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Criminal Appeal against Conviction in a complaint case for the offences punishable under Section 138 of the Negortiable Instrument Act 1881


District : South 24 Parganas

In the Court of the Learned District & session Judge, at Alipore, South 24 Parganas.

Criminal Appeal Jurisdiction

 

                                                Criminal Appeal no.                 of 2018

 

                                                In the matter of :

An appeal under Section 374 ( 3 ) of Criminal Procedure Code’ 1973;

 

AND

 

In the matter of :

An appeal against Judgment of Conviction, viz. Judgment dated 30-07-2018, passed by Shri Samrat Roy, Learned Judicial Magistrate, 4th Court, at Alipore, South 24 Parganas, in AC no. 2274 of 2009;

 

AND

 

In the matter of :

Impugned Judgment dated 30-07-2018, passed by Shri Samrat Roy, Learned Judicial Magistrate, 4th Court, at Alipore, South 24 Parganas, in AC no. 2274 of 2009;

 

AND

 

In the matter of :

Sri Sanjeev Kumar Singh, Son of Shri Jayaram Singh, residing at premises being no. 95 (331), Rai Bahadur Road, Police Station – Behala, Kolkata – 700 053, District – South 24 Parganas.


                             ________Appellant

-      Versus –

 

1.   Smt. Indira Pal, Wife of Sri Debabrata Pal, residing at premises being no. 135/L, Shyama Prosad Mukherjee Road, Police Station – Tollygunge, Kolkata – 700 026, District – South 24 Parganas;

 

2.   The State of West Bengal ;

                   ________Opposite Parties

 

The humble petition being memo of appeal, made on behalf of the appellant above named, most respectfully;

Sheweth as under :

 

1.   That the present appeal being preferred from Judgment dated 30-07-2018, passed by Shri Samrat Roy, Learned Judicial Magistrate, 4th Court, at Alipore, South 24 Parganas, in AC no. 2274 of 2009, by the appellant, who is an accused person in the said complaint case proceeding instituted by the opposite party no. 1, Smt. Indira Pal, under Section 200 of the Criminal Procedure Code’ 1973, for the offences committed to be punishable under Section 138 of the Negotiable Instrument Act’ 1881.

 

2.   That the appellant beg to states that on receipt of the summons issued by the Learned Judicial Magistrate, at Alipore, South 24 Parganas, the appellant made his appearance and contest the said complaint case proceeding, and whereas the Learned Magistrate, 4th Court, at Alipore, South 24 Parganas, was pleased to pass Judgment dated 30-07-2018, passed by Shri Samrat Roy, Learned Judicial Magistrate, 4th Court, at Alipore, South 24 Parganas, in AC no. 2274 of 2009, pronouncing conviction of the appellant herein.

 

3.   That the extract of the operative portion of the said Judgment dated 30-07-2018, passed by Shri Samrat Roy, Learned Judicial Magistrate, 4th Court, at Alipore, South 24 Parganas, in AC no. 2274 of 2009, is reproduced as follows :

 

“ The accused, Sanjeev Kumar Singh, is hereby sentenced to suffer simple imprisionment for a term of one year coupled with payment of fine of Rs. 1,80,000/- ( Rupees One Lakh Eighty Thousand ) only, out of which the entire amount shall be paid & disbursed as compensation u/s 357, Cr.P.C to the Complainant within one month from passing of this order.

 

In default of payment of the compensation amount, the complainant will be at liberty to proceed against the accused under proviso to Section 421 (1/b), CrPC in order to realize the said amount”.

 


4.   That Being aggrieved of the said Judgment dated 30-07-2018, passed by Shri Samrat Roy, Learned Judicial Magistrate, 4th Court, at Alipore, South 24 Parganas, in AC no. 2274 of 2009, the appellant preferred this appeal under Section 374 (3) of the Criminal Procedure Code’ 1973, the Appellant seeks liberty of this Learned Court to raise the following grounds amongst other :


 

G R O U N D

 

I.             FOR THAT the impugned Judgment and order of conviction is bad in law and liable to be set aside, in the interest of administration of justice;

 

II.           FOR THAT the impugned Judgment and order of conviction is bad in law on the teeth of it as the same has been passed travelling beyond the evidence laid before the Learned Trial Court;

 

III.          FOR THAT the Learned Trial Magistrate has failed miserably, while passing the impugned Judgment and order, to appreciate the scope, ambit, and purport of the charge framed against the accused persons;

 

IV.         FOR THAT the Learned Trial Magistrate has either misconstrued and or failed to apply his judicial mind in appreciating the relevant provisions of the Negotiable Instrument Act’ 1881, coupled with judicial pronouncements in this respect;

 

V.           FOR THAT the law has finally set at rest by the Hon’ble Apex Court in regard to the offences of such a nature which the Learned Magistrate did not take into consideration while passing the impugned Judgment and Order;

 

VI.         FOR THAT the Learned Trial Magistrate was pleased to rely more upon the statement of the complainant than other evidence and materials on record and as the prosecution case cannot stand upon ;

 

VII.        FOR THAT the Learned Magistrate has failed to appreciate the scope and ambit of the relevant provisions of law along with allegations made in the complaint and the evidence laid before the Learned Trial Court ;

 

VIII.      FOR THAT the Learned Trial Magistrate has not taken into account the relevant provisions of Evidence Act’ 1872, while passing the impugned order & Judgment of conviction ;

 

