C.C.No.204/2010 1 Dated: 29-09-2014
CALENDER AND JUDGMENT
IN THE COURT OF III ADDITIONAL CHIEF METROPOLITAN
MAGISTRATE: VISAKHAPANTAM
Judgment in : C.C.204/2010
Date of Offence : 27-10-2009
Report /complaint: 25-03-2010
Release on bail: On Bail
Commencement of trial: 15-11-2011
Close of trial : 24-09-2014
Sentence or order : 29-09-2014
Explanation for delay and remarks : The delay is due to non production of witnesses by the Complainant. The accused paid the fine amount of Rs.5,000/- (Rupees Five Thousand only) on 29-09-2014. Sentence suspended till 27.10.2014.
Name of the complainant :
Garisepalli Nageswara Rao, S/o G.Gopaiah, Hindu, aged 35 years, R/o Sundaraiah Colony, Gajuwaka, Visakhapatnam.
Name of the Accused :
Bellamkonda Venkata Raju, S/o late Tata Raju, Hindu, aged 45 years, Employee, R/o D.no.30-23-3, Lakshmipuram Colony, R.H Vadlapudi Colony, Gajuwaka, Visakhapatnam.
Offence : U/s.138 of N.I.Act.
Finding : Found guilty.
Result:- In the result, the accused is found guilty for the offence u/Sec. 138 of N.I Act and he is convicted of the same u/Sec.255(2) Cr.P.C. When questioned with regard to the quantum of sentence, he submitted that he underwent bypass surgery operation to his heart. As such, he pleaded mercy. In view of the nature of the offence, this Court is not inclined to apply the provisions of A.P.P.O Act. He did not assign any special reason to take any lenient view. Further this Court cannot take any lenient view even in the form of fine since there was Judgment of Hon'ble APEX Court deprecating such practice and to deal with such offences with heavy hand. As such, the accused is sentenced to suffer Simple Imprisonment for a period of Six Months and he is also sentenced to pay a fine of Rs.5,000/- (Rupees Five Thousand only) in default, Simple Imprisonment for three months with benefit u/Sec.428 Cr.P.C against substansive sentence only. As per the record and as per the representation of the counsel for the accused, there was no detention period to be set off against the substansive sentence passed against the accused. A free copy of this Judgment shall be furnished to the accused forthwith. He is informed about his right of appeal within 30 days from the date of this Judgment.Sd/- P.Dattatreyulu.
III Addl. Chief Metropolitan Magistrate,
Visakhapatnam at Gajuwaka. Copyto the Chief Metropolitan Magistrate, Visakhapatnam.
// True Copy //
C.C.No.204/2010 2 Dated: 29-09-2014
IN THE COURT OF III ADDL. CHIEF METROPOLITAN
MAGISTRATE: VISAKHAPATNAM AT GAJUWAKA.
PRESENT: Sri P.Dattatreyulu,
III ADDL. CHIEF METROPOLITAN MAGISTRATE,
VISAKHAPATNAM AT GAJUWAKA.
MONDAY, THE TWENTY NINETH DAY OF SEPTEMBER, 2014
C.C.No.204/2010
This case is coming on 05-09-2014 for final hearing
before me in the presence of Smt. S.A.Lakshmi, Advocate for the
complainant and of Sri M.Rama Sudhakar, Advocate for accused and upon hearing their arguments and having stood over for consideration till this day, the court delivered the following:
JUDGMENT
ASerial No. of the caseCalendar Case No.204 of 2010
BDate of commission of 27-10-2009 offence
CName of the Garisepalli Nageswara Rao, complainantS/o G.Gopaiah, Hindu, aged 35 years, R/o Sundaraiah Colony, Gajuwaka, Visakhapatnam.
DName of the AccusedBellamkonda Venkata Raju, S/o late Tata Raju, Hindu, aged 45 years, Employee, R/o D.no.30-23-3, Lakshmipuram Colony, R.H Vadlapudi Colony, Gajuwaka, Visakhapatnam.
EOffense complied ofSec.138 of Negotiable Instrument Act
FPlea of the accusedFound Not guilty.
GFindingFound guilty.
HDate of Final Order29-09-2014
The complainant filed this complaint to punish the accused under Section 138 of Negotiable Instrument Act (herein after referred to as Act for the sake of brevity and convenience) for getting the cheque bounced back for want of sufficient funds though he issued the same to the Complainant to discharge the legal enforceable debt owed by him to him.
