Citation : 2022 Latest Caselaw 167 Tel
Judgement Date : 24 January, 2022
HONOURABLE JUSTICE G.SRI DEVI
CRL.R.C.No.690 of 2008
JUDGMENT:
This Criminal Revision Case is preferred by the revision
petitioner-accused aggrieved by the judgment of the learned IV-
Additional Sessions Judge (FTC-III), Khammam, passed in
Crl.A.No.87 of 2006, dated 31.01.2008, to the extent of remanding the
case to the learned trial Court for retrial after framing separate
charges etc.,
It is the case of the prosecution that the revision
petitioner/accused borrowed an amount of Rs.1,50,000/- from the
complainant on 30.07.1999 and executed a demand promissory note
(Ex.P2) in favour of the complainant on the same day and thereafter
he issued a cheque bearing No.480196 dated 30.07.2001 for an
amount of Rs.2,22,000/- drawn on State Bank of Hyderabad,
Manugur branch, Hyderabad, towards payment of the amount due
to the complainant and when the said cheque was presented for
realization, the same was returned with an endorsement 'insufficient
funds" in the account of the drawer (accused). Thereafter, after
following the procedure provided for under Sections 138 and 142 of
the Negotiable Instruments Act, the complainant filed a private
complaint and the same was taken on file by the trial Court.
During the course of trial, on behalf of the prosecution, P.Ws.1
to 4 were examined and got marked Exs.P1 to P11. No witness was
examined and no document was marked on behalf of the accused.
On a perusal of the entire evidence, both oral and documentary, the
trial Court found the revision petitioner-accused guilty of the
offence punishable under Section 420 of I.P.C. and accordingly
convicted and sentenced him to undergo simple imprisonment for a
period of three years and also to pay an amount of Rs.3,00,000/- to
the complainant (P.W.1) towards compensation as provided under
Section 357 (3) Cr.P.C., in default, to suffer simple imprisonment for
three months.
In an appeal preferred by the revision petitioner-accused
against the said conviction and sentence, the learned IV-Additional
Sessions Judge (FTC-III), Khammam, while setting aside the
conviction and sentence passed against the revision
petitioner/accused for the offence punishable under Section 420 of
I.P.C., remanded the case to the trial Court with a direction to
conduct retrial of the case after framing separate charges under
Sections 420 of I.P.C. and 138 of N.I Act. after affording sufficient
opportunity to the prosecution and the accused to adduce further
evidence. Aggrieved by the same, the revision petitioner/accused
preferred this criminal revision.
Heard the learned Counsel for the revision petitioner-accused
and the learned Assistant Public Prosecutor for the respondent-State.
Learned Counsel for the revision petitioner/accused
submitted that the appellate Court has no jurisdiction to remand the
case for re-trial with a direction to frame charges separately for the
offences under Section 420 of I.P.C. and Section 138 of N.I. Act and,
therefore, it is liable to be set aside. In support of his contention, the
learned Counsel relied upon the decision of the combined High
Court of Andhra Pradesh in K.Ram Reddy and others vs. State of
A.P. (MANU/AP/1033/1996) and also the decision of the High
Court of Orissa in Lakshmi Setti and others vs. The State
(MANU/OR/O051/1957).
The complainant (P.W.1) filed the private complaint against
the revision petitioner/accused for the offences punishable under
Sections 420 of I.P.C. and Section 138 of N.I. Act before the trial
Court and the same was forwarded to the police, under Section 156
(3) Cr.P.C. for investigation and report. The police registered the
same as a case in Crime No.257 of 2002 against the accused under
the aforesaid Sections of law and subsequently, after due
investigation, the police filed the charge sheet against the accused
for the offences punishable under Sections 420 of I.P.C. and Section
138 of N.I. Act. But, the learned Magistrate took cognizance of the
case for the offence punishable under Section 420 of I.P.C. only.
The learned Magistrate framed the charges under Sections 420
of I.P.C. and 138 of N.I. Act against the accused and he did not
choose to mention the date of loan, date of cheque, the amount of
cheque and the date of dishonour of cheque in the charge framed
under Section 138 of N.I. Act. So also, the name of the person
cheated and the property in respect of which cheating was
committed and that the dishonest intention of the accused were not
mentioned in the charge framed under Section 420 of I.P.C.
Therefore, the learned Additional Sessions Judge held that the
charges framed by the learned Magistrate are totally defective since
he has proceeded to dispose of the case thinking that the accused
has been charged only for the offence punishable under Section 420
of I.P.C. and came to the conclusion that the said offence has been
proved against the accused without even making an attempt to find
out whether the ingredients that are required to prove the said
offence are established or not. The learned Additional Sessions
Judge further held that the learned Magistrate failed to impose
sentence of fine on the accused even though he found him guilty of
the offence punishable under Section 420 of I.P.C. Having not
imposed fine for the offence under Section 420 of I.P.C., the learned
Magistrate has invoked the provisions of Section 357 (3) Cr.P.C. and
ordered compensation to the complainant (P.W.1). Section 357 (1)
(d) Cr.P.C. deals with persons convicted of offence of cheating.
However, the learned Magistrate instead of invoking Section 357
(1)(d) of Cr.P.C. invoked Section 357 (3) of Cr.P.C., which is illegal
and misconception of facts and law.
On perusal of the entire evidence available on record and
having regard to the submissions made by the learned Counsel
appearing on either side and also the decisions relied upon by the
learned Counsel for the revision petitioner/accused, this Court is of
the view that the appellate Court has given sufficient and cogent
reasons in remanding the case to the trial Court for re-trial of the
case after framing separate charges for the offences punishable
under Sections 420 of I.P.C. and 138 of N.I. Act and also after
affording an opportunity to both sides to adduce further evidence.
There is no reason or justification to interfere with the findings of the
appellate Court. I find no merit in the criminal revision case and it is
liable to be dismissed.
Accordingly, the Criminal Revision Case is accordingly
dismissed.
Miscellaneous petitions, if any, pending shall stand closed.
____________________ JUSTICE G.SRI DEVI
24-01-2022 Gsn.
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