{"id":209909,"date":"2010-10-21T00:00:00","date_gmt":"2010-10-20T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/mr-babu-shetty-so-late-dogra-vs-mrs-philomena-bhandary-on-21-october-2010"},"modified":"2017-07-04T12:09:14","modified_gmt":"2017-07-04T06:39:14","slug":"mr-babu-shetty-so-late-dogra-vs-mrs-philomena-bhandary-on-21-october-2010","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/mr-babu-shetty-so-late-dogra-vs-mrs-philomena-bhandary-on-21-october-2010","title":{"rendered":"Mr Babu Shetty S\/O Late Dogra &#8230; vs Mrs Philomena Bhandary on 21 October, 2010"},"content":{"rendered":"<div class=\"docsource_main\">Karnataka High Court<\/div>\n<div class=\"doc_title\">Mr Babu Shetty S\/O Late Dogra &#8230; vs Mrs Philomena Bhandary on 21 October, 2010<\/div>\n<div class=\"doc_author\">Author: B.V.Nagarathna<\/div>\n<pre>1\n\nIN THE HIGH COURT OF KARNATAKA AT BANGALORE\n\nDATED THIS THE 215' DAY OF OCTOBER, 2010\nBEFORE\n\nTHE HONBLE MRSJUSTICE B.V.NAGARAT}iVNAL\"O._V_\n\nCRIMINAL APPEAL No.108'?\/2006x.....__ 4' .  ' L.  ~\n\nBETWEEN:\nMR. BABU SI-1E'I'\"I'Y, \nAGED ABOUT 57 YEARS,\n\nS\/O LATE DOGRA SHETFY,\n\nR\/AT BAWA HOUSE, ' -\nNADSAL VILLAGE,\n\nPADUBIDRI POST,\n\nUDUPI TALUK.\n\n. . APPELLANT\n\n(BY SR1. P:19.Hz3O15I+:\u00ab,.  FOR\nSR1 R.B.DESHPANDE}, COIJNSEL)\n\nAN1;g_:' \" _\n\n \"  . MRS; E!H1LOMENA\"B'\u00a5LANDARY\n, . AGI_3D_ABO.UT.47 YEARS,\n  12.'\/A1? cH1\"rHRA*;{UTEER,\n\nKATiPAL1;A__c\u00a3\u00a7Oss ROAD.\nIDDYA X\/'ELLg_1.GE,\nMANGALORE TALUK. ...RESPONDEN'I'\n\n (BY s'R;1b.Ro1--11T URS, ADVOCATE FOR\n\nV'  SRMTHARANATH POOJARY, ADVOCATE)\n\nW\n\n\n\n**=i&lt;**\n\nTHIS CRIMINAL APPEAL IS FILED U\/S.378-{4} OF&#039;\nCR.P.C. PRAYING To SET ASIDE THE JUDGMEI\u00a7IT_j&quot;DAfIfED\n17.5.2006 PASSED BY THE 11 ADDL._;&quot;&quot;&#039;S\u00ab.!.l&#039;...___:\n\nMANGALDEE IN CRL.A.NO.367\/2004 ACQLlI&#039;l&#039;lN.C{ *rI\u00a7E&quot;\nRESPONDENT -\u00ab ACCUSED FOR  &#039;OF&#039;:&#039;FEl;\\J&#039;C$&#039;4 U&#039;\/S3. I382&#039;; &quot;\n\nOF IPC.\n\nTHIS APPEAL COMING QN I$DR&quot;HEAEI:{\\&#039;Is,&#039;:TIIIS; DAY},\n\nCOURT DELIVERED THE PoLL(jV*.rING\u00a7--  _  \n4...W........II 19  &#039;\n\nThis appeal is \u00a31153  of Cr.P.C. by\nthe C0mp1ain.a.rIt -.i._n  the file of the\nV JMFC. 1I~;aI-Iig2;I\u00a3:rei--,_ \u00a2n&#039;e_;:1_\u00e9ngIn&quot;g55tne__order dated 17\/5\/2006\npasseCi..Ain*.C1&#039;i.1tri&#039;i:&#039;i$il:LPxpD&#039;e;Il&quot;&quot;No.f367\/2004 by the 11 Add}. Dist.\nand Sessiohs  4\u00a7\\\/Iangalore, by which the order of\n\nthe._\u00a7trial. Court set aside and the Complaint filed by the\n\n Cozhplgiiriant\/appellant herein was dismissed.\n\nlh   Sake of Convenience. the parties shall be\n\nrefei&#039;reCl.to. terms of their status before the trial Court.\n\n\n\nX .\n\n\n\n3\n3. The appellant who is the complainant filed a\ncomplaint under Section 138 of the Negotiable Instruments\nAct (hereinafter, referred to as &#039;the Act&#039; for the sake of\n\nbrevity], I&#039;\/W Section 200 of Cr.P.C contending&quot;  the\n\naccused owned seven cents of land in Sy.No.9--_1:1i*--{dport&#039;io;il of\n\nEdya Village along with her family  \n\noriginally granted on OCCL1paI1Cy::.&#039;i&#039;ig]il_:t&quot;   if\n\nfather of the accused, by the Land Ti&#039;il:iunal antion his&#039;.dea \n\nthe same had devolved on the&#039;&quot;afc&#039;c~_ised and heirs.