High Court of KeralaSingle JudgeCriminal Revision Petition disposed of accordin...

Criminal Revision Petition No. 89 of 2006 (Raghavan Nair v. Shaji George and State of Kerala)

Case / Petition Number:CRRP 89 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • M.N. Krishnan
Judgment Date
2008-12-16
Court Decision / Holding
The conviction under Section 138 of the Negotiable Instruments Act is sustained. The trial court is at liberty to realise Rs. 13,000 as compensation under Section 357(3) CrPC from the assets of the deceased revision petitioner’s estate and to disburse it to the complainant in accordance with law. The criminal revision petition is disposed of accordingly. The imprisonment sentence remains but its operation is effectively nullified by the death; the amount awarded as compensation is adjusted and realizable from the legal representatives.
Final Disposition
Criminal Revision Petition disposed of accordingly; conviction sustained; compensation reduced to Rs. 13,000 to be recovered from the deceased’s/legatees’ assets; order for disposal issued.

Parties to the Case

Appellants / Petitioners

  • Raghavan Nair, aged 80 years, Managing Partner, M/S. Santhi Rubber Company, Monippally, P.O., Kottayam

Respondents

  • Shaji George, Proprietor, St. Jude Rubbers, Kuravilangadu
  • State of Kerala, represented by the Public Prosecutor, High Court of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri James Kurian

Counsels for Respondents

  • • Public Prosecutor Thomas John Ambookan

Case Synopsis & Summary

This is a criminal revision petition filed by Raghavan Nair challenging a conviction under Section 138 of the Negotiable Instruments Act. The history shows a complaint for dishonour of cheque issued for business transactions; the Judicial First Class Magistrate, Pala, convicted the accused and sentenced him to 15 days’ simple imprisonment and to pay Rs. 20,000 as compensation under Section 357(3), with default imprisonment for one month. On appeal, the Sessions Court (Addl. Sessions Court, Spl. Court, Kottayam) reduced the imprisonment to one day (till the rising of the court) and maintained the Rs. 20,000 compensation, with a default imprisonment of 15 days. The revision petitioner contends abatement due to the accused’s death, arguing there is no specific provision for abatement of a criminal revision; he relies on Supreme Court and Karnataka High Court authorities (notably Pranab Kumar Mitra v. State of West Bengal and Anjanappa) to argue that a revision can proceed and the order of conviction can be scrutinised even after death. The High Court ultimately sustains the conviction under Section 138 NI Act, but reduces the compensation to Rs. 13,000, to be realised from the deceased’s estate/ legal representatives under CrPC, directing disbursement to the complainant. The revision petition is disposed of accordingly.

Provisions of Law Cited

Section 138 of the Negotiable Instruments ActSection 118 of the Negotiable Instruments ActSection 139 of the Negotiable Instruments ActSection 357(3) of the CrPC (Criminal Procedure Code)Section 394 of the CrPCSection 394(2) of the CrPCSection 377 IPCSection 378 IPC

Legal Doctrines & Maxims

  • Pranab Kumar Mitra v. State of West Bengal and another (AIR 1959 144) — principle that where a revision is entertained, the High Court can examine the legality of the sentence even if the convict dies pending revision; preserves the record for proper adjudication
  • P.R. Anjanappa v. M/s. Yurej Agencies Pvt. Ltd. (2004 CrLJ 2565) — principle that a composite sentence (substantive sentence + fine) should not automatically abate the entire appeal on death of the appellant; partial abatement may occur (immense emphasis on non-abatement of substantive sentence)

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner contends that death of the petitioner renders the revision abate; cites lack of a specific abatement provision for criminal revision, and relies on Supreme Court and Karnataka High Court authorities (Pranab Kumar Mitra; P.R. Anjanappa) to argue that a revision can be entertained and examined despite death and that a conviction with a fine component need not abate the entire revision.

Contentions of Respondents

The State/Respondents contest the position that abatement does not apply; they focus on the validity of the conviction under Section 138 NI Act based on the evidence and the procedural law governing recovery of compensation; emphasize the need to realise Rs. 20,000 as compensation and the enforcement method under CrPC.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Pranab Kumar Mitra v. State of West Bengal and anotherAIR 1959 144PositiveCited to support the proposition that a revision can be entertained and the correctness of the sentence can be examined even after death, where the High Court considers it fit to entertain the revision.
P.R. Anjanappa v. M/s. Yurej Agencies Pvt. Ltd.2004 Crl. L.J 2565PositiveCited to support the view that a composite sentence cannot automatically abate the entire appeal due to the appellant’s death; partial abatement may occur and consequences depend on the substantive sentence and fine.

