Manjunath N R vs C Murali on 1 April, 2026

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    Bangalore District Court

    Manjunath N R vs C Murali on 1 April, 2026

    KABC010254352024
    
    
    
    
                        IN THE COURT OF THE LXIV ADDL.CITY CIVIL
                       & SESSIONS JUDGE (CCH-65) AT BENGALURU.
                             Dated this 1st     day of April, 2026
    
                                        -: P R E S E N T :-
                                        Smt. MALA N.D.,
                                                          BAL, LL.M
    
                        LXIV ADDL.CITY CIVIL & SESSIONS JUDGE,
                               CCH-65, BENGALURU CITY.
    
                                     Crl. Appeal No.1593/2024
    
    APPELLANT:-                       Sri. Manjunath.N.R
                                      S/o Ramakrishna,
                                      Aged about 37 years,
                                      R/at No.L-4,
                                      8th Cross, 3rd Main,
                                      Lakshminarayanapura,
                                      Bengaluru.
                                      (By Sri. MN., Advocate)
    
                              /Vs/
       RESPONDENT:-                   Sri. C. Murali,
                                      S/o Chandrashekar Setty.N,
                                      Aged about 43 years,
                                      R/at No.18, 15th Main,
                                      RIECHS Layout,
                                      J.C. Nagar, Mahalakshmipuram,
                                      Bengaluru.
                                      (By Sri.BCR., Advocate.)
                                  2
                                                Crl.Appeal No.1593/2024
    
    
                          JUDGMENT
    

    Appellant has filed this appeal U/s.374(3) of Code of

    Criminal Procedure assailing the judgment of conviction

    SPONSORED

    and order of sentence passed in C.C.No.25181/2021

    dated 02/09/2024 on the file of 22nd ACMM, Bengaluru.

    2. Rank of the parties is referred to as per their

    ranks assigned before the trial court.

    3. The facts of the case leading to this appeal

    may be summarized as under;

    The respondent is complainant before the trial

    court, he filed a private complaint U/s.200 of Code of

    Criminal Procedure alleging the offence committed by

    the accused punishable U/s.138 of Negotiable

    Instrument Act (herein after referred as N.I.Act).

    According to the complainant, accused is his known

    person, in such acquaintance in the first week of May
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    Crl.Appeal No.1593/2024

    2019, accused approached the complainant for hand

    loan of Rs. 2 lakhs assuring to repay the said amount

    with interest, believing the assurance of accused

    complainant has advanced Rs.2 lakhs through cash on

    29/05/2019, accused has also paid some interest by

    assuring that he would repay the said amount within the

    month of September 2020, however, accused failed to

    keep up his promise, on repeated requests and

    demands, accused issued a cheque bearing No.390815

    dated 06/10/2020 for Rs. 2 lakhs drawn on SBI,

    Rajajinagar II Block Branch, upon presentation through

    his banker, said cheque came to be dishonored with a

    shara dated 07/10/2020 as ‘funds insufficient’, as such

    complainant immediately got issued a legal notice dated

    17/10/2020 through RPAD, said notice was served on

    accused on 19/10/2020, despite the same, accused has

    not chosen to comply the demand. Thus by complying
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    Crl.Appeal No.1593/2024

    the ingredients of Section 138 of N.I.Act, a complaint

    under Sec.200 of Cr.P.C. is filed. The trial court took

    cognizance and after going through the materials found

    the prima facie case against accused for an offence

    punishable U/s.138 of Negotiable Instrument Act,

    registered criminal case and issued summons.

    4. Before the trial court, accused appeared, got

    enlarged on bail. The substance of accusation was

    recorded, he claimed trial. The complainant got

    examined himself as Pw.1 and got marked in all 06

    documents from Ex.P.1 to Ex.P.06 and closed his side.

    The accused was examined U/s.313 of Code of Criminal

    Procedure, he examined himself as Dw.1. Trial court

    after hearing arguments on both sides and on

    appreciation of oral and documentary evidence, found

    accused guilty for commission of an offence punishable

    U/s.138 of Negotiable Instrument Act, convicted and
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    Crl.Appeal No.1593/2024

    sentenced to pay a fine of ₹.2,36,000/- (Two Lakhs

    Thirty six thousand rupees), in default to undergo simple

    imprisonment for a period of one year.

