High Court of KeralaSingle JudgeConviction affirmed; sentence modified as state...

G. Mohana Kkurup v. State of Kerala and Prasan nakumar

Case / Petition Number:Crl.R.P. No. 1356 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • N.K. Balakrishnan
Judgment Date
2012-10-12
Court Decision / Holding
The conviction is confirmed. In supersession of the sentence awarded by the court below, the petitioner is sentenced to imprisonment till the rising of the court and to pay Rs.1,10,000/- (Rupees one lakh ten thousand) as compensation to PW1, the complainant, and in default of payment, to undergo SI for three months. The petitioner is granted one month to pay the compensation.
Final Disposition
Conviction affirmed; sentence modified as stated (imprisonment till rising of the court and enhanced compensation with default SI).

Parties to the Case

Appellants / Petitioners

  • G. Mohana Kkurup, S/o Govinda Kurup, Koledathu Veedu, Keerikkadu P.O., Keerikkadu Thekkum Muri, Kayamkulam

Respondents

  • STATE OF KERALA represented by the Public Prosecutor, High Court of Kerala, Ernakulam
  • PRASANNAKUMAR, Sreeramajayam Veedu also known as Punnamoottil Kandalloor Vadakkum Muri, Kandalloor Village, Karthikappally Taluk, Alappuzha District

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. B. Renjithkumar

Counsels for Respondents

  • • Sri. P. Sreekumar
  • • Sri. K.S. Manu (Punukkonnoor)
  • • Public Prosecutor, Jasmine V.H

Case Synopsis & Summary

The case before the Kerala High Court is a criminal revision petition filed by the accused under Section 397 read with Section 401 CrPC, challenging a conviction under Section 138 of the Negotiable Instruments Act. The trial court convicted the petitioner for issuance of a cheque for Rs.1,00,000, which the complainant allegedly presented and dishonoured. The Sessions Court modified the sentence to simple imprisonment for one month and directed the accused to pay the cheque amount as compensation. The High Court, on 12 October 2012, analyzed the entire evidentiary record, including Ext. P1 (the cheque signed by the accused) and DW1's evidence about a Rs.10,000 loan to the accused and a blank signed cheque leaf given to him. The court reaffirmed the conviction, held that the evidence properly weighed in favour of the prosecution, and rejected the argument that summons issued against a third person (Soman) undermined the case. The High Court further refused to accept that the accused’s burden could be satisfied by mere discrepancy in the source of funds or by preponderance of probabilities, and concluded that the prosecution had discharged its duty to prove the execution of the cheque and the lending of money beyond reasonable doubt for the purposes of Sec.139/138 NI Act. The order culminates in a confirmed conviction and enhanced sentence/compensation terms.

Provisions of Law Cited

Section 138 of the Negotiable Instruments Act, 1881

Legal Doctrines & Maxims

  • Presumption under Section 139 of the Negotiable Instruments Act
  • Burden of proof lies on the prosecution to prove the execution/lending
  • Accused can discharge his burden by preponderance of probabilities (cited in Kamala v. Vidhyadharan and Bhaskaran Nair v. Mohanan)

Submissions & Arguments

Contentions of Appellants / Petitioners

The learned counsel for the petitioner contends that the defence has highlighted a missing link in the prosecution’s chain—namely the non-testable existence of Soman, who allegedly controlled the money-lending operation (Thekkaduthu Kuries). He argues that summons against Soman were returned as not known, undermining the claim that the complainant obtained money through Soman. He asserts that the burden lies on the prosecution to prove execution of the cheque; the accused can discharge his burden by preponderance of probabilities if alternative explanations exist (e.g., borrowed Rs.10,000 from DW1 Anilkumar and a signed blank cheque leaf was later used). Ext. P1 shows the cheque was signed by the accused and bears the payee, amount, and date written by the same hand, supporting the defence’s implausibility. The absence of a direct link to Soman calls into question only a portion of the prosecution’s theory, but should not defeat the presumption under Sec.139 NI Act without robust corroboration.

