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.
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