&#039;\nThe accused along with  o_ther&#039;eo;-slia__rers agreed to sell the\n\nland to the complainant-1&#039;and&#039;:alsc~,_ireiceived a part of the\n\nconsicierationiivfamount_:o\u00a3:Rs.35dif500\/~. Subsequently, due to\n\ndifference of opinio:_i1.,_&#039;r1o__&quot;sale deed was executed in favour of\n\nthe gcomplaina&#039;Iit;V&#039;Vtliat_ there was a compromise between the\n\n complainant and&quot;th&quot;edaccused and it was amicably decided\n\n    should pay an amount of Rs.80,000\/-- to the\n\njdtowards full and final settlement. of amount\n\n payable&#039;3_ to the complainant in respect of the aforesaid\n\n&#039;~ iiagieement sale: that towards the payment of the said amount\n\n&#039;of Rs.80.000\/-- the accused had issued a cheque bearing\n\n%%\/a\n\n\n\n4\nNo.937532 dated 15\/2\/2003 drawn on Vijaya Bank,\nSurathkal Branch, Mangalore, in favour of the complainant;\nthat on presentation of the said cheque it was returned as\n\ndishonoured for &quot;insufficient funds&quot;. Thereafte.r;c._c the\n\ncomplainant issued registered notice dated 4\/7\n\nhis lawyer, calling upon the accused to pay _t.he \n\nthe stipulated period as required,&#039; underfj. \n\nnotice was served on the accused on&quot;8.\/7\/2:GfO3:.f inspite of\n\nservice of notice, the accused\u00b0rfailed  the payment\nwithin the stipulated pe\ufb02od   .thedishonot1red cheque\n\nand hence, he got issued af.V&quot;falfse_.~.,rep1yhand therefore on\n\n16\/  wasvufiled against the accused for\nan offence &#039;said tocommitted under Section 138 of\nthe Act.\n\n .13\/,*;,  A.Afterf&quot;receipt of the complaint, the sworn\n\n &#039;statement~v complainant was recorded and on taking\n\nco_gnizan.celc_of the complaint, summons was ordered to the\n\n accusediarid thereafter. substance of the complaint was put to\n\n thefaccused and she pleaded not guilty and claimed to be\n\n:2\n\n\n\n\n5\ntried. In support of his case, the complainant examined\nhimself as P.W.1 and another witness as P.W.2 and produced\ntwelve documents, which were marked as Exs.P,1 to \u00a33.12\n\nwhile the accused examined herself as D.W.1_4vV.,a1&#039;i,d~.._her\n\nhusband was examined as D.W.2 and she  \n\ndocuments which were marked _ \n\nstatement of the accused under ,iv3lll&#039;a,&#039;3g.:&quot;i&#039;i~,f\u00a3_Lis\n\nrecorded. l l l V\n5. The trial Court    points for its\n\nconsideration:-  it it t   \n\n.1&#039;;i&#039;Whe1j&#039;her&#039;7i;&#039;r1e lcornnlainantvl proves that, accused has\ncommitted 4&#039; an :\u00a2r\u00a7\u00a2n\u00a2e,\ufb01u.;\u00a7&#039;i&#039;s1jab1e under Section 138 of N .I.\nAct beyondarleasonablie tldolubt?\n\nV \u00bb &#039;   &quot;-Nhatl&#039;tord.er_&#039;_.?M \u00a2 .\n\nV    _  a1:sW--ered the Point No.1 in the af\ufb01rmative.\n\n6,. .\\li:i-.,.r&quot;&#039;g:f:ter hearing the arguments, the trial Court\n\n allowedthe complainant and convicted the accused for an\n\n offence punishable under Section 138 of\ufb01the Act and\n\n3\/\n\n\n\n6\n\nsentenced her to pay fine of Rs.90,000\/~ and in default of\npayment of line, the accused to undergo simple imprisonment\nfor a period of three months and furiher invoking\ufb01ection\n357(i){b) of Cr.P.C., a sum of Rs.88.000\/\u00bb was ordered.:f_Vi.Qvgbe\n\npaid as compensation to the complainant.\n\n7. Being aggrieved by the said &#039;order of  f j\n\naccused preferred Criminal Appenalg  \n\ncomplainant preferred Clrirninal &quot;  Rey3&#039;sion_V&quot;wPetition&#039;\n\nNo.299\/2004 seeking enhancernent o~f_sente&#039;11ce before the H\n\nAddl. Dist. and SeSsions&#039;Judg?_, \n\n  &quot;-appellai:&#039;eVVVVC&#039;ourt raised the following\npoints&quot;-ford&#039;   &quot;  h\n\n_ &quot;The\u00b0&#039;~poin.ts&#039;V--. th--atV&#039;*arise for my consideration are as\n\n    ..... \n<\/pre>\n<p>V    _  &#8220;the complainant has proved that there was an<\/p>\n<p>agreveiment entered into by the accused in favour of the<br \/>\n~ complainant to sell the property measuring 7 cents in<\/p>\n<p>&#8216;,\/<\/p>\n<p><span class=\"hidden_text\">7<\/span><br \/>\nSy.No.9\/14 {Portion} of Idya Village for a consideration<\/p>\n<p>amount of Rs.35.5OG\/&#8211;&#8216;?\n<\/p>\n<p>Vlmether the complainant further proveS&#8211;___ that<\/p>\n<p>subsequently there was a compromise and as_j)&#8217;er&#8221;teit1jns<\/p>\n<p>of compromise, the accused was l-iableflto <\/p>\n<p>Rs.80.000\/W to the complainant.4therehy&#8217;;&#8221;rthe.l&#8221;accr,1sedu&#8217; it<\/p>\n<p>was liable to pay Rs.80,000\/into 7ft<\/p>\n<p>Whether the accused cor2:1:r11i\u00bbttedV.offeiicejfurider&#8221;SectioriV<\/p>\n<p>138 of N.I.ACt&#8217;? V <\/p>\n<p>Whether the  adequate and<\/p>\n<p>Whether the and order of sentence under<br \/>\nV . appeal a_rer1ia~b1e;toA he quashed?