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Bangalore District Court

Sri J.N.Gurappa Reddy vs Sri N.Rajanna on 21 June, 2016

IN THE COURT OF THE XXII ADDL.CHIEF METROPOLITON
                MAGISTRATE, BANGALORE CITY

              Dated this the 21st day of June , 2016,

   PRESENT: SRI. NAGARAJEGOWDA.D, B.Com., LL.B.,
               XXII Addl.C.M.M., Bangalore City.


                  JUDGMENT U/S 355 OF Cr.P.C.


                       C.C.No.4580/2016

Complainant             :     Sri J.N.GURAPPA REDDY ,
                              Son of Narayanaswamy, Reddy,
                              R/at No. 21/2, Jaraganahalli,
                              Rajiv Gandhi Road Cross,
                              J.P.Nagara 6th Phase,
                              Bangalore - 560 078.


                              (By Sri.RAJESH. G..Adv.)
                      V/s.
Accused                      : Sri N.RAJANNA,
                               "Sagar Auto Consultants"
                               No.374, 2nd Stage, 2nd Phase,
                               West of Chord Road,
                               Bangalore - 560 086.

                              (By Sri R.R.ASSOCIATES,.Adv.)

Date of Institution           13-2-2016.

Offence complained of         U/s 138 of N.I.Act.

Plea of the accused           Pleaded not guilty
Final Order                   Accused is CONVICTED.
Date of Order                : 21.06.2016.
                                     2                   C.C.No.4580/2016



        The complainant filed the private complaint u/s 200 of

Cr.P.C alleging that, the accused person has committed an offence

punishable u/s 138 of N.I.Act.


                         REASONS


        The brief facts of the complainant case is as follows:-


   2.    The complainant submits that, the complainant has got

acquaintances with the accused and the accused is running

" Sagar Auto Consultant", having True Value Second Hand Cars

Dealership -showroom and the complainant has made full and

final payment of Rs.2,90,000/- by way of cash and cheque in

different dates towards purchase of MARUTI SWIFT VXI Car

bearing Reg.No.KA-04-MC-6292 and the accused had executed

the Sale Agreement dated 21-12-2014 and cash receipt, dated 9-

1-2015. At the time of giving money the accused assured and also

promised to deliver the said vehicle after it is transferred to the

complainant's name, which is also clearly mentioned in the cash

receipt executed by the accused. With regard to get the said

vehicle transferred to his name and also to get the delivery of the

vehicle, the complainant has been visiting his showroom number

of times and when the complainant came to know that the said

vehicle has been transferred to other persons, the accused with a
                                  3                  C.C.No.4580/2016



malafide intention   to deceive the complainant had sold off the

above described vehicle and the complainant has got issued a

legal notice and also lodged police complaint against the accused

in this regard. When the complainant approached the accused to

deliver the Car or refund back the money being the sale

consideration amount at the time of his son's marriage and on

several other occasions the accused assured and further promised

to clear the sale consideration amount in installments and the

accused had issued a cheque bearing No.213909 dated 22-12-

2015 for Rs.50,000/- drawn on Axis Bank ,Sanjay Nagar branch,

Bangalore in favour of the complainant. While issuing the said

cheque the accused promised and assured the complainant that

the said cheque will be honoured on its presentation on the due

date. As per the assurance of the accused, the complainant has

presented the said cheque for encashment through his banker

Syndicate   Bank,    Yediyur,   Jayanagara   7th   Block   branch,

Bangalore. But the said cheque came to be dishonoured with the

bank endorsement for the reasons "Funds insufficient" dated 29-

12-2015. Immediately the complainant approached the accused

and informed him about the dishonour of the cheque             and

demanded to pay the amount covered under the cheque .But the

accused had drag on the same on one pretext or the other. The
                                   4                    C.C.No.4580/2016



complainant left with no other alternative got issued legal notice

through RPAD on 11-01-2016 to the accused, calling upon the

accused to pay the cheque amount . As per the Net Tracking copy,

the notice sent by RPAD was served to the accused on 12-01-

2016 . Inspite of receipt of legal notice, he did not replied       or

complied the notice and thus accused committed the offence

punishable u/s. 138 and 142 of NI Act and punish the accused in

accordance with law and to award suitable compensation as per

Sec.357 of Cr.P.C., in the interest of justice and equity.




     3. The accused appeared before this court and contest this

case by denying the entire case of complainant at the time of

recording of Plea of Accusation .     In order to prove the case of

complainant, he adduced his oral evidence as PW-1 by way of

affidavit and got marked Ex.P1 to Ex.P11 . Inspite of sufficient

opportunity has been given the accused counsel did not cross-

examined the PW-1 and hence, the cross-examination of PW-1

taken as nil and thus complainant closed his side evidence.