Contentions of Respondents

The respondent counsel submit that the accused was not shown to be impecunious and that the complainant, an Ayurvedic doctor, had sufficient funds. They argue that any inconsistency about the source of funds does not negate the presumption under Sec.139 NI Act or the overall evidentiary value, which, when weighed, supports the conviction. They contend that Ext. P1’s details (payee, amount, date) being in the accused’s handwriting suffice as proof of signing, and the DW1 testimony corroborates the lending of money. The courts below correctly analyzed the evidence, found the defence improbable, and held that the prosecution discharged its duty. The summons issue regarding Soman does not nullify the reliability of the other corroborative material, and the appellate/sessional courts’ conclusions were properly grounded in the record.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Kamala v. Vidhyadharan2007(3)KLT 561Mentioned OnlyCited by the petitioner to support the proposition that the complainant must prove the transaction and that the accused can discharge by preponderance of probabilities; the High Court does not adopt this proposition as decisive in the present case.
Bhaskaran Nair v. Mohanan2009(2)KLT 897Mentioned OnlyReferencing a decision of this court in support of the defense argument; the High Court does not treat it as binding authority in reaching its own conclusions.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against G. Mohana Kkurup v. State of Kerala and Prasan nakumar and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT:** **THE HONOURABLE MR.JUSTICE N.K.BALAKRISHNAN** **FRIDAY, THE 12TH DAY OF OCTOBER 2012/20TH ASWINA 1934** **Crl.Rev.Pet.No. 1356 of 2006 (D) -------------------------------CRA.252/2002 of ADDL.SESSIONS COURT-I,MAVELIKKARA CC.314/2001 of J.M.F.C-I, HARIPAD** **REVISION PETITIONER(S)/APPELLANT/ACCUSED::** **-----------------------------------------** **G. MOHANA KKURUP, S/O.GOVINDA KURUP, KOLEDATHU VEEDU, KEERIKKADU P.O. KEERIKKADU THEKKUM MURI, KAYAMKULAM.** **BY ADV. SRI.B.RENJITHKUMAR** ## **COMPLAINANT(S)/RESPONDENTS/STATE & COMPLAINANT::** **------------------------------------------------** **1. STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR HIGH COURT OF KERALA, ERNAKULAM.** ## **2. PRASANNAKUMAR,** **SREERAMAJAYAM VEEDU ALSO KNOWN AS PUNNAMOOTTIL KANDALLOOR VADAKKUM MURI, KANDALOOR VILLAGE KARTHIKAPPALLY TALUK, ALAPPUZHA DISTRICT.** **BY ADV. SRI.P.SREEKUMAR BY ADV. SRI.K.S.MANU (PUNUKKONNOOR) BY PUBLIC PROSECUTOR SMT. JASMINE V.H** **THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 12-10-2012, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** das ## **N.K.BALAKRISHNAN, J. ==================** ## **Crl.R.P. No. 1356 of 2006** ## **========================= Dated this the 12[th] day of October, 2012** ## **ORDER** The challenge in this revision is the concurrent verdict of conviction entered in a case filed under Sec.138 of N.I. Act. The sentence was modified by the appellate court to S.I for one month and to pay Rs.1 lakh, the cheque amount, as compensation to the complainant. 2. The learned counsel for the revision petitioner submits that the courts below failed to take note of the fact that the petitioner had filed a petition before the trial court to summon Soman, Thekkaduthu Kuries, P.O. Kandalloor, from whom PW1 was stated to have obtained money. That summons was returned with the endorsement 'not known'. Therefore, according to the petitioner, the contention that there was one Soman, who was conducting Thekkaduthu Kuries and it was from him Crl.R.P.No.1356/2006 : 2 : the complainant obtained money for lending the same to the petitioner herein cannot be accepted. It is further submitted that since the accused denied the execution of cheque, the burden is entirely on the prosecution to prove the execution of cheque and so even if the accused could not prove the case pleaded by him beyond reasonable doubt that will not come to the rescue of the complainant to get a verdict in his favour. The learned counsel submits that the specific case advanced by the accused is that he had obtained Rs.10,000/- (Rupees ten thousand only) from one Anilkumar (DW1) and at that time a signed blank cheque leaf was given to him and later that cheque leaf was handed over by DW1 to the complainant and based on that document this case has been foisted against the petitioner. 