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IN THE COURT OF THE PRINCIPAL JUNIOR CIVIL JUDGE,
BHIMAVARAM.
CALENDAR AND JUDGMENT
DISTRICT: WEST GODAVARI C.C.NO.129/2016 DATES OF Offence Filing Appearance Released Commencement Closure of Sentence On bail of trial trial of order 09-02-15 11-5-12 1-4-16 -- 16-8-16 10-4-17 18-4-2017
Explanation for delay: NBW pending against accused
Between
Ratnala Manohar Gopal, S/o. Subbarayudu, Hindu, Age.69 years, Rtd. Employee D.No.25-1-4, Durusumaru varistreet, Sriramapuram, Bhimavaram-534202 … Complainant.
AND
Buraga Sundara Manikyam W/o. Dande David, Female, age.28 years, II ANM, Medical Health Department, Government Hospital, Kalla, Kalla Mandal. … Accused.
Crime No. Private Complaint.
OFFENCE :- Under Section 138 of Negotiable Instruments Act.
FINDING :- Accused is Found guilty.
SENTENCE :- In the result, accused is found guilty for the offence under sec.138 of Negotiable instruments Act and the accused is liable for punishment for the offence under sec.138 of Negotiable Instruments Act.
Hence the accused is convicted under sec.255(2) Cr.PC and sentenced to undergo simple imprisonment for a period of one year and also sentenced to pay fine amount of Rs.5000/- (Rupees Five thousand only) in default of fine amount she shall suffer simple imprisonment for a period of two months for the offence under sec.138 of
Negotiable instruments Act. Accused is apprised her right of appeal and legal aid.
Accused supplied free copy of calender and Judgement.
Sd/- Sri G.Shanmukharao
Principal Junior Civil Judge-cum-
Judicial Ist Class Magistrate, Bhimavaram. Copy submitted to the Hon’ble I Addl. District and Sessions Judge, W.G.Eluru. Note: 1. Sentence suspended up to dt 15-5-2017 as per Crl.M.P.No. 416.
2. Fine amount of Rs. 5000/- was paid by accused on 18-4-2017.
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IN THE COURT OF THE PRINCIPAL JUNIOR CIVIL JUDGE –CUM-
JUDICIAL FIRST CLASS MAGISTRATE:: BHIMAVARAM. PRESENT: Sri G.Shanmukharao,
Principal Junior Civil Judge-Cum
Judicial I Class Magistrate.
This the Monday, Eighteenth (18th ) day of April,Two thousand Seventeen[2017]
C.C NO.129/2016
Original C.C.484/2015 of II AJFCMC,BVRM.
Between
Ratnala Manohar Gopal, S/o. Subbarayudu, Hindu, Age.69 years, Rtd. Employee D.No.25-1-4, Durusumaru varistreet, Sriramapuram, Bhimavaram-534202 … Complainant.
AND
Buraga Sundara Manikyam W/o. Dande David, Female, age.28 years, II ANM, Medical Health Department, Government Hospital, Kalla, Kalla Mandal. … Accused.
This case is coming on 10-4-2017 for final hearing before me in the presence of Sri A.Srinivasarao, advocate for the Complainant and of Sri. V.V.Subbarao, Advocate for accused upon hearing the arguments on both sides and the matter is having stood over for consideration to this day, this Court delivered the following:
J U D G M E N T
This complaint is originally numbered as C.C.484/2015 on the file of II
Additional Judicial Magistrate of I Class, Bhimavaram and transferred the
same to this Court as per the orders of the Hon’ble District Court, West
Godavari, Eluru and renumbered as C.C.No.129/2016.
2. This is a private complaint filed under sections 190 and 200 of
Cr.P.C. by the complainant against the accused for the offence under
Secs.138 and 142 of Negotiable Instruments Act 1881.
