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“Records need not be called for.
Let a Rule be issued calling upon the opposite parties to show cause as to why the judgment and order dated 28.10.2020 passed by the Metropolitan Sessions Judge, Chittagong in Criminal Appeal No. 342 of 2020 along with Criminal Appeal No. 373 of 2020 allowing the appeals by setting aside the judgment and order of conviction and sentence dated 01.03.2020 passed by the metropolitan Joint Sessions Judge, 1st Court, Chattagram in Sessions Case No. 219 of 2017 arising out of C.R. Case No. 390 of 2014 (Panchlaish) convicting the petitioner and another under section 138 of the Negotiable Instrument Act, 1881 and sentencing him to suffer simple imprisonment for a period of 01(one) year each and also to pay a fine of taka 1,00,000/- (One crore) and for holding trial should not be set aside and/or such other or further order or orders passed as to this Court may seem fit and proper.
The Rule is made returnable within 4(four) weeks from
date.
Ms. Jesmin Sultana Shamsad, the learned Deputy Attorney General appearing on behalf of the State opposes the prayer for bail.
Pending disposal of the Rule, let the convict petitioner Haji Delwar Hossain be enlarged on ad-interim bail for a period of 1(one) year from date on furnishing bail bond to the satisfaction of the learned Chief Metropolitan Magistrate, Chattogram.
The realization of fine be stayed till disposal of the Rule. Pending disposal of the Rule, let the operation of the
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judgment and order dated 28.10.2020, so far as it relates to the order sending the case to the trial Court on remand for holding trial be stayed for a period of 01 (one) year from date.
This matter heard along with Criminal Revision No. 1837 of 2020 analogously.
The petitioner is directed to put in 2(two) sets of requisites within 7(seven) days, for service of notice of this Rule upon the opposite party in normal course as well as by registered post with AD as per HCD Rules (Chapter IV Rule 3(6). ”
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“Records be called for.
Let a Rule be issued calling upon the opposite parties to show cause as to why the judgment and order dated 28.10.2020 passed by the learned Metropolitan Sessions Judge, Chittagong in Criminal Appeal No. 342 of 2020 and 373 of 2020 heard analogously and disposed of by single judgment allowing the appeals and thereby sending the case back on remand upon setting aside the trial Court judgment and order of conviction and sentence dated 01.03.2020 passed by the learned Metropolitan Joint Sessions Judge, 1st Court, Chattagram in Sessions Case No. 219 of 2017 arising out of C.R. Case No. 390 of 2014 (Panchlaish) convicting the accused opposite parties under section 138 of the Negotiable Instrument Act, 1881 and sentencing them thereunder to suffer simple imprisonment for 1 (one) year each and also to pay a fine of Taka 1,00,00,000/- (one crore), should not be set aside and/or such other order passed as to this Court may deem fit and proper.
Pending hearing of the Rule, the operation of the impugned judgment and order dated 28.10.2020 passed by the leared Metropolitan Sessions Judge, Chattogram in Criminal Appeal Nos. 342 of 2020 and 373 of 2020 be stayed for a period of 06 (six) months from date.
The opposite parties shall respond to the rule within 4(four) weeks from today.
The petitioner shall, within 7 days, put in 2 (two) sets of requisites for service of notice of the Rule upon the opposite parties in normal course as well as by registered post with A/D as
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per HCD Rules.
Office shall not issue any certified copy or other copy of this order to the petitioners unless requisites are put in (vide HCD Rules, Chapter IVA Rule 3(6).
