High Court of KeralaSingle JudgeRevision petition disposed of with modified sen...

Dayananda, Dharmadharshi, Sri Adhi Mayo Temple, Jappinamogaru Thandoligo, Mangalore v. K. Abdulla and State of Kerala

Case / Petition Number:CRL.Rev.Pet.No. 906 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Harilal
Judgment Date
2015-06-30
Court Decision / Holding
The Criminal Revision Petition is disposed of; the concurrent findings of conviction are confirmed; the sentence is modified to: (i) simple imprisonment for one day till rising of the court; (ii) pay Rs.30,000 as compensation within two months under Section 357(3) Cr.P.C.; (iii) appear before the trial court to suffer the substantive sentence by 01-09-2015 with proof of payment; (iv) in default, undergo imprisonment for one month. The petitioner’s obligations are clarified and the revision petition is disposed of accordingly.
Final Disposition
Revision petition disposed of with modified sentence; conviction upheld; compensation and appearance directions issued to ensure payment within two months and appearance by 01-09-2015; default consequences provided.

Parties to the Case

Appellants / Petitioners

  • Dayananda, Dharmadharshi, Sri Adhi Mayo Temple, Jappinamogaru Thandoligo, Mangalore

Respondents

  • K. Abdulla, S/o. Late Abdul Khader Haji, Kunjathur Sorastaba Bengala, P.O. Kunjathur Manjeshwar, Kasaragod
  • State of Kerala, Rep. by Public Prosecutor, High Court of Kerala Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. M. Ramesh Chander

Counsels for Respondents

  • • Sri. P. Sreekumar
  • • Sri. K. S. Manu (Punukkonnoor)
  • • Sri. Justine Jacob

Case Synopsis & Summary

This is a Kerala High Court criminal revision petition challenging concurrent convictions under Section 138 of the Negotiable Instruments Act, 1881, and the sentence awarded in C.C. No.129/2000 (CJM Kasaragod) and the related appeal Crl.A No.237/2004 (ADJ Kasaragod). The complainant alleges that the accused borrowed Rs. 30,000 and issued Ext. P1 cheque dated 6.1.2000 in discharge of the loan; the cheque bounced for insufficient funds. The accused claimed only a 5,000 purchase of wooden articles and that he had issued a blank signed cheque, while the bank manager testified that the first accused was authorized to operate the account; the second accused was not a signatory. The trial and appellate courts held that Ext. P1 represented a debt of Rs. 30,000 and that the presumption under Section 118(a) and 139 NI Act was in favour of the complainant. The High Court affirmed the conviction but, invoking decisions Kaushalya Devi Massand v. Roopkishore and Vijayan v. Baby, modified the sentence to mitigate its severity. It held that 138 NI Act offences have a civil-law character with criminal overtones and that the restitution/compensation aspect should be prioritized. The court granted two months to pay Rs. 30,000 and reduced substantive imprisonment to one day, with conditions to appear for the remaining sentence by 1 September 2015; default would attract one month of imprisonment. The petition is disposed of accordingly.

Provisions of Law Cited

Section 138 of the Negotiable Instruments Act, 1881Section 118(a) of the NI ActSection 139 of the NI ActSection 357(3) of the Cr.P.C.

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 fine payable as compensation is sufficient to meet the ends of justice.
  • Direction to pay compensation by way of restitution in regard to loss due to the dishonour of the cheque should be practical and realistic; the compensatory aspect should be given priority over the punitive aspect.
  • Presumption under Section 118(a) and 139 NI Act stands in favour of the complainant (as relied on by the courts below).

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner contends that the evidence does not establish a loan/debt of Rs.30,000; the defence reveals that Rs.5,000 only was due or that the cheque was blank; the second accused was not a signatory and the bank manager’s evidence undermines the prosecution’s case. They urge re-appreciation of evidence, contend the sentence is disproportionate, and seek leniency and more time to pay the amount.

Contentions of Respondents

The complainant asserts the cheque (Ext. P1) was issued for Rs.30,000 in discharge of a legally enforceable debt; the accused failed to rebut the statutory presumption under Sections 118(a) and 139 NI Act; the debt was proved and the cheque was dishonoured for insufficiency of funds; the lower courts rightly convicted. The State’s counsel supports the findings and emphasizes the need to follow established jurisprudence on compensation and deterrence.

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 overtones and that compensation suffices to meet ends of justice; cited to justify leniency in sentencing here.
Vijayan v. Baby2011(4) KLT 355PositiveHeld that directions to pay compensation by restitution for losses due to cheque dishonour should be practical and realistic; supports prioritizing restitution over punitive measures.

