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Shiv Kumar vs Deepa Devi And Others
2022 Latest Caselaw 2797 UK

Citation : 2022 Latest Caselaw 2797 UK
Judgement Date : 6 September, 2022

Uttarakhand High Court
Shiv Kumar vs Deepa Devi And Others on 6 September, 2022
   HIGH COURT OF UTTARAKHAND AT NAINITAL

            Criminal Revision No. 331 of 2018

Shiv Kumar                                       ..........Revisionist

                                    Vs.

Deepa Devi and others                               ........ Respondent


Present :   None appears for the revisionist.
            Mr. V.K. Gemini, Deputy Advocate General for the State.
            Mr. Yogesh Pant, Advocate for the private respondent.

                             JUDGMENT

Hon'ble Ravindra Maithani, J. (Oral)

The challenge in this revision is made to the

following judgment and orders:-

(i) judgment and order dated

09.08.2017, passed in Criminal Case

No. 97 of 2011, Bisht Book Depot

Vs. Shiv Kumar Singh, ("the case"),

passed by the Court of Additional

Chief Judicial Magistrate, Khatima,

District Udham Singh Nagar. By it,

the revisionist has been convicted

under Section 138 of the Negotiable

Instruments Act, 1881 ("the Act")

and sentenced to one year rigorous

imprisonment with a fine of Rs.

2,45,000/-. It has further been

directed that out of the fine Rs.

2,40,000/- shall be paid to the

respondent no. 2, Bisht Book Depot

("the complainant").

(ii) Judgment and order dated

27.09.2018, passed in Criminal

Appeal No. 170 of 2017, Shiv Kumar

Singh Vs. Bisht Book Depot &

another, by the court of Additional

Sessions Judge, Khatima, District

Udham Singh Nagar. By it, the

judgment and order passed in the

case has been confirmed.

2. In this revision, the revisionist has not been

appearing. The revision has already been admitted. The

law on the revision is well settled that once the revision is

admitted, it has to be decided on merits, it cannot be

dismissed in non-prosecution. The Court proceeds to

decide the revision.

3. The case is based on a complaint, filed under

Section 138 of the Act, by the complainant. According to

it, the revisionist had agreed to sale his four bigha land to

the complainant on 06.08.2010. It was a written

agreement. The revisionist received Rs. 5,45,000/-.

Subsequently, it was revealed that the revisionist

belonged to Tharu Janjati and he could not transfer his

land, therefore, the complainant demanded his money.

On 15.12.2010, the revisionist gave a cheque of Rs.

1,60,000/- to the complainant, which was presented on

01.02.2011, and, was dishonored with the remark

"insufficient funds". Notice was given and thereafter, after

statutory compliance, the complaint was filed. It is the

basis of the case. On 01.03.2011, itself, the revisionist

was summoned to answer accusation under Section 138

of the Act.

4. The accusation was read over to revisionist

under Section 251 of the Code of Criminal Procedure,

1973 ("the Code"). The revisionist had admitted to have

given the cheque, but, according to him, it was a security

cheque. In this statement, the revisionist told that he had

taken a loan of Rs. 1,00,000/- from the complainant. But,

despite return of the money, the cheque has not been

given back by the complainant.

5. In evidence, on behalf of the complainant,

complainant himself appeared as PW1 Subhash Kumar

and PW2 Baldev Singh Rawat has also been examined on

behalf of the complainant. On behalf of the revisionist, he

himself as DW1 and DW2 Mohan Singh have been

examined. The revisionist was examined under Section

313 of the Code. He reiterated the version, which he gave

at the stage under Section 251 of the Code. After hearing

the parties, the revisionist has been convicted and

sentenced, by the impugned judgment and order, passed

in the case, which has been upheld in the appeal. Hence,

the revision.

6. The grounds for revision are as follows:-

(i) Agreement was allegedly made between

Subhash Singh Bisht and the revisionist,

whereas the cheque was given in the

name of Bisht Book Depot, Khatima. This

aspect was not examined by the court.

(ii) The complainant did not examine any

bank employee to prove that the cheque

was dishonored.

(iii) The alleged agreement dated

06.08.2010 was not registered, it was a

fabricated document.

(iv) The cheque in-question was a security

cheque.

(v) The manner in which Rs. 5,45,000/-

was paid to the revisionist has not been

disclosed.

(vi) The presumption under Section 139 of

the Act has been rebutted, but it was not

considered.

7. Learned counsel appearing for the complainant

would submit that the revisionist had admitted to have

given the cheque. It was in the name of Bisht Book Depot,

with whom the revisionist had executed an agreement to

sale his property. The complainant is Bisht Book Depot.

Therefore, there is no illegality in the impugned judgment

and order.

8. This is a revision. The scope is quite restricted

to the extent of examining the correctness, legality and

propriety of the impugned judgment and order.

Appreciation of evidence in these proceedings is not a

routine. Appreciation is not made generally, unless, the

finding recorded is perverse or material evidence is

ignored or irrelevant material is considered.

9. In his examination-in-chief, the complainant

has reiterated the version of the complaint. He was

extensively cross-examined. He has stated that a stamp

was written, which is in his possession, but the land was

not transferred to his name. PW2 Baldev Singh Rawat has

also supported the case of the complainant. On the other

hand, the revisionist, as a witness, has stated that he

took Rs.1,00,000/- as loan from Subhash Singh Bisht

and gave two cheques to him, one belongs to the instant

case. According to the revisionist, he had given the

cheuque as a security, which even after payment of the

loan, according to the revisionist, was not given back to

him. This is what PW2 Mohan Singh has stated. The

court below has considered the evidence and found that,

in fact, it has not been proved that the cheque was given

only as a security.

10. Admittedly, the revisionist gave cheque.

According to him, he had taken Rs. 1,00,000/- loan from

the complainant, which he had returned, but the cheque

was not returned. There is no evidence to support it. The

presumption under Section 139 of the Act has not been

rebutted. The cheque was given in the name of Bisht

Book Depot. He is the complainant. According to the

revisionist, it is a propriety firm. In case, it is a propriety

firm it makes no difference as to whether the complaint is

filed by the proprietor or in the name of propriety firm

because it is the firm of single owner. Therefore, the

challenge made on this ground has no merits for

acceptance.

11. Examination of Bank employee is not necessary

to prove the bank memos. It is the fact that the cheque

given by the revisionist was dishonored.

12. Having considered the entirety of facts, this

Court is of the view that the impugned judgment and

orders are not wrong, illegal or improper. They do not

warrant any interference, therefore, the revision deserves

to be dismissed.

13. Accordingly, the revision is dismissed.

(Ravindra Maithani, J.) 06.09.2022

AK

 
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