High Court of KeralaSingle JudgeRevision petition disposed of; partly allowed w...

GOPALAKRISHNAN v. STATE OF KERALA

Case / Petition Number:Crl.R.P. No.1351 of 2015

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Harilal
Judgment Date
2015-10-21
Court Decision / Holding
The Criminal Revision Petition is disposed of accordingly. In modification of the lower courts’ order, the petitioner is sentenced as follows: (i) simple imprisonment for one day till rising of the court; (ii) pay a fine of Rs. 2,25,000 within six months, to be given to the complainant as compensation under Sec.357(1)(b) Cr.P.C.; (iii) appearance before the Trial Court to suffer substantive sentence by 21/04/2016 with proof of payment; (iv) in default, undergo three months more of simple imprisonment; (v) credits for any deposits to be adjusted; (vi) if LIC policy was deposited as security, the court to release it for encashment to raise funds. The petition is disposed of in part, with directions to pay compensation and the accompanying conditions.
Final Disposition
Revision petition disposed of; partly allowed with modification of sentence and time to pay compensation.

Parties to the Case

Appellants / Petitioners

  • Gopalakrishnan

Respondents

  • Dr. Prasanth
  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri.V.A.Johnson (Varikkappallil)

Counsels for Respondents

  • • Public Prosecutor Sri.V.S. Sreejith

Case Synopsis & Summary

This case concerns a criminal revision petition filed by the revision petitioner, Gopalakrishnan, challenging the concurrent conviction and sentence under Section 138 of the Negotiable Instruments Act, 1881, arising from a Compromise-based liability. The original offence related to a cheque issued in discharge of a settled liability under Sec. 138 NI Act; the cheque bounced on presentation, leading to prosecution. The conviction was affirmed by the II Additional Sessions Judge, Palakkad, in Cr.A.No.18/2014, and the Sessions Court upheld a sentence consisting of one day of simple imprisonment with a fine of Rs 2,25,000, the fine to be paid as compensation under Cr.P.C. Sec.357(1)(b). The complainant’s case relied on presumption under Sections 139 and 118(a) NI Act, which the courts held in the complainant’s favour after evaluating the evidence. The petitioner contended for reconsideration or re-appreciation of the evidence, a remedy not generally available in revisional jurisdiction unless perversity is shown. The High Court, citing Supreme Court and Kerala decisions, noted that section 138 offences are akin to civil wrongs with criminal overtones and that restitution or compensation should be prioritized. Relying on Kaushalya Devi Massand v. Roopkishore and Vijayan v. Baby, the court modified the sentence to provide a six-month window to pay the compensation, while maintaining a short custodial element and other traditional conditions, and disposed of the revision petition accordingly.

Provisions of Law Cited

Section 138 of the Negotiable Instruments Act, 1881Section 139 of the Negotiable Instruments Act, 1881Section 118(a) of the Negotiable Instruments Act, 1881Section 357(1)(b) Cr.P.C.

Legal Doctrines & Maxims

  • Offence under Section 138 NI Act is almost civil wrong with criminal overtone (Kaushalya Devi Massand v. Roopkishore)
  • Compensation/restitution is the practical and realistic remedy in Section 138 NI Act prosecutions; priority to restitution over punitive measures (Vijayan v. Baby)
  • Restoration of complainant by compensation under Cr.P.C. 357(1)(b) as ends of justice

Submissions & Arguments

Contentions of Appellants / Petitioners

Applicant contends that the concurrent findings of conviction and sentence warrant re-appreciation of evidence; seeks reconsideration in revisional jurisdiction, arguing perversity in the lower courts’ evaluation of evidence and urging reversal or modification. The petition stresses that the evidence should be reexamined to meet justice, but acknowledges that revisional relief is limited to perversity in the findings.

Contentions of Respondents

Respondents contend that the trial and appellate courts correctly applied the law and evidentiary presumptions under Sections 139 and 118(a) NI Act; the complainant discharged the initial burden; there is no perversity in the findings; the remedy of compensation is aligned with the authorities and restorative philosophy for Section 138 NI Act prosecutions.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Kaushalya Devi Massand v. RoopkishoreAIR 2011 SC 2566PositiveCited to support that Section 138 NI Act offences resemble civil wrongs with criminal overtones and that compensation suffices to meet ends of justice.
Vijayan v. Baby2011(4) KLT 355PositiveCited to emphasize practical restitution and the prioritization of compensation over punitive measures in NI Act prosecutions.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against GOPALAKRISHNAN v. STATE OF KERALA and instantly map out authorities that support, challenge, or govern your position.