2. The case of the complainant in brief is as follows:-
While friendly terms were existing and subsisting, the
Complainant lent an amount of Rs.2,50,000/- (Rupees Two Lakhs and
C.C.No.204/2010 3 Dated: 29-09-2014
Fifty Thousand only) on 24-09-2009 to the accused as hand loan in the presence of one Rambabu and Jai Krishna. At that time the accused agreed to repay the same within 15 days. Subsequently, the accused issued a cheque bearing No.719750, dated 27-10-2009 for the said amount drawn on State Bank of Hyderabad, Visakhapatnam Steel Plant
Branch, Ukkunagaram, Visakhapatnam to liquidate the said hand loan debt. The Complainant presented the said cheque for collection in his
Bank, i.e., State Bank of India, Kurmannapalem Branch,
Visakhapatnam on three occasions at the request of the accused, but on the said three occasions it was bounced back for want of sufficient funds. When the accused dashed his hopes and trust placed on him without maintaining sufficient funds in his account to honour the cheque issued by him, he got issued statutory legal notice asking him to liquidate the said cheque amount within 15 days on receipt of the same. Even though issuance of notice by him was intimated by the
Postal Authorities on two occasions, the accused did not choose to receive the same. When the accused did so and having no other go, he was constrained to file this complaint to punish the accused according to Law. Hence, the Complaint.
3.The complaint was taken on file against the accused under
Section 138 of the Act.
4.After appearance of the accused copies of documents furnished to him. He was examined under section 251 Cr.p.c., when he denied the accusation after understanding the same and when he claimed to have been tried, the complaint was posted for trial.
05. During course of trial, the complainant himself was examined as
PW.1 and got marked EXs.P-1 to P-6 on his behalf. The accused is also examined himself as D.W.1 but no document was marked on his behalf.
C.C.No.204/2010 4 Dated: 29-09-2014
06. After closure of evidence of complainant, the accused was examined under Section 313 Cr.P.C. He denied the incriminating material found in the evidence of P.W.1 and reported no defence.
07. Heard arguments of both sides.
08. Now the point for determination of this court is:
Whether the complainant is able to prove the guilt of the accused under Section 138 of the Act beyond all reasonable doubt.
09. POINT:
Shortly stated the gravamen of the charge alleged against the accused is that without maintaining of sufficient funds in his account, he got bounced back Ex.P-1 cheque for Rs.2,50,000/- (Rupees Two Lakhs and Fifty Thousand only) for want of sufficient funds on three occasions though the same was issued to the
Complainant to liquidate the legally enforceable debt, dated 24-09- 2009, that on the other hand he maintained silence to the notice got issued by him without receiving the same, though intimation was passed on two occasions, as such, it is alleged by the Complainant that he is liable for punishment u/Sec.138 of the Act.
10. The case of the accused is not one of total denial. In this backdrop, this Court has carefully gone through the entire material available on record to see whether the same is sufficient enough to connect the accused with the offence levelled against him.
11.In order to substantiate the offence, the Complainant himself is examined as P.W.1 and got marked Exs.P-1 to P-6 through his ocular evidence. On the other hand, the accused also entered into the witness box to scorn the case of the complainant intoto as D.W.1 with the permission accorded by this Court to him u/Sec.315 of Cr.P.C.
C.C.No.204/2010 5 Dated: 29-09-2014
12.The evidence of P.W.1 is replica of his case. Conversely, the evidence of the accused as D.W.1 is replica of allegations and recriminations. It can be said that with the aid of Section 139 of the
Act, that Ex.P-1 was issued to liquidate the legally enforceable debt owed to the Complainant. But such presumption cannot be extendable to the existence of the legally enforceable debt. So, there were two points available on record, viz., 01. that Ex.P-1 was issued to discharge the legally enforceable debt owed to the Complainant by the accused.
Conversely there should be existence of legally enforceable debt owed by the accused to the Complainant. Since there was Ex.P-1 coupled with ocular evidence of P.W.1, it can be said that the Complainant answered the first point stated supra. Such presumption was available to the Complainant if such presumption was not contradicted by the accused in any manner with the material available in the Complaint or by adducing his own ocular or documentary evidence even by preponderance of probabilities which will work out like in Civil Cases.