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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 M.N.KRISHNAN TUESDAY, THE 16TH DECEMBER 2008 / 25TH AGRAHAYANA 1930 Crl.Rev.Pet.No. 89 of 2006 ---------------------------CRA.524/2003 of ADDL.SESSIONS COURT (SPL.CAURT), KOTTAYAM CC.158/2001 of JUDL.MAGISTRATE OF FIRST CLASS, PALA .................... REVN. PETITIONER/APPELLANT/ACCUSED: ------------------------------------------------------------- RAGHAVAN NAIR, AGED 80 YEARS, MANAGING PARTNER, M/S. SANTHI RUBBER COMPANY MONIPPALLY P.O, KOTTAYAM. BY ADV. SRI.JAMES KURIAN RESPONDENT/COMPLAINANT -------------------------------------------- 1. SHAJI GEORGE, PROPRIETOR ST.JUDE RUBBERS, KURAVILANGADU. ## 2. STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA. BY PUBLIC PROSECUTOR THOMAS JOHN AMBOOKAN THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 16/12/2008, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ## CRRP. 89/2006 ## ORDER ON C.M.A. 288/2006 IN CRRP 89/2006 DISMISSED SD/ M.N. KRISHNAN, JUDGE 16.12.2008 /TRUE COPY/ P.A. TO JUDGE ## **M.N. KRISHNAN, J** ## **----------------------CRL.R.P.No. 89 OF 2006** ## **---------------------------------** Dated this the 16[th] day of December, 2008 ## **ORDER** This revision is preferred against the judgment in Crl. Appeal No. 524/2003 of the Addl. Sessions (Spl.) Kottayam. It was an appeal preferred against the conviction and sentence passed in C.C. 158/2001 of the Judicial First Class Magistrate, Pala. The Judicial First Class Magistrate, Pala found the accused guilty under Section138 of the Negotiable Instruments Act and sentenced him to undergo Simple Imprisonment for 15 days and to pay an amount of Rs. 20,000/- as compensation under Section 357(3) and in default to undergo Simple Imprisonment for one month. In appeal the appellate court modified the sentence to one day that is till the rising of the court and and to pay a compensation of Rs. 20,000/and in default to undergo Simple Imprisonment for 15 days. Aggrieved by the said decision the revision is preferred by the accused in the case. 2. The learned counsel for the revision petitioner submits that the revision petitioner is dead and his legal representatives are not interested to come on record. So the basic question to be Crl.R.P.No. 89/2006 -2- considered is whether the case will abate on account of the death of the revision petitioner. It is true that under Section 394 of the Criminal Procedure Code every appeal under Section 377 or 378 shall finally abate on the death of the accused and under Section 394(2) every other appeal under the status, (except an appeal from a sentence of fine shall finally await on the death of the appellants). There is no specific provision with respect to criminal revision. But it has been considered by the apex court in the decision reported in _**Pranab Kumar Mitra v. State of West Bengal and another [AIR 1959 144]**_ . The apex Court held that “where the High Court thinks it fit and proper to entertain an application in revision or calls for the record suo motu then not withstanding the death of the convicted person pending the revision it has the power to examine the whole question of the correctness, propriety or legality of the sentence of fine, which necessarily involves examining the order of conviction itself from that point of view”. So when a revision petition is entertained it can be proceeded with in appropriate cases. Further it has to be remembered that here is Crl.R.P.No. 89/2006 -3- a case where the revision petitioner has been sentenced to undergo Simple Imprisonment for a period of one day that is till the rising of the court and pay a compensation of Rs. 20,000/- under Section 357(3) and in default to undergo Simple Imprisonment for a period of 15 days. The mode of recovery of compensation under Section 357(3) is as envisaged for the recovery of the amount of fine under the provisions of the Criminal Procedure Code. So it can be safely be said that there is a conviction whereby there is a sentence of imprisonment and also for payment of money in the form of a compensation which can be realised by resorting to the method contemplated under the Criminal Procedure Code for recovery of fine. So even if extended principles of 394 is applied there cannot a total abatement of the Criminal Revision Petition. The Karnataka High Court in the decision reported in _**P.R. Anjanappa v. M/s. Yurej Agencies Pvt. Ltd. [2004 Crl. L.J 2565]**_ held that: “where ever there is sentence of substantive nature as well as sentence of fine is imposed, it cannot be termed as composite sentence simpliciter so as to pronounce the abatement of entire appeal by virtue of death of the appellant”. So this decision also support to the view that there cannot be a Crl.R.P.No. 89/2006 -4- total abatement of the case. But it has to be held that the sentence of imprisonment shall not have any further operation as it has become unenforceable. 3. Now let me examine the case on merits. With the help of the learned counsel, who had filed the Criminal Revision Petition, I had considered the matter. It is a case where a complaint has been filed on the ground that this deceased revision petitioner had business transactions with the accused and for the amount due he had issued a cheque which when presented for encashment returned with an endorsement of insufficiency of funds. In spite of notice, the amount was not paid. Hence action was initiated. The contention of the accused was to the effect that he had not issued any cheque in favour of the complainant. The Ext. P1 is the disputed cheque and it is signed by the accused as the Managing Partner of the Company. In spite of receiving a notice he did not send any reply. The courts below found that the evidence of PW1 is sufficient to prove the execution of the cheque and that it is issued towards the discharge of the liability. On satisfaction of the same the courts had drawn the necessary presumption under 118 & 139 of Negotiable Instruments Act and also found that it is not rebutted. Crl.R.P.No. 89/2006 -5- Therefore I cannot find any mistake committed by the courts below in finding that the accused was guilty under Section 138 of the Negotiable Instruments Act. 4. The accused was aged 78 years at the time of the first judgment and in appeal the appellate court took a lenient view by reducing the sentence of imprisonment to one day that is till the rising of the court and retained the payment of compensation of Rs. 20,000/- that is actually double the amount of cheque. I feel the courts below were little harsh on ordering payment of the amount that is twice the cheque amount though permitted by law. I feel it can be reduced to Rs. 13,000/- and can be ordered to be paid under Section 357(3) from the assets of the deceased in the hands of the legal representatives. Therefore the Criminal Revision Petition is disposed of as follows: 1. The conviction under section 138 of Negotiable Instruments Act is sustained. 2. The trial court is at liberty to proceed for realisation of an amount of Rs. 13,000/- as compensation under Section 357 - (3) of the Criminal Procedure Code from the assets which are Crl.R.P.No. 89/2006 -6- in the possession of the legal representatives of the deceased revision petitioner and disburse it to the complainant in accordance with law. The Crl. Revision Petition is disposed of accordingly. **M.N. KRISHNAN,JUDGE** vkm