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        2022 (6) TMI 369 - HC - Indian Laws

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        Petitioner acquitted in Criminal Revision Case challenging conviction under Section 138 The Court acquitted the petitioner in a Criminal Revision Case challenging a conviction order under Section 138 of the Negotiable Instruments Act. The ...
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

                            Petitioner acquitted in Criminal Revision Case challenging conviction under Section 138

                            The Court acquitted the petitioner in a Criminal Revision Case challenging a conviction order under Section 138 of the Negotiable Instruments Act. The Court criticized the lower courts for relying solely on statutory presumptions and failing to consider other evidence. It found that the petitioner had substantiated a defense, setting aside the conviction and sentence. The judgment granted relief to the petitioner, emphasizing the rebuttable nature of statutory presumptions and the need for proper analysis of evidence.




                            Issues:
                            Conviction order challenge in Criminal Revision Case.

                            Analysis:
                            The Criminal Revision Case challenged the conviction order passed by the learned I Additional District and Sessions Judge at Coimbatore, confirming the conviction by the learned Judicial Magistrate in a case under Section 138 of the Negotiable Instruments Act. The petitioner/accused denied giving the cheque for any liability discharge, asserting it was part of a chit fund security practice. The petitioner argued that the lower courts failed to consider evidence, relying on the presumption under Section 139. The petitioner referenced a Supreme Court decision outlining principles under Sections 118(a) and 139 of the Act, emphasizing the rebuttable nature of the presumption and the accused's burden to raise a probable defense.

                            The petitioner contended that the first respondent/complainant failed to prove the misuse of the cheque and pro-note, highlighting inconsistencies in the complainant's version and lack of evidence regarding payment discharge. The first respondent argued that the petitioner's defense was an afterthought to evade liability, pointing out the identical signatures on the specimen card and the cheque. The first respondent cited a Supreme Court decision allowing review of evidence by the High Court to ensure findings were not unreasonable or perverse.

                            The Court noted the petitioner's explanation regarding the cheque's handover and ink color differences, indicating a probable defense. It criticized the lower courts for primarily relying on statutory presumptions under Sections 118(a) and 139, overlooking other evidence. The Court referenced Supreme Court guidelines emphasizing the rebuttable nature of statutory presumptions and the need for proper analysis of evidence.

                            Ultimately, the Court found that the petitioner had substantiated a defense, providing a reasonable explanation. It criticized the lower courts for not properly analyzing evidence and solely relying on statutory presumptions, leading to the acquittal of the petitioner. The judgment set aside the conviction and sentence, granting relief to the revision petitioner in the Criminal Revision Case challenging the conviction order.
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                            ActsIncome Tax
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