3. The brief averments of the Complaint are as follows:-
The accused had borrowed an amount of Rs.1,00,000/- on 10.10.2014 for the purpose of her family welfare and discharging her sundry debts, agreeing to repay the same with interest at the rate of 24% per 3 annum and executed a promissory note dt.10-10-2014 in favour of complainant. Complainant demanded the accused for repayment of promissory note debt. Accused issued a cheque bearing number 284021 on 9-12-2015 drawn on Andhra Bank,Kalla Branch for an amount of
Rs.85,000/- towards part payment of the promissory note debt. Accused promised to repay the remaining amount shortly. Complainant presented the cheque for collection on 27-2-2015 to the Corporation Bank, Bhimavaram branch. Cheque was sent for collection to Andhra Bank, Kalla branch and it was returned with cheque return memo issued by the Andhra Bank,Kalla branch on 28-2-2015 with an endorsement funds insufficient in the account of the accused. Complainant received the cheque and returned memo issued by the Andhra Bank Kalla branch on 28-2-2015 from the
Corporation Bank,Bhimavaram branch along with memo dt.28-2-2015.
Complainant contacted accused personally and informed about the return of the cheque as unpaid. Accused induced the complainant to present the cheque again for collection. Again the complainant presented the cheque for collection on 4-4-2015 to the Corporation bank,Bhimavaram branch and it was send for collection to Andhra Bank,Kalla branch again it was returned under cheque memo dt.6-4-2015 with an endorsement funds insufficient in the account of the accused.
4. Complainant received the cheque and returned memo dt.6-4-2015 from his bank. After receipt of cheque and memo, the complainant issued a registered lawyer notice dt.18-4-2015 to the accused for her house and also office address. Calling upon the accused to repay the cheque amount within 15 days from the date of receipt of the notice. Register notice was received by the accused on 21-4-2015 but the accused did not pay any payment and did not give any reply. The accused with a dishonest intention and 4 committed an offence under sec.138 of Negotiable Instruments Act,1881.
Hence, the complaint.
5. After perusal of recording sworn statement. On perused the material available in this record this complaint was taken on file under sec.138 of
Negotiable Instruments Act and issued summons to accused. The accused after receipt of summons appeared before this Court and received the copies under sec.207 Cr.PC. Accused was examined under Sec.251 Cr.P.C. for the offence under sec.138 of Negotiable Instruments Act and complaint contents read over in telugu to the accused and accused pleaded not guilty and claimed to be tried.
6. During the course of trial, complainant examined P.Ws.1 to 3, and
Exs.P1 to P11 are marked. After completion of complainant side evidence accused was examined under sec.313 Cr.PC denied the incriminating evidence.
7. On behalf of the accused, herself examined as DW1 and Exs.D1 to D3 are marked.
P.W.1 :Ratnala Manohar Gopal(complainant), P.W.2:Kolla Veeranjaneyulu (scribe), P.W.3: Ratnala Venkata Rama Subbarayudu (attestor)
Ex.P1: Promissory note executed by accused dated 10-10-2014, Ex.P2:
Cheque bearing number 284201 drawn on Andhra Bank issued by Rs.85,000
dated 9-2-2015, Ex.P3: pay-in-slip dt.27-2-2015, Ex.P4: Cheque return
memo dated.28-2-2015, Ex.P5: Cheque return memo issued by Corporation
Bank dated 28-2-2015, Ex.P6: pay-in-slip dated 4-4-2015, Ex.P7: cheque return memo issued by Andhra Bank,Kalla dt.6-4-2015, Ex.P8: cheque returned memo issued by Corporation Bank,Bhimavaram dt.6-4-2015,
Ex.P9: Office copy of lawyer notice along with 2 postal receipts dt.18-2- 2015, Ex.P10: Postal acknowledgment from the office address of accused,
Ex.P11: postal acknowledgment.
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DW1 :Buraga Sundara Manikyam, Ex.D1: Token issued by Sri Ram Bankers
dated 19-8-2012, Ex.D2: Token issued by Sri Ram Bankers dated 26-
9-2012 Ex.D3: token issued by Sri Ram Bankers dated.5-12-2012.
