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[Cites 7, Cited by 0]

Bangalore District Court

) M/S My Country vs Smt.Damayanthi W/O on 3 February, 2020

  IN THE COURT OF THE LX ADDITIONAL CITY CIVIL &
           SESSIONS JUDGE, BENGALURU
                     (CCH-61)

          Dated this the 3rd day of February, 2020
                         :Present:
             Sri Vidyadhar Shirahatti, LL.M
           LX Addl. City Civil & Sessions Judge,
                        Bengaluru.
      Crl. A. No. 2104/2018 and Crl.A.No.2170/2018,

APPELLANTS:              1) M/s My Country, No.895/1,
(in Crl.A.No.2104/18)       Skanda,     14th   Cross,
                            Mahalakshmi       Layout,
                            Bengaluru.
                         (a Partnership firm represented by
                         T.Rupanjaya        Reddy      and
                         V.Bhaskar Reddy)
                         2) T.Rupanjaya Reddy, Partner,
                            M/s My Country, No.895/1,
                            Skanda,     14th    Cross,
                            Mahalakshmi        Layout,
                            Bengaluru.
                         3) V.Bhaskar Reddy, Partner, M/s
                            My     Country,    No.895/1,
                                            th
                            Skanda,      14        Cross,
                            Mahalakshmi           Layout,
                            Bengaluru.
                           All the accused are also at
                           No.1     and     2    Sresta,
                           Doddakallasandra, Kanakapura
                           Road, Bengaluru.

                                  (Sri B.Siddeshwara, Adv)
                             2         Crl.A.No.2104/2018
                                               &
                                      Crl.A.No.2170/2018

                         VS.

RESPONDENT              Smt.Damayanthi         W/o
(in Crl.A.No.2104/18)   A.Vijayabhaskar Reddy, R/at
                        No.13, Maniyellappa Garden,
                        Kodihalli, Bengaluru.

                        (By Sri.K.A.Chandrashekar. Adv )

APPELLANT:              Smt.Damayanthi         W/o
(in Crl.A.No.2170/18)   A.Vijayabhaskar Reddy, R/at
                        No.13, Maniyellappa Garden,
                        Kodihalli, Bengaluru.

                        (By Sri.K.A.Chandrashekar, Adv )

                        Vs.
RESPONDENTS:            1.   M/s My Country, No.895/1,
(in Crl.A.No.2170/18)      Skanda,     14th     Cross,
                           Mahalakshmi         Layout,
                           Bengaluru.

                          (a Partnership firm represented
                          by T.Rupanjaya Reddy and
                          V.Bhaskar Reddy)

                        2. T.Rupanjaya Reddy, Partner,
                           M/s My Country, No.895/1,
                           Skanda,     14th    Cross,
                           Mahalakshmi        Layout,
                           Bengaluru.

                        3. V.Bhaskar Reddy, Partner,
                           M/s My Country, No.895/1,
                           Skanda,     14th   Cross,
                           Mahalakshmi       Layout,
                           Bengaluru.
                                  3            Crl.A.No.2104/2018
                                                       &
                                              Crl.A.No.2170/2018

                                All the accused are also at
                                No.1     and     2    Sresta,
                                Doddakallasandra, Kanakapura
                                Road, Bengaluru.

                                       (Sri B.Siddeshwara, Adv)

                    COMMMON JUDGMENT

      The Crl.A.No.2104/2018 and Crl.A.No.2170/2018 are

arising out the same impugned judgment of conviction and

sentence passed in C.C.No.18831/2012, dt.18/9/2018 for

offence punishable u/Sec. 138 of N.I.Act on the file of XIX

ACMM, Bengaluru. Hence, they are clubbed and taken up

together for discussion for the sake of convenience and to

avoid repetition of facts.


