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When It is Proved That Complainant Had No Source of Income to Lend the Amount to the Accused,...

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  • 8/10/2019 When It is Proved That Complainant Had No Source of Income to Lend the Amount to the Accused, Accused is Enti

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    REPORTABLE

    IN THE SUPREME COURT OF INDIA

    CRIMINAL APPELLATE JURISDICTION

    CRIMINAL APPEAL NO. 2402 OF 2014[ Arising out of SLP (Crl.) No.6197 of 2014]

    K. Subramani Appellant(s)

    versus

    K. Damodara aidu Respondent(s)

    J U D G M E N T

    C. NAGAPPAN, J.

    1. Leae grante!.

    2. "#is a$$eal is $referre! against %u!g&ent an! or!er

    !ate! 10.10.201' $asse! t#e *ig# Court of +arnata,a at

    -angalore in Cri&inal A$$eal No.'6 of 2009 /#erein t#e

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    *ig# Court set asi!e t#e %u!g&ent of auittal of t#e trial

    ourt an! re&an!e! t#e ase to t#e trial ourt for retrial.

    2

    3. "#e res$on!ent #ereino&$lainant an! t#e

    a$$ellantause! /ere /or,ing as leturers in a

    3oern&ent College at -angalore. "#e ase of t#e

    o&$lainant is t#at t#e ause! orro/e! a loan of s.14

    la,#s in as# on 1.12.1997 fro& #i& to start granite

    usiness5 $ro&ising to re$a t#e sa&e /it# ' interest $er

    &ont# on !e&an! an! issue! $ost!ate! #eue !ate!

    '0.11.2000 for su& of s.295125000 /#i# inlu!e!

    $rini$al an! interest an! fe/ !as $rior to $resentation of

    t#e #eue on its !ue !ate to an, for enas#&ent5 t#e

    ause! reueste! #i& not to $resent t#e #eue an! too,

    e8tension of ti&e of anot#er t#ree ears for re$a&ent an!

    finall issue! a #eue !ate! 16.0.200 for a su& of

    s.7'5'52 /#i# inlu!e! $rini$al an! interest. "#e

    o&$lainant $resente! t#e #eue on 19..200 for

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    enas#&ent to #is an,er an! it /as !is#onore! /it# an

    en!orse&ent :fun! insuffiient; an! t#e o&$lainant issue!

    legal notie on 12.9.200 !e&an!ing re$a&ent /it#in 1

    !as fro& t#e !ate of its reei$t t#ereof an! ause! sent

    re$l ut faile! to o&$l /it# t#e !e&an! an! t#e

    o&$lainant lo!ge! o&$laint un!er Setion 1' of t#e

    Negotiale

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    t#e sa&e t#e o&$lainant $referre! a$$eal in t#e *ig#

    Court in Cri&inal A$$eal No.'6 of 20095 an! t#e *ig#

    Court #ear! t#e a$$eal along /it# 9 ot#er a$$eals

    fra&ing t/o legal issues /#i# are as un!er@

    i) =#et#er an ation un!er Setion 1' of t#e

    N.

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    een un!one onl on t#e groun! t#at o&$lainant #a! not

    $roe! #is a$ait to len! &one an! #ene t#ose or!ers

    are liale to e set asi!e. Aor!ingl it allo/e! t#e a$$eals

    an! set asi!e t#e res$etie %u!g&ents of auittal an!

    re&an!e! t#e ases to ourts onerne! !ireting retrial.

    "#e $resent a$$eal is $referre! #allenging t#e sai!

    %u!g&ent.

    #. "#e learne! ounsel a$$earing for t#e

    a$$ellantres$on!ent onten!e! t#at t#e *ig# Court

    erroneousl lue! a at# of 10 ri&inal a$$eals an!

    for&ulate! t/o uestions of la/ an! insofar as t#e $resent

    a$$eal is onerne! t#e trial ourt neer $roee!e! on t#e

    assu&$tion t#at t#e $resu&$tion un!er Setion 1'9 of t#e

    N.

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    reutte! t#e $resu&$tion $laing ogent ei!ene t#at

    t#ere /as no legall reoerale !et or liailit an! t#e

    o&$lainant #a! no a$ait to len! #uge a&ount of s.14

    la,#s an!5 aor!ingl5 !is&isse! t#e o&$laint

    auitting t#e ause!.

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    &an!ate! Setion 1'9 of t#e N.

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    releant ti&e an! t#e allege! loan of s.14 la,#s is lai&e!

    to #ae een $ai! as# an! it is !is$ute!. -ot# of

    t#e& /ere goerne! t#e 3oern&ent Serants; Con!ut

    ules /#i# $resries t#e &o!e of len!ing an! orro/ing.

    "#ere is not#ing on reor! to s#o/ t#at t#e $resrie! &o!e

    /as follo/e!. "#e soure lai&e! t#e o&$lainant is

    saings fro& #is salar an! an a&ount of s. la,#s !erie!

    #i& fro& sale of site No.4 elonging to #i&. Neit#er in

    t#e o&$laint nor in t#e #iefe8a&ination of t#e

    o&$lainant5 t#ere is an aer&ent /it# regar! to t#e sale

    $rie of site No.4. "#e onerne! sale !ee! /as also not

    $ro!ue!. "#oug# t#e o&$lainant /as an ino&eta8

    assessee #e #a! a!&itte! in #is ei!ene t#at #e #a! not

    s#o/n t#e sale of site No.4 in #is ino&eta8 return. En t#e

    ontrar t#e o&$lainant #as a!&itte! in #is ei!ene t#at

    in t#e ear 1997 #e #a! otaine! a loan of s.1549520

    fro& L.

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    1997 to t#e ause!. Furt#er t#e o&$lainant !i! not

    $ro!ue an, state&ent to sustantiate #is lai&. "#e trial

    ourt too, into aount t#e testi&on of t#e /ife of t#e

    o&$laint in anot#er ri&inal ase arising un!er Setion

    1' of t#e N.

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    1010

    11.

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    1111

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    1212

    ITEM NO.1A-For Judgment COURT NO.11 SECTION IIB

    S U P R E M E C O U R T O F I N D I A

    RECORD OF PROCEEDINGS

    Crimin! A""e! No. #....$%&1' ri(ing )rom S*P +Cr!., No+(,.1/$%&1'

    0 SUBRAMANI A""e!!nt+(,

    ERSUS

    0 DAMODARA NAIDU Re("ondent+(,

    Dte 2 13$11$%&1' T4i( "etition 5( 6!!ed on )or JUDGMENT tod7.

    For Petitioner+(, Mr(. i87nt4i Giri(49Ad:.

    For Re("ondent+(, M$(. Nu!i ; Nu!i

    UPON 4ering t4e 6oun(e! t4e Court mde t4e )o!!o5ing

    O R D E R

    !e Mr. Ju(ti6e C. Ng""n "ronoun6ed t4e

    8udgment o) t4e Ben64 6om"ri(ing !e Mr. Ju(ti6e

    .Go"! Go5d nd !e 8udgment i( "!6ed on t4e )i!e,


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