Citation : 2022 Latest Caselaw 4488 Tel
Judgement Date : 8 September, 2022
HON'BLE SRI JUSTICE K.SURENDER
CRIMINAL APPEAL No.511 OF 2009
JUDGMENT:
1. The appellant is the complainant in CC No.525 of 2006
dated 10.11.2008 filed under Sections 138 and 142 of the
Negotiable Instruments Act against the respondent, wherein
the I Additional Chief Metropolitan Magistrate, Hyderabad
acquitted the respondent/accused. Aggrieved by the same,
present appeal is filed.
2. The case of the appellant is that it is a private limited
company and arranges man power. The 1st and 2nd
respondents who are contractors of A3 company approached
the appellant in the month of October 2001 for arrangement of
man power on payment of charges. Accordingly, man power
was arranged and towards service charges, the respondents
issued three cheques for total amount of Rs.5.00 lakhs under
Exs.P1 to P3. The said cheques when presented for clearance,
were returned unpaid for the reason of 'insufficient funds' in
the account of the company, under Exs.P4 to P6 return
memos on 10.05.2003. The said cheques were again presented
and they were returned on 25.07.2003 under Exs.P7 to P9
return memos. The legal notice dated 25.08.2003, a copy of
which is Ex.P10 was sent. Since the amount covered by the
cheque was not paid, present complaint was filed under
Section 138 of the N.I.Act.
3. Learned Magistrate has acquitted the respondents on the
following grounds;
i) P.W.1 failed to file any document to show that the
company has authorized him to file the complaint. Ex.P16
letter is not sufficient to prove that PW.1 is competent to
represent the company.
ii) As seen from Ex.P15 letter dated 01.06.2002, the
appellant received Rs.3.00 lakhs and cheques for rs.4.00 lakhs
from the respondents. The cheques in question were issued on
27th, 28th and 29th of January, 2003. If the transaction
contents in Ex.P15 letter are believed, the complainant would
not have the knowledge about the future transaction that
would take place after seven months. In the said
circumstances, the cheques were admittedly issued without a
date.
iii) The said cheques were misused by mentioning the
dates without signing on the same, which is material
alteration, since there was no implied authority or consent
given to fill up the dates subsequently. In the circumstances,
it cannot be said that Exs.P1 to P3 were not issued towards
any legally enforceable debt but given as security.
4. Learned counsel for the appellant submits that since the
issuance of cheques is admitted, presumption is upon the
respondents to prove otherwise. The presumption is
maintainable if the cheques are given as security and since the
appellant has proved that there is an outstanding towards
cheques Exs.P1 to P3, the learned Magistrate erred in
acquitting the respondents.
5. Having perused the record, the finding of the learned
Magistrate that P.W.1 was not duly authorized cannot be
found fault with. There are no specific particulars in Ex.P16
authorizing P.W.1 to prosecute the respondents on behalf of
the company. Secondly, Ex.P15 is the letter which states that
the cheques Exs.P1 to P3 were issued on 01.06.2002. The
appellant failed to prove that as on the dates mentioned on the
cheques, there was outstanding of Rs.5.00 lakhs. The
Magistrate also found that the writings on the cheques were
different.
6. The Hon'ble Supreme Court in the case of Radhakrishna
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.
(2013) 11 supreme court Cases 688
7. The findings of the learned Magistrate are based on
record and logical inferences drawn from the facts of the case.
For the said reasons, the appellate Court in acquittal cannot
interfere with the findings of the learned Magistrate even
though different view can be taken.
8. Accordingly, Criminal Appeal fails and the same is
dismissed.
__________________ K.SURENDER, J Date: 08.09.2022 kvs
HON'BLE SRI JUSTICE K.SURENDER
CRIMINAL APPEAL No.511 OF 2009
Date: 08.09.2022.
kvs
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