Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Smart Summary

Factual and Procedural Background

The petitioner was convicted by the trial court for the offence under Section 138 of The Negotiable Instruments Act, 1881, concerning the dishonour of a cheque amounting to Rs. 3.8 lacs. The trial court sentenced the petitioner to imprisonment till the rising of the Court and imposed a fine of Rs. 7,00,000/- with a default clause. The petitioner challenged this conviction and sentence through an appeal, which was dismissed by the learned Appellate Court, upholding the conviction and sentence. The petitioner subsequently filed this petition challenging the conviction and sentence on the ground that there was no existing debt or liability.

Legal Issues Presented

  1. Whether the petitioner’s conviction under Section 138 of The Negotiable Instruments Act, 1881 is sustainable in the absence of an existing debt or liability.
  2. Whether the petitioner’s claim of having lodged a police complaint regarding loss of the cheque and instructions to the banker to stop payment affect the validity of the conviction and sentence.

Arguments of the Parties

Petitioner’s Arguments

  • The petitioner did not dispute signing the cheque or putting the date on it.
  • The petitioner claimed to have lost the cheque in question along with two other cheques and had made a complaint to the police about the loss.
  • The petitioner also asserted that he instructed his banker to stop payment on the cheque in question and the other two cheques.
  • Based on these facts, the petitioner argued that the conviction was unsustainable and the sentence should be quashed.

Respondent’s Arguments

  • The respondent contended that the petitioner’s claim of lodging a police complaint was unsubstantiated, as the alleged complaint lacked a daily diary number.
  • Regarding the stop payment instruction, the respondent argued that the evidence showed the petitioner conspired to cheat by issuing the cheque as security for a friendly short-term loan.
  • The respondent described the petitioner as deliberately instructing the banker to stop payment to cheat the complainant.
  • The respondent maintained that the conviction and sentence were just and required no interference.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court examined the evidence on record and found that the petitioner’s assertion of lodging a police complaint was unproven, as no official record (daily diary number) supported this claim. The court held that the petitioner’s instruction to stop payment on the cheque, by itself, did not create sufficient doubt about the respondent-complainant’s version that the cheque was issued as security for a friendly short-term loan. The court noted that the petitioner had admitted to putting the date on the cheque but failed to satisfactorily explain the reason for doing so, which weakened the petitioner’s defense. Both the trial and appellate courts had relied on the respondent’s version and discarded the petitioner’s version, a finding the court found reasonable and acceptable. No glaring or palpable error was found in the impugned order, leading to dismissal of the petition.

Holding and Implications

The petition is dismissed.

The direct effect of this decision is the affirmation of the petitioner’s conviction and sentence under Section 138 of The Negotiable Instruments Act, 1881. No new precedent has been set by this judgment.

To access the original judgment, please Sign In or Subscribe.

    Anil Saini Petitioner v. Vikesh Kumar Singh & Anr. S

    JUDGMENT (ORAL)

    In respect of dishonour of a cheque of Rs. 3.8 lacs, petitioner stands convicted for the offence under Section 138 of The Negotiable Instruments, 1881 by the trial court and the substantive sentence imposed upon him is till the rising of the Court. Fine of Rs. 7,00,000/- with default clause has been awarded to petitioner, which was challenged by him by way of an appeal. The learned Appellate Court vide impugned judgment has upheld the conviction and the sentence awarded to the petitioner.

    In this petition, petitioner challenges his conviction and sentence awarded to him on the ground that there was no existing debt or liability. At the hearing, learned counsel for petitioner had not disputed that the cheque in question is not only signed by petitioner but the date thereon is also in the hand of petitioner. However, it is submitted that along with the cheque in question, petitioner had lost two other cheques and a complaint to the police was made about it and petitioner had also asked his banker to stop payment in respect of cheque in question and other two cheques. Thus, it was submitted by learned counsel for petitioner that the impugned conviction of petitioner is unsustainable and the order on sentence awarded to petitioner deserves to be quashed.

    To the contrary was the submission of learned counsel for respondent who submitted that the plea of petitioner of making a complaint to the local police regarding loss of cheque in question does not stand proved, as petitioner's so called application to the police does not bear any daily diary number. Regarding petitioner informing his banker about stop payment of cheque in question, it was submitted that it is evident from the evidence on record that petitioner had conspired to cheat respondent-complainant, as from the evidence on record it is amply clear that petitioner had taken a friendly loan for a short term and had given the cheque in question with date written thereon. It was submitted by learned counsel for respondent that petitioner is a clever person, who had deliberately issued instructions to his banker to stop payment in order to cheat the petitioner. Thus, it was submitted that the conviction and sentence awarded to petitioner is just and proper and calls for no interference.

    Upon hearing and on perusal of the evidence on record, it becomes apparent that the assertion of petitioner of lodging the complaint with police does not stand proved and merely because petitioner had asked his banker to stop payment prior to the dishonour of cheque in question by itself is not sufficient to cast any grave doubt on the version of respondent-complainant regarding issuance of cheque in question towards a friendly loan for a short term. This appears to be quite probable because petitioner had admittedly put the date on the cheque in question.

    During the course of hearing, it could not be satisfactorily explained by petitioner's counsel as to why he had put the date on the cheque in question. This renders the version of the respondent-complainant quite probable and acceptable. Both the courts below have rightly relied upon the version of respondent-complainant and discarded the version of petitioner.

    Finding no glaring or palpable error in the impugned order, this petition is dismissed.

    Use AI to get other relevant cases.

    Comments

    Anil Saini Petitioner v. Vikesh Kumar Singh & Anr. S
    (May 5, 2015)