    5. Feeling aggrieved by the said judgment,

    accused person is appeared before this court urging the

    following grounds;

    a) The learned magistrate has committed grave

    error in law in taking cognizance of the offence and as

    such conviction is bad in law.

    b) The impugned judgment passed by the trial

    court is against law and all probabilities of the case, as

    such the same is liable to be dismissed.

    c) The trial court had been misguided by the

    complainant and came to wrong conclusion that accused

    has committed an offences punishable under Section

    138 of Negotiable Instrument Act.

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    Crl.Appeal No.1593/2024

    d) The trial court has not given sufficient

    opportunity to the accused to establish his defense, as

    such, impugned judgment is one sided.

    e) The trial court has failed to appreciate the

    contention taken by the accused that cheque in question

    was handed over to his friend by name Ravikumar

    towards security purpose and after completion of chit he

    had demanded to return the cheque in question but said

    Ravikumar had failed to return the same and handed

    over the said cheque to respondent and without his

    consent complainant has presented the same and got it

    dishonored just to file false case against accused.

    f) Impugned judgment of conviction is opposed to

    law, facts and circumstances, as such the same is not at

    all sustainable in the eye of law and is totally erroneous.

    g) Though there are number of discrepancies and

    contrary statements by the complainant, trial court
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    Crl.Appeal No.1593/2024

    without giving proper reasons convicted the accused, as

    such the same deserves dismissal.

    h) The complainant has failed to prove that there

    is any legally enforceable debt for which accused is

    liable, as such provision of Section 138 of N.I. Act does

    not attracts, the trial court has come to wrong conclusion

    that cheque was issued to discharge the legally liable

    debt and convicted the accused on assumptions and

    presumptions, therefore impugned judgment is otherwise

    illegal, arbitrary and without any authority of law.

    i) The trial court has erred in law in accepting and

    acting upon the evidence of P.W. 1 which is being

    inadmissible, failed to observe the fact that date and

    figures mentioned in the cheque are of different ink and

    said cheque was blank cheque, therefore, issuance of

    cheque by the accused itself doubtful.
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    Crl.Appeal No.1593/2024

    j) The trial court has failed to observe the non

    compliance of Section 263 of SS of Income Tax Act,

    which direct that any advance taken by way of any loan

    of more than Rs.20,000/- should be made only by way of

    any amount payee cheque, therefore, it is clear that,

    accused has not at all borrowed any hand loan from the

    complainant.

    On these grounds, the accused prayed to set

    aside the judgment dated 02/09/2024 in

    C.C.No.25181/2021 passed by the 22nd ACMM,

    Bengaluru.

    6. After registration of the appeal, notice was

    issued. The respondent appeared through counsel. The

    trial court records have been secured.
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    Crl.Appeal No.1593/2024

    7. Heard arguments on both sides. Perused the

    written arguments filed on their behalf and materials on

    record.

    8. The points do arise for my consideration are

    as under;

    1.Whether cheque at Ex.P.1 was
    issued by the accused in favour of the
    complainant towards discharge of
    debt or liability as alleged in the
    complaint?

    2.Whether trial court is correct in
    holding that, accused has committed
    an offence punishable U/s.138 of
    Negotiable Instrument Act?

    3.Whether there is legal infirmity in
    the impugned judgment, which
    requires interference of this court ?

    4.What Order?

    9. On re-appreciation of oral and documentary

    evidence, in the light of the arguments canvassed by

    learned counsel for respondent, my findings on the

    aforesaid points as follows:-

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    Crl.Appeal No.1593/2024

    Point No.1: In the Affirmative
    Point No.2: In the Affirmative

    Point No.3: In the Negative

    Point No.4: As per final order,
    for the following:-

    REASONS

    10. POINTS No.1 & 2:- These points are

    interrelated, hence they are taken up together for

    common discussion in order to avoid repetition of facts

    and evidence.

