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1 - 10 of 14 (0.25 seconds)Section 313 in The Code of Criminal Procedure, 1973 [Entire Act]
Section 138 in The Negotiable Instruments Act, 1881 [Entire Act]
Rangappa vs Sri Mohan on 7 May, 2010
28. After thoroughly examining the arguments and evidence, the key legal
principle that emerges from this case, particularly for matters under
Section 138 of the Negotiable Instruments Act, 1881, is quite clear. Once
the complainant successfully shows the cheque was issued and then
dishonoured -- which automatically activates the strong presumptions
under Sections 118(a) and 139 (and, as Rangappa v. Sri Mohan clarified,
this includes the presumption of a legally enforceable debt) -- the
burden then definitively shifts to the accused to prove otherwise. This
isn't a light burden, but it's a real one. A simple denial, remaining silent,
or even avoiding proper cross-examination of the complainant's
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witnesses isn't enough to shake these presumptions. When an accused
consciously avoids challenging the complainant's evidence through
effective cross-examination and fails to present any credible defence or
alternative explanation, those statutory presumptions stand unrebutted.
In such circumstances, the complainant's initial case, which was prima
facie strong, effectively becomes conclusive proof, fully justifying a
conviction. This is especially true when other facts, like the issuance of
multiple consecutive cheques, further support the complainant's claim.
While the accused only needs to show a 'preponderance of probabilities'
for their defence, it demands a real, demonstrable effort to raise a
probable doubt about the debt's existence, an effort conspicuously
missing here.
The Negotiable Instruments Act, 1881
Triyambak S.Hegde vs Sripad on 23 September, 2021
24. The distinctions drawn by Mr. Ahmed regarding the judgments cited by
the complainant, while legally valid in principle, do not sufficiently dilute
their applicability to the present facts. For instance, Triyambaks Hegde
Vs. Sripad (2022 SCC Online SC 714) is indeed relevant in establishing
that an admitted signature triggers the presumption under Section 139.
The petitioner's argument that the core issue is the underlying debt's
enforceability is precisely what the presumption addresses post-
Rangappa.
Krishna Janardhan Bhat vs Dattatraya G. Hegde on 11 January, 2008
20. In the event to address this question, the crux of the matter lies in the
correct interpretation and application of the presumption enshrined in
Section 139 of the N.I. Act: "It shall be presumed, unless the contrary is
proved, that the holder of a cheque received the cheque of the nature
referred to in Section 138 for the discharge, in whole or in part, of any
debt or other liability." It is undisputed that the petitioner, Amit
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Jhunjhunwala, admitted his signature on the three cheques in question.
Once the signature on the cheque is admitted, the presumption under
Section 139 of the N.I. Act is automatically triggered. This presumption
mandates that the Court shall presume that the cheque was issued for
the discharge of a debt or other liability. The Trial Court's interpretation,
relying on an initial reading of Krishna Janardhan Bhatt vs. Dattatraya
G. Hegde (2008), suggesting that the presumption under Section 139
does not extend to the existence of a legally enforceable debt, therefore
warrants careful examination in light of subsequent authoritative
pronouncements by the Hon'ble Supreme Court.
Section 482 in The Code of Criminal Procedure, 1973 [Entire Act]
M/S Laxmi Dyechem vs State Of Gujarat & Ors on 27 November, 2012
Similarly, Laxmi Dychem Vs. State of Gujarat (2012) 13 SCC
375, reaffirms the rebuttable nature of the Section 139 presumption,
but it simultaneously emphasizes that mere denial is not enough; the
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accused must demonstrate by acceptable evidence that the non-
existence of consideration was probable.
Rajesh Jain vs Ajay Singh on 9 October, 2023
He relied on Rajesh Jain Vs. Ajay Singh to argue that
once the Section 139 presumption is activated, the court's focus shifts to
whether the accused has successfully discharged their burden of
rebuttal. If not, a conviction is the logical and legally sound outcome.