High Court of KeralaSingle JudgeDismissed

G.P. Sajith v. M. ShyLaja and State of Kerala

Case / Petition Number:Crl.Rev.Pet.No.2014 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. D. Rajan
Judgment Date
2016-08-18
Court Decision / Holding
The revision petition is dismissed.
Final Disposition
Dismissed

Parties to the Case

Appellants / Petitioners

  • G.P. Sajith

Respondents

  • M. ShyLaja
  • State of Kerala represented by the Public Prosecutor

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Suman Chakravarthy
  • • Smt. K.R. Rija

Counsels for Respondents

  • • Public Prosecutor C.N. Prabhakaran

Case Synopsis & Summary

This is a Kerala High Court criminal revision petition (Crl.R.P. No.2014 of 2006) arising from a conviction under section 138 of the Negotiable Instruments Act. The revisionist, G.P. Sajith, proprietor of GPS Agencies, Thiruvananthapuram, was convicted by the Magistrate under NI Act for issuing a cheque for Rs 1,75,000 in discharge of a debt, the cheque being dishonoured on presentation for insufficiency of funds. The appellate court, the Additional District and Sessions Judge (Fast Track Court, Ad hoc) I, Thiruvananthapuram, dismissed the appeal, sustaining the conviction and a Rs 50,000 fine with default imprisonment. The revision petition was filed in 2006. During proceedings, Ext.C1, a death certificate, established that the revision petitioner died on 4 February 2012, and the court issued notice to the Circle Inspector. The key legal issue concerns abatement of revision on the death of the accused; Section 394 Cr.P.C. ordinarily abates appeals on death, with a proviso for continuing the appeal in certain death scenarios, and it applies to appeals rather than revisions. The court discusses five-judge precedent (Pranab Kumar Mitra v. State of West Bengal) to examine whether a revision can be entertained or continued despite death. The court ultimately examines the trial evidence—PW1, PW2, Exts P1–P7—and upholds the presumption under section 139 NI Act, finding no illegality in the lower courts’ findings, and dismisses the revision petition. The result is a dismissal of the revision, upholding the prior conviction and sentence.

Provisions of Law Cited

Section 138 of the Negotiable Instruments Act, 1881Section 139 of the Negotiable Instruments Act, 1881Section 394 of the Code of Criminal Procedure, 1973 (Cr.P.C.)Section 377 of Cr.P.C.Section 378 of Cr.P.C.

Legal Doctrines & Maxims

  • Rebuttable presumption under Section 139 of the Negotiable Instruments Act (cheque presumed to be in discharge of debt)
  • Abatement of appeals under CrPC Section 394 and its provisos (near relatives/leave to continue)
  • High Court revisional jurisdiction to examine the sentence notwithstanding death (Pranab Kumar Mitra v. State of West Bengal)

Submissions & Arguments

Contentions of Appellants / Petitioners

The counsel for the revision petitioner submitted that the revision petitioner is no more, evidenced by Ext.C1 death certificate, and the matter should abate in terms of statutory abatement rules for appeals under Section 394 Cr.P.C. The brief record shows the cheque issue and dishonour (Exts P1–P7) with no defense evidence; the sole legal point raised concerns whether the revision abates on death and whether the court has authority to continue revisional intervention after death. The argument foregrounds the question of abatement rather than substantial re-examination of facts or law.

Contentions of Respondents

The respondents relied on established revisional principles and the statutory framework; they invoked jurisprudence permitting the High Court to entertain revisions notwithstanding death in certain circumstances (citing Pranab Kumar Mitra) and emphasized that the presumption under Section 139 NI Act arises on dishonour of cheques (supported by Mandvi Co-operative Bank Ltd. v. Nimesh B Thakore and Anil Hada v. Indian Acrylic Ltd). They highlighted the evidence supporting the debt and the lack of rebuttal evidence, arguing that the conviction and sentence should stand as proper under the NI Act, and that the revision should be dismissed.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Pranab Kumar Mitra v. State of West Bengal and anotherAIR 1959 SC 144PositiveFive-judge precedent held that the High Court, in revision or suo motu, may examine the entirety of the sentence and conviction despite death pending the revision.
Mandvi Co-operative Bank Ltd v. Nimesh B ThakoreAIR 2010 SC 1402PositiveEstablished a rebuttable presumption under Section 139 NI Act that the cheque was issued in discharge of a debt; used to support the trial court’s inference.
Anil Hada v. Indian Acrylic LtdAIR 2000 SC 145PositiveAffirmed the application of the presumption under Section 139 NI Act in the absence of rebuttal evidence.