\n<\/p>\n<p> Q}:der?&#8221;.. &#8230;.. ..\n<\/p>\n<p>Arid.V.arisvr?e\u00bbr_ed!Point Nos. 1 to 3 in the negative and Point No.4<\/p>\n<p>did.&#8221;&#8216;not&#8211;.VAarivs&#8217;e for consideration and Point Nos.5 and 6 were<\/p>\n<p>M ii    liable to&#8221;be dismissed. u,;\/<\/p>\n<p><span class=\"hidden_text\">8<\/span><\/p>\n<p>9. Being aggrieved by the said order of dismissal of<br \/>\nthe complaint and allowing the appeal filed by the accused,<\/p>\n<p>the complainant has preferred this appeal.<\/p>\n<p>10. I have heard the learned counsel appjea1&#8243;i.ing&#8217;..for<\/p>\n<p>the appellant. and the learned counsel for the   &#8216;<\/p>\n<p>perused the material on record.   &#8211;\n<\/p>\n<p>11. It is contended   . \u00ab.\n<\/p>\n<p>appellant\/ complainant that &#8216;judgnient&#8217; of: &#8216;the&#8217;-trial &#8216;Court&#8217;<\/p>\n<p>convicting the accused.&#8217; for ,an&#8211;. ioFfer1,ce punishalole under<\/p>\n<p>Section 138 of the Actlavvas&#8217;  and should not<\/p>\n<p>have been &#8220;&#8216;the*&#8217;l&#8217;1rst appellate Court. He<br \/>\nsubmits tiiatithefe\u00bb..vverel&#8221;s_everal contradictions in the defence<br \/>\nraised _acc.us&#8217;ed&#8221;  also in the evidence let in and<\/p>\n<p>hence.&#8217; the first uappvpellvate Court was not right in dismissing<\/p>\n<p>.the_ con1plaiIit;_ that under Section 138 of the Act, a<\/p>\n<p>H presurnl\ufb01fionislvraised in favour of the complainant and the<\/p>\n<p>burdenflieson the accused to rebut the said presumption by<\/p>\n<p>  effective&#8217; evidence. In the instant case, on account of material<\/p>\n<p>contradictions in the evidence let in by the accused, there was<\/p>\n<p>2?\n<\/p>\n<p>3-,x.\n<\/p>\n<p>M<\/p>\n<p>no rebuttal of the presumption raised in favour __of the<br \/>\ncomplainant and ignoring the said fact, the first.&#8221;a..ppe&#8217;1~1ate<\/p>\n<p>Court has erroneously dismissed the complaint,-*  at<\/p>\n<p>12. Drawing my attentional&#8221; to.   it<\/p>\n<p>produced by the accused, counsel  appe&#8217;ll.rant.V <\/p>\n<p>that while the complaint ntadie&#8221;&#8216;~._before._the_ with&#8217;?<\/p>\n<p>regard to the loss of the.entire~&#8217;chepguewboolt lbeforeviithe police,<br \/>\nit was with regard to  in question that<br \/>\nthe accused h&#8221;a.&lt;.\u00a7::ti\u20ac_)&#039;t been   into&#039; how the number<br \/>\nof the chegue&quot;  case was known to<br \/>\nthe  before the police if<br \/>\n had been lost. He has also<br \/>\nstated that_l&#039;4tl1eliriitial lies on the complaint and it was<\/p>\n<p>for.._\u00a7theeA.accusedll to prove that there was no transaction<\/p>\n<p> &#039;parties ir respect of which she had to issue the<\/p>\n<p> .cbl&#039;3_&lt;li1E&#039; fa\ufb01a :iu&#039;n&quot;&quot;the absence of any such evidence, the first<\/p>\n<p>appellate Court could not have held in favour of the accused.<\/p>\n<p>  _He therefore, submitted that the order of the first appellate<\/p>\n<p>at &#039;-._C&quot;oL1rt be set aside and the order of the trial Court be upheld.<\/p>\n<p><span class=\"hidden_text\">10<\/span><\/p>\n<p>13. Per contra, learned counsel for the respondent<br \/>\nsubmitted that the presumption in favour of the complainant<\/p>\n<p>could have been raised under Section 138 of the..i&#8217;3.:ct&#8221;-i.t&#8221;th&#8217;ere<\/p>\n<p>was a legally recoverable debt in respect of  the<\/p>\n<p>in question had been issued by th-e&#8221;acc.use&#8217;d. _VvIni&#8217;thellVabSen.cel&#8217;<\/p>\n<p>of there being any proof of the transactilon <\/p>\n<p>sale of land being proved\u00bb  the.