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(Para-9) When the entire matter is open to the first appellate
court which is required under the law for that court to assess
the evidence independantly and to record its own finding then
merely because there have been some ommissions made by the
tiral court is not considering a piece of pieces of evidence
would hardly afford a valid ground for sending the case on remand” AÎ gvgj vi Avcxj †KvU ©hZ mgq e¨q Kwiqv my`xN© ZwK©Z ivqwU wjwLqv Remand G cvVvBevi Av‡`k w`qv‡Qb ZZUzKz wePvi¢h nÔoZ Kwiqv gvgjvi ¸bv¸‡bi wfwˇZ AvcxjwU P~o¿ v¹i¡h wb®úwË Kwi‡Z cvwi‡Zb| †mB
welqwU I Dc‡iv³ bRx‡i EõM Kwiqv‡Q| (See para 9 last)
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trial has not been satisfactory for any particular reason” GB
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me‡©kl weMZ 23/06/2014 Bs Zvwi‡L Rgv c«`vb Kwi‡j D³ †PKLvbvi UvKv AvmvgxØq
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Kvi‡Y D³ †PK Dishjonour nIqvq AvmvgxØq AvBbZt kvw¯—‡hvM¨ Aciva msNVb
Kwiqv‡Q| d‡j AvmvgxØq‡K aZ … Kwiqv wePv‡i DwPr mvRv †`Iqv Avek¨K| D‡j- L _v‡K
†h, ev`xi Awf‡hv‡Mi mg_©‡b chv©ß mv¶ ¨ cg«vY Av‡Q| wePviKv‡j mv¶ xMY NUbvi c«gvY w`‡e|
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XXX Avmvwg cj vZK| ¯^vt/-KvRx Avey‰Zqe 26/07/2017
On Recall - Cross
27/06/2017
Dfq c¶
X X X Avwg Avmvgx‡`i c«wZôv‡b wKQyw`bL jÑla wQjvg| †eZb
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Awd‡m Kg©iZ _vKvKv‡j wewfbœ Kv‡Ri Rb¨ †PK Bmy¨ K‡i wbZvg ev †mB †PK Avmvwg‡`i mB ¯^v¶i bKj K‡i RvwjqvwZ Kwi ev Avwg RvbZvg †h Zv‡`i Account Close Kiv wQj Ges †mB my‡hv‡M †PK
wWRAbvi KivB ev h_vh_ wbqgbxwZi AbymiY bv K‡i AmZ¨ Z_¨ w`‡q gvqjv KivB|
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‡mLv‡b Avmvwg‡`i `¯—LZ Av‡Q|
mZ¨ bq †h, †P‡Ki ¯v^¶‡ii mgq mv¶xiv wQjz
¯^v¶i/-A¯úó 27/9/17
XXX
Re-call
Avi. Gd. cc«vwUR© Gi wbg©vYvaxb 12 Zj v ‰Zixi e¨vcv‡i c«eZ©K ms‡Ni mv‡_ †h,
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mZ¨ bq †h, 30/07/2013 Bs ZvwiL Gi ¯’‡j †PK 20/04/2014 Bs ZvwiL
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DW-1
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mZ¨ bq †h, bvwj kx †P‡Ki ¯v^¶ i Ges ZvwiL cwieZ‡©b ¯^v¶i Dfq Avmvgx|
mZ¨ bq †h, Customer †hvMvo Kiv Avgvi KvR| mZ¨ bq †h, Avwg wg_¨v mv¶¨
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DW-2
Avwidjy Bmj vg wRmvb
Avwg Avi.Gd. c«cvwUR G wmwbqi Gw·wKDwUf c‡` Kg©iZ i‡qwQ| Avwg Avmvgx I ev`x‡K wPwb| ev`x Avi.Gd. c«c©vwUR G wR.Gg wnmv‡e Kgi©Z wQ‡j b| Avgvi Kv‡Ri ¯^v‡_©
wR.Gg Gi mv‡_ †hvMv‡hvM wQj| Avmvgxiv †Kv¤úvbx n‡Z †Kvb †PK ev`x‡K w`‡q‡Q g‡g© Avgvi Rvbv bvB| mKj ai‡bi KvMRvw` wR.Gg Gi wbKU _vKZ| ïay j¨vÛ Gi KvMR
Avgvi wR¤§vq _ KZ| †P‡Ki ¯^v¶i Avmvgx‡`i e‡j g‡b n‡”Q bv| †P‡Ki KvUv ¢Rs¡
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¸‡jvI Kvi Zv ej‡Z cviwQ bv| 20/04/2013 evwn‡i wQj| Awd‡m wQj bv| wR.Gg.
