Citation : 2022 Latest Caselaw 3836 Tel
Judgement Date : 22 July, 2022
THE HON'BLE SRI JUSTICE K.SURENDER
CRIMINAL APPEAL No.1290 OF 2008
JUDGMENT:
1. Aggrieved by the acquittal recorded by the II
Additional Chief Metropolitan Magistrate at Hyderabad in
C.C.No.484 of 2005, dated 08.07.2008, acquitting the
respondents for the offences punishable under Section 138
of Negotiable Instruments Act, present appeal is preferred
by the appellant/complainant.
2. The case of the complainant is that the respondents
entered into an agreement with the appellant/complainant
for getting sale deeds from purchasers. Accordingly, the
complainant handed over all the documents and the
accused on behalf of two persons issued Ex.P1-cheque
dated 29.09.2004 for Rs.11,93,750/-. The said cheque
when presented for clearance was returned with an
endorsement "refer to drawer" on 27.01.2005 under Ex.P2.
A copy of the legal notice Ex.P4 was sent on 01.03.2005.
The accused gave reply notice on 14.03.2005 under Ex.P5.
Since the accused failed to make payment covered under
the cheque, the appellant filed complaint before Magistrate
Court. The learned Magistrate examined PWs.1 and 2 and
marked Exs.P1 to P9 on behalf of the
appellant/complainant. During examination of DW1,
Exs.D1 to D3 were marked.
3. The respondents/accused defended their case in the
trial Court stating that Ex.P1-cheque was given in relation
to agreement that is a civil transaction and it would not
come within the purview of section 138 of the Negotiable
Instruments Act. Further, after receiving the legal notice-
Ex.P4, they have issued reply notice Ex.P5 stating that the
said amount was paid in cash to the complainant under
Ex.D1 and D2-receipts dt.29.04.2004. Ex.D3 is the FSL
report which confirms the signature of appellant/complaint
on Ex.D1 & D2.
4. Learned Magistrate acquitted the
respondents/accused on the following grounds;
i) Ex.P5-reply notice was given and also Ex.P7-a rejoinder
to Ex.P5 in which it was stated that the amounts covered
under Ex.P1-cheque were already returned.
ii) Exs.D1 & D2 were marked through DW1 who is an
independent witness who stated that the amounts were
returned.
iii) D1 and D2 were sent to FSL and under Ex.D3, FSL
confirms that the signature on Exs.D1 and D2 is that of
PW1.
5. Learned Counsel for the appellant/complainant
submitted that the Magistrate erred in relying upon Exs.D1
& D2 which are fabricated documents. Once the issuance
of cheque is admitted by the accused, it raises
presumption and the burden shifts on to the
respondents/accused to prove that there is no enforceable
debt and the accused failed to discharge the said burden.
The evidence of DW1 who is a friend of the accused cannot
be believed and Exs.D1 and D2 were created for the
purpose of this case.
6. As seen from the record, Exs.D1 and D2-receipts
which were executed by PW1/complainant and the
signatures on Exs.D1 and D2 were sent to the FSL. The
FSL after examination has given an opinion that the
signatures on Exs.D1 and D2 are that of
PW1/complainant.
7. In the said circumstances, mere denial of execution of
Exs.D1 and D2 will not in any manner affect the case of
the defence. When the signatures on Exs.D1 and D2 are
found to be that of PW1, it is for PW1 to explain under
what circumstances his signatures were appended on
Exs.D1 & D2-receipts. Except denying the signatures on
Exs.D1 & D2 by stating that they were fabricated by the
respondents/accused, there is no other reasoning or
explanation given by the appellant with regard to Exs.D1 &
D2.
8. In the said circumstances, when the Judgment of the
learned Magistrate is based upon logical reasoning and
cogent evidence, there cannot be any interference in the
Judgment of acquittal unless it is shown that there is any
glaring defect in the findings of the learned Magistrate.
9. The Hon'ble Supreme Court in the case of
Ramakrishna Nagesh v. State of Andhra Pradesh1 held
that under the Indian criminal jurisprudence, the accused
has two fundamental protections available to him in a
criminal trial or investigation. Firstly, he is presumed to be
innocent till proved guilty and secondly that he is entitled
to a fair trial and investigation. Both these facets attain
even greater significance where the accused has a
judgment of acquittal in his favour. A judgment of
acquittal enhances the presumption of innocence of the
accused and in some cases, it may even indicate a false
implication. But then, this has to be established on record
of the Court.
10. When two views are possible, the view which is
favourable to the accused has to be considered and more
so, in a case of acquittal, when there are no glaring
(2013) 11 SCC 688
infirmities in the finding of the trial court, the order of
acquittal cannot be interfered with.
11. In view of the above discussion, there are no grounds
to interfere with the order of the acquittal of the trial Court.
12. Accordingly, the criminal appeal is dismissed. As a
sequel thereto, miscellaneous applications, if any, shall
stand closed.
_________________ K.SURENDER, J Date: 22.07.2022 tk
HON'BLE SRI JUSTICE K.SURENDER
Crl.A.No.1290 of 2008
Dated:22.07.2022
tk
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