&#8221; coniplainant&#8221; antytl<\/p>\n<p>corroborative evidence, the first&#8212; ap&#8211;pe&#8217;llate Convrt was justified<br \/>\nin coming to a conclusionlthatthe} in question was not<br \/>\nissued in respect&#8217; of anylllegal liabii.loity.Van:dl&#8217;\u00bb&#8217;that the complaint<\/p>\n<p>was rightly   has __ais&#8217;o  my attention to the<br \/>\neviderlcellloi&#8217;i&#8217;th.e  tolllpoint out that if at all there<br \/>\nwas any traIl1sact&#8217;i.Vr&#8217;):_&#8217;n_:witl1&#8230;regard to sale of the land it was<\/p>\n<p>between bproth\u00e9ver of the accused and the complainant then,<\/p>\n<p> V&#8217;  _ &#8216;cir;c.un1.stance&#8217;un&#8211;der which the accused had issued cheque<\/p>\n<p>   not been explained and as a result, initial<\/p>\n<p>&#8216;burden   the complainant has not been discharged and<\/p>\n<p> therefolrav the first appellate Court was justified<\/p>\n<p>~ Atinholding that in the absence of there being proof with regard<\/p>\n<p> it the transaction between the parties sand the<\/p>\n<p><span class=\"hidden_text\">1 <\/span><\/p>\n<p><span class=\"hidden_text\">11<\/span><\/p>\n<p>circumstances under which the cheque was issued by the<br \/>\naccused, the first appellate Court was justified in disr\ufb02ipssing<\/p>\n<p>the complainant. He has also submitted that eVeVn_prioru:tolt\u00abhe<\/p>\n<p>date of the cheque namely 15\/2\/200:3,  .:\u00a2.c\u00a7li\u00a7::;~;i:1t&#8221;&#8216;<\/p>\n<p>regarding the loss of cheque in questilo&#8217;1&#8217;1\u00abhas.ibeenl &#8216;inadeby the l<\/p>\n<p>accused before the police as Well as ii-ttilmation was <\/p>\n<p>the bank and it is on accoulnt&#8211;._of._the loss &#8216;ofA&#8221;i;tijat the<\/p>\n<p>st0p&#8211;payment instructions was  on if &#8216;l&#8217;.&#8217;3-\/2,\/&#8217;E2003. The<br \/>\ncheque is dated 20\/2\/ on 25\/2\/2003<br \/>\nwhich, according .__to    if in respect of an<\/p>\n<p>agreement.whvic]:iIl:i.s&#8217;;&#8217;.szud__to._haveiltakenmplace in 1995, which<\/p>\n<p>agreernent &#8221; isafriot if by  &#8220;independent corroborative<br \/>\nevidence and hen&#8217;ee;. the\ufb01defence put forth by the accused has<\/p>\n<p>beenrightly.accepted&#8217;-hy&#8217;~t&#8217;he first appellate Court which order<\/p>\n<p> &#8216;~   call forVlanyiriterference in this appeal.<\/p>\n<p>   heard the learned counsel on both sides<\/p>\n<p>a11dllonV.peru_sal of the material on record, the only point that<\/p>\n<p> arises for my consideration is as to whether the order of the<\/p>\n<p>V&#8217; appellate Court calls for any interference in\/uthis appeal.<\/p>\n<p>5\/,<\/p>\n<p>_12<\/p>\n<p>15. From the material on record, it is not in dispute<\/p>\n<p>that Ex.P.1 which is the cheque bears the signature&#8221;-,oi&#8217;.._the<\/p>\n<p>accused, which is marked as Ex.P.1{a). It <\/p>\n<p>dispute that the said cheque was dishonoured   respect is p <\/p>\n<p>of which, Ex.P.2 -~ bank memo was i:ssi;:ed&#8217;agstati&#8217;11g&#8217;=that=ath\u00abe<\/p>\n<p>cheque was dishonoured on7ac_count._of <\/p>\n<p>stopped by drawer and thereulvljbepingu insufficiejncyfi of funds.<br \/>\nEx.P.3 is the legal   i&lt;h_a.s&#039;&quot;been vissltied by the<br \/>\ncomplainant and a recA\u00a2iDs\u00a3_ Of acknowledged<br \/>\nand the reply   A perusal of<br \/>\nEx.D.3 m \/&#039;&#8211;7&#039;.&#039;:.,&#039; lmakes it apparent that<br \/>\nit was\ufb02a&#039;  with regard to the sale of<br \/>\nseven  of VpVlarid._\u00bbi11.V_j&amp;:E3y..I\\lo.9&#8211;1-\u00a2\u00a3(Portion) of Idya Village,<\/p>\n<p>which according. to: the cornplainant was owned by the mother<\/p>\n<p> 0fv-&#039;:cthe:p_Aaccaupsed Vlaniirsister and brother of the accused and<\/p>\n<p>  &#039;h:adr&#039;deVolved on them on the death of their father as<\/p>\n<p>&#039;legal  they being co~sharers had agreed to sell the<\/p>\n<p> lands the complainant and in respect of which part<\/p>\n<p>A  xconsideration of Rs.35,5G0\/&#8211; had been received by the<\/p>\n<p>accused and that on account of difference between the co\u00bb<br \/>\nf &#039;\u00a7<\/p>\n<p>*2,\u00bb<\/p>\n<p>I3<\/p>\n<p>sharers, the said agreement did not fructify into..