8. Heard arguments on both sides. Complainant council filed written arguments.
9. Now the point for consideration is :
Whether the complainant has proved the guilty of the accused for the offence punishable under Sec.138 of Negotiable Instruments Act beyond all reasonable doubt or not ?
10. POINT: Learned Counsel for complainant filed his written arguments.
Learned Counsel for complainant submitted his argument that accused borrowed an amount of Rs.1,00,000/- from the complainant on 10-10-2014 executed a promissory note and issued a cheque for an amount of
Rs.85,000/- for part-payment of the promissory note debt. PWs 2 and 3 supported the complainant’s case there is every corroboration in the evidence of pWs 1 to 3. Accused without having sufficient funds in her account issued a cheque with an intention accused created a story by creating Exs.D1 to D3, which are no way concerned to the case. The complainant could established the essential ingredients for the offence under section 138 of Negotiable Instruments Act and there is legally enforceable debt in between the complainant and accused. The complainant followed the procedure and could established his case beyond all reasonable doubt and prays to convict the accused.
11. Learned counsel for accused argued that there is no legally enforceable debt in between the complainant and accused. Accused did not commit any offence. Accused gave the cheque only for the purpose of security. The cheque is no way concerned to the promissory note debt and accused pledged her gold ornaments in Sri Rama Bankers for her son medical expenses and complainant obtained the empty signed cheque and 6 empty promissory note from the accused as security purpose. There is no legally enforceable debt. Accused did not commit any offence, the complainant filed this case only for wrongful gain, there is no corroboration in the evidence of PWs 1 to 3. Complainant failed to establish essential ingredients and prays to acquit the accused.
12. Legally enforceable debt is an essential ingredient for the offence under sec.138 of Negotiable Instruments Act. The case of the complainant is that accused borrowed an amount of Rs.1,00,000/- from the complainant agreeing to repay the same with interest at the rate of 24% per annum and executed Ex.P1 promissory note. The complainant himself examined as PW1 and reiterated the complaint contents. According to PW1, accused borrowed an amount of Rs.1,00,000/- on 10-10-2014 from the complainant for the purpose of her family expenses and discharge her sundry debts, agreeing to repay the same at the rate of 24% per annum and executed a promissory note under Ex.P1 in favour of complainant R.V.Subbarayudu, T.B.V.Ramarao attested the promissory note and K.Veeranjaneyulu scribed the promissory note.
13. Kolla Veeranjaneyulu stated to be scribe of the Ex.P1 promissory note examined as PW2, R.V.Rama Subbarayudu stated to be attestor examined as PW3. PWs 2 and 3 categorically deposed that on 10-10-2014 accused borrowed an amount of Rs.1,00,000/- from the complainant and executed a promissory note in favour of the complainant on the same day agreeing to repay the same with interest at the rate of 24% per annum.
Thus, the evidence of PWs 1 to 3 showing that accused borrowed an amount of Rs.1,00,000 from the complainant and executed Ex.P1 promissory note in favour of the complainant.
14.The case of the accused is that she never borrowed any amount from 7 the complainant, she pledged her gold ornaments in Sri Rama Bankers of complainant. The complainant obtained the signed empty promissory note and cheque from her as security. To prove her contention, accused herself examined as DW1. She denied the entire evidence of PW1. According to her, the complainant doing finance business under the name and style of Sri
Rama Bankers. On 19-8-2012 and 5-12-2012 she took a loan for total
Rs.2,50,000/- by pledging her gold ornaments weighing 20 soverigns by issuing to her bank account in her name with Andhra bank,Kalla branch and took her signatures on empty promissory note. Subsequently she paid 2,10,000/- with interest, she had to pay balance amount of Rs.40,000/- to the complainant and she asked to return the gold ornaments and complainant raised a dispute with her demanding to pay Rs.1,00,000/- then only he would hand over the gold ornaments as well as empty promissory note and empty cheque. DW1 filed receipts issued by Sri Rama Bankers under Exs.D1 to D3. Further she deposed that by the date of transaction on 10-10-2014, she was 9th month pregnant and she never visited Sri Rama bankers,Bhimavaram. During the cross-examination she admitted signatures shown to her on Ex.P1 promissory note is that of her. Thus, the accused(DW1) did not deny the signatures on Ex.P1 promissory note.
