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K.Sivakumar vs M.Subramaniam
2024 Latest Caselaw 15180 Mad

Citation : 2024 Latest Caselaw 15180 Mad
Judgement Date : 6 August, 2024

Madras High Court

K.Sivakumar vs M.Subramaniam on 6 August, 2024

Author: N.Seshasayee

Bench: N.Seshasayee

                                                                               CRLA.No.490 of 2013


                                  IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                                     Dated : 06.08.2024

                                                         CORAM :

                                             MR. JUSTICE N.SESHASAYEE

                                                    Crl.A.No.490 of 2013


                     K.Sivakumar                                                  ... Petitioner

                                                            Vs.

                     M.Subramaniam                                              ... Respondent


                     Prayer: Criminal Appeal is filed under Section 378 Cr.P.C. against the
                     Judgement dated 15.10.2012 made in S.T.C.No.1287 of 2010 on the file
                     of the learned Judicial Magistrate No.II, Pollachi, acquitting the accused
                     under Section 255(1) Cr.P.C. for the offence under Section 138 of
                     Negotiable Instruments Act, 1881.


                                   For Petitioner      : Mr.M.N.Balakrishnan

                                   For Respondent :     Mr.S.Vignesh Kumar

                                                       JUDGMENT

This appeal is preferred by the complainant in S.T.C.No.1287 of 2010,

on the file of the learned Judicial Magistrate No.II, Pollachi, challenging

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

the decision of the learned Magistrate in acquitting the respondent on a

complaint filed under Section 138 of the Negotiable Instruments Act,

1881.

2.The case of the complainant is that on 22.05.2010 the respondent had

borrowed a sum of Rs.70,000/- and handed over a post dated cheque

drawn on Canara Bank, Zamin-Uthukuli Branch, dated 22.06.2010 for

the aforesaid loan amount of Rs.70,000/-. When the cheque was

presented for encashment, it was dishonoured vide Memo of dishonour

dated 30.06.2010 on the ground that the account is lying dormant.

Without wasting time, the appellant issued Ex.P3 statutory notice dated

06.07.2010 on the respondent, requiring the latter to pay him the sum

noted in the cheque. The respondent responded to this notice with his

reply dated 26.07.2010 vide Ex.P5, wherein he has pleaded that he had

never borrowed any sum from the appellant. Indeed, he has even

required the appellant to share a copy of the cheque in question.

3.Eventually, the appellant preferred a complaint before the learned

Magistrate, which the learned Magistrate took cognizance of and

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

proceeded to inquire the matter. During trial the complainant examined

himself as PW1 and has marked Ex.P1 to Ex.P5, of which Ex.P1 is a

cheque in question. The other material documents are Ex.P3 and P5.

4.Turning to the respondent, he examined DW1, an independent witness,

through whom he marked Ex.D1. On appreciating the evidence before

her, the learned Magistrate opted not to believe the version of the

appellant. The line of reasoning of the learned Magistrate is that the

respondent is able to create a probability with the proof of his defence

that he had borrowed a sum of Rs.5,000/- as a hand loan from his

colleague working in State Transport Corporation, for securing the

repayment of which he had handed over a blank cheque and the said

Chandrasekar had set up his brother, the complainant / appellant herein

and had filed the complaint. The learned Magistrate, accordingly drew an

inference that it would be improbable for the appellant to advance a loan

to an utter stranger and granted benefit of doubt to the respondent and

acquitted him. This judgment is now under challenge.

5.The respondent at no time denied his signature in the cheque which

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

necessarily means that the presumption under Section 139 of the

Negotiable Instruments Act r/w Section 118 (a) would come to the aid of

the appellant and that the burden is entirely on the respondent to create

the right kind of probability to improbabilise the case of the appellant. To

state that merely because two persons are strangers does not ipso facto

imply that there cannot be a loan transaction. The very admission of the

respondent makes it clear that the appellant's brother Chandrasekar was

his colleague. Therefore, to say that both the parties herein are utter

strangers might not be conceivable. Therefore, the learned Magistrate

was in egregious error in creating a probability in favour of the defence

case where there is none.

6.There is no representation for the respondent. On a perusal of the

records, this Court finds that there is a far greater clinching circumstance

which will go to the aid of the respondent which the learned Magistrate

has missed. During the cross examination of PW1 as to when exactly the

loan was advanced, the appellant had replied that the loan was advanced

at 11.30 a.m. on 22.05.2010. Now the respondent was working as a

conductor in the State Transport Corporation and through DW1, the time

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

keeper of the State Transport Corporation and with the aid of Ex.D1 was

able to establish that at 11.30 a.m. on 22.05.2010, he was on duty.

Literally the respondent had pleaded alibi and was also able to establish

it. This creates a strong probability far greater than something which the

learned Magistrate has weighed to create a dent in the case of the

appellant. The appellant is not able to come up with any real explanation

for the same.

7.This Court does not find any merit in this appeal and the same is

dismissed, not on the ground on which the learned Magistrate has

dismissed the complaint, but on the ground of respondent establishing the

alibi to disprove the case of the complainant.

06.08.2024 kas

Index : yes / no Neutral Citation

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

N.SESHASAYEE, J.

kas To

1.The Judicial Magistrate No.II Pollachi

06.08.2024

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

 
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