___a sale<\/p>\n<p>transaction but there was a compromise entered into&#8211;.l:jetir:{een<\/p>\n<p>the parties and the complainant had agreed to&#039; <\/p>\n<p>of Rs.80,000\/~ towards full and fina.l&#8230;settler_1ient&quot; a_rnou_nt &#039; _ <\/p>\n<p>payable by the accused and in respectfoi  lch&#039;e\u20ac},&#039;l\\\\ie.:in<\/p>\n<p>question dated 15 \/ 2\/ 2003 was..issued_.  V<\/p>\n<p>16. In respmlse fto&#8211;  said&#8217;  notice, the<br \/>\nrespondent ~\u00bb- accused  by categorically<br \/>\ndenying that thg\u00a7.g,__WaS.;;i&#8221;riy  vttithllregard to the sale<br \/>\nof the aforesaid&#8217;   and that on account<br \/>\nof  place, the cheque in<br \/>\nquestion __ __the accused in favour of the<br \/>\ncomplainant.   put forth by the accused in the<\/p>\n<p>reply&#8217;no_t1ce :1s\u00ab&#8211;.tha&#8217;tVllonlv&#8217;I2\/ 2\/ 2003 at about 5.00 pm. she was<\/p>\n<p> pro&#8217;ceecE1i:11gVVl&#8217; *J\u00a7{1tl&#8217;1 helrlllhusband on scooter and she lost her<\/p>\n<p> purse ieointained cash and a blank cheque No.937&#8217;532<\/p>\n<p>dfayyn on  Bank, Suratkal Branch, Mangalore and that<\/p>\n<p> she  lodged a complaint on 13\/2\/2003 at 9 a.m. before<\/p>\n<p>&#8220;1A:h_els\u00abHo of the Suratkal Police Station and that she had also<\/p>\n<p>&#8216;%<\/p>\n<p><span class=\"hidden_text\">14<\/span><\/p>\n<p>issued stop~payn1ent instructions to Vi3&#8217;aya Bank, Suratkal<br \/>\nBranch on 13\/ 2 \/ 2003 and that the said cheque leaf has been<br \/>\nmisused by the complainant by filing a false cornplaint<\/p>\n<p>against her. Therefore. from the reply notice itself. _ivt.b&#8217;ecornes<\/p>\n<p>apparent that the accused had denied <\/p>\n<p>between her and the complainant and also i1i&#8217;ti1e.:eVidencpe she&#8221; . <\/p>\n<p>has also categorically stated that s_he::&#8217;was  <\/p>\n<p>any portion of Sy.No.9&#8211;l4{Pnrti.o_n) o&#8217;f._Ed&#8221;yaV  <\/p>\n<p>that there was a transaction between thelparties  regard<br \/>\nto the sale of the said &#8212;lafnd  &#8216;i7.(j&#8217;C\u00bb.Li1t\u20acd in a compromise<br \/>\nand the accusedpissuing Vthe.vch_eq:11e&#8221;.inl qi.ies&#8217;tion for a sum of<\/p>\n<p>   foruvlthe complaint filed by the<br \/>\ncomp1a&#8217;ir.1ant.l of the matter. the initial burden<\/p>\n<p>wascast oh&#8217; the Vc&#8217;omA&#8217;plai*nant to prove that there was a sale<\/p>\n<p>  trairilsaciiion Aenteredinto between the parties and for the said<\/p>\n<p> that the accused had issued a cheque for<\/p>\n<p>}_ towards full and final settlement. Infact. at the<\/p>\n<p> very first instance namely. in the reply notice, the accused<\/p>\n<p> had-._denied that there was any transaction between the<\/p>\n<p>parties. Therefore, the initial burden was cast on the<\/p>\n<p>3;,\/,<\/p>\n<p><span class=\"hidden_text\">15<\/span><\/p>\n<p>complainant to lay the foundation for making out a case that<br \/>\nthe cheque in question was issued towards discharge of a<br \/>\nlegal liability by the accused and that the dishonour of the<\/p>\n<p>cheque resulted in an offence under Section 138 of <\/p>\n<p>17. On a perusal of the evidence of the  4_<\/p>\n<p>is seen that no documents with regard to.'&#8221;t1;\u00e9Lnsaction&#8217;._oi &#8216; . <\/p>\n<p>sale or compromise has been produ.ce&lt;;&#039;w ihfact. &#039;it_is the&quot;~say&#039;&#8211;:of<\/p>\n<p>the complainant that after &#039;the&#039;~..comp&#039;1&#039;omise,l&#039;b..the._:&#039;d&#8211;o.cu:ments.it<\/p>\n<p>were returned. Even  that  the coiriplainaht has not<br \/>\nproduced any independent.ev-idence&quot;particularly, the evidence<\/p>\n<p>of the witnesses. to the..