Mr K Honnappa Hegde v. Mr Nithyananda Shetty
Case brief
What is this about?
Section 138 NI Act acquittal upheld; Section 139 presumption NOT drawn where date of lending of loan not mentioned in notice/complaint/sworn statement; rebuttal of presumption by preponderance of probabilities from complainant's own cross-examination; complainant's financial capacity unproven — Section 91 Cr.P.C application dismissed 23.04.2008, documents never produced despite undertaking; cheque admittedly filled in by a lady/third person; Sections 118(a), 118(b), 139 NI Act and Sections 91, 200, 313, 374(3)(a), 378(4) Cr.P.C; complainant's appeal u/s 378(4) Cr.P.C dismissed; single-judge bench (M.G.S. Kamal), Karnataka HC Bengaluru; trial at Puttur (CC 1410/2004), first appeal at Mangaluru (Crl.A. 347/2008); precedents: Vijay v. Laxman (2013) 3 SCC 86 (applied); Basalingappa v. Mudibasappa (2019) 5 SCC 418 (relied on and applied); Sanjabij Tari (2025) SCC ONLINE SC 2069, Ashok Singh 2025 LIVE LAW (SC) 383, Rajesh Jain (2023) 10 SCC 148, Bir Singh (2019) 4 SCC 197, Hiten P Dalal (2001) 6 SCC 16 (relied on for s.139/s.118(a) presumption principles); Jain P Jose 2022 LIVELAW (SC) 979, P Rasiya 2022 SCC ONLINE 1131, MMTC Ltd (2002) 1 SCC 234, K N Beena (2001) 8 SCC 458 (merely referred).