    11. The learned counsel for accused/appellant in

    his written arguments submitted that, trial court has not

    appreciated the defense evidence of the accused in

    proper perspective even though the complainant

    respondent has failed to prove the case beyond

    reasonable doubt, neglected the admissions of the

    complainant in respect of running chit business by his

    friend Ravi Kumar where this accused was a chit
    11
    Crl.Appeal No.1593/2024

    subscriber, though this accused has not issued the

    disputed cheque in favour of this complainant,

    proceedings under N.I. Act came to be initiated in order

    to have wrongful gain, complainant has not submitted his

    income tax returns as to show lending loan to the

    accused, despite the same the trial court ignoring all

    these aspect jumped to wrong conclusion which is

    arbitrary, perverse and opposed to law, as such the

    appellant by relying the decisions of Hon’ble Apex Court

    as well as High Court of Karnataka prays to set aside the

    impugned judgment of conviction of trial court by

    allowing the appeal.

    12. On the other hand, the learned counsel for the

    complainant canvassed that, the trial court has rightly

    concluded that, the cheque in question issued towards

    discharge of debt or liability. He draws the attention of

    the court towards various admissions given during the
    12
    Crl.Appeal No.1593/2024

    cross-examination of the accused that absolutely there

    is no cogent and convincing evidence to support the

    version of the accused to the effect that disputed cheque

    was issued in favour of friend of complainant by name

    Ravikumar as security towards his chit business and

    there is no liability, however failed to prove his defence.

    It was further canvassed that, as there are no sufficient

    funds in the account of the accused, in order to save

    himself from the clutches of the provisions of Section 138

    of N.I.Act this appeal is filed. Therefore, he by relying

    on the decision of Hon’ble Apex Court in the case of

    Kumar Exports Vs. Sharma Carpets reported in ILR 2009

    KAR 1633 para 18 in respect of presumptions of law

    under Section 118 and 113 of N.I. Act submits that, the

    judgment of the trial court is proper both in eye of law

    and on facts of the case and does not require any
    13
    Crl.Appeal No.1593/2024

    interference by this court. Accordingly, the learned

    counsel submits that, the appeal deserves dismissal.

    13. In the back drop of rival submissions, this

    court has meticulously considered the complaint

    averments, documents placed by the complainant along

    with the oral testimony and defence evidence placed by

    both parties. Before proceedings further, it is relevant to

    reassert preposition of law laid down by the Hon’ble

    Apex court in connection with the cheque bounce cases.

    In the latest decision reported in AIR 2010 SC 1898 in

    the case of Rangappa Vs. Mohan, the Hon’ble court

    pleased to held in para No.9 that;

    “Ordinarily in cheque bounce cases,
    what the courts have to consider is
    whether the ingredients of the offence
    enumerated in Sec.138 of the Act have
    been met, if so, whether the accused
    was able to rebut the statutory
    presumption contemplated by Sec.139
    of the Act”.

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    Crl.Appeal No.1593/2024

    The Hon’ble Court observed that, the presumptions

    U/s.139 of Negotiable Instrument Act is a presumption of

    law, it is not a presumption of fact. This presumption has

    to be raised by the court in all cases once the factum of

    dishonour is established. The onus of proof to rebut this

    presumption lies on the accused. The standard of rebuttal

    evidence depends on the facts and circumstances of

    each case. The mere explanation is not enough to rebut

    this presumption of law, as reported in AIR 2001 SC

    3897; Hiten P:. Dalal V/s. Bratinderanath Banerjee and

    (2006) 6 SCC 39; M.S.Narayan Menon alias Mani

    V/s.State of Kerala and another and ILR 2009 KAR 1633;

    Kumar Exports V/s. Sharma Carpets.

    14. As per the dictum of the Hon’ble Apex court, in

    a case of this nature, court shall consider the compliance
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    Crl.Appeal No.1593/2024

    of ingredients of the offence punishable U/s.138 of

    Negotiable Instrument Act.

    Complainant has produced following documents;

    1. Ex.P.1 Cheque dated: 06/10/2020

    2. Ex.P1(a) Signature of accused

    3. Ex.P.2 Bank memo

    4. Ex.P.3 Legal notice

    5. Ex.P.4 Postal receipt

    6. Ex.P.5 Courier receipt

    7. Ex.P.6 Postal acknowledgment

    Complaint filed on 25/11/2020.