\u00abd.oc&#039;:1me;f;t_s&#039;l of namely Bhaskar<\/p>\n<p>Bhandvary  &#039; could have spoken about the<br \/>\ntransaction. &#8211; Furthef, according to the accused, she had no<\/p>\n<p>I&#039;I&#039;g&#039;1&quot;1;lZ&quot;iIl;&#039;th\u20acV pro_lperty,v&#039; which was the subject matter of the<\/p>\n<p>l&#039; transaction &#039;Land the complainant in his evidence has<\/p>\n<p>  stated that he did not make any enquiry in the<\/p>\n<p>Re&#039;v__enue&#039;Eiepartment about Sy.No.9-l=~&#039;i and to a suggestion<\/p>\n<p> made. that the signature on the cheque and the other details<\/p>\n<p> whi_e.h were filled up are in different writing, he pifhas merely<\/p>\n<p>r\/.\n<\/p>\n<p><span class=\"hidden_text\">16<\/span><\/p>\n<p>denied the same. On a perusal of Ex.P.1, it is seen that the<\/p>\n<p>cheque bears the date 15\/2\/2003. However, E3xs.i3_&#8217;.&#8221;i<\/p>\n<p>clearly indicate that on 12\/2\/2003, the cheqt1ie;l\u00ab.was&#8221;*io&#8217;st <\/p>\n<p>intimation was given to the bank regarding&#8217; lossaof \u00a2&#8217;he&#8217;que&#8211; on i _ <\/p>\n<p>13\/2\/2003 and also a Police Cdf\ufb02piainjt <\/p>\n<p>however, the contention of tfig-..g2ounse.} &#8216;for triellappellarit <\/p>\n<p>these documents have been got:4_l:i}p:_forv.the.parplose\ufb01of the case<br \/>\nand that the accused tzhesledoouments in order<br \/>\nto justify the defence  cheque but that the<br \/>\nsame does  the  ::th&#8217;eVlco:&#8217;hplainant. However,<br \/>\nwhat is to   case is as to whether a<br \/>\n  _inlvtaVour of the complainant at<br \/>\nthe   &#8220;\u00abl&#8217;whether the complainant has<\/p>\n<p>discharged llthcevlinitialiburtlen cast on him.<\/p>\n<p>  As already stated, no documents with regard to<\/p>\n<p>A  the  been produced by the complainant and no<\/p>\n<p>ind~epenvdent\u00ab&#8217; oral evidence with regard to the agreement<\/p>\n<p> enteredirlto between the parties has been produced. Infact,<\/p>\n<p> the accused denied that she had nothing to do with the<\/p>\n<p><span class=\"hidden_text\">3<\/span><\/p>\n<p>xi&#8217;<\/p>\n<p>&#8220;Vintended to be purchased by him i.e., Sy.No.9&#8211;}.4~<\/p>\n<p><span class=\"hidden_text\">17<\/span><\/p>\n<p>land in question, the revenue records which are public<\/p>\n<p>records could have been produced before the Court..Vso_ras to<\/p>\n<p>make out a case that the said land indeed  _<\/p>\n<p>accused and others and that there .was_&#8211;a&#8211;~triansa.ctior1 in. <\/p>\n<p>respect of the said land. More over\ufb01novyzhere &#8216;ian.&#8217;the-.evidenGf?cC.f<\/p>\n<p>the complainant the sale considerationllfor thewland agri:-eds <\/p>\n<p>be sold to the complainant  state-C1.h&#8221;The\ufb02lexridence of<\/p>\n<p>the complainant is   given by<br \/>\nhim to the brother of   amount. If that<br \/>\nbe so. under;&#8221;Wi:at.&#8221; had issued a<br \/>\ncheque for.&#8217;  out in the evidence of<br \/>\nthe   to  that in the legal notice<br \/>\nor in &#8216;:iVJf_\u00bbth.v_:e;&#8221;cioinplainant, details with regard to<\/p>\n<p>the agreement&#8217; such as the date on which the sale agreement<\/p>\n<p> V.  _ tvzi:$}&#8221;:en&#8217;terc.d intollandthe compromise talks held and in whose<br \/>\n  vpreserlm\u00e9zthtttlcompromise was concluded and as to whether<br \/>\n&#8216;the&#8217;ifuvlpl\ufb01vand&#8217;ulfinal settlement arrived at for a sum of<br \/>\n  has not been stated. Infact. i.n the cross-<\/p>\n<p> Aipeicamination, the complainant has stated that the land<\/p>\n<p>stood in the<\/p>\n<p>3;.\n<\/p>\n<p>3 _r-. M\u00bb<\/p>\n<p>\/<\/p>\n<p><span class=\"hidden_text\">18<\/span><\/p>\n<p>name of the mother of the accused, then there was no<\/p>\n<p>explanation given by the complainant as to why the.eacct;sed<\/p>\n<p>had issued the cheque and if according to the<\/p>\n<p>the documents with regard to the transactions .. _\\\ufb01fere&#8217;&#8211;l.i:fet_u1&#8217;n&#8217;ed .l <\/p>\n<p>back, then to whom they were geiventy j;As_ <\/p>\n<p>though in the evidence twoe,persons&#8217;g\\\ufb01Ilere m_eau\u00a7ned <\/p>\n<p>witnesses to the agreement of salelrthey xi&#8217;rere&#8221;&#8216;ndt examined by<\/p>\n<p>the complainant. in   complainant<br \/>\nhas stated that in the year  agreement and<br \/>\nsubsequently!   