Legal Document View

Unlock Advanced Research with PRISMAI

- Know your Kanoon - Doc Gen Hub - Counter Argument - Case Predict AI - Talk with IK Doc - ...
Upgrade to Premium
[Cites 7, Cited by 0]

Bangalore District Court

Threerthachari vs Ganesh Upadhya. K on 16 March, 2022

  IN THE COURT OF THE XII ADDL. CHIEF METROPOLITAN
                MAGISTRATE, BENGALURU


        Dated: This the 16th day of March 2022

     Present   : Sri Siddaramappa Kalyan Rao, B.A., LL.B.,
                 XII Addl. Chief Metropolitan Magistrate,
                 Bengaluru.

                CC.No.12327 of 2017

COMPLAINANT/S:         Threerthachari,
                       S/o.Late Sannayallallachari.N.D
                       Aged about 42 Years
                       R/at. No.9, ADAR 2nd Space
                       2nd Floor, Sidedahalli, Nagasandra
                       Post,
                       Bengaluru-560 073.

                       (Represented by Sri. M.R.Harish
                       Kumar., Advocate)

                       - Vs -
ACCUSED:               Ganesh Upadhya. K,
                       S/o. K. Ramesh Upadya,
                       Aged about 29 Years,
                       R/at. No.2-61,
                       Karkada, Saligrama,
                       Udupi-576 225.

                       And also at :-
                       R/at. No.2-59, Tenka Hole
                       Karkada Post, Saligrama,
                       Udupi-25.

                       And also at :-
                       Elegant Coaching Academy,
                       Sri Damodar Commercial Complex,
                       2nd Floor, Dr.S.K.Road,
                       Saligrama,
                                   2
                                                           CC.No.12327/2017



                           Udupi-576 225.
                           (Represented by Sri.L.Dayananda.,
                           Advocate)

Offence                     Under Section 138 of Negotiable
                            Instruments Act
Plea of the accused         Pleaded not guilty

Final Order                 Convicted

                             ******


                     JU DG ME N T

        This complaint is filed under section 200 of Cr.P.C for

the offence punishable under section 138 of Negotiable

Instruments Act. 1881.


        2.   The brief facts of the complainant case is

that:

        Accused is known to complainant through one Sri.

Praveen Kumar.N, Upudi since from two years and accused

developed     friendship   with       complainant   and   accused

borrowed hand loan from complainant in the first week of

November 2015 for the purpose of accused family financial

commitments and for running accused Elegant Coaching

Academy       business.       The       accused     has   received
                            3
                                                 CC.No.12327/2017



Rs.6,00,000/- by way of cash on 11/11/2015 by drawing

cash of Rs.3,95,000/- from Karnataka Bank, Hesaraghatta

Branch, Bengaluru and Rs.2,05,000/- same day out of

cash maintained in the house.     The accused executed

Demand Promissory Note and consideration receipt and

accused undertook to repay the same by end of November

2016.


      3.   It is further contended that in the month of

November 2016 accused told to complainant that some one

is ill in accused family and told that accused will be

repaying the amount in March 2017 to complainant. It is

further contended that in the month of March 2017, when

complainant insisted for payment, accused issued two

cheques mentioned below.


Sl.     Cheque      Date         Amount         Bank
No.      No.

 1      122503   02/03/2017    Rs.3,00,000/- State Bank of
                                             India,
                                             Saligrama,
 2      122504   02/03/2017    Rs.3,00,000/- Udupi
                              4
                                                      CC.No.12327/2017



     4.   It is further contended that as per the request

made by accused, complainant presented the said cheques

through his Banker Karnataka Bank Ltd, Hesaraghatta

Branch, Bengaluru, but they were dishonoured for the

reasons    "Payment   stopped    by   the   drawer"   dated

06/03/2017.



     5. Thereafter, complainant issued legal notice to the

accused on 18/03/2017 through RPAD, but the postal

cover is returned back with an endorsement as "Addressee

absent, intimation served on accused". Hence, the present

complaint is filed on 20/04/2017.



