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M/S. Citiwide Financial Services ... vs Mrs.K.Elija Devi The State Of A.P.
2022 Latest Caselaw 7 Tel

Citation : 2022 Latest Caselaw 7 Tel
Judgement Date : 3 January, 2022

Telangana High Court
M/S. Citiwide Financial Services ... vs Mrs.K.Elija Devi The State Of A.P. on 3 January, 2022
Bench: G Sri Devi
                HONOURABLE JUSTICE G.SRI DEVI

           CRIMINAL REVISION CASE No. 678 of 2008

JUDGMENT:

The present Criminal Revision Case is filed under Sections

397 and 401 Cr.P.C., assailing the judgment dated 11.03.2008

passed in C.C. No. 1075 of 2005. By the said judgment, the

learned XI Additional Chief Metropolitan Magistrate at

Secunderabad found the accused not guilty of the offence under

Section 38 of Negotiable Instruments Act, 1881 (for short, the Act)

and accordingly acquitted her of the said charge.

The petitioner, M/s. Citywide Financial Services Limited,

filed the complaint under Section 200 Cr.P.C. alleging that the

accused, respondent No. 1 herein, availed personal loan of

Rs.6,000/- on 12.08.2002 repayable in five monthly installments @

Rs.1,200/- per month and issued cheques. The accused was

irregular in paying the installments and as on 01.07.2004, the

outstanding loan amount payable by the accused was Rs.5,100/-.

On 09.07.2004, the accused issued Ex.P 16 cheque bearing No.

811555 for the said amount drawn on UTI Bank Limited,

Begumpet branch. When the said cheque was presented for

realization, it was returned unpaid for want of funds. Therefore,

the complainant had issued a legal notice to the accused on

21.08.2004, which was returned on 06.09.2004 as the same was

intentionally unclaimed by the accused. Hence, the present

complaint against the accused for the offence under Section 138 of

the Act.

The learned Trial Court, after appreciating the evidence

brought on record i.e., PW. 1 and Exs.P.1 to P.25, found the 2

accused not guilty of the offence and accordingly acquitted her of

the said charge.

None appears on behalf of the petitioner-complainant and

the respondent No. 1. Heard the learned Public Prosecutor. Since

the matter pertains to 2008, this Court is constrained to dispose of

the revision based on the material available on record.

While recording the order of acquittal, the learned Trial

Court, at para No. 8, categorically observed as under:-

"8. In this case, the accused has not specifically produced

any oral or documentary evidence in support of the defence raised.

But from the cross-examination of PW.1, several beneficial points

have been elicited by the accused, which are amply substantiating

her case. PW1 admitted in the cross-examination in categorical

terms that the first installment cheque was honoured and the

complainant received Rs.1200/-. Even it is the case of the

complainant that the accused's son also issued a cheque for

Rs.4000/- drawn on ICICI Bank and the same was dishonoured.

After the dishonour of the said cheque issued by the son of the

accused, the complainant also received case of Rs.4000/- and in

total the complainant also received cash of Rs.6,400/- from the

accused even by June, 2003 i.e. within 10 months of the availment

of the personal loan. Inspite of payment of Rs.6,400/-, the

complainant has not returned the post dated cheques issued by the

accused and therefore, it can be said that the cheque in question for

Rs.5,100/- can not be said to have been issued in discharge of any

legally enforceable debt or liability subsisting between the

parties...."

3

The learned Trial Court, on appreciation of oral and

documentary evidence particularly the evidence of P.W.1 and his

admissions in the cross-examination, rightly disbelieved the claim

of the complainant as to the outstanding amount of Rs.5,100/- as

on the date of Ex.P. 16-cheque. This Court is not inclined to

interfere with the cogent findings recorded by the learned Trial

Court.

The revision fails and the same is accordingly dismissed.

Miscellaneous petitions, if any, pending shall stand closed.

____________________ JUSTICE G.SRI DEVI 03.01.2022 tsr 4

HONOURABLE JUSTICE G.SRI DEVI

CRIMINAL REVISION CASE No. 678 of 2008

DATE: 03-01-2022

 
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