lapse of 8 years,<br \/>\ncheque   .isi&#8217;e.no.:eAexplanation with regard to<br \/>\nWhy    bytuthlelvjaccused if the land stood<br \/>\nin thehante of. lorother of the accused had any<\/p>\n<p>transaction&#8221; with ethe Aconzplllainant, it would have been natural<\/p>\n<p> if issued&#8212;&#8212;&#8211;the cheque. The complainant has also<\/p>\n<p> .cateVgo&#8217;rical.v1y&#8217;stated that there was no other transaction<\/p>\n<p>&#8216;between  accused and herself and that the sale transaction<\/p>\n<p>was said to be in the year 1995. But either in the legal notice<\/p>\n<p>\u00bb or &#8216;-in the evidence of the complainant, there is no reference to<\/p>\n<p>&#8216;?\n<\/p>\n<p>&#8216;E<br \/>\n.\/.,y~&#8221; [ .\n<\/p>\n<p><span class=\"hidden_text\">19<\/span><\/p>\n<p>the year in which the said transaction was said to have been<br \/>\nentered into.\n<\/p>\n<p>19. At this stage, it is also relevant to note that the<\/p>\n<p>accused has produced Exs.D.1 and 13.2 in order tojprid&#8221;J_e&#8221;&#8216;the<\/p>\n<p>loss of cheque on 12\/ 2\/ 2003 and the intimation<\/p>\n<p>bank regarding loss of cheque andthecomplaintr._gi.yent4_&#8217;to if ~ <\/p>\n<p>police on 13 \/ 2 \/ 2003 in respect of Whi(:&#8217;hi theicomplainantlhas<\/p>\n<p>not let in any evidence as such.&#8221;*-The contention of &#8216;themcounsel V L&#8217;<\/p>\n<p>for the appellant that the accused:_ has consistently changed<br \/>\nher stand with regardvtoftfhe iss1;ian\u00e9:&#8211;e_lo.f:&#8217;the cheque in favour<\/p>\n<p>of the complainant by conc_o&#8217;cti11g La  that she had lost<\/p>\n<p>the cheque  su_b&#8217;se_q&#8211;uently. by stating that she had<br \/>\nlost thecheque  therefore. the said defence is<\/p>\n<p>concfocteqd for &#8216;ay_oiding&#8217; the punishment under the Act cannot<\/p>\n<p>also befacdcepted because in the cross&#8211;examination of the<\/p>\n<p>I   categorically stated that it is only in respect<\/p>\n<p>of the c.heqt\u00a7..effin question that she had signed and she admits<\/p>\n<p> her signature on the said cheque. Therefore, the point as to<\/p>\n<p>Vf\ufb02whether the entire cheque book was lost or the c\ufb01heque leaf in<\/p>\n<p>&#8216;?\n<\/p>\n<p><span class=\"hidden_text\">20<\/span><\/p>\n<p>question was lost has no relevance si.nce it is the case of the<br \/>\naccused that the cheque in question was lost and in respect of<\/p>\n<p>which Exs.D.i and [).2 came to be filed.\n<\/p>\n<p>20. In the reply arguments, counseltheaappellant <\/p>\n<p>has stated that in the event of <\/p>\n<p>conclusion that the first appellatellflourtg  &#8216;iii,<\/p>\n<p>dismissing the complaint, the  may  to the<\/p>\n<p>trial Court and an opporltunityllhe&#8217; given-to the vconiplainant to<\/p>\n<p>let in additional evidencelby pro&#8217;lduci_ng&#8217;&#8211;tAiielb&#8217;records pertaining<\/p>\n<p>to the .tiarid..\\:}\u00a7rhilch: was &#8220;aV_s1ibjec*ttmatter of agreement between<br \/>\nthe partiels\u00e9lis&#8217;  the said contention as only to be<br \/>\nnoticed  rejected &#8220;forI.&#8217;i&#8217;the simple reason that at the very<\/p>\n<p>firstiinstance,&#8217;th&#8211;a_tv_is&#8217;, in reply to the legal notice issued by the<\/p>\n<p>~ vco&#8211;rnplaiia.an.t,&#8221;*&#8211;the accused had taken a categorical stand that<\/p>\n<p>&#8216;there \\\u00a7vas&#8221;_v\u00bb-notavgreenient entered into between the parties in<\/p>\n<p>reslpectviofthe land in question and later. she had stated that<\/p>\n<p>  &#8220;she had no right, title and interest in respect of the said land.