{"id":226189,"date":"2008-03-28T00:00:00","date_gmt":"2008-03-27T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/thomas-varghese-vs-gibi-joseph-on-28-march-2008"},"modified":"2016-09-01T20:57:00","modified_gmt":"2016-09-01T15:27:00","slug":"thomas-varghese-vs-gibi-joseph-on-28-march-2008","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/thomas-varghese-vs-gibi-joseph-on-28-march-2008","title":{"rendered":"Thomas Varghese vs Gibi Joseph on 28 March, 2008"},"content":{"rendered":"<div class=\"docsource_main\">Kerala High Court<\/div>\n<div class=\"doc_title\">Thomas Varghese vs Gibi Joseph on 28 March, 2008<\/div>\n<pre>       \n\n  \n\n  \n\n \n \n  IN THE HIGH COURT OF KERALA AT ERNAKULAM\n\nCRL.A.No. 499 of 2001()\n\n\n\n1. THOMAS VARGHESE\n                      ...  Petitioner\n\n                        Vs\n\n1. GIBI JOSEPH\n                       ...       Respondent\n\n                For Petitioner  :SRI.P.M.KUNJIMOIDEENKUTTY\n\n                For Respondent  :PUBLIC PROSECUTOR\n\nThe Hon'ble MR. Justice A.K.BASHEER\n\n Dated :28\/03\/2008\n\n O R D E R\n<\/pre>\n<p>                              A.K. Basheer, J.\n<\/p>\n<p>                 &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211;\n<\/p>\n<p>                         Crl.A.No. 499 of 2001<\/p>\n<p>                &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211;\n<\/p>\n<p>             Dated this the 28th day of March, 2008.\n<\/p>\n<p>                                  Judgment<\/p>\n<p>      Appellant is the complainant in a prosecution under Section<\/p>\n<p>138 of the Negotiable Instruments Act. He challenges the order of<\/p>\n<p>acquittal passed by the trial court holding that the complainant had<\/p>\n<p>failed to produce &#8220;the duly certified ledger extract of the account of<\/p>\n<p>the accused to prove that the cheque was bounced for insufficiency<\/p>\n<p>of funds&#8221;.\n<\/p>\n<p>      2. The case of the complainant was that the accused had<\/p>\n<p>borrowed a sum of Rs.10,000\/- on February 18, 1998 promising to<\/p>\n<p>repay the same within 2 or 3 days. The accused had issued Ext.P1<\/p>\n<p>cheque on the date of borrowal itself requesting the complainant to<\/p>\n<p>present it for encashment after 2 or 3 days. However when the<\/p>\n<p>complainant presented the cheque                    for encashment, it was<\/p>\n<p>dishonoured due to insufficiency of funds in the account of the<\/p>\n<p>accused. Though the complainant issued a statutory demand notice<\/p>\n<p>to the accused, it was returned unclaimed. Hence the complaint.<\/p>\n<p>      3. The complainant got himself examined as Pw.1 and Exts.P1<\/p>\n<p>to P5 were marked on his side. There was no oral or documentary<\/p>\n<p>evidence on the side of the defence. After evaluating the evidence<\/p>\n<p>on record, the learned Magistrate found that the accused had issued<\/p>\n<p>Ext.P1 cheque in discharge of a legally enforceable debt.             But the<\/p>\n<p>learned Magistrate took a strange view that the complainant had<\/p>\n<p><span class=\"hidden_text\">Crl.A.499\/2001.                     2<\/span><\/p>\n<p>failed to prove that the cheque had bounced for insufficiency of funds.<\/p>\n<p>According to the learned Magistrate the complainant ought to have<\/p>\n<p>produced the &#8220;duly certified       ledger extract of the account of the<\/p>\n<p>accused&#8221; to show that funds were insufficient in the account of the<\/p>\n<p>accused. Ext.P2 memo issued by the Bank clearly indicated that the<\/p>\n<p>cheque was dishonoured due to insufficiency of funds in the account of<\/p>\n<p>the accused. According to the learned Magistrate the said memo was<\/p>\n<p>not proved properly. I have no hesitation to hold that the view taken by<\/p>\n<p>the learned Magistrate is patently unsustainable. Therefore the order of<\/p>\n<p>acquittal is liable to be set aside.\n<\/p>\n<p>      4. It may also be noticed that the accused had not bothered to<\/p>\n<p>adduce any evidence in the case. In Section 313 statement his only<\/p>\n<p>contention was that he had paid Rs.5,000\/- to the complainant towards<\/p>\n<p>the liability on May 7, 1998. He further contended that he had paid a<\/p>\n<p>further sum of Rs.2,000\/- thereafter. But no evidence was adduced to<\/p>\n<p>substantiate the above contention. More importantly, the accused did<\/p>\n<p>not have a case that he had not issued Ext.P1 cheque towards<\/p>\n<p>discharge of the liability incurred by him.\n<\/p>\n<p>      5. Having regard to the entire facts and circumstances I am<\/p>\n<p>satisfied that the complainant had established his case satisfactorily.<\/p>\n<p>Therefore the order of acquittal passed by the court below is set aside.<\/p>\n<p>Though respondent No.1 accused had been served with notice he has<\/p>\n<p>not appeared before this Court either in person or through counsel.<\/p>\n<p>Therefore before sentencing him he has to be afforded an opportunity<\/p>\n<p>to be heard on sentence. Therefore the case is remitted to the court<\/p>\n<p><span class=\"hidden_text\">Crl.A.499\/2001.                   3<\/span><\/p>\n<p>below which shall pass appropriate orders on sentence after hearing the<\/p>\n<p>accused. The court below shall dispose of the case as expeditiously as<\/p>\n<p>possible, at any rate within two months from the date of receipt of a<\/p>\n<p>copy of this judgment.\n<\/p>\n<p>      Parties shall appear before the court below on June 11, 2008.<\/p>\n<p>                                                    A.K. Basheer<br \/>\n                                                        Judge.\n<\/p>\n<p>an.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kerala High Court Thomas Varghese vs Gibi Joseph on 28 March, 2008 IN THE HIGH COURT OF KERALA AT ERNAKULAM CRL.A.No. 499 of 2001() 1. THOMAS VARGHESE &#8230; Petitioner Vs 1. GIBI JOSEPH &#8230; Respondent For Petitioner :SRI.P.M.KUNJIMOIDEENKUTTY For Respondent :PUBLIC PROSECUTOR The Hon&#8217;ble MR. Justice A.K.BASHEER Dated :28\/03\/2008 O R D E R A.K. [&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":[8,21],"tags":[],"class_list":["post-226189","post","type-post","status-publish","format-standard","hentry","category-high-court","category-kerala-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Thomas Varghese vs Gibi Joseph on 28 March, 2008 - 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\/thomas-varghese-vs-gibi-joseph-on-28-march-2008\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Thomas Varghese vs Gibi Joseph on 28 March, 2008 - Free Judgements of Supreme Court &amp; 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