High Court of KeralaSingle JudgeDisposed of

Anil Kumar V.R. v. R. Hemachandran and The State of Kerala

Case / Petition Number:CRL.R.P.No. 4550 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Harilal
Judgment Date
2015-07-17
Court Decision / Holding
The Criminal Revision Petition is disposed of: (i) The substantive sentence is reduced to simple imprisonment for one day till rising of the court; (ii) The accused shall pay Rs.60,000 as compensation to the first respondent within three months; (iii) If any interim amount was deposited, it shall be credited, and the balance shall be paid; (iv) The accused shall appear before the Trial Court to suffer the substantive sentence on or before 19 October 2015 with proof of payment; (v) In default, the accused shall undergo simple imprisonment for one month.
Final Disposition
Disposed of

Parties to the Case

Appellants / Petitioners

  • Anil Kumar V.R.

Respondents

  • R. Hemachandran, Latheendram, Kaikulangara North, Kollam-12
  • The State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri S. Narayanan Nair

Counsels for Respondents

  • • Sri S. Santhosh Kumar
  • • Sri Jibu P. Thomas

Case Synopsis & Summary

This is a Criminal Revision Petition filed by Anil Kumar V.R. challenging the concurrent conviction under Section 138 of the Negotiable Instruments Act, 1881, and the sentenced imposed in Criminal Appeal No.112/2003 arising from C.C. No.368/2000 of the Judicial First Class Magistrate's Court-II, Kollam. The complainant states that Anil Kumar issued Ext. P1 cheque for Rs.60,000 in discharge of a legally enforceable liability; the cheque dishonoured on presentation. The trial court and the appellate court found the accused guilty, rejecting the defence that the cheque was stolen by his wife and that the bank could have been stopped from payment; the courts held that the accused failed to rebut the presumption under Sections 118(a) and 139 NI Act and that the debt was legally enforceable. The High Court affirmed these concurrent findings but relied on Kaushalya Devi Massand v. Roopkishore and Vijayan v. Baby to emphasize the primacy of the compensatory remedy in NI Act prosecutions. It modified the sentence, reducing it to simple imprisonment for one day, and directed the accused to pay Rs.60,000 as compensation within three months, with a further condition that default would lead to one month of additional imprisonment. The petition is thus disposed of with terms as stated.

Provisions of Law Cited

Section 138 of the Negotiable Instruments Act, 1881Section 118(a) of the Negotiable Instruments Act, 1881Section 139 of the Negotiable Instruments Act, 1881Section 357(3) of the Code of Criminal Procedure

Legal Doctrines & Maxims

  • Offence under Section 138 of the NI Act is almost in the nature of a civil wrong with criminal overtones; imposition of a fine payable as compensation can meet the ends of justice.
  • The compensatory aspect should be given priority over the punitive aspect in NI Act prosecutions.
  • Direction to pay compensation by way of restitution should be practical and realistic.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicants contended for re-appreciation of the evidence and the concurrent findings, challenging the prosection's version. They argued that the defence evidence (DW1, DW2) and the non-receipt of a reply to the notice should have been given more weight; they urged that the trial court's findings were perverse and merit reconsideration, which is not ordinarily permissible in revisional jurisdiction unless perversity is shown.

