High Court of KeralaSingle JudgeRevision petition dismissed; petitioner to surr...

Susan Jimmy v. Weizman Ltd and State of Kerala

Case / Petition Number:Crl.R.P.No.3315 of 2004

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. D. Rajan
Judgment Date
2016-06-17
Court Decision / Holding
The revision petition is dismissed. The revision petitioner is directed to surrender in the trial Court to undergo the modified sentence imposed by the appellate Court.
Final Disposition
Revision petition dismissed; petitioner to surrender to serve modified sentence as per appellate order.

Parties to the Case

Appellants / Petitioners

  • Susan Jimmy

Respondents

  • WEIZMAN LTD
  • STATE OF KERALA

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Varghese C. KuriaKose

Counsels for Respondents

  • • Mr. Ajai Kumar
  • • Public Prosecutor SMT. V.P. Sathi

Case Synopsis & Summary

This is a Criminal Revision Petition (Crl.R.P. No.3315 of 2004) filed by the accused Susan Jimmy challenging the conviction under Section 138 of the Negotiable Instruments Act (NI Act) and the sentence imposed by the Judicial First Class Magistrate Court-I, Ernakulam, which was affirmed upon appeal by the Additional Sessions Judge, Ernakulam, and subsequently modified by the same appellate court. The complainant, a company incorporated under the Companies Act (Weizman Ltd), alleged that the accused issued a cheque for ₹8,409 towards a monthly instalment under a hire-purchase arrangement; the cheque was dishonoured for funds insufficient when presented. After demand notice and non-payment, a complaint was filed before the trial court. The trial court convicted the accused under NI Act and directed payment of compensation under Cr.P.C. 357(3). The appellate court partly altered the sentence but did not acquit. In revision, the High Court examined whether there was illegality or miscarriage of justice in the lower courts’ findings. It noted reliance on several precedents regarding s139 NI Act presumptions and the sufficiency of evidence, and held that the documentary evidence and statutory presumptions sufficiently established liability. It concluded there was no illegality in the appellate decision and dismissed the revision petition, directing the petitioner to surrender to undergo the modified sentence as imposed by the appellate court.

Provisions of Law Cited

Section 138 of the Negotiable Instruments ActSection 139 of the Negotiable Instruments ActCr.P.C. 357(3)

