High Court of KeralaSingle JudgeAppeal allowed; acquittal reversed and remanded...

Janam Amma and others v. T.P. Rajan and State of Kerala

Case / Petition Number:CRL.A. No. 1485 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. Bhavadasan
Judgment Date
2015-11-18
Court Decision / Holding
The appeal is allowed. The order of acquittal passed by the lower appellate court is set aside. The matter is remanded to the trial court for fresh disposal in accordance with law and in light of the observations, with an order to dispose expeditiously (within four months).
Final Disposition
Appeal allowed; acquittal reversed and remanded for fresh disposal in trial court.

Parties to the Case

Appellants / Petitioners

  • Janam Amma
  • Pramodkumar
  • Prajisha
  • Pradeepkumar

Respondents

  • T.P. Rajan
  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • C. Valsalan
  • • K. Rakesh Roshan

Counsels for Respondents

  • • Public Prosecutor Smt. S. Hyma

Case Synopsis & Summary

This is a Criminal Appeal under Section 138 of the Negotiable Instruments Act arising from the Kerala High Court. The four appellants—Janam Amma, Pramodkumar, Prajisha, and Pradeepkumar—allege that the accused, T.P. Rajan, borrowed money and issued Ext. P1 as repayment, which was dishonored on presentation due to insufficient funds. A statutory notice was served and remained unanswered, leading to the complaint. The trial court convicted the accused and sentenced him to six months’ imprisonment and to pay 1,20,000 as compensation under Cr.P.C. Section 357. The Sessions Court (lower appellate court) allowed the appeal and acquitted the accused on the ground that Ext. P1 had been material-altered and that there was an error in Ext. P3’s notice number. The High Court, while reviewing the acquittal, held that the grounds of material alteration were not properly raised in the trial or appeal, and, critically, that the accused had not been given an opportunity to explain any alteration. It concluded that the acquittal was unjustified and remanded the matter to the trial court for fresh disposal in accordance with law, directing expeditious proceedings within four months. The result is that the appeal is allowed and the case is remanded for reconsideration in light of the observations.”

Provisions of Law Cited

Section 138 of the Negotiable Instruments ActSection 357 of Cr.P.C.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants contended two core grounds: (1) the cheque was not issued to the complainant; it was given to Sreedharan who had lent a separate amount, and the complainant allegedly misused the instrument to file the NI Act case; (2) Ext. P3 notice wrongly showed the cheque number (037861 vs 937861), causing substantial prejudice. The trial court rejected these contentions as untenable. The lower appellate court, however, relied on material alteration in Ext. P1, acquitting the accused without giving the complainant an opportunity to explain, which this Court finds untenable given the record and the arguments actually raised at trial.

Contentions of Respondents

The judgment notes that the respondents’ detailed engagement and arguments are not elaborated in the text; the appellate court’s acquittal rested on material alteration findings and procedural aspects regarding notice, which the High Court found to have been improperly considered. The respondents’ position was to defend the acquittal by upholding the material alteration issue and the adequacy of the trial/notice process, though the High Court ultimately did not sustain those grounds.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Capital Syndicate v. Jameela2003 (1) KLT 604Mentioned OnlyCited by the lower appellate court to understand material alteration; the High Court discusses it but does not rely on it as controlling authority and indicates no suggestion of alteration was raised in trial nor on appeal.