<\/p>\n<p> View of the admission made by the accused, the contention<\/p>\n<p><span class=\"hidden_text\">21<\/span><\/p>\n<p>that production of documents pertaining to the landhwould<\/p>\n<p>prove the case of the complainant has to be rejected,\u00bb l.V&#8221;l_l&#8221;&#8216;l1_e7f_act<\/p>\n<p>remains that the initial burden was on the <\/p>\n<p>prove the transaction between heApVparties&#8221;&#8216;o.utw.plo1f: which&#8217; <\/p>\n<p>transaction, the accused had issued thettcliveque Ain&#8217;*qucstion;V to<\/p>\n<p>discharge a legal liability. I1&#8242;;tli_1__e absence of  an3:f<\/p>\n<p>proof regarding the transactionvlvin.lduestion.&#8211;  plea made by<br \/>\nthe counsel for the  thatlproduction of<br \/>\na revenue records    complainant is<br \/>\nrejected.     that the accused<br \/>\nhad to  in favour of the<br \/>\ncornplavilnant&#8217;   as no presumption can<br \/>\nbe raisledulinlfavour:~ot&#8221;tlhe\u00bb\u00bb:complainant in the instant case.<\/p>\n<p>The Vfurtherl oVbseV1&#8217;fvat&#8217;ions&#8221;ll of the trial Court that what is<\/p>\n<p>  _in\u00bb._a chec[u&#8217;e**&#8221;iVn the signature of the drawer and that<\/p>\n<p> _ in the &#8216;instantcase, there was no necessity for signing a blank<\/p>\n<p>cilelque andkceeping it with the accused are not correct. The<\/p>\n<p> trial ~. &#8216;Court has also stated that it was not<\/p>\n<p> necessary for the complainant to produce any record with<\/p>\n<p>regard to the Sy. No. 9- 14 and that the<\/p>\n<p>*3:\/\u00bb<\/p>\n<p><span class=\"hidden_text\">22<\/span><\/p>\n<p>evidence of the complainant &#8212; P.W.i had only minor<br \/>\ndiscrepancies and since the complainant had the address of<br \/>\nthe accused, they were not strangers are also incorrect<\/p>\n<p>reasoning to come to a conclusion that the defence<\/p>\n<p>the accused is improbable. Enfact, the Apex <\/p>\n<p>M\/s.Kumar Exports -Vs- Shanna _Car1:iets&#8221;  <\/p>\n<p>(AIR 2009 so 1518) has stated that t;\u00a3ie~{iefence:to <\/p>\n<p>in such cases has to be basedlV_on_the &#8216;probabilitiesgand\ufb02not like, i&#8217;<\/p>\n<p>that of a prosecution trying to prove axcase beyondvfreasonabie<br \/>\ndoubt, in the contextvof &#8216;presurLtptionrv~r:ajsed under Section<\/p>\n<p>139 of the Actvand  by the Apex<\/p>\n<p>Court to  _a??.sta.tutory presumption, an accused is<br \/>\nnot expected &#8216;to ~proye__:&#8221;iii&#8217;s defence beyond reasonable<\/p>\n<p>doubtv as isilexpectedtbyv the complainant in criminal trial.<\/p>\n<p> Qnfan lover&#8217;  appreciation of the evidence on record, I am of<\/p>\n<p>    that the first appellate Court was justified<\/p>\n<p> settingadside the order of the trial Court. <\/p>\n<p>inthe complaint under Section 374 of the Act by<\/p>\n<p>.\/&#8221;Z<\/p>\n<p><span class=\"hidden_text\">23<\/span><\/p>\n<p>21. Accordingly, the appeal being devoid of any _me:rit.<\/p>\n<p>fails and is dismissed.\n<\/p>\n<p>\n*mvs<\/p>\n<p>S65Ajijk:1   <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Karnataka High Court Mr Babu Shetty S\/O Late Dogra &#8230; vs Mrs Philomena Bhandary on 21 October, 2010 Author: B.V.Nagarathna 1 IN THE HIGH COURT OF KARNATAKA AT BANGALORE DATED THIS THE 215&#8242; DAY OF OCTOBER, 2010 BEFORE THE HONBLE MRSJUSTICE B.V.NAGARAT}iVNAL&#8221;O._V_ CRIMINAL APPEAL No.108&#8242;?\/2006x&#8230;..__ 4&#8242; . &#8216; L. ~ BETWEEN: MR. BABU SI-1E&#8217;I'&#8221;I&#8217;Y, AGED [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,20],"tags":[],"class_list":["post-209909","post","type-post","status-publish","format-standard","hentry","category-high-court","category-karnataka-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Mr Babu Shetty S\/O Late Dogra ... vs Mrs Philomena Bhandary on 21 October, 2010 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/mr-babu-shetty-so-late-dogra-vs-mrs-philomena-bhandary-on-21-october-2010\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mr Babu Shetty S\/O Late Dogra ... vs Mrs Philomena Bhandary on 21 October, 2010 - Free Judgements of Supreme Court &amp; 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