     4. There afterwards, the accused examined u/s.313 of

Cr.P.C. in which, he totally denied the entire case of complainant .
                                  5                  C.C.No.4580/2016



He in support of his denial, he submits his side no defence

evidence.


     5. In support of the case of complainant, the Ln.counsel for

complainant submitted written arguments by narrating the facts

and circumstances of the case and stated that complainant had

proved the alleged guilt of the accused . Hence, he prays for

convicting of the accused in accordance with law.


     6. I have heard the arguments of accused counsel on merit.


     7. In order to prove the case of complainant,              the

complainant adduced his oral evidence as PW-1 filed by way of

affidavit. In which, he reiterated complaint contention and got

marked Ex.P1 cheque alleged to be issued by the accused and

identified the signature of the accused as per Ex.P1(a). Further

got marked Ex.P2 is an endorsement issued by the bankers

stating that Ex.P1 cheque was dishonoured due to "Funds

insufficient". Ex.P3 is the copy of legal notice . This notice does

not contain the signature of the complainant except his counsel .

Ex.P4 is the postal receipt. Ex.P5 is the letter addressed to the

Post Master for confirmation of Speed Post delivered to the

accused. Ex.P6 is the Speed Net tracking report of India Post to

show legal notice sent to the accused was duly served. Ex.P7 is
                                  6                  C.C.No.4580/2016



the certified copy of the Department of Post Office to show that

the legal notice sent to the accused was duly served. Ex.P8 is the

complaint lodged by the complainant against the accused. Ex.P9

is the Attested true copy of the Loan Sanctioned Letter of Muthoot

Finance Limited. Ex.P10 is the certified copy of the Sale

Agreement . Ex.P11 is the cash receipt issued by the accused in

favour of the complainant for purchase of Suzuki Swift Car.




     8. On the basis of the oral evidence adduced by the

complainant coupled with the documentary evidence , which

clearly supports the case of complainant. In order to disprove the

case of the complainant, inspite of sufficient opportunity has been

given the accused counsel did not chose to cross-examine the

PW-1 but accused submits that he has no defence evidence at the

time of recording statement of accused u/s. 313 of cr.P.C.. These

things are clearly establish that there is no defence evidence of

accused and the accused has not given any rebuttable evidence to

the case of complainant.


     9. In support of the case of complainant , the learned

counsel for the   complainant submitted written arguments by

narrating the facts and circumstances of the case and submits
                                     7                 C.C.No.4580/2016



that the complainant had proved the alleged guilt of the accused

beyond all reasonable doubt.


      10. In support of the case of accused, the learned counsel

for the accused except oral say of his arguments but the counsel

for accused did not cross-examined the PW-1 and also the

accused did not chose to lead his side defence evidence. As such,

the   evidence    of   PW-1   and   documentary   evidence      of   the

complainant are remained unchallenged. Hence, accused is liable

for conviction as per law. Accordingly, I pass the following:


                                  ORDER

Acting under Sec.265 of Cr.P.C. accused is Convicted for the offence punishable u/s 138 of N.I.Act and accused is sentenced to pay a fine of Rs.1,000/- ( Rs..One thousand only) . In default of payment of fine amount, the accused shall undergo S.I. for a period of One month.

The complainant was awarded compensation of Rs.1,00,000/- (Rs.One lakh only) i.e. double the cheque amount and the same shall be paid to the complainant by the accused within 30 days from the date of this order.

In default of payment of compensation amount, the accused shall undergo Simple Imprisonment for a period of One year.

8 C.C.No.4580/2016

Office is directed to supply free copy of this judgment to the accused forthwith.

(Dictated to the Stenographer, transcribed and computerized by her, corrected and then pronounced by me in the open court on this the 21st day of June, 2016) (NAGARAJEGOWDA.D) XXII ACMM, Bangalore city.

ANNEXURE Witnesses examined for the Complainant:

PW.1 : J.N.Gurappa Reddy.

Witness examined for the accused:

nil :

List of Documents marked for the Complainant:

Ex.P1                 :   Cheque
Ex.P1a                :   Signature of the accused
Ex.P2                 :   Endorsement
Ex.P3                 :   Legal notice
Ex.P4                 :   Postal receipt
Ex.P5                 :   Complaint to the Post Master
Ex.P6                 :   Speed Net tracking report of India
                          post.
Ex.P7                     Copy of delivery slip .
Ex.P8                     Complaint to the Deputy
                          Commissioner of Police.
Ex.P9                     Customer copy of Muthoot Finance
                          Ltd.,
                               9                  C.C.No.4580/2016



Ex.P10                 Copy of Sale Agreement of Sagar
                       Auto Consultants.
Ex.P11                 Cash receipt.

List of Documents marked for the accused:

Nil.               :




                                  XXII ACMM, Bangalore.