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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** **TUESDAY, THE 30TH DAY OF JUNE 2015/9TH ASHADHA, 1937** **Crl.Rev.Pet.No. 906 of 2006 --------------------------------** **CRL.A 237/2004 of ADDL. SESSIONS JUDGE (ADHOC-III), KASARAGODE C.C 129/2000 of C.J.M.,KASARAGOD** **REVISION PETITIONER(S)/APPELLANT/ACCUSED::** **------------------------------------------** **DAYANANDA, DHARMADHARSHI, SRI. ADHI MAYO TEMPLE, JAPPINAMOGARU THANDOLIGO, MANGALORE.** **BY ADV. SRI.M.RAMESH CHANDER** ## **RESPONDENT(S)/RESPONDENT/COMPLAINANT & STATE:** **--------------------------------------------** **1. K. ABDULLA, S/O. LATE ABDUL KHADER HAJI, KUNJATHUR SORASTABA BENGALA, P.O. KUNJATHUR MANJESHWAR, KASARAGOD.** **2. STATE OF KERALA, REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA ERNAKULAM.** **R1 BY ADVS. SRI.P.SREEKUMAR SRI.K.S.MANU (PUNUKKONNOOR) R2 BY PUBLIC PROSECUTOR SRI.JUSTINE JACOB.** **THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 30-06-2015, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **STU** ## **K.HARILAL, J.** = = = = = = = = = = = = = = **Crl.R.P.No. 906 of 2006** = = = = = = = = = = = = = = = ==== Dated this the 30[th] day of June, 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.237/2004 on the files of the Additional Sessions Judge, (Adhoc) III, Kasaragod. The above appeal was filed challenging the judgment finding that the Revision Petitioner is guilty of the said offence, passed in C.C.No.129/2000 on the files of the Chief Judicial Magistrate's Court, Kasaragod. According to the impugned judgment, the Revision Petitioner is sentenced to undergo simple imprisonment for six months and to pay a compensation of 30,000/- to the complainant and in₹ default, to undergo simple imprisonment for two months. Crl.R.P.No. 906 of 2006 2 2. The case of the complainant is that the accused Nos.1 and 2 had borrowed an amount of 30,000/- from him₹ and in discharge of the said liability, the accused issued Ext. P1 cheque dated 6.1.2000 for an amount of 30,000/- to the₹ complainant towards the repayment of the loan amount obtained by them. When the cheque was presented for encashment, the same was dishonoured and returned for want of sufficient funds. 3. But the case of the accused is that he had purchased wooden articles from the shop of the complainant for 5,000/- and for that transaction, he had₹ issued a blank signed cheque to the complainant . As rightly held by the court below, the accused himself admitted that he had issued Ext.P1 cheque for the discharge of the debt due to the complainant . So, what remains to be considered is, what is the quantum of amount due from the accused to the complainant ? Absolutely, there is no evidence on record to show that 5,000/- only₹ was due from the accused to the complainant. 3 Crl.R.P.No. 906 of 2006 4. Per contra, Ext.P1 cheque shows 30,000/- as₹ contended by the complainant. There is no reason to disbelieve the case of the complainant that the cheque was issued for an amount of 30,000/- by the accused. The₹ learned counsel for the revision petitioner further contended that the 2[nd] accused was acquitted on a finding that he was not a signatory to the cheque. The Manager of the bank deposed that the 2[nd] accused was not authorized to operate the account. But, the Manger unequivocally deposed that the 1[st] accused/revision petitioner is one of the two persons who had been authorized to operate the account independently. I do not find any legal infirmity or perversity in the said finding and the court below is justified in rejecting the defence raised by the accused. 5. 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 Crl.R.P.No. 906 of 2006 4 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. 6. The courts below had concurrently found that the 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. 7. 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 Crl.R.P.No. 906 of 2006 5 inclined to re-appreciate entire evidence once again and I confirm the concurrent findings of conviction. 8. At last, the learned counsel for the Revision Petitioner submits that the sentence imposed on the Revision Petitioner is disproportionate with the gravity and nature of the offence contemplated under Section 138 of the N.I.Act. The learned counsel further sought for some time to pay the compensation as he is unable to raise the said amount forthwith due to paucity of funds, if the revision petition is found meritless. 9. Similarly, the substantive sentence imposed on the revision petitioner is too harsh and excessive. The learned counsel for 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. 10. 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 Crl.R.P.No. 906 of 2006 6 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 remedy should be given much priority over punitive aspect. 11. 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 two months time to pay the compensation. Similarly, the substantive sentence of imprisonment is reduced and modified to simple imprisonment for one day till rising of the court. Consequently, in supersession of the sentence imposed by the trial court and confirmed by the appellate court, the Revision Petitioner will stand sentenced as follows: Crl.R.P.No. 906 of 2006 7 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.30,000/- (Rupees Thirty thousand only) to the complainant/ 1[st] respondent, under Section 357(3) of the Cr.P.C, within a period of two months from today. iii. The Revision Petitioner shall appear before the Trial Court to suffer substantive sentence of simple imprisonment as ordered above on or before 1[st] September, 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