XvKvq wQ‡jb, †Pqvig¨vb, K·evRv‡i wQj| wR.Gg. c«_‡g 50 nvRvi gvwmK †eZ‡b wQj,
c‡i 1 j¶ UvKv †mjvwi wQj|
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gvgjv K‡i‡Qb|
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c«cv©wUR G KvR Kwi| Kvi KZ †eZb Zv Avgvi Rvbv bvB |
mZ¨ bq †h, ev`x 1 j¶ UvKv †eZb PvIqvi Kvi‡Y GB gvgjv K‡ib bvB|
Avmvgxiv ev`x‡K †PK †`q Zv Rvwb bv|
wR.Gg GKwU gvgjv K‡i‡Q c‡i †R‡bwQ| †P‡Ki ¯^v¶i †`‡L Avgvi g‡b nq bv
†h mwVK ¯v^¶ i Avmvgx‡`i|
mZ¨ bq †h, Avwg gvgjv m¤ú‡K© wKQy Rvwb bv| Avgvi DשZb Kg©KZ©v‡`i wb‡‡ `k © AÎ wg_¨v mv¶¨ w`jvg|”
…l¦aÄf§ZÑ ¢hd¡u T e Negotiable Instrument Act, 1881 Hl d¡l¡ 118 ¢ejÀ A¢hLm Ae¤¢mMe qm¡x
“118. Presumptions as to negotiable Instruments of consideration- Until the contrary is proved, the following presumptions shall be made:
(a) that every negotiable instrument was made or drawn for consideration, and that every such instrument, when it has been accepted, indorsed, negotiated or transferred, was accepted, indorsed, negotiated or transferred for consideration;
(b) that every negotiable instrument bearing a date was made or drawn on such date;
(c) that every accepted bill of exchange was accepted within a reasonable time after its date and before its maturity;
(d) that every transfer of a negotiable instrument was made before its maturity;
(e) that the indorsements appearing upon a negotiable instrument
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were made in the order in which they appear thereon;
(f) that a lost promissory note, bill of exchange or cheque was duly stamped;
(g) that the holder of a negotiable instrument is a holder in due course; provided that, where the instrument has been obtained from its lawful owner, or from any person in lawful custody thereof, by means of an offence or fraud, or has been obtained from the maker or acceptor by means of an offence or fraud, or for unlawful consideration, the burden of proving that the holder is a holder in due course lies upon him.
118| wewbgq‡hvM¨ `wjj m¤úwK©Z AbywgwZ K) cÖwZ`vb m¤úwK©Z; L) ZvwiL m¤úwK©Z; M) m¤§wZi mgq; N) qÙ¹¡¿¹ll mgq; O) ¯^Z¡vc‡ ©Yi Av‡`k; P) ó¨v¤ú m¤úwK©Z; Q) aviK,
h_vwenxZ aviK;|-
wfbœwKQz cÖgvwYZ bv nIqvf k¿Ñ ¹ wewbgq‡hvM¨ `wj‡ji †¶‡Î wbæiƒc awiqv jB‡Z nB‡e †h-
(K) c‡ÖZ¨KwU wewbgq‡hvM¨ `wjj c‡Yiwewbg‡q fÙй¤a ev Avw`ó nq; Ges Dnv hLbm¤§wZ`vbK…Z, ¯^Z¡vwc©Z, wewbgqK…Zq Ù e¹¡¿ v ¹¢la nq, ZLb c‡Yi Rb¨B m¤§wZ`vbK…Z, ¯^Z¡vwc©Z, wewbgqKZ…ev qÙ¹¡¿¹¢la nq;