      2.    The Crl.Appeal No.2104/2018 filed u/Sec. 374(3)

of Cr.P.C., by the appellant/accused, being aggrieved by the

judgment     of    conviction    and     sentence       passed    in

C.C.No.18831/2012,      dt.18/9/2018    for   offence    punishable

u/Sec. 138 of N.I.Act on the file of XIX ACMM, Bengaluru and

prays to set aside the impugned judgment and acquit him.
                                  4           Crl.A.No.2104/2018
                                                      &
                                             Crl.A.No.2170/2018

     3.      The Crl.A.No.2170/2018 filed u/Sec. 374(3)         of

Cr.P.C., by the Appellant/complainant, being aggrieved by the

judgment      of   conviction    and   sentence        passed   in

C.C.No.18831/2012,      dt.18/9/2018   for   offence    punishable

u/Sec. 138 of N.I.Act on the file of XIX ACMM, Bengaluru and

prays to set aside the impugned judgment and enhance the

sentence and fine imposed on the accused.


     4.      The appellant in Crl.A.No.2104/2018 was the

accused and respondent was the complainant and appellant in

Crl.No.2170/2018     was   the   complainant    and     respondent

accused herein was before the trial Court and they are referred

to as per the ranks assigned to them before the lower court.


     5.      The brief facts leading to this appeal can be stated

as under:-


     The accused No.2 and complainant are well known to

each other and they are relatives. The accused No.2 had

introduced the accused No.3 to the complainant. Out of the

said acquaintance, the accused No.2 and 3 approached the
                                5         Crl.A.No.2104/2018
                                                  &
                                         Crl.A.No.2170/2018

complainant and represented her that they are the partners on

partnership firm and requested the complainant to pay a sum of

Rs.2.3 crore for investment of the same in the project that was

commenced by the accused No.2 and 3. The accused assured

the complainant that the amount will be the refunded within a

year, till then they would go on paying the nominal interest on

the said sum.    The complainant further contended that the

accused No.2 is a partnership firm represented by accused

No.2 and 3 who are the directors of the accused No.1

company. The accused No.2 and 3 are incharge and

responsible for the conduct and business of the accused No.1

company as well as the day to day affairs of the company.

Believing the assurance and representation made by accused

No.2 and 3 the complainant paid a sum of Rs.2.3 croes to the

accused No.2 and 3 on different dates by way of cash as well

as through cheques. Further to refund the amount accused has

issued cheque. When the said cheque was presented for

encashment it was dishonoured for the reasons 'insufficient

funds/account blocked'. Then the complainant got issued legal
                                6          Crl.A.No.2104/2018
                                                   &
                                          Crl.A.No.2170/2018

notice to the accused who neither replied the notice nor repaid

the cheque amount.


     6.    Then the complainant presented the complaint

under section.200 of Cr.P.C., for offence punishable under

Sec.138 of Negotiable Instruments Act. Learned Magistrate

took cognizance and registered the case against the accused

for offence punishable u/Sec. 138 of Negotiable Instruments

Act and secured the presence of accused who after

appearance,   pleaded   not   guilty.   Then   the   complainant

examined himself as PW1 and one Vijay Bhaskar Reddy and

M.Harinath as PW2 and PW3 and got marked documents as

per Ex.P.1 to Ex.P.23. After recording of statement of accused

under Sec.313 of Cr.P.C., the accused neither examined nor

produced any document on his behalf.


     7.    The learned Magistrate on hearing the arguments

on both sides, found the accused guilty and proceeded to

convict the accused for offence u/Sec. 138 of Negotiable

Instruments Act and sentenced him to pay a fine of
                                     7               Crl.A.No.2104/2018
                                                             &
                                                    Crl.A.No.2170/2018

Rs.5,00,00,000/- and in default of payment of fine amount, the

accused shall undergo S.I. for a period of three months.

Besides,    the    trial   Court        awarded       compensation     of

Rs.4,99,90,000/- out of the fine amount to the complainant

acting u/Sec.357 of Cr.P.C., by passing the impugned

judgment.