Legal Doctrines & Maxims

  • Revisional jurisdiction is a supervisory power to correct illegality or irregularity or miscarriage of justice arising from misconception of law.
  • There is a statutory presumption under Section 139 of the NI Act that the cheque was issued for discharge of debt, unless rebutted.
  • The possibility of another view on a point is not a ground for exercising revisional power.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Mandvi Co-operative Bank Ltd v. Nimesh B ThakoreAIR 2010 SC 1402PositiveRelied upon to support the statutory presumption under Section 139 NI Act and related proof standards.
Anil Hada v. Indian Acrylic LtdAIR 2000 SC 145PositiveCited to illustrate applicability of NI Act presumptions and evidence requirements.
Rangappa v. Sri Mohan(2010) 11 SCC 441PositiveCited for general principles on presumption and proof under NI Act.
Anilkumar v. Shammy2002 (3) KLT 852PositiveCited as authority in Kerala courts on similar issues surrounding NI Act proceedings.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT:** ## **THE HONOURABLE MR. JUSTICE P.D.RAJAN** **FRIDAY, THE 17TH DAY OF JUNE 2016/27TH JYAISHTA, 1938** **Crl.Rev.Pet.No. 3315 of 2004 ( )** **--------------------------------AGAINST THE JUDGMENT IN CRL.APPEAL NO. 397/2004 of V ADDITIONAL SESSIONS COURT DATED 18-09-2004** **AGAINST THE JUDGMENT IN CC 833/1999 of JUDICIAL FIRST CLASS MAGISTRATE COURT-I,ERNAKULAM DATED 31-03-2004** **REVISION PETITIONER(S)/APPELLANT/ACCUSED:** **----------------------------------------** **SUSAN JIMMY, PATTASSERIL HOUSE, BOY'S HIGH SCHOOL, TRIPUNITHURA.** **BY ADV. SRI.VARGHESE C.KURIAKOSE** **RESPONDENT(S)/RESPONDENTS/COMPLAINANT:** **--------------------------------------** **1. M/S.WEIZMAN LTD, LAXMI CHAMBERS,** - **40/7804, M.G.ROAD, ERNAKULAM REPRESENTED, BY POWER OF** - **ATTORNEY HOLDER MR.AJAI KUMAR, S/O. K.NARAYANAN PILLAI, PERUMBAVOOR.** **2. STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, SESSIONS COURT, ERNAKULAM.** **BY PUBLIC PROSECUTOR SMT. V.P. SATHI** **THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 17-06-2016, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **acd** ## **P.D. RAJAN, J.** ------------------------------------------Crl.R.P.No.3315 of 2004 ---------------------------------------------Dated this the 17[th] day of June, 2016 ## **ORDER** This revision petition is preferred by the accused against the judgment in Crl.Appeal No.397/2004 of Additional Sessions Judge- V, Ernakulam. He was accused in C.C.No.833/1999 before Judicial First Class Magistrate Court-I, Ernakulam u/s.138 of the Negotiable Instruments Act (hereinafter referred to as the N.I. Act). The learned Magistrate convicted the accused u/s.138 of the N.I. Act and sentenced to imprisonment for one month and pay compensation of 8409/-to PW1 under Section 357(3) Cr.P.C.₹ Against that, he preferred Crl.Appeal No.47/2004 before Additional Sessions Court-V, Ernakulam, where the learned Crl.R.P. No.3315/2004 2 Additional Sessions Judge modified the sentence till rising of the Court. Being aggrieved by that, the accused preferred this revision petition. 2. The complainant is a Company incorporated under the Companies Act. It's case is that in order to make monthly payment towards the complainant, the accused issued a cheque for 8409/- drawn on Canara Bank,₹ Kadavanthra. When the cheque was presented for encashment, it was dishonoured for the reason of funds insufficient. The complainant issued a lawyer notice demanding the due amount. Even after receipt of the amount, there was no payment. In the circumstances, the 2[nd] respondent filed a complaint in the Judicial First Class Magistrate Court-I, Ernakulam. In pursuance of the allegation, the Power of attorney holder of the Company was examined as PW1 and his documents were marked as 3 Crl.R.P. No.3315/2004 Exts.P1 to P8. The incriminating circumstances brought out in evidence were denied by the accused while questioning him. 3. Revisional jurisdiction is a supervisory power to correct illegality or irregularity or miscarriage of justice arising from misconception of Law which has resulted in hardship or any injury to any person. Normally the Court exercise this jurisdiction in exceptional cases when it feels that substantial injustice has been done by a Subordinate Court. If miscarriage of justice has been done by violating the fundamental rules of appreciation of evidence, High Court is justified in revising the decision of its lower courts. If a particular point is decided misconstruing the evidence on record or in the absence of evidence it is necessary for the High Court to exercise its revisional power. It is pertinent to note that the possibility of another view on a point is not a ground for interpreting with the above power. Crl.R.P. No.3315/2004 4 4. Heard both sides. The power of attorney holder of the complainant was examined as PW1. His evidence shows that Ext.P1 was issued to discharge the monthly instalment to be paid to the complainant in connection with the hire purchase agreement. When it was presented for encashment, it was dishonoured for the reason of funds insufficient. Ext.P2 is the dishonour memo. Ext.P3 is the intimation. He demanded the amount by giving a notice in writing. Ext.P4 is the notice. Ext.P5 is the postal receipt. Ext.P6 is the postal acknowledgment card. Ext.P7 is the power of attorney. Ext.P8 is the extract of bank account. Analysing the evidence, it is found that when Ext.P1 cheque was presented for encashment, it was dishonoured for the reason of funds insufficient. When Cheque is dishonoured for the reason of funds insufficient, a presumption u/s.139 of the N.I. Act can be drawn in favour of the holder of the Crl.R.P. No.3315/2004 5 cheque. (Relied **Mandvi Co-operative Bank Ltd V. Nimesh B Thakore** (AIR 2010 SC 1402), **Anil Hada V. Indian Acrylic Ltd** ( AIR 2000 SC 145), **Rangappa** v. **SriMohan** [(2010) 11 SCC 441] and **Anilkumar** v. **Shammy** [2002 (3) KLT 852]. 5. According to 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. No rebuttal evidence has been adduced by the revision petitioner to rebut the presumption u/s.139 of the N.I. Act. In the light of the statutory presumption and the documentary evidence, the trial Court convicted the accused, which was upheld by the appellate Court. I do not find any illegality in the finding of the appellate Court. Therefore, there is no merit in this revision petition and it is dismissed. Crl.R.P. No.3315/2004 6 The revision petitioner is directed to surrender in the trial Court to undergo the modified sentence imposed by the appellate Court. **P.D. RAJAN, JUDGE.** acd Crl.R.P. No.3315/2004 7