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P. VENUGOPAL versus MADAN P. SARATHI

Citation: [2008] 15 S.C.R. 25 · Decided: 17-10-2008 · Supreme Court of India · Bench: S.B. SINHA, CYRIAC JOSEPH · Disposal: Dismissed

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Judgment (excerpt)

26 
SUPREME COURT REPORTS 
[2008] 15 S.C.R. 
,._ 
A 
ORDER 
,, .โ€ข 
Leave granted. 
Appellant is before us aggrieved by and dissatisfied with 
B 
the judgment and order dated. 21.8.2006 passed by the learned 
Single Judge of the High Court of Karnataka at Bangalore in 
Criminal Revision No.1020/2006, whereby and whereunder the 
revision. application filed by him from the judgment dated 
14.10.2006 passed by the Vlth Fast Track Court at Bangalore 
in Criminal Appeal No. 4050/2005 affirming the judgment and 
c order dated 22.10.2005 passed by the XVlth Additional Chief 
Metropolitan Magistrate, Bangalore in CC NO. 3400/2002, was 
dismissed. 
Respondent allegedly gave a hand loan of Rs. 1,20,000/-
,, 
D to the appellant on 4.10.2000. In discharge of the said debt the 
1 
appellant is said to have issued two cheques for Rs. 60,000/-
each on 26.4.2001 and 5.4.2001. The said cheques were 
presented before the bank on July .10, 2001 and were returned 
dishonoured on the ground that sufficient fund therefor was not 
E 
available. 
Upon service of notice upon the respondent, a criminal 
complaint was filed. By an order dated 20th November, 2002, 
cognizance of the offence under Section 138 of the Negotiable 
> 
Instruments Act, 1881, was taken by the learned Magistrate. 
F 
Before the learned Trial Judge, the parties examined 
themselves. One of the contentions raised by the appellant was 
that there did not exist any relationship of creditor and debtor 
ยท~ 
between the parties. It was furthermore urged that notice in 
G terms of the proviso appended to Section 138 of !he Negotiable 
Instruments Act was not served upon the appellant. 
Learned Additional Metropolitan Magistrate upon 
considering the materials brought on record by the parties, 
H 
including the report of a hand writing expert, opined that the 
signatures appearing on Exhibit P-11 (Postal Acknowledgment) 
P. VENUGOPAL v. MADAN P. SARATHI 
27 
--1 
~ 
was not that of the appellant. The signatures of the appellant A 
on the said Postal Acknowledgment was compared with his 
signatures on the cheque. Respondent, however, examined the 
postal peon - BA Subramanium as PW-2. 
~, 
He stated that he knew the appellant very well. 
B 
'"I,' 
The learned Metropolitan Magistrate did not place any 
-f 
reliance upon the said report of the hand writing expert and held 
that the notice was in fact served upon the appellant. It was also 
not disputed that the address of the appellant stated by the 
complainant was the correct address. 
c 
So far as the contention raised by the learned counsel that 
' 
the appellant had failed to prove the relationship of creditor and 
debtor is concerned, yet again on appreciation of the evidence 
I 
l 
brought on record, the leamed Trial Judge opined that the said D 
~ 
relationship had been established. 
-1 
Another contention which was raised by the appeilant 
before the learned Trial Judge was that the cheque had in fact 
been issued to one Satya Murthy who was a property dealer, 
E 
in respect whereof the learned Trial Judge_ held: 
"In the present case, the accused, to prove the argui:nents, 
has not produced any documentary evidence supports 
..... 
before the Court. On the contrary, the Accused has 
admitted his Signature on the document Ex.P.12 produced 
F 
by the Complainant. It is marked as Ex.P12-A. In the 
Ex.P12, there is writing to the effect of having given the 
disputed cheques to the Complainant. As stated in this, 
these cheques are produced on 2.7.01. Therefore, in the 
absence of arguments of this Accused, having not G 
~ 
produced in support, cannot be accepted. In case, if this 
-4: 
Accused had really having given the Cheques to 
Sathyamurthy, if he, having mingled with this Complainant, 
had filed this Complaint, the Accused should have taken 
legal action against this Sathysmurthy and the H 
28 
SUPREME COURT REPORTS 
[2008] 15 S.C.R. 
,_ e
A 
Complainant, for having mis-used the alleged Cheques, 
but, there are no evidences before the Court, for having 
taken such any legal proceedi~gs. Therefore, the defence 
evidence, raised by this Accused, having been rejected, 
the evidence produced by the Complainant, and the 
......_ 
B 
Rulings reported hereinabove, coupled with the and 
r 
keeping in mind the rulings reported by the Learned 
,... 
Counsel for the Complainant, in AIR 2005 Karnataka Page 
'fยท 
4486; ILR ยท1999 Page 1825; ILR 2001 Karnataka Page 
4027; by coming to the conclusion that, the Accused has 
c 
committed

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