Contentions of Respondents

The respondents maintained that the complainant proved execution and issuance of the cheque; the accused failed to rebut the statutory presumption under Sections 118(a) and 139 NI Act; the debt was legally enforceable; the trial and appellate courts properly evaluated the evidence and rejected the defence witnesses as improbable.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Kaushalya Devi Massand v. RoopkishoreAIR 2011 SC 2566PositiveSupreme Court held that Section 138 NI Act offences resemble civil wrongs with criminal overtone and that imposing compensation can meet ends of justice.
Vijayan v. Baby2011(4) KLT 355PositiveSupreme Court held that compensation by restitution should be practical and realistic in losses due to dishonour of cheques.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT:** ## **THE HONOURABLE MR.JUSTICE K.HARILAL** **FRIDAY, THE 17TH DAY OF JULY 2015/26TH ASHADHA, 1937** **Crl.Rev.Pet.No. 4550 of 2006 ( ) ---------------------------------** ## **CRL.A 112/2003 of ADDL. DISTRICT & SESSIONS JUDGE (ADHOC-III), KOLLAM** **C.C 368/2000 of J.M.F.C.-II, KOLLAM** ## **REVISION PETITIONER/APPELLANT/ACCUSED:** **----------------------------------------** **ANIL KUMAR V.R.** **PHOTOGRAPHER, REVATHI PHOTOS & VIDEOS, CHANDANATHOPE KOLLAM, RESIDING AT ANJANA, CHANDANATHOPE KOLLAM.** **BY ADV. SRI.S.NARAYANAN NAIR** **RESPONDENT(S)/RESPONDENTS/COMPLAINANTS:** **----------------------------------------** **1. R.HEMACHANDRAN, LATHEENDRAM, KAIKULANGARA NORTH, KOLLAM-12.** **2. THE STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **R1 BY ADV. SRI.S.SANTHOSH KUMAR R2 BY PUBLIC PROSECUTOR SRI.JIBU.P.THOMAS.** **THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 17-07-2015, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **STU** ## **K.HARILAL, J.** = = = = = = = = = = = = = = ## **Crl.R.P.No. 4550 of 2006** = = = = = = = = = = = = = = = ==== Dated this the 17[th] day of July, 2015 ## **ORDER** This Revision Petition is filed challenging the concurrent findings of conviction entered and the sentence imposed on the Revision Petitioner for the offence punishable under Section 138 of the Negotiable Instruments Act, 1881 (for short, 'the N.I. Act') in Criminal Appeal No.112/2003 on the files of the Additional District and Sessions Judge (Adhoc-III), Kollam. The above appeal was filed challenging the judgment finding that the Revision Petitioner is guilty of the said offence, passed in C.C.No.368/2000 on the files of the Judicial First Class Magistrate's Court-II, Kollam. According to the impugned judgment, the Revision Petitioner is sentenced to undergo simple imprisonment for one month and to pay a fine of ₹ 5,000/-, out of which, an amount of 4,000/- shall be paid to₹ Crl.R.P.No. 4550 of 2006 2 the complainant by way of compensation under Section 357 (3) of the Code of Criminal Procedure and in default, to undergo simple imprisonment for one month. 2. The complainant's case is that in discharge of a legally enforceable liability to him, the accused issued Ext.P1 cheque for an amount of 60,000/-. When the said₹ cheqe was presented for encashment, the same was dishonoured and returned for want of sufficient funds. Though he had caused to issue a lawyer's notice, the accused did not pay the said amount nor did he send a reply denying the transaction. In defence, the accused contended that his wife had stolen away Ext.P1 cheque in the form of blank signed cheque and handed over the same to the complainant and the complainant initiated the prosecution against him by misusing the said cheque. To prove the said contention, his brother and sister were examined as DWs.1 and 2. After analyzing the evidence of DWs.1 and 2, the courts below concurrently found that the testimonies of Crl.R.P.No. 4550 of 2006 3 DWs.1 and 2 are improbable and unbelievable. so also, the failure to sent a reply speaks volume and if the defence version was true, he could have given an instruction to the bank to stop payment. In the above view, there is no illegality or impropriety in the findings that the accused miserably failed to rebut the presumption which stood in favour of the complainant. 3. The learned counsel for the Revision Petitioner reiterated the contentions which were raised before the courts below and got rejected concurrently. The learned counsel urged for a re-appreciation of evidence once again, which is not permissible under the revisional jurisdiction unless any kind of perversity is found in the appreciation of evidence. The Revision Petitioner failed to point out any kind of perversity in the appreciation of evidence or illegality or impropriety in the findings whereby the trial court convicted him. 4. The courts below had concurrently found that the Crl.R.P.No. 4550 of 2006 4 complainant/1[st] respondent had successfully discharged initial burden of proving execution and issuance of the cheque; whereas the Revision Petitioner had failed to rebut the presumption under Section 118(a) and 139 of the N.I. Act which stood in favour of the 1[st] respondent. So also, it is found that the debt due to the 1[st] respondent was a legally enforceable debt and Ext.P1 cheque was duly executed and issued in discharge of the said debt. 5. This Court is satisfied that the courts below had meticulously evaluated the evidence on record. I do not find any kind of illegality or impropriety in the said findings or perversity in appreciation of evidence, from which the above findings had been arrived. Therefore, I am not inclined to re-appreciate entire evidence once again and I confirm the concurrent findings of conviction. 6. At last, the Revision Petitioner submits that the sentence imposed on the Revision Petitioner is disproportionate with the gravity and nature of the offence Crl.R.P.No. 4550 of 2006 5 contemplated under Section 138 of the N.I.Act. 7. Similarly, the substantive sentence imposed on the revision petitioner is too harsh and excessive. The revision petitioner prayed for setting aside the sentence of imprisonment also. If the revision petitioner is incarcerated for a period as ordered by the courts below, the entire family will put in great hardship. 8. The Supreme Court, in the decision in **Kaushalya Devi Massand v. Roopkishore** (AIR 2011 SC 2566) **,** held that the offence under Section 138 of the N.I. Act is almost in the nature of civil wrong which has been given criminal overtone, and imposition of fine payable as compensation is sufficient to meet the ends of justice. Further, in **Vijayan vs. Baby (** 2011(4) KLT 355), Supreme Court held that the direction to pay the compensation by way of restitution in regard to the loss on account of the dishonour of the cheque should be practical and realistic. So, in a prosecution under Section 138 of the N.I. Act, the compensatory aspect of Crl.R.P.No. 4550 of 2006 6 remedy should be given much priority over punitive aspect. 9. Having regard to the nature and gravity of the offence, in the light of the decisions quoted above and submission made at the Bar, I am inclined to grant three months time to pay the compensation. Similarly, the substantive sentence of imprisonment is reduced and modified to simple imprisonment for a period one day till rising of the court. Consequently, this Revision Petition will stand disposed of subject to the following terms. i. The Revision Petitioner shall undergo simple imprisonment for one day till rising of the court. ii. The Revision Petitioner shall pay a compensation of Rs.60,000/- (Rupees Sixty thousand only) to the 1[st] respondent within a period of three months from today. If the petitioner had deposited any amount in the trial court in compliance with the interim order of this Court or appellate court, the same shall be given credit to and the balance alone needs to be paid as compensation. Crl.R.P.No. 4550 of 2006 7 iii. The Revision Petitioner shall appear before the Trial Court to suffer substantive sentence of simple imprisonment as ordered above on or before 19[th] October, 2015 with sufficient proof to show payment of compensation . iv. In default, the Revision Petitioner shall undergo simple imprisonment for a period of one month. The Criminal Revision Petition is disposed of accordingly. Sd/- **K.HARILAL, JUDGE.** ## **stu** //True copy// P.A to Judge