The accused whiled away the cross-examination of P.W.1 mostly in the form of suggestions. If the allegations and counter allegations were appreciated in the right perspective the contention of the accused is three-fold viz., 01. there was no previty of contract between them and the Complainant was utter stranger to him; 02. There was no legally enforceable debt existing between them since he issued Ex.P-1 cheque to one Rambabu and he pressed the complainant into this complaint case and got filed the same with Ex.P-1 which was in fact issued to the said Rambabu and 03. He did not receive notice allegedly got issued by the complainant. The accused whiled away the cross-examination of
P.W.1 mostly in the form of suggestions which were denied by the complainant. It is well settled that suggestions, however, ingenious have no evidentiary value unless admitted by the witness or proved
C.C.No.204/2010 6 Dated: 29-09-2014 otherwise. The Complainant averred in the complaint as well as in his sworn chief affidavit that he lent a sum of Rs.2,50,000/- (Rupees Two
Lakhs and Fifty Thousand only) as hand loan in the presence of one
Rambabu and Jai Krishna. It was disclosed through the cross- examination of the accused that the said Rambabu was no more and taking advantage of his death, the accused was canvassing that there was no legally enforceable existing debt between them. In such case, the complainant ought to have examined another witness, i.e., Jai
Krishna, but he did not do so. Further, he did not take any piece of paper to disclose that he lent such huge amount on 24-09-2009. It is true that he did not take any piece of paper or any other Negotiable
Instrument from the accused at the time of lending money to the accused as hand loan. But subsequently he took another form of
Negotiable Instrument from the accused in terms of Ex.P-1 cheque. A promissory note, a cheque and a bill of exchange are recognized under the Act. There was no Law or Authority that any lending of any amount should be evidenced by a Negotiable Instrument or any other form of a document. So, this Court is inclined to appreciate the controversy as to whether there was such existence of legally enforceable debt between the parties in the light of the contentions raised and canvassed by the accused. When the evidence of P.W.1 was not shaken in any manner and when nothing was elicited to doubt the veracity lurked in the evidence of P.W.1 particularly as he is lending of
Rs.2,50,000/- to the accused as hand loan on 24-09-2009, how this
Court could insist the complainant to prove categorically the very existence of legally enforceable debt owed by the accused to him. If the accused was able to succeed in his counter allegations and recriminations then there would be some meaning in asking the
Complainant to place some more material to disclose the existence of
C.C.No.204/2010 7 Dated: 29-09-2014 legally enforceable debt subsisting between them.
13. It is the first contention of the accused that there was no previty of contract between them and he was utter stranger to the complainant and this complaint case was brain child of one Rambabu.
In such case, the accused has to expand and explain as to how Ex.P-1 fell into the hands of the complainant. He averred in his sworn chief affidavit that one S.Rambabu who was very close to him and when there was financial transaction between them, that while borrowing an amount from the said Rambabu, he issued three numbers of blank signed cheques for collecting the amount from any bank probably eight years back, that probably the said Rambabu through this complainant fabricated the cheque and got filed the complaint through him as there were serious disputes between him and the said Rambabu. So, according to his own admission made on oath, he issued three numbers of blank signed cheques to the said Rambabu when he borrowed some amount from him. So, he issued those three numbers of blank signed cheques about eight years ago. According to his further admission subsequently serious disputes were erupted between them. In such case, as a sane person and as a prudent person he ought to have asked the said Rambabu for return of those three blank signed cheques to him since serious disputes arose between them, but he did not do so. On the other hand, he did not demand the said
Rambabu in writing for return of those three numbers of blank signed cheques forthwith, he did not do so. In such case, he ought to have put an application before his Banker not to honour those cheques whenever they were presented by any person. But he did not do so. It is significant to note that he did not explain as to on what date and how much amount he borrowed from the said Rambabu and whether he executed any paper or instrument in his favour. In that regard, he
C.C.No.204/2010 8 Dated: 29-09-2014 kept this Court and the Complainant under the darkness. He vaguely and ambiguously alleged that he borrowed some amount from the said
Rambabu and he issued three numbers of blank signed cheques to him for the recovery of the amount borrowed by him. He did not explain further whether he liquidated the said borrowed amount or whether such liquidation was effected by way of cash or by way of any one of the blank signed cheques collected by him from him. If really, he issued three numbers of blank signed cheques about eight years ago, he would be in the custody of best documentary evidence available to disclose such alleged fact. Even then he could summon his Banker to disclose in which year the booklet of the cheques containing Ex.P-1 was issued to him, but he did not do so. Though there were many avenues to expose his allegations in the form of contrary material he did not do so. He simply stepped into the witness box and put up his own case readily available and prepared subsequent to filing of this case. If really the allegations canvassed by him were true and correct to their core and substansive why he did not choose to receive the notice got issued by him though intimated to him on two occasions and further why he did not choose or opt to send a befitting reply with the allegations pressed into service in this complaint through the cross- examination of P.W.1 and through the cross-examination of his opponent and through his own sworn chief affidavit. There was no iota of answer from his mouth to the questions raised by the complainant.
If the accused was able to answer suitably to anyone of those questions certainly this Court has to insist the complainant to put some more material to disclose the very existence of legally enforceable debt between them for issuance of Ex.P-1 cheque. He did not do so in any manner to prompt this Court to pounce upon the complainant to do so.