      8.    This judgment of conviction and sentence which is

now    under      challenge    by        the    appellant/accused      in

Crl.A.No.2104/2018 on the following grounds:-


      The impugned judgment of conviction and sentence

passed by the trial court is opposed to the settled principles of

law, facts and probabilities of the case. The learned Magistrate

grossly erred in not properly appreciating the oral and

documentary       evidence    available        on    record   in   proper

perspective. The learned Magistrate failed to consider the fact

that, complainant failed to prove the source of his income. The

learned Magistrate failed to consider the fact that, though the

complainant stated that she is income tax assessed, she failed
                                8          Crl.A.No.2104/2018
                                                   &
                                          Crl.A.No.2170/2018

to produce the same. The impugned judgment of conviction is

unsustainable and not tenable in the eye of law. Hence, prayed

to set aside the impugned judgment of conviction and to acquit

the accused by allowing the appeal.


      9.   This judgment of conviction and sentence which is

now   under   challenge   by   the    appellant/complainant   in

Crl.A.No.2170/2018 on the following grounds:-


      Sec.138 of N.I.Act deals with the quantum of sentence be

imposed, that any person is deemed to have committed an

offence u/Sec.138of N.I.Act will be punished with imprisonment

for a term can extend upto 2 years or with fine which can be

twice the amount of the cheque or both. In the case on hand,

the discretion exercised by the learned Magistrate while

imposing the sentence is disproportionate to the amount

involved. The order of sentence imposed by the learned

Magistrate is insufficient and disproportionate to the amount

involved in the cheques, which deters the accused from

repeating such offences in the future. The learned Magistrate
                                9          Crl.A.No.2104/2018
                                                   &
                                          Crl.A.No.2170/2018

though rightly passed the order of the conviction, however,

incorrect in imposing a inadequate sentence, since such a

penalty is on the lower side and further the default sentence is

also disproportionate to the amount involved and further which

does not adequately compensate the complainant for having

lost on the interest on the amount. The learned Magistrate was

incorrect in imposing a inadequate sentence, particularly when

the amount collected by the accused itself is Rs.3,77,66,000/-.

Such a sentence, default sentence and compensation ordered,

which are in fact are grossly inadequate and disproportionate.

The learned Magistrate was incorrect in imposing a fine of

Rs.5,00,00,000/- out of which Rs.4,99,90,000/- was ordered to

be paid as compensation to the complainant, particularly when

the learned Magistrate has affirmatively found that the accused

had a legally liable debt towards the complainant and such a

debt has not been discharged by the accused. The learned

Magistrate was incorrect in imposing meager fine amount and

default sentence. Therefore, the accused deserves to be

heavily penalized, thereby adequately compensating the
                                 10          Crl.A.No.2104/2018
                                                     &
                                            Crl.A.No.2170/2018

complainant for losses suffered. Further the complainant had

advanced amount to the accused on 1/10/2008 and 1/1/2009

and the impugned order passed on 18/9/2018, thus the

complainant lost interest for the amount advanced. Further the

complainant has also incurred legal expenses to recover the

amount. The compensation awarded by the learned Magistrate

below is thus insufficient and deservers to be enhanced.

Hence, he prays to set aside the impugned judgment and

enhance the fine and sentence imposed on the accused.


     10.   After filing of this appeal, notice duly served on the

respondent who made his appearance through a counsel. The

trial Court records, have been secured.


     11.    Heard    arguments       of   learned   counsel   for

complainant and accused.


     12. Perused the records.


     13.   In the light of the contentions taken up in the

memorandum of appeals, the common points that arise for my

determination are as follows;
                                  11         Crl.A.No.2104/2018
                                                     &
                                            Crl.A.No.2170/2018

     1)    Whether the learned trial court erred in not
           properly appreciating the defense set up by
           the accused in proper perspective?

     2)    Whether the learned Magistrate erred in
           convicting the appellant/accused for offence
           punishable        u/Sec.138     of       Negotiable
           Instruments Act?

     3)    Whether there are any grounds to enhance
           the fine amount and also default clause?

     4)    Are there any grounds to interfere with the
           order of conviction and sentence?

     5)    What order?

     14.   My findings on the above points are as follows:
           Point No.1 :        In the Affirmative
           Point No.2 :        In the Affirmative
           Point No.3 :        In the Negative
           Point No.4 :        In the Affirmative
           Point No.5 :        As per final Order
                             REASONS

     15.   Point Nos.1 to 4:- All these points are taken

together for discussion for the sake of convenience and to

avoid repetition of facts.
                                12         Crl.A.No.2104/2018
                                                   &
                                          Crl.A.No.2170/2018

     16.   I have carefully gone through the contents of appeal

memo, trial Court records and the impugned judgment.



