A. Krishnan Vs S. Marimuthu

Madras High Court 22 Sep 2011 Criminal Rc. No. 1380 of 2007
Bench: Single Bench
Result Published
Acts Referenced

Judgement Snapshot

Case Number

Criminal Rc. No. 1380 of 2007

Hon'ble Bench

C.T. Selvam, J

Advocates

P. Jagadeesan, for the Appellant;

Final Decision

Allowed

Acts Referred

Negotiable Instruments Act, 1881 (NI) — Section 138, 139

Judgement Text

Translate:

@JUDGMENTTAG-ORDER

Honourable Mr. Justice C.T. Selvam

1. This revision arises against two concurrent judgments of the courts below, wherein the petitioner stands convicted for offence u/s 138 of

Negotiable Instrument Act.

2. The petitioner faced prosecution in C.C.No.254 of 2005 on the file of the Judicial Magistrate Court No. III, Salem. The prosecution case was

that the petitioner had borrowed a sum of Rs.1,50,000/-from the respondent for his family expenses as well as for business purpose on

23.02.2005 and issued a cheque dated 23.03.2005 in such sum in favour of the respondent. Upon presentation of the cheque, it was returned on

the ground of insufficient funds and therefore, the respondent followed the procedure u/s 138 of Negotiable Instrument Act and preferred a

complaint.

3. Before the trial court, the respondent examined himself as a witness and marked five exhibits. None were examined on behalf of the defence and

no exhibits were marked. On appreciation of the evidence, the trial Court had convicted the petitioner and passed sentence of six months rigorous

imprisonment and also, directed him to pay compensation to the respondent in the cheque amount. The petitioner had preferred an appeal in

C.A.No.148 of 2006 which was dismissed under judgment of the learned I Additional Sessions Judge dated 17.08.2007. There against, this

revision.

4. Heard.

5. Learned counsel for the petitioner submitted that the petitioner had no dealings with the respondent and that the petitioner had dealt with one

Singaram and in the course of chit transactions, he issued two signed blank cheques in favour of Singaram. The said Singaram has set up this

respondent and preferred a false complaint. In support of such contention, learned counsel for the petitioner pointed out that during cross

examination of the respondent, it had been elicited that he was a labourer in a Banian Company and that the petitioner is a person running two

cycle stands and a wine shop and financially was sound and that the petitioner had no occasion for taking a loan from him. Further, he knew the

said Singaram, which person was engaged in money lending at exorbitant rates. The respondent had deposed that the loan was handed over by

him to the petitioner at the petitioner''s cycle stand when no witness was there. According to the respondent, the cheque had been duly filled up

and handed over to him. Learned counsel for the petitioner would submit that on bare perusal of the cheque/Ex.P1 in question, it would be

apparent that the writings and the signature thereupon were different.

6. Learned counsel for the respondent submitted that the petitioner had not caused any reply to the statutory notice and the judgments of the courts

below do not call for any interference.

7. Considering the rival submissions, this Court is of the view that though the petitioner had not caused reply to the statutory notice or entered the

witness box, he has succeeded in discharging the burden cast upon him u/s 139 of the Negotiable Instrument Act by preponderance of

probabilities. In an admitted case, where there had been no prior transaction between the petitioner and the respondent who was a labourer and

the respondent admits that the said Singaram, known to him, was engaged in collecting exorbitant interest, this Court would hold that where the

respondent himself admits to the petitioner being a person in sound financial health, it would be proper to infer that the petitioner has discharged the

burden cast upon him u/s 139 of the Negotiable Instrument Act by preponderance of probabilities. When such is the case, we find no proof of or

any effort by the respondent to prove the debt. Where the onus stands shifted and the complainant fails to prove the debt, the complaint must fail.

In the result, the revision succeeds and the judgment of the courts below are set aside. Fine, if any paid, shall be refunded to the petitioner.

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