MOHAMMAD RAFEEQUE Vs. M ABDULLA MOHIDDIN KUNHI
LAWS(BOM)-2008-8-57
HIGH COURT OF BOMBAY (FROM: PANAJI)
Decided on August 29,2008

MOHAMMAD RAFEEQUE ABBO BACKER Appellant
VERSUS
M.ABDULLA MOHIDDIN KUNHI HAJI Respondents


Referred Judgements :-

V.SUDHEER REDDY VS. STATE OF A.P. [REFERRED TO]
S.M.S.PHARMACEUTICALS LTD. VS. NEETA BHALLA [REFERRED TO]
SABITHA RAMAMURTHY VS. R.B.S.CHANNABASAVARADHYA [REFERRED TO]
M.S.NARAYANA MENON VS. STATE OF KERALA [REFERRED TO]
DHANWANTRAI BALWANTRAI DESAI VS. STATE OF MAHARASHTRA [REFERRED TO]
STATE OF MADRAS VS. A VAIDYANATHA IYER [REFERRED TO]
BHARAT BARREL AND DRUM MANUFACTURING COMPANY VS. AMIN CHAND PAYRELAL [REFERRED TO]
K BHASKARAN VS. SANKARAN VAIDHYAN BALAN [REFERRED TO]
R RAJAGOPAL VS. S S VENKAT [REFERRED TO]
T STANES AND COMPANY VS. A JAFFARULLAH [REFERRED TO]
HITEN P DALAL VS. BRATINDRANATH BANERJEE [REFERRED TO]
C ANTONY VS. K G RAGHAVAN NAIR [REFERRED TO]
SAROJ KUMAR PODDAR VS. STATE OF NCT DELHI [REFERRED TO]
K PRAKASHAN VS. P K SURENDERAN [REFERRED TO]
KRISHNA JANARDHAN BHAT VS. DATTATRAYA G HEGDE [REFERRED TO]


JUDGEMENT

N. A. Britto, J. - (1.)This is complainant's appeal and is directed against Judgment dated 28-12-2005 of the learned J.M.F.C., Canacona, acquitting both the accused under Section 138 of the Negotiable Instruments Act, 1881.
(2.)The case of the complainant is that the accused are the Managing Partner and Partner, respectively, of Dhumane Rural Industries situated at Agonda, Canacona, and, as the accused were owing to the complainant a sum of Rs.7.2 lakhs, accused no.1 in the capacity of managing partner and on behalf of accused no.2, as partner of the said Dhumane Rural Industries issued a cheque bearing No.929777 dated 18-6-2003 for a sum of Rs.7.2 lakhs drawn on the Federal Bank Limited, Margao, in favour of the complainant, and the said cheque was issued at Chaudi, Canacona duly signed by accused no.1, for himself and on behalf of accused no.2. The case of the complainant was also that when he deposited the said cheque in South Indian Bank, Panaji, Goa, firstly, in June, 2003 and secondly, in November, 2003, for encashment, the same was returned on the first occasion with remark that the funds were insufficient and on the second occasion with remark that the payment was stopped by drawer, and, therefore the complainant by legal notice dated 6-12-2003 demanded the amount payable of Rs.7.2 lakhs with interest at the rate of 18% per year within fifteen days which notice the accused received and replied to, vide reply dated 20-12-2003 stating that the subject cheque was stolen by one P. A. Sajid who was employed by them at their factory at Agonda and that they had kept a cheque book of Federal Bank Limited, Margao with signed cheques with the said Sajid so that he could withdraw the money for day to day running of the business, and that the said Sajid was removed by them from their services about fifteen months back, and thereafter he was doing business with the complainant and the theft of the subject cheque was realized by the accused only after the receipt of the notice dated 6-12-2003 and that the subject cheque was one of the cheque leaves which was stolen by the said Sajid, and that the said Sajid and the Complainant had entered into a criminal conspiracy to defraud the accused by using the said cheque leaf with the fond hope that the accused would succumb to the blackmail by the accused and the accused had no dealings with the complainant at any time whether at personal level or in respect of their business and that the accused did not owe any amount to the complainant and had no liability in respect of the said cheque which was dishonoured. The accused had further stated that they would not pay to the complainant any amount including the amount of Rs.7.2 lakhs.
(3.)In support of the complaint, the complainant examined himself. Accused No.1 maintained their stand that the subject cheque was stolen by their Manager, the said Sajid and that they had not issued the subject cheque to the complainant. Accused No.2 repeated the said plea and also gave evidence in support of the said plea by examining himself.


Click here to view full judgement.
Copyright © Regent Computronics Pvt.Ltd.