     6.    After filing of the complaint, this court has

taken the cognizance of offence under section 138 of N.I

Act and registered a Private complaint. After recording the

sworn statement of the complainant, this court has

registered the criminal case against the accused for the

offence   punishable under Section 138       of   Negotiable

Instruments Act.   Summons issued to the accused.       The

accused appeared through his counsel and enlarged on
                                5
                                                     CC.No.12327/2017



bail.   There afterwards, plea of accusation was read over

and explained to accused in the language known to him

and he pleaded not guilty and claims to be tried.



        7.   When the case was posted for recording of

statement of the accused under section 313 of Cr.P.C., the

accused has denied the entire incriminating evidence

appearing against him.       The accused is examined as

D.W.1, but he has not produced any documents in support

of his defence.


        8.   In order to prove the case, the complainant is

examined as PW-1 and got marked the documents from

Ex.P.1 to Ex.P.13(b).


        9.   It is the specific defence of the accused that

accused was a member in the chit business run by one

Manjunath Nayak in the name of Durga Sannidhi Chits Pvt

Ltd and at the time of availing of the chit amount Ex.P.1

and Ex.P.2 cheques are given to Manjunath Nayak as a

security who was conducting chits in the name of Durga
                              6
                                                   CC.No.12327/2017



Sannidhi Chits Pvt Ltd and the said Manjunath Nayak has

handed over Ex.P.1 and Ex.P.2 cheques in favour of

complainant and the said complainant has filed a false

case against the accused and there is no any discharge of

debt or liability to be paid by the accused in favour of

complainant. It is the further defence of the accused that

after payment of the chit amount, when the accused

demanded for return of Ex.P.1 and Ex.P.2 cheques to

Manjunath Nayak, but Manjunath Nayak replied that the

cheques are misplaced and they will be given after tracing

the same.    It is the further defence of the accused that

complainant is not having financial capacity to pay a sum

of Rs.6,00,000/- to the accused. The other defence raised

by the accused is that the notice is not served on accused

and the accused has not borrowed any amount from the

complainant. Hence, the accused is not entitled to pay any

amount to the complainant. Hence, on the above said

grounds prays to dismiss the complaint.


     10.    Heard the arguments of complainant    counsel.

The accused counsel remained absent.          Hence, the
                                 7
                                                         CC.No.12327/2017



arguments of accused counsel is taken as nil as per order

dated     09/03/2022.        Perused   the   entire   oral   and

documentary evidence placed on record.


        11. The following points arose for my consideration:

            1. Whether the complainant proves that
               there is existence of legally recoverable
               debt as stated in the complaint?

            2. If so, whether the complainant proves
               that Ex.P.1 and Ex.P.2 cheques are
               issued towards discharge of legally
               recoverable debt by the accused?

            3. Whether the complainant proves that
               the accused has committed an offence
               under Section 138 of Negotiable
               Instruments Act?

            4. What order?


        12. My findings to the above points are as under:

             Point No.1 :      In the Affirmative;
             Point No.2 :      In the Affirmative;
             Point No.3 :      In the Affirmative;
             Point No 4 :      As per final order,
                               for the following:
                                 8
                                                              CC.No.12327/2017



                           REA S ON S

POINTS NO.1 AND 2:

       13.    These points are taken together for common

discussion in order to avoid repetition of facts.


       14. It is the specific case of the complainant that

accused and complainant are known to each other

through      one   common    friend    by     name    Sri.   Praveen

Kumar.N, Upudi.       Out of the said relationship, accused

approached the complainant in the first week of November

2015 seeking hand loan of Rs.6,00,000/- for the purpose

of his family financial commitments, to clear his dues and

also for running his Elegant Coaching Academy business.