    Perusal of these documents show that,

    complainant has presented the cheque within validity

    period of 3 months. Cheque returned unpaid with

    banker’s memo for the reason “funds insufficient”. Within

    one month from the date of bank endorsements, legal

    notice has been issued. After expiry of 15 days period to

    comply the terms of notice, present complaint filed

    within one month from the date of cause of action.
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    Crl.Appeal No.1593/2024

    The accused has not disputed the signature

    present on the disputed cheque and also admitted that,

    cheque in question belonged to the bank account

    maintained by him. Therefore, it is claimed by the

    complainant that, legal presumptions enshrined U/s.139

    and 118 of Negotiable Instrument Act could be raised in

    his favour, which includes the existence of legally

    enforceable debt or liability.

    15. It is worth to note that, the accused has not

    disputed nor denied the issuance of the subject cheque.

    Hence, initial statutory presumption attached to the

    cheque as per Section 118(a) and 139 of N.I.Act has to

    be raised in favour of the complainant. Section 139 of

    N.I.Act reads as under;

    Sec.139. Presumption in favour of holder.

    –It shall be presumed, unless the
    contrary is proved, that the holder of a
    cheque received the cheque of the nature
    referred to in section138 for the
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    Crl.Appeal No.1593/2024

    discharge, in whole or in part, of any debt
    or other liability.

    In so far as the payment of the amount by the

    complainant in the context of the cheque having been

    signed by the accused, the presumption for passing of

    consideration would arise as provided U/s.118(a) of

    N.I.Act, which reads as under;

    Sec.118. Presumptions as to negotiable
    instruments.–Until the contrary is
    proved, the following presumptions shall
    be made:–

    (a) of consideration:–that every
    negotiable instrument was made or
    drawn for consideration, and that every
    such instrument, when it has been
    accepted, indorsed, negotiated or
    transferred, was accepted, indorsed,
    negotiated or transferred for
    consideration;

    The above noted provisions are explicit to the

    effect that such presumptions would remain, until the

    contrary is proved. In the case on hand, it is clear that,
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    Crl.Appeal No.1593/2024

    signature on the cheque having been admitted, a

    presumption shall be raised under Section 139 of the

    N.I.Act that the cheque was issued in discharge of debt

    or liability. The question to be looked into is as to

    whether any probable defence was raised by the

    accused.

    16. The next point for consideration is whether the

    accused has placed cogent material on record sufficient

    to rebut the statutory presumption? In a case of this

    nature, the defence of accused could be gathered from

    the reply notice. Plea of defence, suggestions and

    admissions in the cross-examination of Pw.1. The

    contentions taken in the reply notice acquires more

    credibility, as it is the first and foremost opportunity to the

    accused to place his defence by explaining the

    circumstances under which the disputed cheque reached

    the custody of the complainant. Admittedly, the accused
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    Crl.Appeal No.1593/2024

    has not issued reply notice. Thereby, the accused has

    forgone this maiden opportunity to put forth the

    defence/contentions, however, he has adduced defense

    evidence in his favour.

    17. In this case it is the specific defence of

    the accused that he has not issued disputed cheque i.e.

    Ex.P.1 in favour fo the complainant, (however, the fact

    that said cheque and the signature therein belongs to the

    accused is not in dispute) on the contrary, accused

    contends that he was a subscriber in the chit business

    run by one Ravikumar who was a friend of complainant,

    while subscribing the said chit under said Ravi Kumar

    he had issued a blank signed cheque in his favour

    towards the security and he knew the complainant

    through said Ravikumar, he has initiated this legal

    proceedings against him through the complainant. To

    believe the version of accused he ought to have shown
    20
    Crl.Appeal No.1593/2024

    some supportive materials as to say whether he made

    any attempt to secure his blank signed cheques from

    said Ravi Kumar after completion of chit transaction with

    him. No materials are placed before the trial court to

    establish the fact that said Ravi Kumar was running a

    chit business and accused was a subscriber in the chit

    business. However, in the cross-examination of P.W.1 he

    has denied the suggestion of the accused that said

    cheque was given to his friend Ravi Kumar towards chit

    business. As such mere denial is not sufficient to

    consider the defense evidence of accused without

    substantial supportive materials.