15. The main contention of the accused is that she pledged the gold ornaments in Sri Rama Bankers which is run by complainant and complainant obtained empty signed promissory note. According to PW1, on repeated demands made by the complainant, accused presented the Ex.P2 cheque to the complainant for part payment of the promissory debt. During cross-examination, PW1 deposed that he has no idea whether accused pledged her gold ornaments in Sri Rama bankers on 19-8-2012 and also on 26-9-2012 and 5-12-2012 and obtained cash of Rs.2,50,000/- from Sri
Rama bankers. Further PW1 deposed that he filed the present case for 8 recovery of amount basing on the promissory note. He advanced the amount on 10-10-2014 when accused asked him for four or five times prior to 10- 10-2014 he lend amount in his house but not in Sri Rama Bankers. At the time of transaction T.V.Ramarao, T.V.Anjaneyulu, R.V.Subbarao, himself and accused were present. Thus the cross-examination of PW1 it is clear that on 10-10-2014 the transaction is taken place in between complainant and accused.
16. During the cross-examination PW2 deposed that accused herself informed about her name, avocation and other particulars at the time of
Ex.P1 transaction. Ex.P1 was scribed by him. Thus, the cross-examination of
PW2, it is clear that Ex.P1 promissory note was scribed by PW2.
17. During cross-examination PW3 deposed that on that day when he was talking with PW1 and accused Ramarao came there, five persons were present. Accused asked PW1 for an amount of Rs.1,00,000/-,accused and complainant asked him to sign on Ex.P1 promissory note. Thus, evidence of
PW3 also it is clear that he attested the Ex.P1 promissory note and he was present at the time of transaction. On perused Exs.D1 to D3 which were receipts issued in the name of Sri Rama Bankers showing the name of
Dande Sundara Manikyam. Ex.D1 for an amount of Rs.13,000/- dt.19-8- 2012, Ex.D2 for an amount of Rs.60,000/- dt.26-9-2012, Ex.D3 for an amount of Rs.35,000/- dt.5-12-2012. Thus, according to Exs.D1 to D3 they belongs to the year 2012 on different dates. Ex.P1 promissory note dt.10- 10-2014. Exs.D1 to D3 does not contains any signatures. The accused did not issue any reply notice after receipt of Ex.P9 lawyer notice from PW1 about payment of dis-honoured cheque amount. After receipt of Ex.P9 lawyer notice under Ex.P10 and P11 accused kept silent and he did not gave any reply about the contents of the Ex.P9. There is no peace of document or evidence to show that the complainant obtained the empty promissory note 9 from the accused for security purpose. During 313 Cr.PC examination, accused made several allegations against the complainant by stating that complainant opened the account of accused in Andhra Bank, and he took pass book and cheques.
18.According to DW1, the complainant lending amount through Sri
Rama Bankers at Kalla and doing money lending business when the accused pledged her gold ornaments weighing worth of 20 soverigns and obtained loan Rs.2,50,000/- from the complainant and complainant obtained empty signed promissory note. Except Exs.D1 to D3, there is no peace of document to show that complainant doing money lending business and obtained the empty signed promissory note from the accused. On the other hand, Exs.D1 to D3 does not disclose any signatures by the complainant. During cross- examination, PW1 deposed that Exs.D1 to D3 were issued evidence in the pledge of the gold ornaments and which were issued by the Sri Rama bankers. As already stated there is no peace of evidence to connecting the
Exs.D1 to D3 were issued by PW1. On the other hand, the evidence of PWs 1 to 3 coupled with Ex.P1 contents it is clear that the accused borrowed an amount of Rs.1,00,000/- from the complainant and executed Ex.P1 promissory note and there is a legal enforceable debt.