IX.         FOR THAT the Learned Trial Magistrate ought not to have acted on some extraneous consideration but to the evidence, relevant laws and the documents placed before the Learned Court;

 

X.           FOR THAT the Evidence of the PW-1, the complainant states as “ I have passed BA. I signed on the 4 pages of the said documents after pen through the signature of Debobrata Pal” and which the Learned Magistrate failed to consider;

 

XI.         FOR THAT the Evidence of the PW-1, the complainant states as “ My petition of complaint is not supported by an affidavit” and which the Learned Magistrate failed to consider;

 

XII.       FOR THAT the Evidence of the PW-1, the complainant states as “ My husband initiated the instant case” and which the Learned Magistrate failed to consider;

 

XIII.      FOR THAT the reasoning given by the Learned Magistrate is contradictory, inconsistent and not in accordance with the law and the same is liable to be quashed and or set aside;

 

XIV.     FOR THAT the Learned Trial Magistrate fails to appreciate the prosecution witnesses while passing the impugned judgment and order of acquittal in its proper perspective and as such came to a finding which is not tenable in the eye of law;

 

XV.       FOR THAT the impugned Judgment and order of conviction is not in accordance with the law;

 

XVI.     FOR THAT the Learned Trial Magistrate was intend to convict the accused person from the initiation of trial before the Learned Court;

 

XVII.    FOR THAT the trial was held in a very usfractury manner, and not in any manner as laid down under the provisions of the related laws;

 

XVIII.  FOR THAT the Learned Trial Magistrate misdirected himself in giving much credence to his own assumptions to frustrate the defense case, and as such failure led to illegal conviction of the accused person ;

 

XIX.     FOR THAT the Learned Trial Magistrate did not pay attention to the ratio of law laid down by the Hon’ble Apex Court ;

 

XX.       FOR THAT the Learned Trial Magistrate failed to appreciate the facts and circumstances, as produced by the accused person;

 

XXI.     FOR THAT the observation and explanation as assailed by the Learned Trial Magistrate in the impugned Judgment and order, is a farfetched expression based on assumptions and presumption;

 

XXII.   FOR THAT the Learned Trial Magistrate erred in law in not admitting and believing the evidences and thereby Learned Court has convicted the accused person;

 

XXIII.  FOR THAT the Learned Magistrate, without appreciating in the evidences, has given much emphasis on the prosecution case which is totally a failure on the part of the Learned Court;

XXIV.  FOR THAT the impugned Order is otherwise bad in law and if allowed to stand will result in miscarriage of justice and so is liable to be set aside.

 

5.   That the other ground / grounds will be agitate at the time of hearing of this appeal, before the Learned Court.

 

6.   That unless this Learned Court interferes in the present appeal, grave injustice would be caused to the Appellant.

7.   That this memo of appeal / application, is made bona-fide and for the interest of administration of justice.

 

In the above stated facts and circumstances, it is therefore prayed that your Honour may graciously be pleased to admit the appeal and to call for the record of the case and on perusal thereof, on hearing of the parties, allow the appeal after setting aside the Judgment and Order of conviction dated 30-07-2018, passed by Shri Samrat Roy, Learned Judicial Magistrate, 4th Court, at Alipore, South 24 Parganas, in AC no. 2274 of 2009, and to acquit the accused person, in the interest of administration of justice, and or to pass such other necessary order or orders or further order or orders as your Honour may deem, fit, and proper for the end of justice.

And for this act of kindness, your appellant as in duty bound shall ever pray.

 

 

Certificate :

I, certify that I have perused the records

of this case, and I certify that there is merits

and So, I undertake to argue this case for

the appellants at the time of hearing.

 

 

 

Advocate for the Appellant.

Date : 28-08-2018

Place : Alipore Judges’ Court

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AFFIDAVIT

 

I, Sri Sanjeev Kumar Singh, Son of Shri Jayaram Singh, aged about ______years, by faith Hindu, by Occupation Business, residing at premises being no. 95 (331), Rai Bahadur Road, Police Station – Behala, Kolkata – 700 053, District – South 24 Parganas, do hereby solemnly affirm and state as follows:

 

1)   That I am the Appellant herein and as such being aware of the facts and circumstances of the instant case I am competent to swear this Affidavit on oath.

2)   That the accompanying application has been drafted by my counsel under my instructions.

3)   That I am reading and understood the contents of the appeal and the  same are true to my knowledge and /or true to the records of the case .

4)   That the facts stated herein above are true and correct to the best of my knowledge and belief and no material concealment has ever been made thereof.

                                                                                 

 

 

DEPONENT

        Identified by me

 

        Advocate

Prepared in my Chamber;

 

Advocate

Date : 28th day of August’ 2018;

Place : Alipore Judges’ Court.

 

N O T A R Y

 

DISTRICT: SOUTH 24-PARGANAS



 
 

IN THE LEARNED COURT OF DISTRICT & SESSION JUDGE, AT ALIPORE, SOUTH 24 PARGANAS.

CRIMINAL APPELLATE JURISDICTION

 

 

Criminal Appeal no. __________of 2018

 

In the matter of :

An application under Section 374 (3) of the Code of Criminal Procedure’ 1973;

 

A N D

 

In the matter of :

Sri Sanjeev Kumar Singh,

                        ________ Appellant.

_ Versus –

 

Smt. Indira Pal, & another,

              __________Opposite Parties.

 

Memorandum of Appeal


 

 

Ashoke Kumar Singh

Advocate,

High Court, Calcutta

Bar Association, Room No. 15

Mobile No. 98368 29666

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