When the evidence of the complainant was whiled away mostly in the
C.C.No.204/2010 9 Dated: 29-09-2014 form of suggestions and when the allegations canvassed by the accused are not standing to scrutiny and reasonings, certainly this
Court has to hold that there was such existence of hand loan debt between the parties, as such, he issued Ex.P-1 cheque to liquidate the same. If really the alleged existence of legally enforceable debt is a myth or a tailor made one in the corridors of the complainant and the said Rambabu where was the necessity to the complainant to go on presenting the cheque for collection consecutively on three occasions.
A single presentation of the cheque for collection is sufficient enough to get cause of action to file the complaint of this nature under the Act.
14. It is another contention of the accused that he did not receive notice at all. As a saving grace he did not allege that the address contained on Ex.P-6 was incorrect. When he did not raise such contentions, this Court has to presume that there was a deemed service on the accused with the aid of Sec.27 of the General Clauses
Act. Ex.P-6 is disclosing that intimation was given on two occasions to the accused to come and to receive the same. When Ex.P-6 was shot to his correct address, that when intimation was given on two occasions and at the same time when he did not choose to receive the same, how he could show his volte face about the issuance of statutory notice got issued by the complainant on the third occasion of dishonour of the cheque for want of sufficient funds. A trickster cheque drawer would get a premium to avoid receiving the notice through different strategies and he could escape from the legal consequences of Sec.138 of the Act, as such it must be born in mind that Court should not attach an interpretation which helps the dishonest evader and clips on
honest payee as that would defeat the very legislative measure. So,
this Court cannot permit the accused to canvass like so that he did not receive the statutory notice got issued by the complainant. When the
C.C.No.204/2010 10 Dated: 29-09-2014 cheque was presented on three occasions within the period of validity, that when Ex.P-1 was found issued to discharge the legally enforceable debt in the absence of any kind of contradictory material, that when the cheque was bounced back on three occasions for want of sufficient funds, that when the complainant complied the mandate of issuance of issuance of statutory notice asking him to liquidate the cheque amount and lastly when the accused did not choose to receive the same and further to give any reply and further to liquidate the cheque amount what was more required to put the accused in the center of the offence u/Sec.138 of the Act. When the evidence of P.W.1 was cogent and convincing where was the necessity to this Court to insist upon him to place some more material to support his voice towards existence of legally enforceable debt. Viewed from any angle, the accused was unable to place any material to improbablise the case of the complainant even on any minute account.
15. For the fore going reasons, the inevitable conclusion is that the complainant was able to succeed in bringing home the guilt to the accused beyond all reasonable doubt.
16. In the result, the accused is found guilty for the offence u/Sec. 138 of N.I Act and he is convicted of the same u/Sec.255(2)
Cr.P.C. When questioned with regard to the quantum of sentence, he submitted that he underwent bypass surgery operation to his heart.
As such, he pleaded mercy. In view of the nature of the offence, this
Court is not inclined to apply the provisions of A.P.P.O Act. He did not assign any special reason to take any lenient view. Further this Court cannot take any lenient view even in the form of fine since there was
Judgment of Hon'ble APEX Court deprecating such practice and to deal with such offences with heavy hand. As such, the accused is sentenced to suffer Simple Imprisonment for a period of Six
C.C.No.204/2010 11 Dated: 29-09-2014
Months and he is also sentenced to pay a fine of Rs.5,000/- (Rupees
Five Thousand only) in default, Simple Imprisonment for three months with benefit u/Sec.428 Cr.P.C against substansive sentence only. As per the record and as per the representation of the counsel for the accused, there was no detention period to be set off against the substansive sentence passed against the accused. A free copy of this
Judgment shall be furnished to the accused forthwith. He is informed about his right of appeal within 30 days from the date of this
Judgment.
Dictated to the Personal Assistant, transcribed by her, corrected
and pronounced by me in open court on this the 29th day of September, 2014.
Sd/- P.Dattatreyulu.
III Addl. Chief Metropolitan Magistrate, Visakhapatnam at Gajuwaka.
Appendix of evidence
Witnesses Examined
For Prosecution: For Defense :
P.W.1: G.Nageswararao. D.W.1: B.Venkata Rama Raju.
Exhibits Marked
For Complainant: For Defense :
Ex.P.1/27-10-2009: Cheque - Nil -
Ex.P-2/30-09-2009: Return memo.
Ex.P-3/01-01-2010: Return Memo.
Ex.P-4/08-02-2010: Return Memo.
Ex.P-5/22-02-2010: Office copy of Legal notice.
Ex.P-6/04-03-2010: Unserved returned cover.
Sd/- P.Dattatreyulu.
III Addl.Chief Metropolitan Magistrate, Visakhapatnam at Gajuwaka.
// True Copy //
III Addl.Chief Metropolitan Magistrate, Visakhapatnam at Gajuwaka.