     17.   It is the specific case of the complainant that

accused received a sum of Rs.2.3 crore for investment in the

project that was commenced by the accused No.2 and 3 and

for repayment of the said amount issued the cheques in

question i.e., Ex.P.1 to Ex.P.4. It is the further case of the

complainant that since the cheques which were issued by the

accused    came    to   be   bounced     back   as    insufficient

funds/account blocked, the accused is liable to be convicted for

offence punishable u/Sec. 138 of Negotiable Instruments Act.


     18.   On the other hand, it is defense set up by the

accused that the accused has not borrowed any loan from the

complainant and he is not liable to pay the amount. It is further

defense set up by the accused that, complainant had not

financial capacity to lend such huge amount to the accused. It

is further defense set up by the accused that he has not
                                 13          Crl.A.No.2104/2018
                                                     &
                                            Crl.A.No.2170/2018

borrowed any loan from the complainant and hence, they are

not liable to pay the said cheques amount.


      19.   Keeping in view the rival contentions of both the

parties, I have carefully gone through the evidence let in by

both the parties to answer the points in controversy.


      20.   Obviously, the burden is on the complainant to

prove that the cheques in question were issued towards

discharge of legally recoverable debt or liability. In this regard,

the complainant examined herself as PW1 who in her evidence

has reiterated the averments of the complaint and got marked

original cheques, memo issued by the bank, receipt, copy of

legal notice, postal receipt, postal acknowledgements, receipts,

bank statements as per Ex.P.1 to 23.


      21.   The learned counsel for the accused has advanced

the arguments and contended that, complainant has failed to

prove the basis ingredients and his source of income to lend

the huge amount.      The learned counsel for the accused in
                                   14          Crl.A.No.2104/2018
                                                       &
                                              Crl.A.No.2170/2018

support of his contention has relied upon the following

decisions.


     1) Abhay Kumar Jain Vs.Pankaj R Makkanna in

Crl.A.No.1148/2016 and Crl.A.No.1146/2016 by the Hon'ble

High Court of Karnataka where it is held that:


             "8. The cash in the hands of the appellant is
     admittedly    unaccounted.        When   the    cash     is
     unaccounted, it would mean non compliance of the
     requirements of law. Therefore, the appellant cannot
     expect to seek protection of the law in order to
     recover unaccounted amounts. The appellant cannot
     be permitted to violated the law as an when he
     chooses and consequently seek protection of the law
     of such violations."

     2) Sanjay Mishra V. Kanishka Kapoor @ Nikki and

Anr. in 2009(4) Mh.L.J it held that:


     "15. The Apex Court has held that the laws relating to the
     said Act are required to be interpreted in the light of the
     object intended to be achieved by it despite there being
     deviation from general law. The Apex Court expressed
     that the object of section 138 of the said Act was to
     ensure that commercial and mercantile activities are
     conducted     in   smooth    and    healthy    manner.    The
     explanation to section 138 of the said Act clearly
                                 15           Crl.A.No.2104/2018
                                                      &
                                             Crl.A.No.2170/2018
     provides that a debt or other liability referred to in
     section means a legally enforceable debt or other
     liability. The alleged liability to repay an unaccounted
     cash amount admittedly not disclosed in the Income Tax
     Return cannot be a legally recoverable liability. If such
     liability is held to be a legally recoverable debt, it will
     render the explanation to section 138 of the said Act
     nugatory. It will defeat the very object of section 138 of
     the Act of ensuring that the commercial and mercantile
     activities are conducted in a healthy manner. The
     provision of section amount, A cheque 138 cannot be
     resorted to for recovery of an unaccounted issued in
     discharge of alleged liability of repaying "unaccounted"
     cash amount cannot be said to be a cheque issued in
     discharge of a legally enforceable debt or liability within
     the meaning of explanation of section 138 of the said Act.
     Such an effort to misuse the provision of section 138 of
     the said Act has to be discouraged.