Hence, in view of the above said request made by the

accused, complainant has lent a sum of Rs.6,00,000/- by

way of cash on 11/11/2015 to accused and he has

withdrawn the same from Bank of a sum of Rs.3,95,000/-

from Karnataka Bank, Hesaraghatta Branch, Bengaluru

and another sum of Rs.2,05,000/- was kept in his house

from    his    earnings.     The      above    said    amount     of

Rs.3,95,000/- was obtained through sale of site. Hence,
                             9
                                                   CC.No.12327/2017



the above said amount of Rs.3,95,000/- and the amount of

Rs.2,05,000/- i.e., a total sum of Rs.6,00,000/- which was

kept with him was given in favour of accused and the

accused had assured to repay the same by end of

November 2016. In the month of November 2016, accused

told to complainant that one of his family member is ill

and told that he will be repaying the amount in March

2017 to complainant. Finally in the month of March 2017,

accused issued Ex.P.1 and Ex.P.2 cheques for a sum of

Rs.3,00,000/- each in favour of complainant for discharge

of debt which has been obtained by him for running his

Elegant Coaching Academy and also to clear his other

commitments and assured to complainant that sufficient

amount will be maintained in the account, but the above

said Ex.P.1 and Ex.P.2 cheques came to be dishonoured

for the reasons "Payment stopped by the drawer" as per

Ex.P.3 and Ex.P.4.


     15. To substantiate the above said contention, the

complainant is examined as PW-1 and has marked the

documents from Ex.P.1 to Ex.P.13(b).
                                10
                                                       CC.No.12327/2017




     Ex.P.1 is the cheque of State Bank of India,

Saligrama, Udupi dated 02/03/2017 bearing No:122503

for a sum of Rs.3,00,000/- issued to Threerthachari i.e.,

the complainant and it is issued by Ganesh Upadhya. K i.e,

the accused. Ex.P.2 is the another cheque of State Bank of

India,   Saligrama,    Udupi    dated   02/03/2017     bearing

No:122504    for   a   sum     of   Rs.3,00,000/-   issued   to

Threerthachari i.e., the complainant and it is issued by

Ganesh Upadhya. K i.e, the accused. Ex.P.3 is the memo

of Karnataka Bank Ltd dated 06/03/2017 with respect to

cheque bearing No:122503 for a sum of Rs.3,00,000/- and

the above said cheque is came to be dishonoured for the

reasons "Payment stopped by the drawer". Ex.P.4 is the

another memo of Karnataka Bank Ltd dated 06/03/2017

with respect to cheque bearing No:122504 for a sum of

Rs.3,00,000/- and the above said cheque is came to be

dishonoured for the reasons "Payment stopped by the

drawer". Ex.P.5 is the office copy of legal notice issued to

accused dated 18/03/2017.           Ex.P.6 to Ex.P.8 are the

postal receipts. Ex.P.9 to Ex.P.11 are the unserved postal
                             11
                                                    CC.No.12327/2017



covers wherein it is endorsed as "Addressee always absent

in delivery time, returned to sender".    Ex.P.9(a) is the

notice in it.   Ex.P.12 is the statement of account of

Karnataka Bank Ltd, Hesaraghatta Main Road Branch,

Bengaluru standing in the name of Threerthachari i.e., the

complainant from 09/08/2010 to 27/01/2016 wherein an

amount of Rs.3,95,000/- has been withdrawn by the

complainant on 11/11/2015. Ex.P.13 is the On-demand

Promissory Note and consideration receipt executed by the

accused in favour of complainant.


     16. On the other hand, accused is examined as

D.W.1 and not got marked any documents.



     17.    To substantiate the above said contention,

complainant is examined as PW-1 and he has reiterated

the complaint averments in his affidavit evidence and he

during his cross-examination has deposed stating that he

is working as an agent in MSIL Chit fund from the last 7 to

8 years and also doing real estate business.    He further

deposed that accused is came to know to complainant
                                 12
                                                          CC.No.12327/2017



through one Praveen Kumar of Udupi and accused is the

permanent resident of Tenki Hole near Udupi. He further

deposed   that   accused   is    running    Elegant     Coaching

Academy and for the development of Elegant Coaching

Academy and also due to personal financial problems faced

by him, he has availed loan amount from him.             He has

further deposed stating that accused has asked money to

complainant during the first week of November 2015 in the

shop of Praveen and when the accused has demanded

money to the complainant, at that time complainant,

accused and Praveen were present.             On 11/11/2015

complainant has lent money to accused.            Further, on

perusal of the complaint averments, it reveals that same

fact has been reiterated by the complainant stating that

accused has requested for money during the first week of

November 2015 and he has lent a sum of Rs.6,00,000/- on

11/11/2015 and the same has been corroborated during

the course of cross-examination.           He further deposed

stating   that   on   11/11/2015     through     self    cheque

complainant has withdrawn an amount of Rs.3,95,000/-.