3. Learned counsel for the respondent/ complainant submits that there is no case for the Crl.R.P.No.1356/2006 : 3 : petitioner that the accused is not a man of no means or that he is not having sufficient fund to advance the amount to the accused. The complainant is an Ayurvedic Doctor and he has also given evidence that he was having sufficient money. Therefore, according to the learned counsel for the respondent, even if there is any inconsistency with regard to the obtainment of amount from Soman or any other person for lending the same to the accused, that cannot shift the burden so as to help the accused to discharge the presumption under Sec.139 of N.I. Act. 4. The learned counsel for the petitioner relies upon decisions of Supreme Court in **Kamala v. Vidhyadharan** (2007(3)KLT 561 and also this court in **Bhaskaran Nair v. Mohanan** 2009(2)KLT 897 in support of his submission that it is for the complainant to prove the transaction and that the accused can discharge Crl.R.P.No.1356/2006 : 4 : his burden by preponderance of probabilities. The learned counsel submits that the trial court and the appellate court did not take note of the fact that the accused had taken steps to summon Soman of Thekkaduthu Kuries and since that fact was omitted to be noticed by the courts below there was no proper appreciation of evidence. The learned counsel for the respondent submits that what was stated by PW1 was that one Soman was conducting Chitty by name Thekkaduthu Kuries and it cannot be said that Soman was the Foreman of that Kuri. It is also pointed out that PW1 is not a person engaged in money lending business and the only sin committed by him is that he happened to lend money to the accused, who was known to him earlier believing his words that the money will be repaid. 5. It is also pointed out that though the burden is on the complainant to prove the execution and the Crl.R.P.No.1356/2006 : 5 : lending of money when both sides adduced evidence, the evidence on record has to be weighed and analysed and ultimately the court has to find whether the prosecution has discharged his duty of proving the case. In that process, the case advanced by the accused and the evidence adduced to probabilise the defence case also may have to be gone into. 6. It was not disputed that Ext.P1 was signed by the accused. The name of the complainant (as 'payee') and the amount in words (as 'Rupees one lakh only') and the date were written by the same person. According to PW1 the cheque already up and signed was brought to his house. In other words, PW1 did not see the accused writing or signing, but at the same time, the accused does not dispute the fact that Ext.P1 was signed by him. The case advanced by the accused is that Anilkumar (DW1) had obtained Rs.10,000/- and at that time a signed blank Crl.R.P.No.1356/2006 : 6 : cheque leaf was given to the complainant. It is true that PW1 has stated that Ext.P1 was already written up as regards the amount and it was signed and handed over to him. DW1, who was examined to prove the defence case, has stated that the accused had borrowed Rs.10,000/and when he demanded for the amount a cheque was written up and given to him by the accused and that was handed over by him to the complainant. But on going through Ext.P1, it is seen that the payee's name, the amount and the date '15.05.2000' were written up by the same person at the same time. Only because, the amount in figure was written up in another ink, it cannot be said that Ext.P1 was not executed and handed over by the accused to PW1. 7. The courts below analysed the entire evidence in the correct perspective and held that the case put forward by the defence is improbable and unacceptable Crl.R.P.No.1356/2006 : 7 : and the case advanced by the complainant is more probable, reasonable and acceptable. I find no reason to hold otherwise. The conviction is to be thus confirmed. 8. The learned counsel for the petitioner submits that the sentence may be modified. The appellate court sentenced the petitioner to undergo S.I for one month and to pay Rs.1 lakh as compensation to the complainant. Considering all the aspects, I find that the sentence is to be modified. 9. In the result, this criminal revision petition is disposed of as stated below: The conviction is confirmed. In supersession of the sentence awarded by the court below, the petitioner is sentenced to imprisonment till the rising of the court and to pay Rs.1,10,000/- (Rupees one lakh ten thousand only) as compensation to PW1 the complainant and in default of payment of the same, the petitioner will undergo S.I for Crl.R.P.No.1356/2006 : 8 : three months. Petitioner is granted one month time to pay the amount of compensation and to undergo imprisonment till the rising of the court. Sd/- **N.K.BALAKRISHNAN, JUDGE** das // True copy // PA to Judge