     22.   Further the learned counsel for the accused also

relied upon the decisions reported in (2010) 2 Kant LJ 284 in

B.Girish V.S.Ramaiah It is held that:


           Criminology - Negotiable Instruments Act, 1881 -
     Presumption - Appellant/complainant claims to have given
     hand - loan to accused/respondent in repayment cheque
     issued by the accused - Returned unpaid - Hence,
     complainant    -accused/respondent      rebutted    primary
     presumption under S.139 of Negotiable Instruments Act,
                                   16            Crl.A.No.2104/2018
                                                         &
                                                Crl.A.No.2170/2018
     1881 - Acquitted on ground - No error by the Magi rate in
     holding that complainant failed to prove existence of debt
     and guilt of accused for offence under Sec.138 of the
     N.I.Act.


     By relying the aforesaid judgments, the learned counsel

for the accused prays to acquit the accused by setting aside the

judgments, as complainant failed to prove the guilt of the

accused.


     23.     Per contra, the learned counsel for the complainant

in support of his contention has relied upon the following

decisions:


     1) AIR 2010 SC 1898 in Rangappa V.Mohan wherein it

is held that:


             "© Negotiable Instruments Act (26 of 1881), S.138
     S.139 - Existence of legal enforceable debt - Presumption
     as to - Blank cheque was taken up belatedly and accused
     had     mentioned   a   different   date   in   'stop   payment'
     instructions to his bank- Instructions to 'stop payment'
     had not even mentioned that cheque had been lost - Trial
     record also shows that accused appeared to be aware of
     fact that cheque was with complainant - Fact that accused
     had made regular payments to complainant in relation to
                                    17        Crl.A.No.2104/2018
                                                      &
                                             Crl.A.No.2170/2018
      construction of his house - Does not preclude possibility
      of complainant having spent his own money for same
      purpose - Very fact that accused had failed to statutory
      notice u/sEc.138 of N.I.Act lead to inference that the was
      merit in complainant's version of spending his own money
      - Can be said that accused failed to rebut presumption by
      raising probable defense."

2) AIR 2019 SC 2446 in Bir Singh V.Mukesh Kumar wherein

it is held that:


       (G) Negotiable Instruments Act 926 of 1881) S.138, S.139
       - Presumption as to legally enforceable debt - Rebuttal -
       Signed blank cheque - If voluntarily presented to payee,
       towards payment, payee may fill up amount and other
       particulars and it in itself would not invalidate cheque -
       Onus would still be on accused to prove that cheque was
       not issued for discharge of debt or liability by adducing
       evidence.

       3) 2018 (2) Kar.L. 490(sc) in T.P. Murugan (Dead)

Thr.LR's V. Bojan


      By relying the aforesaid judgments contended that,

presumption mandated by Section 139 of the N.I. Act includes a

presumption that there exists a legally enforceable debt or

liability and that is a rebuttable presumption and it is open to the
                               18         Crl.A.No.2104/2018
                                                  &
                                         Crl.A.No.2170/2018

accused to raise a defence wherein the existence of a legally

enforceable debt or liability can be contested and hence, prays

to set aside the impugned judgment and enhance the fine and

sentence imposed on the accused.


     24.   A careful appreciation and evaluation of the

evidence of PW1 coupled with contents of Ex.P.1 to Ex.P.23,

makes it clear that the accused and complainant were known to

each other very well. The present case, the complainant

examined as PW1 and in her cross examination, she had

admitted that she is not having any documents as she was

having Rs.80 lakhs in her possession and in support the same,

she has not produced any document. The same manner she

also admitted that she is not having any documents to show

that, dt:1/1/2009 had amount of Rs.11 lakhs in her possession.

