Facts
The accused obtained ₹2,50,000 from the complainant finance company to purchase a vehicle and later issued a cheque for ₹4,50,000 towards repayment.
Source reference: para. 3–3.1The cheque was dishonoured for insufficient funds; after the accused failed to pay following statutory notice, the complainant initiated proceedings under Section 138 of the Negotiable Instruments Act, 1881 (NI Act).
Source reference: para. 3–3.1The Trial Court convicted the accused and imposed a fine of ₹4,60,000, including ₹4,50,000 as compensation; the First Appellate Court affirmed the conviction and sentence.
Source reference: para. 3.3–4In revision, the accused argued, among other things, that he had not received a sufficient opportunity to cross-examine the complainant’s witness.
Source reference: no citationIssues
Whether the concurrent judgments of conviction and sentence suffered from illegality, perversity, or another ground warranting interference in revision.
Source reference: para. 8Whether the matter should be remanded because the accused allegedly lacked a sufficient opportunity to cross-examine the complainant’s witness and rebut the statutory presumptions.
Source reference: para. 10, 16, 21Law Applied
Section 138 of the NI Act criminalises the dishonour of a cheque where the statutory requirements are met.
Source reference: no citationSections 118 and 139 of the NI Act provide presumptions in favour of the holder and that the cheque was issued towards a legally enforceable debt or liability, subject to rebuttal.
Source reference: no citationThe Court stated that revisional jurisdiction is limited and may be exercised where there is patent illegality, perversity, jurisdictional error, or miscarriage of justice.
Source reference: para. 20Reasoning
The Court found from the record that the accused had opportunities to cross-examine PW-1 but did not avail himself of them; he had also remained absent on multiple dates, including before the First Appellate Court.
Source reference: para. 9, 13–14Given those circumstances, and the duration of the proceedings, the Court held that a further opportunity or remand was not justified.
Source reference: para. 16, 19–22The assertion that the accused might have rebutted the presumptions under Sections 118 and 139 did not establish a denial of opportunity or a ground for revision.
Source reference: para. 16, 19–22The Court found no procedural illegality or other basis to disturb the concurrent findings.
Source reference: no citationHolding
The revision petition was dismissed, and the conviction under Section 138 of the NI Act was affirmed.
The Court modified the sentence: the total fine was reduced to ₹4,50,000, the entire amount—including any amount already deposited—was directed to be paid to the complainant as compensation, and the accused was given three months to deposit it.
Source reference: para. 26–27In default, he must undergo simple imprisonment for one year.
Source reference: para. 26–27Acts & Sections Cited
6 provisions across 2 statutes referred to in this judgment. Each provision opens on LawLens.
Code of Criminal Procedure, 19733
Negotiable Instruments Act, 18813
Original Court PDF
SATHISH S/O SHIVAPUTRAPPA SARJAPURvsTRIKAL LEASING AND FINANCE LTD.
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