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** **WEDNESDAY, THE 21ST DAY OF OCTOBER 2015/29TH ASWINA, 1937** **Crl.Rev.Pet.No. 1351 of 2015** **-----------------------------** **AGAINST THE JUDGMENT IN CRL.A.NO.18/2014 of II ADDITIONAL SESSIONS COURT,PALAKKAD DATED 31-07-2015** **AGAINST THE JUDGMENT IN ST 31/2011 of J.M.F.C.,CHITTUR DATED 25-11-2013** ## **REVISION PETITIONER/APPELLANT/ACCUSED:** **--------------------------------------** **GOPALAKRISHNAN, AGED 51 YEARS, S/O. K. VISWANATHAN, TEACHER, G.H.S.S., KODUVAYUR, CHITTUR, PALAKKAD.** **BY ADV. SRI.V.A.JOHNSON (VARIKKAPPALLIL)** **RESPONDENTS/RESPONDENTS/STATE AND COMPLAINANT: ----------------------------------------------** **1. DR.PRASANTH, AGED 45 YEARS, PRIMARY HEALTH CENTRE, KODUVAYUR, CHITTOR, PALAKKAD-678 701.** **2. STATE OF KJERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682 031.** **R2 BY PUBLIC PROSECUTOR SRI.V.S. SREEJITH** **THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 21-10-2015, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** ## **K. HARILAL, J. -----------------------------------------------------Crl.R.P. No.1351 of 2015 -----------------------------------------------------Dated this the 21[st] day of October, 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.18/2014 on the files of the II Additional Sessions Judge, Palakkad Division. The above appeal was filed challenging the judgment whereby the Revision Petitioner was found guilty of the said offence, passed in S.T.No.31/2011 on the files of the Judicial First Class Magistrate's Court, Chittur. According to the impugned judgment, the Revision Petitioner stands sentenced to undergo simple **Crl.R.P. No.1351 of 2015** -: 2 :- imprisonment for one day till rising of the court and to pay a fine of `2,25,000/- and in default, to undergo simple imprisonment for a period of three months. On realisation of the fine amount, the same shall be given to the complainant as compensation under Sec.357(1) (b) of the Cr.P.C. 2. The case of the complainant is that, earlier, there was a case instituted under Sec.138 of the N.I. Act by the complainant against the accused and the said case was compromised and as the part of the terms of compromise, the accused agreed to pay a sum of `2,25,000/- to the complainant. In discharge of the said liability, the accused had drawn and issued Ext.P1 cheque for the said amount and when he presented the said cheque for encashment, the same was dishonoured and returned for want of sufficient funds. 3. To discharge the initial burden, the complainant was examined as P.W.1 and Exts.P1 to P6 **Crl.R.P. No.1351 of 2015** -: 3 :- were marked. After analysing the aforesaid evidence, the courts below concurrently found that the complainant has successfully discharged the initial burden and thereby, the presumptions under the N.I. Act would stand in favour of the complainant. 4. Going by the impugned judgment which is under challenge, it is seen that no evidence has been adduced by the complainant to rebut the said presumptions under Secs.139 and 118(a) of the N.I. Act which stood in favour of the complainant. So also, the accused failed to bring out any kind of improbability while examining the complainant as P.W.1. In such circumstances, the courts below are justified in finding that the accused miserably failed to rebut the presumptions which stood in favour of the complainant. There is no illegality or impropriety in the said findings and I do not find any kind of perversity in the appreciation of evidence. 5. The learned counsel for the Revision Petitioner **Crl.R.P. No.1351 of 2015** -: 4 :- 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. 6. At last, the learned counsel for the petitioner sought for 10 months time to pay the cheque amount, if this revision petition is found meritless. 7. 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 ## **Crl.R.P. No.1351 of 2015** -: 5 :- 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. 8. Having regard to the nature and gravity of the offence under the N.I. Act and in the light of the decisions quoted above, the revision petitioner is given six months time to pay the compensation. Consequently, in modification of the modified sentence imposed by the lower appellate court, the petitioner will stand sentenced as follows: i. The Revision Petitioner shall undergo simple imprisonment for one day till rising of the court. ii. The Revision Petitioner shall pay a **Crl.R.P. No.1351 of 2015** -: 6 :- fine of `2,25,000/- (Rupees Two lakhs and twenty five thousand only) within a period of six months from today and the same shall be given to the complainant/1[st] respondent as compensation under Sec.357(1)(b) of the Cr.P.C. iii. The Revision Petitioner shall appear before the Trial Court to suffer substantive sentence of simple imprisonment as ordered above on or before 21/4/2016 with sufficient proof to show payment of compensation. iv. In default, the Revision Petitioner shall undergo simple imprisonment for a period of three months. v. If he had deposited any amount in the trial court towards compensation or fine, the same shall be given credit to and the balance alone needs to be paid as compensation or fine, as the case may be, and in that event, the complainant is allowed to realise such deposit from the court. -: 7 :- **Crl.R.P. No.1351 of 2015** vi. If he had deposited his LIC Policy, as security, before the lower appellate court to suspend the sentence, the said court is directed to release the same so as to enable him to encash the said policy, for raising funds to pay compensation. The Criminal Revision Petition is disposed of accordingly. Sd/- ## **(K. HARILAL, JUDGE)** ## **Nan/** //true copy// P.S. to Judge