Hence, to substantiate the above said contention, among
                                 13
                                                         CC.No.12327/2017



all the documents produced by the complainant from

Ex.P.1 to Ex.P.13, on close scrutiny of Ex.P.12 which is the

statement of account of Karnataka Bank Ltd, Hesaraghatta

Branch, Bengaluru standing in the name of complainant

from 09/08/2010 to 27/01/2016, it reveals that an

amount of Rs.3,95,000/- has been withdrawn by the

complainant on 11/11/2015 and the same fact has been

reiterated in the complaint averments. Hence, the above

said complaint averments and the above said evidence of

the complainant during the course of cross-examination

has been corroborated at Ex.P.12 statement of account.

He has further deposed stating that from the earnings of

his employment and also from the sale of site and after

withdrawing the said amount from the Bank, complainant

has given the amount to accused. He has further deposed

that he does not know that one Manjunath Nayak running

chit business in the name of Durga Sannidhi Chits Pvt Ltd.

He has further denied to the suggestion that he is not

having   financial   capacity        to   pay   an   amount   of

Rs.6,00,000/- to the accused.             Further, to show that

complainant is having financial capacity to pay an amount
                             14
                                                    CC.No.12327/2017



of Rs.6,00,000/-, on close scrutiny of Ex.P.12 which is the

statement of account standing in the name of complainant,

it reveals that an amount of Rs.3,95,000/- has been

withdrawn by the complainant from his account and this

itself goes to show that the financial capacity of the

complainant is healthy.      He further denied to the

suggestion that complainant has misused the cheques

given to Manjunath Nayak.



     18. He has also denied to the suggestion that Ex.P.1

and Ex.P.2 cheques are not issued for discharge of debt by

the accused in favour of complainant. Hence, on perusal of

the above said cross-examination, it reveals that the

complainant has stood by the averments what has been

stated in the complaint and no where his evidence is

shaken. In the present case, the defence which has been

taken by the accused is that he was a member in the chit

business run by one Manjunath Nayak in the name of

Durga Sannidhi Chits Pvt Ltd and at the time of

withdrawing of the said chit, the accused has issued Ex.P.1

and Ex.P.2 cheques in favour of Manjunath Nayak as a
                             15
                                                   CC.No.12327/2017



security and after completion of the chit, when accused

has demanded for return of Ex.P.1 and Ex.P.2 cheques

issued in favour of accused, the said Manjunath Nayak has

stated that they are misplaced and he will return them

when traced.    Further, to substantiate the above said

contention that accused was a member in the chit

business run by Manjunath Nayak and he has withdrawn

the chit amount from Durga Sannidhi Chits Pvt Ltd run by

Manjunath Nayak and to substantiate the above said

contention that Ex.P.1 and Ex.P.2 cheques are issued to

Manjunath Nayak, he has not produced any documents

before the court showing that accused was a member in

the chit run by Manjunath Nayak in the name of Durga

Sannidhi Chits Pvt Ltd.   He has also not produced any

documents such as issuance of notice to said Manjunath

Nayak for non-return of Ex.P.1 and Ex.P.2 cheques in

favour of accused and he has also not produced any single

iota of documentary evidence before the court showing that

accused was a member in the chit business run by

Manjunath Nayak. Hence, the above said defence taken by

the accused is without any documentary evidence. Hence,
                               16
                                                       CC.No.12327/2017



the defence taken by the accused is not believable and

trustworthy. The another defence which has been taken by

the accused is that the notice is not served on accused.

