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M/S.Quick Suppliers vs M/S.Sri Murugan Textiles Processing ...
2025 Latest Caselaw 8153 Mad

Citation : 2025 Latest Caselaw 8153 Mad
Judgement Date : 29 October, 2025

Madras High Court

M/S.Quick Suppliers vs M/S.Sri Murugan Textiles Processing ... on 29 October, 2025

Author: M.Nirmal Kumar
Bench: M.Nirmal Kumar
                                                                                           Crl.A.No.135 of 2011

                                  IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                               DATED : 29.10.2025

                                                         CORAM:

                                  THE HON'BLE MR.JUSTICE M.NIRMAL KUMAR

                                               Crl.A.No.135 of 2011
                                                       and
                                             Crl.M.P.No.11247 of 2024

                  M/s.Quick Suppliers,
                  Rep. by its Manager,
                  G.N.Hariharan,
                  153/4, Thevar Complex
                  Avinashi Road,
                  Coimbatore – 18.                                          ... Appellant/Complainant

                                                           Versus


                  1.M/s.Sri Murugan Textiles Processing Mill,
                                          nd
                    97C, Vaiyapuri Nagar 2 Cross,
                    Karur – 639 002.

                  2.R.Vadivelu,
                    Managing Partner,
                    M/s.Sri Murugan Textiles Processing Mill,
                                          nd
                    97C, Vaiyapuri Nagar 2 Cross,
                    Karur – 639 002.                          ... Respondents/Accused 1 & 2

                  PRAYER : Criminal Appeal filed under Section 378 of Cr.P.C. praying to set
                  aside the judgment of acquittal of the respondents passed by the learned
                  1/8




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                                                                                         Crl.A.No.135 of 2011

                  Judicial Magistrate No.III, Coimbatore in C.C.No.793 of 2006 on 05.01.2011
                  and convict the respondents for the offence under Section 138 of the
                  Negotiable Instruments Act.

                                  For Appellant         : Mr.K.Selvakumar

                                  For Respondents       : Mr.Vimal Bobby Crimsan
                                                          for Mr.N.K.Ponraj

                                                    JUDGMENT

The appellant as complainant had filed a private complaint against the

respondents under Section 138 of the Negotiable Instruments Act in

C.C.No.793 of 2006. The trial Court, by the judgment dated 05.01.2011,

dismissed the complaint, acquitting the respondents/accused, against which,

the present appeal is filed.

2.The learned counsel for the appellant submitted that the appellant is a

dealer of cutting tools, welding instruments and pipe fitting. The first

respondent is one of the customers and the second respondent is its Managing

Director. The respondents purchased materials from the appellant during the

period from 25.02.2004 to 14.11.2005 to the tune of Rs.4,68,201.67. When

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the payments were insisted by the appellant, the respondents issued two

cheques drawn on UTI Bank, Karur Branch bearing cheque No.081694 dated

15.05.2006 for Rs.1,00,000/- and cheque No.119691 dated 20.04.2006 for

Rs.1,00,000/-. When the cheques were presented, the same got dishonoured.

Thereafter following the statutory procedure complaint filed. To prove the

case, the Power of Attorney/Manager of the appellant company examined and

through him Exs.P1 to P9 marked. Exs.P1 and P2 are cheques, Exs.P3 and P4

are bank return memos, Ex.P5 is the statutory notice, Ex.P6 and P7 are the

postal acknowledgements, Ex.P8 is the Power of Attorney document and

Ex.P9 is the statement of account of the business.

3.In this case the appellant examined himself as PW1, filed his proof

affidavit on 06.05.2008, thereafter cross examined on 12.06.2008. At the time

of cross examination, the payment details, which the respondents claimed to

have paid to the appellant on 23.09.2004 a sum of Rs.50,000/-, on 20.01.2005

a sum of Rs.50,000/-, on 13.03.2004 a sum of Rs.75,000/- and on 23.03.2004

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a sum of Rs.50,000/- were denied. Later, he admitted that the bill books for

the period from 25.02.2004 to 14.11.2005 would confirm the payment made

by the respondents if any and whatever payments made by the respondents is

through their Manager, Venugopal. The respondents received notice but not

refuted the same. Thereafter PW1 recalled for cross examination on

14.07.2010. At that time, PW1 admitted receipt of certain payments, which

were prior to issuance of cheques, which was projected as though the

appellant company received the payment. Further DW1 is the Manager of

UTI Bank, Karur Branch, through him Exs.D1 to D5 marked. DW2, the other

bank Manager denies knowledge of any such transaction. The respondents

not denied the signature and issuance of cheque. When that is so, the trial

Court ought to have seen that statutory presumption is starring against the

respondents and the respondents not probabilised their defence. On the other

hand, merely because PW1, who recalled two years later, admits about

certain documents, giving benefit of doubt to the respondents, acquitting

them is not proper.

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4.The learned counsel for the respondents strongly opposed the

appellant’s contention submitting that in this case PW1/Manager initially

cross examined on 12.06.2008. On which date, a question with regard to

specific payment details put to him. The appellant in his questioning under

Section 313 of Cr.P.C. denied and gave explanation. The respondents made

payments for machine supply. Further it is a commercial transaction. In this

case no bills or invoices produced to show machines supplied. There was

some transaction between the appellant and the respondents and the

respondents paid for the same. To prove their payment, the respondents

examined DW1, the Bank Manager of UTI Bank, Karur Branch and through

him Exs.D1 to D5 marked. Exs.D1 to D5 not seriously disputed except for a

general question that for what reason Exs.D1 to D5 paid to the appellant, the

reason not known but the appellant not denied the payment made through

Exs.D1 to D5. Thereafter PW1 was recalled on 14.07.2010 and when it was

confronted with Exs.D1 to D5, he admits the payments. Thus the respondent

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not only probabilised, proved the payment of around Rs.4,68,205/- and the

entire amount has been paid. The trial Court in its judgment discussed in

detail the evidence of PW1, DW1, Exs.D1 to D5 and found that the

respondents probabilised their defence and proved that they discharged the

liability covering Exs.P1 and P2 cheques.

5.Considering the submissions made on either side and on perusal of

the materials, this Court finds the trial Court judgment is a detailed one. PW1

in his cross examination on the second occasion after marking Exs.D1 to D5

and examination of DW1 admits and confirms that the payment have been

received by the appellant company. Thus the respondents probabilised their

defence, which was rightly recorded and the trial Court dismissed the

complaint. This Court finds no reason to interfere with the judgment of the

trial Court.

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6.In the result, the Criminal Appeal is dismissed and the

discharge of the respondents/accused is hereby confirmed. Consequently, the

connected Criminal Miscellaneous Petition is closed.

29.10.2025 Index : Yes / No Neutral citation : Yes / No Internet : Yes/No Speaking / Non-speaking order rsi

To

1.The Judicial Magistrate No.III, Coimbatore.

2.The Public Prosecutor, High Court, Madras.

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M.NIRMAL KUMAR, J.

rsi

and

29.10.2025

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