(L) cwÖZwU wewbgq‡hvM¨ `wj ‡j Dwj -wLZ Zvwi‡LB fÙй¤a ev Av‡`kKZ … nBqv‡Q;
(M) cÖwZwU m¤§wZ`vbKZ … wew gq wej Dnv‡Z Dwj- wLZ Zvwi‡Li ci Ges c~Y©Zvi
c‡~e© hyw³m½Z mg‡qi g‡a¨ m¤§wZ`vbKZ … nBqv‡Q;
(N) wewbgq‡hvM¨ `wj ‡j i cwÖZwU qÙ¹¡¿¹l c~Y©Zvi c‚‡e© m¤úbœ nBqv‡Q;
(O) cÖwZwU wewbgq‡hvM¨ `wj‡j †h µg-¯^Z¡vc©Y cwi`ó … nq, Dnv D³ µ‡gB Kiv
nBqv‡Q;
(P) GKwU nviv‡bv A½xKvicÎ, wewbgq wej ev †PK h_vh_fv‡e ó¨v¤úh³ y wQj;
(Q) wewbgq‡hvM¨ `wj‡ji aviK GKRb h_vwenxZ aviK; Z‡e kZ© _v‡K †h, ‡hB †¶‡Î `wjjwU Dnvi ‰ea ¯^Z¡vwaKvixi wKsev AvBbMZ ‡ndvRZKvixi wbKU nB‡Z, Acivag‚‡j ev cZÖviYvg‡~j (Fraudulently) AwR©Z nB‡e, A_ev Dnv fÙй¤aL¡l£
ev m¤§wZ`vZvi wbKU nB‡Z Acivag‡ ~j ev cZÖviYvg‡~j ev †eAvBbx c‡Yi wewbg‡q
AwR©Z nB‡e, ‡mB‡¶‡Î `wj‡ji aviK †h GKRb h_wenxZ aviK Zvnv Zvnv‡KB cÖgvY Kwi‡Z nB‡e|
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d¡l¡ 118-H ¢h¢ejuk¡NÉ c¢mml ®rœ HL¢V p¤¢e¢cÑø ¢hno p¡rÉl ¢euj h¢ZÑa quRz ®p¢V qm “Ae¤j¡e (Presumption) ” HC ¢hno hÉ¢aœ²jdj£Ñ fËj¡Zl ¢euj
“Ae¤j¡e (Presumption) ” pÇfLÑ d¡l¡ 118 Hl Ad£e h¢ZÑa quRz
d¡l¡ 118-H h¢ZÑa HC “Ae¤j¡e ( Presumption) ” ®L Bc¡ma A¢a AhnÉC
Ni£l ¢hhQe¡u ¢eu “Ae¤j¡e Llhe (to presump)”z Bc¡ma ¢L “Ae¤j¡e Llhe
(to presump) ” a¡ d¡l¡ 118-H h¢ZÑa quRz
d¡l¡ 118 (L) ®j¡a¡hL Bc¡ma “Ae¤j¡e Llhe (to presump)” ®k
¢h¢ejuk¡NÉ c¢mm ab¡ “®QL (Cheque)” fZl¢h¢eju fËcš Hhw H¢V fZl ab¡ fË¢ac¡el ¢h¢eju qÙ¹¡¿¹¢la qu¢Rmz
QL¢V ®k fZl h¡ f¢Ëac¡el ¢h¢eju qÙ¹¡¿¹¢la qu¢Rm ®p fZ h¡ fË¢ac¡e¢V ®QL
fcË¡eL¡l£l ¢eLV qÙ¹¡¿¹¢la qu ¢Nu¡R Ae¤j¡e Bc¡ma Llhz ¢L¿ºk¢c ®QL fcË¡eL¡l£
hm ¢a¢e fZ h¡ fË¢ac¡e f¡e e¡C h¡ hme ®QL¢V ®L¡e fZl h¡ fË¢ac¡el ¢h¢eju fËcš qu e¡C prœ fZ h¡ fË¢ac¡e fËc¡e Ll¡ q uf ¢ejË¡Zl c¡¢ua Äa¡l Efl ab¡ ¢k¢e
qÙ¹¡¿¹¢la c¢mm ab¡ “®QL (Cheque)” ¢V fËc¡e ab¡ qÙ¹¡¿¹l Ll¢Rme a¡l Efl haÑ¡uz
fnËÀqm ¢Li ¡h HC fËj¡Zl c¡¢uaÄ (burden of prove) f¢Ëaf¡me Lla qhz
®QL fcË¡eL¡l£ k¢c c¡h£ Lle ®k, ®QL¢V ®k fZl h¡ fË¢ac¡el ¢h¢eju ¢a¢e fËc¡e
Ll¢Rme ®pC fZ h¡ fË¢ac¡e ®QL fËq£a¡ a¡L fËc¡e Lle¢e prœ p¡rÉ BCel Chapter VII (The Burden of Proof) ab¡ d¡l¡ 101,102 Hhw 114-H h¢ZÑa ¢h¢d
®j¡a¡hL a¡L a¡ fjË¡Z Lla qhz
p¡rÉ BCel d¡l¡ 101-H fÐj¡el c¡¢ua( ÅBu rden of Proof) pÇfLÑ hm¡
quR ®k,
“101. Burden of proof-Whoever desires any Court to give judgment as to any legal right or liability
dependent on the existence of facts which he asserts, must prove that those facts exist.