Further she admits that, from 11/1/2008 to 4/10/2008 she has

having bank balance of Rs.5,271/- only and on 15/12/2008 -

2/1/2009 she having bank balance of Rs.10,042/- only. PW1

clearly admits that, there is no hurdle to transfer to huge

amount through DD or cheque to the accused. Further PW1
                                19         Crl.A.No.2104/2018
                                                   &
                                          Crl.A.No.2170/2018

admits that, accused is having bank account. Further PW1

admits that she is tax payee and she has not mentioned the

amount given to the accused in her income tax returns. Further

PW1 submits that the accused had issued Ex.P.16 in her

presence on 1/10/2008 and Ex.P.17 to Ex.P.19 which issued on

1/1/2009. On perusing the Ex.P.17 to Ex.P.19 had reveals that,

the said bond purchased on 20/1/2009. But the witness submits

that, said Ex.P.17 to Ex.P.19 on 1/1/2009 which clearly goes to

show that, the said Ex.P.17 to Ex.P.19 are created documents

which is not issued on 1/1/2009.



     25.   In the present case the complainant is housewife

and at the relevant time and the alleged loan of Rs.2.3 cores is

claimed to have been paid by cash. That apart, though the

complainant was an income-tax assessee she had admitted in

her evidence that she had not shown the alleged transact on in

her income-tax return. On the contrary the complainant has

admitted in her evidence that in the alleged date of

transactions, the complainant is having Rs.5,271/- and
                                20          Crl.A.No.2104/2018
                                                    &
                                           Crl.A.No.2170/2018

Rs.10,042/- in the year 2008 and 2009. It is relevant to that, the

accused has rebutted the presumption by placing cogent

evidence that there was no legally recoverable debt or liability

and the complainant had no capacity to lend huge amount of

Rs.2.3 crores. It is true that, merely because amount advanced

is not shown in the Income Tax Returns, once cannot jump to

the conclusion that presumption u/Sec.139 of N.I.Act. stands

rebutted. Thereby may be cases where a small amount less

than a sum of Rs.20,000/- is advanced in cash by way of loan

which may be repayable within few days or within few months.

A complainant may not show the said amount in the Income

Tax Returns as it is payable within few days or few months in

the same financial years. In such a case, the failure to show the

amount in the Income Tax Return not be itself amount to

rebuttal of presumption u/Sec.139 of the said Act. If in a given

case, the amount and is not repayable within few months, the

failure to disclose the amount in Income Tax return or books

may be sufficient to rebut the presumption u/Sec.139 of N.I.Act.

Admittedly in the present case, the amount was allegedly
                                  21          Crl.A.No.2104/2018
                                                      &
                                             Crl.A.No.2170/2018

advanced in the years 2008-2009 and complainant has

advanced huge amount of Rs.2.3 crore in cash and the same

has not been shown in her Income Tax Return. Therefore, I am

of the considered view that, liability to repay the unaccounted

cash amount is legally enforceable liability with in the meaning

of explanation to Sec.138 of N.I.Act and the alleged debt

cannot be said to be legally recoverable debt. .The entire

amount subject matter of the loan was an unaccounted cash

amount, which was not disclosed in the Income Tax returns.

The explanation to section 138 of the said Act clearly provides

that a debt or other liability referred to in section means a

legally enforceable debt or other liability. The alleged liability to

repay an unaccounted cash amount admittedly not disclosed in

the Income Tax Return cannot be a legally recoverable liability

and for repayment of such amounts not a legally enforceable

debt The provision of section 138 cannot be resorted to for

recovery of an unaccounted issued in discharge of alleged

liability of repaying "unaccounted" cash amount cannot be said

to be a cheque issued in discharge of a legally enforceable debt
                                22         Crl.A.No.2104/2018
                                                   &
                                          Crl.A.No.2170/2018

or liability within the meaning of explanation of section 138 of

the said Act. Added to this, admittedly at the time of alleged

transaction, the complainant being housewife having bank

balance is Rs.5,271/- and Rs.10,042/- only. Therefore, I safely

held that, the complainant has failed to prove the legally

recoverable debt and also source of income to lend such a

huge amount of Rs.2.3 crore. Therefore, when there is no

legally recoverable debt, the question of taking cognizance

does not arise at all.   Hence, herein this case, the learned

Magistrate taking of cognizance against the violation of

constitutional liberty of accused. On this ground itself, the

impugned judgment of conviction deserves to be set aside, as

per the ratio laid down in 1) Abhay Kumar Jain Vs.Pankaj R

Makkanna in Crl.A.No.1148/2016 and Crl.A.No.1146/2016,

and Sanjay Mishra V. Kanishka Kapoor @ Nikki and Anr. in

2009(4) Mh.L.J     and (2010) 2 Kant LJ 284 in B.Girish

V.S.Ramaiah supra.