Hence, Section 138(b) of N.I.Act has been not complied by

the complainant. However, on perusal of Ex.P.5 which is

the office copy of legal notice issued to the accused, on

close scrutiny of Ex.P.9 to Ex.P.12, it reveals that the legal

notice sent to the accused has been returned with an

endorsement as "Addressee absent on all delivery dates,

hence returned to sender".     This itself goes to show that

the notice issued as per Ex.P.5 is duly served on the

accused. Hence, Section 138(b) of N.I.Act is also complied

by complainant.



     19.    Moreover, the accused who is examined as

D.W.1, he during his cross-examination admits that Ex.P.1

and Ex.P.2 cheques belongs to accused account and also

his signature is also appearing at Ex.P.1(a) and Ex.P.2(a).

This itself goes to show that accused has issued Ex.P.1 and

Ex.P.2 cheques in favour of complainant for discharge of

debt which has been obtained by the accused for running
                                17
                                                        CC.No.12327/2017



his Elegant Coaching Academy business and also for

discharge of his financial commitments.           Though the

evidence of the complainant has been rebutted by cross-

examining PW-1 and also be leading defence evidence,but

the above said evidence is not convincing, trustworthy and

reliable.   On   the   other   hand,   the   evidence   of   the

complainant clubbed with the complaint averments             and

documentary evidence, it reveals that accused has issued

Ex.P.1 and Ex.P.2 cheques in favour of complainant for

discharge of debt which has been obtained by him for

running his Elegant Coaching Academy business and also

for discharge of his financial commitments and the above

said debt which has been obtained by the accused is a

legally enforceable debt.



      20. Further, I rely upon the decision reported in Crl.

Appeal No:230-31 of 2019, decided between Bir Singh V/s.

Mukesh Kumar dated 06/02/2019 wherein at Para No:40

it has been clearly held that :-

       "Even a blank cheque leaf, voluntarily signed
      and handed over by the accused, which is
                                  18
                                                            CC.No.12327/2017



     towards     some     payment,           would    attract
     presumption      under      Section       139   of   the
     Negotiable Instruments Act, in the absence of
     any cogent evidence to show that the cheque
     was not issued in discharge of a debt".


Hence, the complainant has proved that Ex.P.1 and Ex.P.2

cheques have been issued by accused in favour of

complainant    for   discharge        of   debt for his   financial

commitments and also for running of Elegant Coaching

Academy business and it is a legally enforceable debt.

Hence, in view of my above discussion, I answer Point No.1

and 2 in the "Affirmative".


POINT No.3:-

     21. It is the specific contention of the complainant

that accused is known to complainant through one Sri.

Praveen Kumar.N, Upudi since from two years and out of

the said friendship, accused borrowed hand loan from

complainant in the first week of November 2015 for the

purpose of accused family financial commitments and for

accused Elegant Coaching Academy business and agreed
                                   19
                                                                CC.No.12327/2017



to repay the same by end of November 2016.               In discharge

of the said debt, accused has issued Ex.P.1 and Ex.P.2

cheques      bearing    No:122503        dated     02/03/2017       for

Rs.3,00,000/- and another cheque bearing No:122504

dated 02/03/2017 for Rs.3,00,000/-, both drawn on State

Bank of India, Saligrama, Udupi respectively. When the

complainant presented the said cheques through his

Banker    Karnataka      Bank     Ltd,      Hesaraghatta       Branch,

Bengaluru, both the cheques were dishonoured for the

reasons      "Payment     stopped      by    the    drawer"      dated

06/03/2017 as per Ex.P.3 and Ex.P.4.                      Thereafter,

complainant     issued    legal   notice     to    the   accused    on

18/03/2017 as per Ex.P.5 and it was sent through RPAD

as per Ex.P.6 to Ex.P.8, but the postal covers were

returned back with endorsement as "Addressee absent,

intimation    served     on   accused".      Hence,      the   present

complaint is filed on 20/04/2017.