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 Janam Amma and others v. T.P. Rajan and State of Kerala 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 P.BHAVADASAN** **WEDNESDAY, THE 18TH DAY OF NOVEMBER 2015/27TH KARTHIKA, 1937** ## **CRL.A.No. 1485 of 2006 ( )** **--------------------------IN C.C. NO. 172/2001 OF JUDICIAL FIRST CLASS MAGISTRATE COURT - I, VADAKARA DATED 22.02.2003** **AGAINST THE JUDGMENT IN CRA 126/2003 of ADDITIONAL SESSIONS COURT - I, KOZHIKODE, DATED 25-11-2005** ## **APPELLANT(S)/COMPLAINANT::** **--------------------------------------------------** **1. JANU AMMA, W/O.LATE ACHUTHAN NAIR, AGED 56 YEARS, CHATHYATH HOUSE, P.O. MAYYANNUR VADAKARA.** **2. PRAMODKUMAR, S/O.LATE ACHUTHAN NAIR, AGED 34 YEARS, CHATHYATH HOUSE, P.O. MAYYANNUR VADAKARA.** **3. PRAJISHA, D/O.LATE ACHUTHAN NAIR, AGED 30 YEARS, CHATHYATH HOUSE, P.O.MAYYANNUR VADAKARA.** **4. PRADEEPKUMAR, S/O.LATE ACHUTHAN NAIR, AGED 28 YEARS, CHATHYATH HOUSE, P.O.MAYYANNUR VADAKARA.** **BY ADVS.SRI.C.VALSALAN SRI.K.RAKESH ROSHAN** ## **RESPONDENT(S)/ACCUSED & STATE:** **-----------------------------------------------------** **1. T.P. RAJAN, S/O.KELAPPAN VAIDYAR, AGED 42 YEARS, THEKKEPARAMBATH HOUSE, P.O.MAYYANNUR VADAKARA TALUK, KOZHIKODE DISTRICT.** **2. STATE OF KERALA, REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, COCHIN-31.** **BY PUBLIC PROSECUTOR SMT. S. HYMA** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 18-11-2015, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **ds** ## **P.BHAVADASAN, J.** - - - - - - - - - - - - - - - - - - - - - - - - Crl.A. No. 1485 of 2006 - - - - - - - - - - - - - - - - - - - - - - - - Dated this the 18[th ] day of November, 2015 ## **J U D G M E N T** This appeal arises out of the judgment in Crl.A.No. 126/2003 of the Sessions Court, Kozhikode wherein the appeal filed by the accused was allowed and the accused was acquitted of the charges levelled against him for the offence under Section 138 of the Negotiable Instruments Act. 2. The facts fall within a very narrow compass. According to the complainant, the accused had borrowed a sum of 1,20,000/- from him and in order to discharge the₹ debt, issued Ext.P1 cheque. When Ext.P1 cheque was presented for encashment, it was returned for want of funds in the account of the accused. A statutory notice issued by the complainant to the accused invoked no reply. Since the amount remained unpaid, the complaint was laid. ## **Crl.A. No. 1485 of 2006** **-2-** 3. Cognizance of the offence was taken by the court below. After following the necessary procedures, summons was issued to the accused. On appearance of the accused and after completing the formalities, copies of the records were furnished to him and particulars of offence were read out to him to which he pleaded not guilty and claimed to be tried. The complainant examined himself as PW1 and had Exts. P1 to P6 marked. 4. After the close of complainant's evidence, the accused was questioned under Section 313 Cr.P.C.. He denied all the incriminating circumstances brought out in evidence against him and maintained that he is innocent. However, he did not choose to adduce any evidence in support of his case. 5. The trial court, on an evaluation of the evidence found that the two contentions urged during defence namely, (1) the cheque was given to one Sreedharan from whom it had been taken by the complainant and misused ## **Crl.A. No. 1485 of 2006** **-3-** and (2) in Ext.P3 notice, the number of the cheque is not properly shown and that caused prejudice to the accused, were found to be untenable at all. He was found guilty. Accordingly, the accused was convicted and sentenced to suffer simple imprisonment for six months and to pay a sum of 1,20,000/- as compensation under Section 357 of Cr.P.C.₹ 6. The aggrieved accused preferred appeal as Crl.A.No.126/2003 before the Sessions Court, Kozhikode. During the pendency of the appeal, the complainant died and his legal heirs came on record as additional respondents. The lower appellate court holding that there is material alteration in the instruments acquitted the accused. It is the said order of acquittal that is challenged in this case which has been filed after obtaining leave of this Court. 7. The learned counsel appearing for the appellant contended that only two contentions which the defence had at the time of trial were that one that the cheque was not issued to the complainant and they had no transaction with ## **Crl.A. No. 1485 of 2006** **-4-** the complaint at all. The cheque was issued to one Sreedharan from whom a sum of ₹5,000/had been borrowed and same had been discharged, but the cheque was not returned by Sreedharan. The complainant managed to obtain the cheque from Sreedharan and has misused the cheque to lay a complaint against the accused. The second contention was that in Ext.P3 notice, the number of the Cheque was shown as 937861 instead of 037861 and the case of the accused was that serious prejudice was caused to him. Finding that both these contentions were found to be untenable, the trial court came to the conclusion that offence had been made out. 8. Quite surprisingly, according to the learned counsel for the appellant, even though there was no ground urged before the trial court and no ground in the appeal memorandum to the effect that there was material alteration and therefore, the instrument was not proper, the lower appellate court seems to have raised a ground _suo_ ## **Crl.A. No. 1485 of 2006** **-5-** _motu_ to acquit the accused. The learned counsel for the appellant contended that if there was any such doubt, the proper course would have been to remand the matter and to give an opportunity to the parties to establish their case instead of acquitting the accused without giving an opportunity to the complainant to explain his position. This has caused serious prejudice to the complainant, who now stands to lose. The lower appellate court was not justified in taking a ground which was not urged at all to acquit the accused. 9. After having heard the learned counsel for the appellant and after having perused the records, there seems to be considerable force in the above submission. Nowhere in the judgment of the trial court, it is seen reflected that the accused had a case that there was material alteration of the instrument and therefore the instrument was invalid. The only two contentions raised were the contentions referred to by the learned counsel for the appellant which were found to **Crl.A. No. 1485 of 2006** **-6-** be untenable. 10. The lower appellate court referred to the fact that there was no suggestion to the complainant that there was material alteration in the instrument. But the court says that it is very apparent on the face of the instrument that there have been alteration and the court below relies on certain decisions cited by the court below to understand the meaning of alteration. Relying on the decisions reported in Capital Syndicate v. Jameela (2003 (1) KLT 604), it was found that Ext.P1 cheque was vitiated by material alteration. 11. One can have no quarrel with the proposition relied on by the lower appellate court nor with the rest of the decisions cited therein. No suggestion was put to PW1 regarding the material alteration of the instrument. One may here remember that the definite case of the accused was that the cheque was not issued to the complainant but to one Sreedharan when he had borrowed a sum of ₹ 5,000/-. If the material alteration had been made by the **Crl.A. No. 1485 of 2006** **-7-** complainant, it must necessarily follow that the cheque must have been issued to him. 12. Whatever that be, if the accused had a case that there has been material alteration of the instrument, it ought to have brought to the notice of the complainant and his explanation sought for. It was without giving an opportunity to the complainant to explain his position, the lower appellate court acquitted the accused. It does not appear to be justifiable in law. 13. For the above reasons, this Court is unable to uphold the acquittal of the accused and it is felt that a reconsideration of the matter at the hands of the trial court is absolutely necessary. 14. In the result, this appeal is allowed. The order of acquittal passed by the lower appellate court is set aside. The matter is remanded to the trial court for fresh disposal in accordance with law and in the light of what has been stated above. ## **Crl.A. No. 1485 of 2006** **-8-** The parties shall appear before the trial court on 10.12.2015. The court below shall make every endeavour to dispose of the matter as expeditiously as possible, at any rate, within a period of four months from the date of appearance of the parties. Sd/- **P.BHAVADASAN JUDGE** ds //True copy// P.A. to Judge