Citation : 2022 Latest Caselaw 5511 Tel
Judgement Date : 31 October, 2022
HON'BLE SRI JUSTICE K.SURENDER
CRIMINAL APPEAL No.1140 OF 2009
JUDGMENT:
1. This Criminal Appeal is filed by the
Appellant/Complainant aggrieved by the acquittal recorded
by the XIV Additional Judge-cum-XVIII Additional Chief
Metropolitan Magistrate at Hyderabad, in C.C.No.3 of 2008,
dated 09.03.2009, acquitting the accused for the offence
punishable under Section 138 of the Negotiable Instruments
Act.
2. Heard learned counsel for the appellant, Sri
R.K.G.Bhatia for 1st respondent/accused and Sri
S.Sudershan, learned Additional Public Prosecutor for 2nd
respondent-State and perused the record.
3. The case of the appellant/complainant is that he had
advanced an amount of Rs.2,95,000/- on different dates in
the year 2004-2005 and also obtained Promissory Notes. The
Accused has given two cheques towards discharge of the
entire amount, however, the said cheques were unpaid for the
reason of insufficient funds in the account of the Accused.
The said fact was intimated by sending legal notice which was
received by the accused. For the reason of failure to make
good, the amounts covered by the cheques, after the notice
was issued, the present complaint was filed.
4. Learned Magistrate examined PW1-complainant and
marked Exs.P1 to 15; and in defence the accused examined
two witnesses i.e. DW1 and himself examined as DW2 and
also marked Exs.D1 to D14.
5. Learned Magistrate after considering the evidence
produced by the complainant and the accused, found that
letters Exs.P13 and P14 which were allegedly issued by the
accused were in fact not proved by the complainant and
appears to have been fabricated. Further, the learned
Magistrate found that the appellant had no licence to give the
amounts. He has failed to prove that the amounts were paid
to the accused and also did not file any Income-tax returns,
which was submitted for the relevant years.
6. Learned Counsel for the appellant submits that in fact
when the signatures on the cheques are admitted, there is a
presumption which is attracted under Section 139 of the
Negotiable Instruments Act. Since the accused failed to rebut
the presumption even by preponderance of probability, the
finding of the learned Magistrate has to be reversed and the
accused has to be convicted.
7. On the other hand learned counsel for 1st
respondent/Accused submits that cheques were also given as
security and amounts have been discharged; and that for the
reason of not returning the cheques, false claims were made
by the complainant.
8. Learned Magistrate having gone through the entire
evidence on record and also the defence documents filed on
behalf of accused, found that there were transactions in
between the appellant and the accused, however, the
complainant has neither filed any civil suit for recovery of
amounts nor provided any proof to the Court that he was in
fact having licence to advance money by way of loans. There
was a finding that Exs.P13 and P14 were also fabricated and
the learned Magistrate found that they are doubtful and not
trust-worthy.
9. In cases of appeals against acquittal, the appellate Court
while deciding an appeal cannot interfere with the order of
acquittal unless there are cogent and convincing reasons to
say that the finding of the learned Magistrate while recording
the acquittal are contrary to the record and improbable.
10. As seen from the evidence adduced, the pro-notes were
old and they are barred by limitation. In fact, blank cheques,
even according to the Magistrate, were filled up subsequently
to prosecute the accused. There are several inconsistencies in
the evidence of PW1 and he contradicted himself regarding
his statements made in the chief-examination, during the
course of his cross-examination. Collectively, the basis on
which the learned Magistrate has recorded the order of
acquittal are reasonable, for which I do not find any ground
to interfere with the order of acquittal recorded by the trial
Court.
11. Accordingly, the Criminal Appeal is dismissed.
As a sequel thereto, miscellaneous applications, if any,
shall stand closed.
_________________ K.SURENDER, J Date:31.10.2022 tk
HON'BLE SRI JUSTICE K.SURENDER
CRIMINAL APPEAL No.1140 OF 2009
Dated: 31.10.2022
tk
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