High CourtsSingle Bench(2018) 02 BOM CK 0106

Shri Jeewan Alamchand Paryani Vs Shri Ramchand s/o Thanwardas Paraswani

Bombay High Court · Decided on 3 February 2018

HON’BLE JUDGES
Arun D. Upadhye
RESULT
Dismissed
CASE NUMBER
88 of 2007

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Not yet generated for this judgment

Judgment

90 paragraphs · 951 words
1.

Being aggrieved by the Judgment and order dated

07/03/2006 passed by the Judicial Magistrate, First Class (Special

Court) 138 of N. I. Act, Nagpur in S.C.C. No.2796/2005, the appellant -

complainant has preferred this appeal. The learned Judicial Magistrate,

First Class by the impugned Judgment and order acquitted the

respondent No.1 - accused for the offence punishable under Section

138 of the Negotiable Instruments Act. (the appellant hereinafter be

referred as "complainant" and the respondent No.1 hereinafter be

referred as "accused"). The brief facts of the case are as under :-

2.

The appellant - complainant has filed a complaint

under Section 138 of the Negotiable Instruments Act. The appellant has

contended that the respondent No.1 - accused was in need of money

and approached to him in the month of April, 2002 for hand loan of

Rs.85,000/-. The appellant has given hand loan of Rs.85,000/- to him.

It is further contended that the accused assured to repay the amount

within three months. However, failed to repay the amount, as agreed.

The appellant, thereafter, demanded the amount from him. The accused

therefore, issued three cheques to repay the amount. The appellant has

presented the said cheques in the bank. However, all the cheques were

dishonoured with endorsement "insufficient fund". The appellant

thereafter, issued a legal notice to the accused. The accused approached

to him and agreed to give two cheques of Rs.30,000/- each for full and

final settlement of the hand loan.

3.

It is the case of the appellant that thereafter, two

cheques of Rs.30,000/- each dated 31/01/2004 and 28/03/2004 were

issued by the accused in favour of the complainant. The complainant

thereafter, presented the cheques in the bank but the same were

dishonoured for reason "funds insufficient". The complainant has issued

notice to the accused through counsel on 12/04/2004 calling upon him

to make the payment of cheque amount within 15 days from the receipt

of the notice. The accused, however, failed to repay the amount. The

complainant, therefore, constrained to file this complaint.

4.

In response to the summons, the accused appeared in

the proceeding after recording the evidence in the matter and on

hearing both the sides, the learned Magistrate has acquitted the accused

for the offence punishable under Section 138 of the Negotiable

Instruments Act by its Judgment and order dated 07/03/2006.

5.

Feeling aggrieved by the said Judgment and order

dated 07/03/2006 passed by the learned Magistrate, the complainant

has preferred this appeal amongst the grounds mentioned in the Memo

of Appeal.

6.

None present for the appellant - complainant. Shri

G.R.Kothari, the learned counsel holding for Shri V.R. Choudhari, the

learned counsel for the respondent No.1-accused and Mrs. S. V. Kolhe,

the learned Additional Public Prosecutor for the respondent No.2-State.

7.

Shri Kothari, the learned counsel for the accused has

submitted that the complainant has filed a complaint for dishonour of

cheque at Exh.19 dated 28/03/2004. He further submitted that the

notice at Exh.22 was issued by the complainant and reply was given to

the said notice vide Exh.50 by the accused. The complainant, however,

not disclosed the said fact till his cross-examination. He further

submitted that the blank cheque was given by the accused towards the

purchase of the land and agreements are at Exhibits Nos.41 and 42. The

learned Magistrate has considered the case on both the sides and rightly

acquitted from the offence of charge. No interference of this Court is

called for. The appeal, therefore, be dismissed.

8.

Considering the submission of the learned counsel for

the accused, I have gone through the material on record as well as the

impugned order, I do not find any illegality in the Judgment and order

passed by the learned Magistrate for the offence punishable under

Section 138 of the Negotiable Instruments Act.

9.

It is to be noted that as per the case of the complainant

in the month of April, 2002, the accused approached and demanded

hand loan of Rs.85,000/- and therefore, he has paid Rs.85,000/- to him

by three cheques. It is the case of the complainant that all these three

cheques were dishonoured but thereafter, there was settlement between

him and the accused and for full and final settlement, it was agreed that

Rs.60,000/- to be paid by the accused to him and accordingly, the

accused gave two cheques of Rs.30,000/- each in his favour dated

31/01/2004 and 28/03/2004. According to the complainant, the

cheque issued by the accused was dishonoured on 31/03/2004 which

came to his knowledge on 02/04/2004 and therefore, he issued notice

vide Exh.22 which was duly served upon him. In the evidence of the

complainant, it was brought on record that he has received reply of the

accused vide Exh.47 to his notice Ext.22. However, the complainant has

not disclosed the same till his cross-examination. The complainant has

not taken any action for dishonour of earlier three cheques of

Rs.85,000/-. He has also not explained as to why he has given up

amount of Rs.25,000/- payable by the accused as per the earlier three

cheques. The defence of the accused appears to be probable. The

conduct of the complainant creates doubt.

10.

The documentary evidence brought on record in the

cross-examination vide Exh.35 to 52 supports the defence of the

accused. The possibility could not be ruled out that the cheque Exh.19

was given by the accused to the complainant as a security while

entering into the agreement of sale with Rajendraprasad Singh, as per

the Exh.41 and 42. The learned Magistrate has rightly acquitted the

accused. No interference of this Court is called for. The appeal filed by

the complainant is devoid of any merit and liable to be dismissed and

accordingly, dismissed.