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Reading: Section 138 NI Act: Cheque filled by the complainant is not forgery
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> Quick Recall> General> Section 138 NI Act: Cheque filled by the complainant is not forgery

Section 138 NI Act: Cheque filled by the complainant is not forgery

Section 138 NI Act: Cheque filled by the complainant is not forgery
Ramprakash Rajagopal June 18, 2023 3 Min Read
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3. It is the case of the petitioner that she had borrowed a sum of Rs.50,000/- from the respondent in May 2009 and at that time, the respondent had taken a blank, but signed cheque from her as security; she repaid the loan to the respondent, but the respondent did not return the cheque; the respondent has filled the blank cheque for Rs.5,00,000/- and had it presented; on dishonour of the said cheque, the respondent issued a demand notice dated 23.07.2001, which was received by the petitioner; the petitioner contacted the respondent and at that time, the respondent told her that the matter would be settled amicably and therefore, the petitioner did not take any further step; however, the respondent initiated a prosecution under Section 138 of the Negotiable Instruments Act, 1881 before the Judicial Magistrate II, Poonamallee against the petitioner; Hence, the petitioner filed a private complaint under Section 200 Cr.p.C before the Judicial Magistrate II, Poonamallee against the respondent alleging that the respondent had forged the cheque and filed the prosecution under Section 138 of the Negotiable Instruments Act.

4. The learned Judicial Magistrate II, Poonamalllee, after recording the sworn statement of the petitioner, has dismissed the private complaint under Section 203 Cr.P.C , challenging which this revision has been filed under Section 397 r/w.401 Cr.P.C.
5. In the opinion of this Court, even if the respondent had filled-in the cheque, it would not amount to forgery in view of Section 20 of the Negotiable Instruments Act and also in the light of the judgment of the Supreme Court in Bir Singh Vs Mukesh Kumar [(2019) 4 SCC 197]. The learned Judicial Magistrate II, Poonamallee was perfectly right in dismissing the private complaint by holding that it is only a counterblast for the complaint that has been filed by the respondent against the petitioner herein for the offence under Section 138 of the Negotiable Instruments Act. This Court does not find any infirmity in the order passed by the trial Court warranting interference.

PARTY: Mangayarkarasi Vs. G.Nagalakshmi – Crl.R.C.No.1550 of 2012 – dt : 08.11.2019.

https://www.mhc.tn.gov.in/judis/index.php/casestatus/viewpdf/502828

mangayarkarasi-vs.-g.-nagalakshmi-20-n.i-act

Subject Study

  • Dying declaration: Section304-B IPC – In dowry death cases prosecution has to prove the initial burden
  • Section 326 Cr.P.C: Only application to summary and not to summons trial like N.I Act
  • Defence counsels don’t worry I teach you to take defence
  • Madras High Court settled that Confession could be used in favour of the accused to reduce the sentence (Is Sudalaimani overruled?)
  • Section 139 N.I Act: Rebuttable presumption: Explained
  • Section 304A IPC: Awarding sentence under section 304 A IPC is not mandatory
  • Section 362 Cr.P.C does not apply to the judgment not sealed and signed though dictated in the open court
  • Section 173(2) Cr.P.C: The opinion in the final report would not have a bearing on the claim petition

Further Study

Section 138 NI Act: Unless the firm is added as primary accused the partner cannot be fasten vicarious criminal liability for firm

N.I Act appeal compensation: Deposit of 20% is not an absolute rule may be reduced or even exempted

PC Act: Sections 7, 13(1)(d)(i) and (ii): Presumption can also be drawn for smaller bribe amounts further accused has not proved that rs.2000 bribe amount was a legal fee or repayment of loan

What is presumption under section 20 of P.C Act?

Section 138: When transaction already is within N.I Act then the transaction does not come within section 4 of the Tamilnadu prohibition of charging exorbitant interest Act, 2003

TAGGED:20blank chequecheque filled by complainantincohatemangayarkarasiN.I Actnegotiable instrumentssection 20unfilled cheque
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ஓர்ந்துகண் ணோடாது இறைபுரிந்து யார்மாட்டும் தேர்ந்துசெய் வஃதே முறை [541].

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