19. The contention of the complainant is that on repeated demands made by the complainant, accused issued Ex.P2 cheque. According to PW1, the accused issued a cheque dt.9-2-2015 drawn on Andhra Bank,Kalla branch bearing number 284201 for an amount of Rs.85,000/- towards part payment of the promissory note debt. PW1 presented a cheque on 27-2- 2015 in his Corporation Bank,Bhimavaram and the bank send the cheque for collection to Andhra Bank,Kalla branch and it was returned under cheque return memo dt.28-2-2015, Ex.P3 is counter-foil dt.27-2-2015, Ex.P4 is the cheque return memo dt.28-2-2015 of Andhra Bank,Kalla, Ex.P5 is the cheque return memo dt.28-2-2015 of Corporation Bank,Bhimavaram.
According to PW1, the cheque was dis-honoured due to insufficient funds in 10 the account of the accused and he informed the same to the accused orally and accused induced him to present cheque again for collection, believing the words of accused he again present the cheque for collection on 4-4-2015 to the Corporation Bank,Bhimavaram and send the cheque for collection to
Andhra Bank,Kalla and same was returned by reason insufficient funds in the account of accused with memo dt.6-4-2015. PW1 received cheque return memo from his bank on 6-4-2015. Thus according to PW1 on 27-2- 2015 and 4-4-2015 he presented the cheque under Exs. P3 and P6 respectively. But the cheque was returned due to insufficient funds in the account of the accused under Exs.P4,P5,P7 and P8 respectively. During cross-examination, DW1 admitted her signature on Ex.P2 cheque.
20. Thus, it is clear that Ex.P2 cheque was returned and dis-honoured and it is clear that Ex.P2 was dis-honoured due to insufficient funds in the account of accused on 6-4-2015. Accordingly PW1 issued a lawyer notice dt.18-4-2015 to the accused demanding to pay the dis-honoured cheque amount within 15 days from the date of receipt of the notice and issued two registered lawyer notices and accused received two lawyer notices on 21-4- 2015 under Exs.P10 and P11 respectively. But the accused after receipt of
Ex.P9 lawyer notice did not pay any amount did not give any reply. As already stated there is no peace of evidence to show that the complainant received the cheque as security from the accused. Accused also did not give any reply after receipt of the Ex.P9 lawyer notice after dis-honour of the cheque. Thus, the accused failed to establish any contra version against complainant. According to DW1, the complainant filed this case with false allegations only to get wrongful gain but there is no evidence from the accused to show her contention. Thus the presumption under section 139 of
Negotiable Instruments Act can be safely drawn in favour of the complainant to show that accused issued Ex.P2 cheque to the complainant for an amount of Rs.85,000/- as part payment. After receipt of Ex.P9 notice on 21-4-2015, the accused failed to payment within 15 days as required under sec.138 proviso (c). The complainant presented the cheque within 11 time as required under sec.138 proviso (a) and also issued lawyer notice within 30 days as required under sec.138 of clause(b). Thus the complainant followed the procedure.
In the above stated circumstances and reasons, the complainant could established that there is a legal enforceable debt in between the complainant and accused and the accused issued the cheque without having sufficient funds in her account and the complainant followed the procedure under sec.138 of Negotiable Instruments Act and the complainant established his case against the accused beyond all reasonable doubt.
In the result, accused is found guilty for the offence under sec.138 of
Negotiable instruments Act and the accused is liable for punishment for the offence under sec.138 of Negotiable Instruments Act.
Dictated to the Stenographer-Grade-III, transcribed by her, corrected and
pronounced by me in open court this the 18th day of April,2017.
Sd/- G.Shanmukharao,
PRINCIPAL JUNIOR CIVIL JUDGE CUM
JUDL. I. CLASS MAGISTRATE,
BHIMAVARAM.