     22. In this regard, it is relevant to peruse Section

138 of the Negotiable Instrument Act, which reads as

under:-
                             20
                                                     CC.No.12327/2017



      "Dishonour of cheque for insufficiency,
     etc., of funds in the account.--Where any
     cheque      drawn   by    a    person    on    an
     account maintained by him with a banker for
     payment of any amount of money to another
     person from out of that account for           the
     discharge, in whole or in part, of any
     debt or other liability, is returned by the bank
     unpaid, either because of the amount            of
     money standing to the credit of that
     account is insufficient to honour the cheque or
     that it exceeds the amount arranged to be paid
     from that account by an agreement made with
     that bank, such person shall be deemed
     to     have committed an offence and shall,
     without prejudice to any other provision        of
     this Act, be punished with imprisonment
     for      [a term which may be extended to two
     years], or with fine which may extend to twice
     the amount of the cheque, or with both:


     23. Provided that nothing contained in this section
shall apply unless--

          a)       the cheque has been presented to the
                   bank within a period of six months
                   from the date on which it is drawn or
                   within the period of its validity,
                   whichever is earlier;

          b)       the payee or the holder in due course of
                   the cheque, as the case may be, makes
                   a demand for the payment of the said
                   amount of money by giving a notice; in
                   writing, to the drawer of the cheque,
                   [within thirty days] of the receipt of
                   information by him from the bank
                   regarding the return of the cheque as
                   unpaid; and
                                      21
                                                                   CC.No.12327/2017




              c)        the drawer of such cheque fails to
                        make the payment of the said amount
                        of money to the payee or, as the case
                        may be, to the holder in due course of
                        the cheque, within fifteen days of the
                        receipt of the said notice.



      24. Explanation.--For the purposes of this section,

"debt of other liability" means a legally enforceable debt or

other liability.


      25. On going through the said provision of law, it is

clear that in order to establish and to prove the fact that

the accused has committed an offence under section 138

of    N.I.Act,       the essential requirements i.e., legally

recoverable debt, issuance of the cheque, presentation of

the   said    cheque        within    the        stipulated    period   for

encashment, the dishonour of the said cheque and the

issuance of the legal notice within the stipulated period

calling upon the accused in making                  the       payment    of

the    said        cheque     amount        is     within the stipulated

period are to be proved by the complainant.
                                  22
                                                                     CC.No.12327/2017



     26.      On going through the facts and circumstances

of the case, it is clear that the accused has issued 2

cheques i.e., Ex.P.1 cheque bearing No:122503 dated

02/03/2017 for a sum of Rs.3,00,000/- and Ex.P.2 cheque

bearing No:122504 dated 02/03/2017 for a sum of

Rs.3,00,000/-each.           Both      the       said     cheques       are

dishonoured for the reasons "Payment stopped by the

drawer" vide Ex.P.3 and Ex.P.4 memo dated 06/03/2017.

Thereafter,    the    complainant      has       issued     legal    notice

through his advocate as per Ex.P.5 on 18/03/2017 and

the said notice is sent to the accused as per Ex.P.6 to

Ex.P.8 postal receipts. The evidence placed on record

shows the failure of the accused to pay the above said

cheque amount within stipulated period as per section

138(c) of the Act. The present complaint has been filed on

20/04/2017 which is well within the period of limitation.

In view of this, the complainant has satisfied the entire

requirements of section 138 of N.I.Act.



     27. On          going   through       the     entire     oral     and

documentary      evidence     and     as     observed       supra,      the
                              23
                                                     CC.No.12327/2017



complainant has proved the existence of legally recoverable

debt and issuance of cheque towards discharge of the said

debt and also issuance of the legal notice within stipulated

period and the failure of the accused to make payment of

the said cheque amount within stipulated period. Under

such circumstances, I hold that the complainant has

clearly proved the existence of legally recoverable debt and

also the issuance of cheque towards the discharge of said

debt.