     26.   Having regard to all these facts and circumstances

of the case, I am of the considered view that, the decisions
                                23         Crl.A.No.2104/2018
                                                   &
                                          Crl.A.No.2170/2018

relied by the learned counsel for the accused is aptly applicable

to the case on hand.     However, the decisions relied by the

learned counsel for the complainant is not applicable to the

case on hand. The learned Magistrate grossly erred in taking

the cognizance and proceeding against the accused. As such,

there are reasonable and sufficient grounds to interfere and set

aside the impugned judgment of conviction and sentence

passed by the trial court. The judgment of conviction and

sentence passed by the trial court is opposed to the principles

of law and procedure. Further it is relevant to note that, when

this court has formed the opinion that, there is no legally

enforceable debt, the question of enhancing the fine amount

and imposing of maximum sentence does not arise at all.

Therefore,     appeal     No.2170/2018       filed    by     the

appellant/complainant deserves to be dismissed. As such, the

circumstances warrant that by setting aside the judgment of

conviction and sentence, the matter needs to be set aside by

acquitting the accused. With these observations, the appeal
                                 24         Crl.A.No.2104/2018
                                                    &
                                           Crl.A.No.2170/2018

No.2104/2018 deserves to be allowed. Accordingly, I answer

point No.1, 2 and 4 in the affirmative and 3 in the Negative.


      27.   Point No.5: In view of my findings on point No.1 to

3, I proceed to pass the following:-


                              ORDER

The Crl.A.No.2104/2018 filed by appellant/accused u/Sec.374(3) of Code of Criminal Procedure is hereby allowed.

The impugned judgment of conviction passed by the learned XIX ACMM, Bengaluru, in CC No.18831/2012 dt.18/9/2018 is hereby set aside.

Consequently, the accused is hereby acquitted u/Sec.138 of N.I.Act.

The Crl.A.No.2170/2018 filed by the appellant/complainant is hereby dismissed.

The trial court is hereby directed to refund the amount to the accused, if any deposited.

Send a copy of this judgment to the Trial Court along with TCR forthwith.

25 Crl.A.No.2104/2018

& Crl.A.No.2170/2018 Office is hereby directed to keep the original of this judgment in Crl.A.No.2104/2018 and copy shall be thereof in Crl.A.No.2170/2018.

*** (Directly dictated to Stenographer on computer, thereafter corrected and then pronounced by me in the open court on this the 3rd day of February, 2020) (Vidyadhar Shirahatti) LX Addl.City Civil & Sessions Judge, Bengaluru.

26 Crl.A.No.2104/2018

& Crl.A.No.2170/2018 Common Judgment pronounced in the open court. Vide separately ORDER The Crl.A.No.2104/2018 filed by appellant/accused u/Sec.374(3) of Code of Criminal Procedure is hereby allowed.

The impugned judgment of conviction passed by the learned XIX ACMM, Bengaluru, in CC No.18831/2012 dt.18/9/2018 is hereby set aside.

Consequently, the accused is hereby acquitted u/Sec.138 of N.I.Act.

The Crl.A.No.2170/2018 filed by the appellant/complainant is hereby dismissed.

The trial court is hereby directed to refund the amount to the accused, if any deposited.

Send a copy of this judgment to the Trial Court along with TCR forthwith.

Office is hereby directed to keep the original of this judgment in Crl.A.No.2104/2018 and copy shall be thereof in Crl.A.No.2170/2018.

(Vidyadhar Shirahatti) LX Addl.City Civil & Sessions Judge, Bengaluru.

27 Crl.A.No.2104/2018

& Crl.A.No.2170/2018