29. When I questioned about the quantum of sentence the accused reported that she has two children and her son suffering from ill health and her husband met with an accident. As per the records, the accused committed offence under sec.138 of
Negotiable Instruments Act issued cheque for Rs.85,000/-which a monitory offence.
Hence in the circumstances I am not inclined to invoke P.O.Act or section 360 Cr.PC.
Hence the accused is convicted under sec.255(2) Cr.PC and sentenced to undergo simple imprisonment for a period of one year and also sentenced to pay fine amount of Rs.5000/- (Rupees Five thousand only) in default of fine amount she shall suffer simple imprisonment for a period of two months for the offence under sec.138 of
Negotiable instruments Act. Accused is apprised her right of appeal and legal aid.
Accused supplied free copy of calender and Judgement.
Dictated to the Stenographer-Grade-III, transcribed by her, corrected and
pronounced by me in open court this the 18th day of April,2017.
Sd/-G.Shanmukharao
PRINCIPAL JUNIOR CIVIL JUDGE CUM JUDL. I. CLASS MAGISTRATE,
BHIMAVARAM.
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APPENDIX OF EVIDENDE
Witnesses Examined
For Prosecution :
P.W.1 :Ratnala Manohar Gopal(complainant), P.W.2:Kolla Veeranjaneyulu (scribe), P.W.3: Ratnala Venkata Rama Subbarayudu (attestor)
For Defence :
DW1 :Buraga Sundara Manikyam,
DOCUMENTS MARKED
For Prosecution :
Ex.P1: Promissory note executed by accused dated 10-10-2014, Ex.P2: Cheque bearing number 284201 drawn on Andhra Bank issued by Rs.85,000 dated 9-2-2015, Ex.P3: pay-in-slip dt.27-2-2015, Ex.P4: Cheque return memo dated.28-2-2015, Ex.P5: Cheque return memo issued by Corporation Bank dated 28-2-2015, Ex.P6: pay-in-slip dated 4-4-2015, Ex.P7: cheque return memo issued by Andhra Bank,Kalla dt.6-4-2015, Ex.P8: cheque returned memo issued by Corporation Bank,Bhimavaram dt.6-4-2015, Ex.P9: Office copy of lawyer notice along with 2 postal receipts dt.18-2-2015, Ex.P10: Postal acknowledgment from the office address of accused, Ex.P11: postal acknowledgment.
For defence: Ex.D1: Token issued by Sri Ram Bankers dated 19-8-2012, Ex.D2: Token issued by Sri Ram Bankers dated 26-9-2012 Ex.D3: token issued by Sri Ram Bankers dated.5-12-2012.
.Id/-G.S.R P.J.C.J cum J.F.C.M BVRM. // True Copy//
J.F.C.M. cum Prl.Jr.Civil Judge, Bhimavaram.
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ACKNOWLEDGEMENT
(Under Section 363(1) Cr.P.C. and Rule 72 of Crl.Rules of Practice)
Received a copy of Calender and Judgment in C.C.No.129/2016 on the file of Principal Junior Civil Judge’s Court, Bhimavaram by the following accused who have been convicted for the offence under section 138 of N.I.Act.
Buraga Sundara Manikyam W/o. Dande David, Female, age.28 years, II ANM, Medical Health Department, Government Hospital, Kalla, Kalla Mandal. Signature of accused
ACKNOWLEDGEMENT
(Under Section 363(1) Cr.P.C. and Rule 72 of Crl.Rules of Practice)
Received a copy of Calender and Judgment in C.C.No.129/2016 on the file of Principal Junior Civil Judge’s Court, Bhimavaram by the following accused who have been convicted for the offence under section 138 of N.I.Act.
Buraga Sundara Manikyam W/o. Dande David, Female, age.28 years, II ANM, Medical Health Department, 14
Government Hospital, Kalla, Kalla Mandal. Signature of accused