    18. On the other hand, as could be seen from

    the available material on record, the complainant has

    established his financial capacity to lend loan by claiming

    himself as an income tax assessee. In this scenario, this

    Court has appreciated the evidence placed before the
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    Crl.Appeal No.1593/2024

    trial court to analyze the grounds raised by the accused

    person. Section 106 of the Indian Evidence Act casts

    burden on the person who asserts the fact which is

    within his special knowledge. The N.I.Act is special

    statute entitle the accused to rebut the presumption.

    Except taking bare contention, accused person has not

    placed iota of evidence to show that the disputed

    cheque was issued towards security in favour of one Mr.

    Ravikumar. It is also not forthcoming from the evidence

    of accused whether he has taken any legal action

    against said Ravi Kumar for not returning his signed

    blank cheque issued towards security of chit business.

    To put it other way, except self serving statement, the

    accused has not placed any cogent and material

    evidence to establish his defense that, the cheque in

    dispute was issued to one Ravikumar towards security
    22
    Crl.Appeal No.1593/2024

    for chit business. Therefore, this court is hesitant to

    believe this unsupported defence of the accused.

    19. This proposition of law is laid down in the

    Hon’ble Apex court relied on the decision reported in,

    2001 CRI.L.J 4745 (Supreme Court), between

    K.N.Beena Vs. Muniyappan, it is held that;

    Negotiable Instrument Act -S- 138, 139,
    118- cheque dishonour complaint-
    Burden of proving that cheque had not
    been issued for any debt or liability – is
    on the accused – Denial/averments in
    reply by accused are not sufficient to shift
    burden of proof on to the complainant-
    Accused has to prove in trail by leading
    cogent evidence that there was no debt
    or liability – setting aside conviction on
    basis of some formal evidence led by
    accused – Not proper. ”

    In this view of the matter, the formal evidence led

    by the accused is not sufficient to prove his defence.

    20. The accused has taken further defence that,

    the security cheque issued in favour of one Ravikumar
    23
    Crl.Appeal No.1593/2024

    who was the friend of complainant is misused to file this

    false complaint through this complainant which was

    denied out rightly by the complainant. No cogent

    evidence is placed in support of this contention of the

    accused that, disputed cheque is security cheque. Even

    for the sake of arguments, if we consider the contention

    of the accused that, the cheque was issued for the

    security purpose is concerned, the Hon’ble courts have

    laid down in the plethora of decisions that, the cheques

    issued for security also attracts Section 138 of N.I.Act.

    In the decision reported in 2015 (4) KCCR 2881 (SC) in

    a case of T.Vasanthkumar V/s.Vijayakumari wherein the

    Hon’ble Apex court pleased to observe that,

    “NEGOTIABLE INSTRUMENT ACT, 1881-
    Section 138 and 139 – acquittal- If justified-
    Accused not disputing issuance of cheque
    and his signature on it- Plea that it was
    issued long back as security and that loan
    amount was repaid- Not supported by any
    evidence- Fact that date was printed, would
    24
    Crl.Appeal No.1593/2024

    not lend any evidence to case of accused –
    Acquittal not proper.”

    To fortify this opinion, I would like to rely on the

    decision reported in, 2006 Cri.L.J.3760, Umaswamy Vs.

    K.N.Ramanath, the Hon’ble Court pleased to observe

    that;

    Negotiable Instrument Act (26 of
    1881). S.138- Dishonour of cheque –

    cheque even if issued as a security for
    payment, it is negotiable instrument
    and encashable security at the hands
    of payee -Merely because it is issued
    as security is no ground to exonerate
    the penal liability u/s.138.”

    In another decision reported in, IV (2013) BC 284

    (P & H), Shalini Enterprises & Anr Vs. Indiabulls

    Financial Service Ltd., wherein their lordships pleased to

    observe that,

    “(iii) Negotiable Instrument Act, 1881
    Section 138- Dishonour of cheque-

    security cheque-Is integral part of
    25
    Crl.Appeal No.1593/2024

    commercial process entered into
    between petitioner and respondent
    /complainant -Security cheque can
    fasten liability on drawer under N.I.
    Act
    .- Argument that security cheque is
    not handed over or issued in
    pursuance of any un-discharged
    liability -To hold so would defeat
    whole purpose of security cheque-

    Security cheque is an
    acknowledgment of liability on part of
    drawer that cheque holder may use
    security cheque as an alternate mode
    of discharging his/its liability.”

