D2 will

probabilise the case of the accused. Therefore, the trial Court judgment is

bound to be reversed.

https://www.mhc.tn.gov.in/judis Crl.A.No.310 of 2020

6. This Court, after giving consideration to the rival

submissions and the earlier order of this Court dated 19.11.2022

requesting the Forensic Department to compare the admitted signature of

the complainant with the signature found in Ex.D2 and in response of the

Forensic Department vide his letter dated 01.12.2020 expressing

difficulty in comparing the signatures found in the document which is in

the custody of the Court and judgments cited, suggesting the Court has to

appoint an Advocate Commissioner to take the disputed document and

the admitted signature to the forensic laboratory for comparison by the

experts.

7. It is appropriate to pass the following order:

In this case, the accused admits the issuance of cheque, he

relies upon Ex.D2 purported to have been executed by the complainant to

establish that the sum mentioned in cheque been paid in cash to the

complainant. However, the very execution of Ex.D2 is denied by the

complainant. Unless and until the genuineness of the signature found in

the document is tested by an expert, the plea of the accused cannot be

https://www.mhc.tn.gov.in/judis Crl.A.No.310 of 2020

taken as rebuttal of the presumption even by preponderance of

probability. Therefore, the order of the trial Court is set aside and the

matter is remanded back to the trial Court to afford opportunity to the

parties to prove the veracity of Ex.D1 and Ex.D2, which was introduced

at the time of cross examination of PW.1 and not whispered by the

accused at the earliest point of time, when he was given opportunity

through statutory notice and thereafter, the trial Court to arrive at

conclusion based on the evidence.

8. In the result, this Criminal Appeal is allowed. Trial Court

judgment is set aside. The matter is remanded back for fresh trial. The

trial Court to dispose of the case preferably within a period of four

months from the date of receipt of a copy of this judgment.

19.06.2023

Internet : Yes/No Index: Yes/No

rpl

https://www.mhc.tn.gov.in/judis Crl.A.No.310 of 2020

To

The Judicial Magistrate, Arakkonam, Ranipet District.

https://www.mhc.tn.gov.in/judis Crl.A.No.310 of 2020

Dr.G.JAYACHANDRAN, J.

rpl

Crl.A.No.310 of 2020

19.06.2023

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

 
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