Facts
The applicant (original complainant) and Respondent No. 2 (original accused) are doctors and relatives.
Source reference: para 3.0The applicant alleged that Respondent No. 2 borrowed a total sum of ₹1,25,000 in early 2005 and issued a cheque dated 15.05.2005 for repayment.
Source reference: para 3.0Subsequently, a promissory note was allegedly executed on 19.05.2005.
Source reference: para 3.0Upon presentation on 03.08.2005, the cheque was dishonoured with the endorsement “stop payment”.
Source reference: para 3.0Despite a statutory notice served on 04.10.2005, no payment was made, leading to the filing of Criminal Case No. 6612/2005 under Section 138 of the Negotiable Instruments (NI) Act.
Source reference: para 3.0The learned 6th Additional Chief Judicial Magistrate, Gandhinagar, acquitted the accused on 16.11.2006.
Source reference: para 1.0Issues
1. Whether the trial court committed a patent error in holding that the complainant failed to prove a legally enforceable debt despite the signatures on the cheque and promissory note being undisputed.
Source reference: para 4.0, 6.12. Whether the High Court, in its revisional jurisdiction, can set aside an order of acquittal and convert it into a conviction.
Source reference: para 6.2Law Applied
The Court applied Section 138 of the NI Act regarding the dishonour of cheques and Section 139, which provides a rebuttable presumption in favour of the holder of the cheque.
Source reference: para 6.1It further relied on Sections 397 and 401 of the CrPC, specifically Section 401(3), which expressly prohibits a High Court from converting a finding of acquittal into one of conviction in revisional proceedings.
Source reference: para 6.2, 6.3The Court followed the principles laid down in Amit Kapoor v. Ramesh Chander Anr. (2012) regarding the limited scope of interference in revision.
Source reference: para 6.2The Court followed the principles laid down in Malkeet Singh Gill v. State of Chhatisgarh (2022), which restricts the Revisional Court from re-appreciating evidence unless the lower court's finding is perverse.
Source reference: para 6.3Reasoning
The Court observed that while the signature on the cheque was undisputed, the accused successfully raised a probable defence to rebut the presumption under Section 139 of the NI Act.
Source reference: para 6.1The trial court found the promissory note (Exh. 11) suspicious due to unequal spacing and typed content, suggesting it was created subsequently to fit the signature.
Source reference: para 6.1Furthermore, the handwriting expert’s opinion (Exh. 30) was deemed weak as it was based on photocopies, and the expert was not cross-examined.
Source reference: para 6.1The Court noted that if the cheque was already issued in April, there was no logical necessity for a promissory note in May.
Source reference: para 6.1The non-examination of the complainant’s wife, who was allegedly a witness to the loan, further weakened the complainant's case.
Source reference: para 6.1Highlighting the procedural constraints, the Court noted that under Section 401(3) CrPC, it cannot convert an acquittal into a conviction.
Source reference: para 6.2Since the trial court's view was a "possible and plausible view" based on the evidence, it did not meet the threshold of "perversity" required for revisional interference.
Source reference: para 6.2, 6.3Holding
The High Court held that the trial court’s judgment of acquittal was based on a proper appreciation of evidence and that the accused had successfully rebutted the statutory presumption by showing the debt was not legally enforceable at the time of presentation.
The Court found no jurisdictional error or patent illegality.
Source reference: para 6.2Consequently, the revision application was dismissed, and the judgment and order dated 16.11.2006 passed by the learned Magistrate were confirmed.
Source reference: para 7.0Original Court PDF
DR. ANILBHAI DINESHCHANDRA CHAUHANvsTHE STATE OF GUJARAT
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