        28. When the complainant proved that accused has

issued Ex.P.1 and Ex.P.2 cheques towards discharge of his

liability and is liable to pay the money as provided

U/Sec.138 of N.I.Act. The accused can be punishable with

imprisonment for a term which may be extended upto 2

years or with fine which may be extended to twice the

amount of the cheque or with both. The accused is liable to

pay the cheque amount of Rs.6,00,000/- in discharge of

his liability in favour of complainant. Hence in view of my

above discussion, I answer Point No.3 in "Affirmative".
                                   24
                                                            CC.No.12327/2017




POINT No.4:-

    29.   In the result I proceed to pass the following:

                              ORDER

Acting under Section 255(2) of Cr.P.C., the accused is hereby convicted for the offence punishable under Section 138 of N.I. Act.

Accused is sentenced to pay a fine of Rs.6,00,000/- (Rupees Six Lakhs Only) for the offence punishable under Section 138 of N.I. Act. The same shall be paid by the accused within a period of 30 days from the date of this order.

Out of the said fine amount, a sum of Rs.5,90,000/- (Rupees Five Lakh Ninety Thousand Only) has been awarded to the complainant as compensation under Section 357 of Cr.P.C.

In default of payment of fine amount, the accused shall undergo simple imprisonment for 6 (Six) months.

25

CC.No.12327/2017 The rest of Rs.10,000/- (Rupees Ten Thousand Only) is ordered to be adjusted to the State as fine.

                      The        cash        surety   amount        of
              Rs.6,000/-         already       deposited    by     the

accused on 12/07/2017 is forfeited to the State.

Office is directed to supply copy of Judgment to the accused free of cost forthwith.

(Dictated to the Stenographer on computer, print out taken by her is verified, corrected and then Pronounced by me in the Open Court on this the 16th day of March 2022).

(Siddaramappa Kalyan Rao) XII Addl. Chief Metropolitan Magistrate, Bengaluru City.

AN NE XU RE List of witnesses examined on behalf of the complainant:

PW.1 : Threerthachari.

List of documents exhibited on behalf of the complainant:

Ex.P.1 and Ex.P.2 : Two cheques.
Ex.P.1(a) and Ex.P.2(a): Signatures of the accused. Ex.P.3 and Ex.P.4 : Two Bank endorsements.
Ex.P.5                       :       Legal notice.
Ex.P.6 to Ex.P.8             :       Postal receipts.
Ex.P.9 to Ex.P.11            :       Unserved postal covers.
Ex.P.9(a)                    :       Notice in it.
                                  26
                                                     CC.No.12327/2017



Ex.P.12                :     Statement of account.
Ex.P.13                :     On-demand Promissory Note
and consideration receipt.
Ex.P.13(a) and 13(b) : Signatures of the accused.
List of witnesses examined on behalf of the accused :
DW.1 : Ganesh Upadhya.K List of documents exhibited on behalf of the accused :
- Nil -
XII Addl. Chief Metropolitan Magistrate, Bengaluru City.
27
CC.No.12327/2017 Date: 16/03/2022 Complainant - KMS Accused - GRS Judgment Judgment pronounced in the open court vide separate order) ORDER Acting under Section 255(2) of Cr.P.C., the accused is hereby convicted for the offence punishable under Section 138 of N.I. Act.

Accused is sentenced to pay a fine of Rs.6,00,000/- (Rupees Six Lakhs Only) for the offence punishable under Section 138 of N.I. Act. The same shall be paid by the accused within a period of 30 days from the date of this order.

Out of the said fine amount, a sum of Rs.5,90,000/- (Rupees Five Lakh Ninety Thousand Only) has been awarded to the 28 CC.No.12327/2017 complainant as compensation under Section 357 of Cr.P.C.

In default of payment of fine amount, the accused shall undergo simple imprisonment for 6 (Six) months.

The rest of Rs.10,000/- (Rupees Ten Thousand Only) is ordered to be adjusted to the State as fine.

       The    cash           surety   amount      of
Rs.6,000/-     already         deposited    by   the

accused on 12/07/2017 is forfeited to the State.

Office is directed to supply copy of Judgment to the accused free of cost forthwith.

XII A.C.M.M., Bengaluru.