When a person is bound to prove the existence of any fact, it is said that the burden of proof lies on that person.
Illustrations
(a) A desires a Court to give judgment that B shall be punished for a crime which A says B has committed.
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A must prove that B has committed the crime.
(b) A desires a Court to give judgment that he is entitled to certain land in the possession of B, by reason of facts which he asserts, and which B denies, to be true.
A must prove the existence of those facts.”
Ef¢l¢õ¢Ma Illustration (a) j¡a¡hL ‘L’ k¢c A¢ik¡N Lle ®k, ‘M’ HL¢V Afl¡d LlR Hhw Eš² Afl¡dl SeÉ ‘M’ Hl p¡S¡ fСbÑe¡ Lle ®prœ‘L ’ ®LC fjСZ Lla qh ®k, ‘M’ Afl¡d¢V Ll¢Rmz
Ab¡Ñv p¡rÉ BCel d¡l¡ 101 Hl Illustration (a) Ae¤k¡u£ Afl¡d fjСZl c¡¢uaÅ A¢ik¡NL¡l£ frlz
p¡rÉ BCel d¡l¡ 102 ¢ejÀl©fx
“102. On whom burden of Proof lies- The burden of proof in a suit or proceeding lies on that person who would fail if no evidence at all were given on either side.
Illustrations
(a) ---------
(b) A sues B for money due on a bond.
The execution of the bond is admitted, but B says that it was obtained by fraud, which A denies.
If no evidence were given on either side, A would succeed as the bond is not disputed and the fraud is not proved.
Therefore the burden of proof is on B.
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p¡rÉ BCel d¡l¡ 114 Hl Illustration (c) ¢ejÀl©fx
“114. Court may presume existence of certain facts-The court
may presume the existence of any fact which it thinks likely to have happened, regard being had to the common course of natural events, human conduct and public and private business, in their relation to the
facts of the particular case.
Illustrations
The Court may presume-
(a) --------
(b) --------
(c) That a bill of exchange, accepted or endorsed, was accepted or endorsed for good consideration;
(d) ---------
(e) ---------
(f) ----------
(g) -----------
(h) -----------
(i) ----------
But the Court shall also have regard to such facts as the
following, in considering whether such maxims do or do not
apply to the particular case before it:-
---------------
--------------
as to illustration (c)- A, the drawer of a bill of exchange, was a
man of business. B, the acceptor, was a young and ignorant
person, completely under A’s influence:
-------------
-------------
------------
------------
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