    The latest decision on this aspect is found in the case

    of T.P.Murugan (Dead) through Lrs Vs Bojan, reported in

    (2018) 8 SCC 469 wherein, the Hon’ble Apex Court has

    reiterated the aspect of security and held that evidence is

    required to rebut the presumption. Said observation is

    reasserted the case of Shree Daneshwari Traders Vs

    Sanjay Jain, reported in (2019) 16 SCC 83.

    Similar to the cited decision, in the present case

    also it is one of the defences of the accused that, the
    26
    Crl.Appeal No.1593/2024

    cheque in dispute allegedly issued towards security to

    one Ravikumar and complainant being the friend of said

    Ravikumar has filed this false complaint by misusing the

    said cheque. However, the accused has admitted the

    issuance of cheque and his signature on the said cheque

    and also taken defence that, the cheque was issued

    towards security but no documents or proof given by the

    accused to prove his defence. In such circumstances by

    applying the principles of law laid down in the above

    decisions, this defence of the accused does not holds

    any water.

    21. The accused has not issued reply to the

    statutory notice. The non-issuance of reply is fatal to the

    defence. Hon’ble Supreme Court of India has laid down

    in the decision reported in (2010) 11 SCC 441;

    Rangappa V/s. Mohan that;

    27

    Crl.Appeal No.1593/2024

    “Very fact that the accused had failed to
    reply to the statutory notice U/s.138 of
    N.I.Act leads to inference that there was
    merit in the complainant’s version– Apart
    from not raising a probable defence, the
    appellant accused was not able to
    contest the existence of a legally
    enforceable debt or liability.”

    In the light of the above proposition of law, this

    court has no hesitation to opined that, non-issuance of

    the reply to the statutory notice, further strengthens the

    case of the complainant.

    22. Another contention of the accused is that,

    except the signature contents of cheque are different i.e.

    to say the handwriting and ink of the cheque other than

    the signature of accused are different amounting to a

    material alteration. In Oriental Bank of Commerce Vs.

    Prabodh Kumar Tewari (2022), the Hon’ble Apex Court

    has addressed the situation where the ink and
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    Crl.Appeal No.1593/2024

    handwriting on the body of cheque differs from signature

    of the accused and held that a drawer who signs a

    cheque and hands it over to the payee is presumed to be

    liable regardless of who filled the other details by

    observing that cheque filled by the any other person

    other than the drawer is immaterial and in C. Anthony

    Vs. K.G. Raghavan Nair (2002) 10 SCC 710 it is held

    that ink difference alone is no longer a valid defense in

    case of admission of his signature by the drawer in the

    disputed cheque. The afore quoted decisions are

    squarely applicable to the present facts of the case on

    hand.

    23. Further, in Writ Petition No.29144/2018

    dated 29th day of August 2018, in a case of Dr.M.Krishna

    Shetty V/s.Sri.H.R. Nagabhusha, wherein Hon’ble Court

    pleased to observe that;

    29

    Crl.Appeal No.1593/2024

    “the prosecution under Section 138 of
    N.I.Act cannot be stalled for no-

    compliance of Section 269 SS of the
    Income Tax Act. Any cash transaction in
    violation of section 269 SS of Income
    Tax Act may give rise to an independent
    criminal offences, but on account of
    violation of the said provision, the
    prosecution of the petitioner for the
    alleged dishonour of cheque under
    section 138 of Act does not become bad
    in law.”

    In view of the proposition of law laid down in the

    aforesaid decisions, this court is of the considered view

    that, non disclosure of the impugned transaction in the

    Income Tax returns of the complainant, is not fatal to his

    case.

    24. From the discussions made supra, it is crystal

    clear that, complainant has placed convincing,

    corroborative oral and documentary evidence to prove

    the loan transaction of ₹.2,00,000/- and issuance of a

    cheque for discharge of the said loan amount with
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    Crl.Appeal No.1593/2024

    interest. Apart from that, complainant has also proved

    that, on presentation, said cheque was dishonoured for

    want of sufficient funds in the bank account maintained

    by the accused. The service of legal notice is also

    proved. The accused has not repaid the amount covered

    under the cheque till this day. He has not placed

    probable defence to dislodge the statutory presumptions

    raised in favour of the complainant. Therefore, this court

    opined that, the complainant has successfully established

    the guilt of the accused punishable U/s.138 of Negotiable

    Instrument Act. The learned trial Judge has considered

    all these aspects in proper perspective and rightly held

    that, accused has committed the offence punishable

    U/s.138 of N.I.Act. Accordingly, Points No.1 and 2 under

    consideration are answered in the Affirmative.
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    Crl.Appeal No.1593/2024

