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2012 (7) TMI 1136 - HC - Indian Laws

Issues involved: Criminal Revision against conviction and sentence u/s 138 of Negotiable Instruments Act.

Issue 1: Business transaction and issuance of dishonored cheque
The complainant, a textile business owner, received a dishonored cheque from the accused, the proprietor of "Action Suit," to repay a loan. The cheque was endorsed to the complainant by a third party. The complainant filed a complaint u/s 138 of Negotiable Instruments Act. The trial court examined witnesses and documents to establish the business transaction and dishonored cheque.

Issue 2: Examination of witnesses and documentary evidence
Witnesses testified to the business dealings and the dishonored cheque. Documents including power of attorney, cheques, notices, and bank statements were presented as evidence. The accused pleaded not guilty, challenging the complainant's status as a holder in due course.

Issue 3: Conviction and appeal
The trial court found the accused guilty u/s 138 of Negotiable Instruments Act, sentencing imprisonment and a fine. The accused appealed, arguing lack of due course holder status and pending civil suit. The appellate judge upheld the conviction based on evidence and dismissed the appeal.

Issue 4: Revision and modification of sentence
The accused filed a revision challenging the appellate judgment. The court reduced the sentence from one year to six months of imprisonment and ordered the accused to compensate the complainant with the cheque amount. The accused was directed to pay the compensation or face judicial custody.

This judgment highlights the legal proceedings and considerations in a case involving a dishonored cheque and business transactions, emphasizing the importance of evidence, legal rights, and appropriate sentencing in matters u/s 138 of Negotiable Instruments Act.

 

 

 

 

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