    25. POINT No.3:- The complainant has placed

    cogent material to show compliance of all the ingredients of

    Section 138 of Negotiable Instrument Act, which envisages

    raising of statutory presumptions in favour of the

    complainant. The accused is not successful in placing

    acceptable contentions to rebut the presumptions. Thus,

    the complainant has proved the guilt of the accused

    punishable U/s.138 of Negotiable Instrument Act.

    26. The trial court has assigned proper reasons in

    the impugned judgment of conviction as against the

    allegations made in the memorandum of appeal and

    proceeded to pass conviction and imposed sentence of

    fine amount. No grounds are made out in the

    memorandum of appeal to interfere with the Impugned

    judgment of conviction.

    27. So far as quantum of sentence is concerned,

    trial court has imposed sentence of fine directing the
    32
    Crl.Appeal No.1593/2024

    accused to pay fine of ₹.2,36,000/-(Two lakhs Thirty Six

    thousand ) to the complainant for dishonour of a cheque.

    Out of fine amount of ₹.2,36,000/-(Two lakhs Thirty Six

    thousand ) ₹.2,31,000/-(Two lakhs thirty one thousand

    only) shall be paid to the complainant by way of

    compensation and ₹.5,000/-(Five thousand) shall be paid

    to State exchequer. In default of payment of fine amount,

    accused shall undergo simple imprisonment for a period

    of one year. Fine amount imposed is within the purview

    of Section 138 of N.I.Act. Accused failed to establish the

    fact that, sentence imposed is exorbitant and excessive.

    There is no merit in the appeal. Order under appeal is

    sustainable in law. Hence, interference of this court is not

    necessary. Accordingly, point No.3 under consideration

    is answered in the Negative.

    33

    Crl.Appeal No.1593/2024

    28. POINT No.4:- In view of findings on the

    above points No.1 to 3, this criminal appeal is devoid of

    merits and the same is liable to be dismissed by

    confirming impugned judgment of conviction and order of

    sentence. Hence, this court proceed to pass the

    following:

    ORDER
    This Criminal Appeal U/s.374(3) of
    Code of Criminal Procedure filed by the
    appellant is dismissed.

    Consequently, the judgment of
    conviction and order of sentence dated
    02/09/2024 passed in C.C.No.25181/2021 on
    the file of 22nd ACMM, Bengaluru is
    confirmed.

    Appellant is directed to appear before
    the Trial Court to deposit the fine amount or
    to serve the default sentence.

    34

    Crl.Appeal No.1593/2024

    Office is directed to transmit T.C.R.
    along with copy of this Judgment to the trial
    court, forthwith, for information.

    (Dictated to the Stenographer Grade-II, transcribed and computerized by her, then corrected, signed and
    pronounced by me in open court on this 1st day of April, 2026).

    (MALA.N.D.)
    LXIV ADDL.CITY CIVIL &
    SESSIONS JUDGE, (CCH-65),
    BENGALURU CITY.

    35

    Crl.Appeal No.1593/2024

    Judgment pronounced in the
    open court vide separate
    judgment
    ORDER
    This Criminal Appeal
    U/s.374(3) of Code of Criminal
    Procedure
    filed by the appellant is
    dismissed.

    Consequently, the judgment of
    conviction and order of sentence
    dated 02/09/2024 passed in
    C.C.No.25181/2021 on the file of
    22nd ACMM, Bengaluru is
    confirmed.

    Appellant is directed to appear
    before the Trial Court to deposit the
    fine amount or to serve the default
    sentence.

    Office is directed to transmit
    T.C.R. along with copy of this
    Judgment to the trial court, forthwith,
    for information.

    (MALA.N.D.)
    LXIV ADDL.CITY CIVIL &
    SESSIONS JUDGE, (CCH-65),
    BENGALURU CITY.

    36
    Crl.Appeal No.1593/2024



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