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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 P.D.RAJAN** **THURSDAY, THE 18TH DAY OF AUGUST 2016/27TH SRAVANA, 1938** **Crl.Rev.Pet.No. 2014 of 2006 ( )** **--------------------------------AGAINST THE JUDGMENT IN CRL.APPEAL NO.283/2006 of ADDITIONAL DISTRICT& SESSIONS FAST TRACK COURT (ADHOC)NO.1, THIRUVANANTHAPURAM DATED 10-03-2006** **AGAINST THE JUDGMENT IN ST 154/1994 of ADDITIONAL CHIEF JUDICIAL MAGISTRATE,THIRUVANANTHAPURAM DATED 21-06-2000** **REVISION PETITIONER(S)/APPELLANT/ACCUSED::** **-----------------------------------------** **G.P. SAJITH, PROPRIETOR, GPS AGENCIES, GURUVIHAR, PATTOM P.O., THIRUVANANTHAPURAM.** **BY ADVS.SRI.SUMAN CHAKRAVARTHY SMT.K.R.RIJA** **RESPONDENT(S)/RESPONDENTS/COMPLAINANT & STATE::** **---------------------------------------------** **1. M. SHYLAJA, MANI BHAVAN III, KESTON ROAD, KOWDIAR P.O., THIRUVANANTHAPURAM.** **2. STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **BY PUBLIC PROSECUTOR SRI.C.N. PRABHAKARAN** **THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 18-08-2016, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **acd** ## **P.D. RAJAN, J.** ------------------------------------------Crl.R.P. No.2014 of 2006 ---------------------------------------------Dated this the 18[th] day of August, 2016 ## **ORDER** This revision petition is preferred by the accused against the judgment in Crl. Appeal No.283/2006 of Additional District and Sessions Judge, Fast Track Court (Adhoc) I, Thiruvananthapuram. He was the accused in S.T. No.154/1994 of Additional Chief Judicial Magistrate, Thiruvananthapuram, which was filed u/s.138 of the Negotiable Instruments Act. The learned Magistrate convicted the accused u/s.138 of the Negotiable Instruments Act and sentenced to fine of 50,000/-,₹ in default simple imprisonment for one month. Being aggrieved by that, the accused preferred Crl. Appeal No.283/2006 before Additional District and Sessions Judge, Fast Track Court (Adhoc) I, Thiruvananthapuram, where the learned Magistrate dismissed the appeal. Hence, this revision Crl.R.P.No.2014/2006 2 petition. 2. The complainant's case in the trial Court was that the accused while working as Proprietor of GPS Agencies, issued cheque for 1,75,000/- drawn on Andhra₹ Bank, Thiruvananthapuram in discharge of a debt. When it was presented for encashment, it was dishonoured for the reason of 'exceeds arrangement'. The complainant demanded the amount by giving a notice in writing. Even after receipt of notice, there was no response from the side of the revision petitioner. In the circumstances, the above case was filed in the trial Court. During trial, the prosecution examined PW1 and PW2 and marked Exts.P1 to P7 as documentary evidence. The incriminating circumstances brought out in evidence were denied by the accused while questioning him. He did not adduce any defence evidence. 3. When the matter came up for hearing, the learned counsel for the revision petitioner submitted that Crl.R.P.No.2014/2006 3 the revision petitioner is no more. In the circumstances, this Court issued notice to the revision petitioner through Circle Inspector, Museum Police Station, Thiruvananthapuram. On 4.8.2016, C.I. reported that the revision petitioner died on 4.2.2012 and produced Death Certificate of the revision petitioner issued from the Corporation of Thiruvananthapuram, which is marked as Ext.C1. 4. According to Section 394 Cr.P.C., every appeal under Section 377 or Section 378 shall finally abate on the death of the accused. Section 394 Cr.P.C. reads as follows: **“394. Abatement of appeals.-** (1) Every appeal under section 377 or section 378 shall finally abate on the death of the accused. (2) Every other appeal under this Chapter (except an appeal from a sentence of fine) shall finally abate on the death of the appellant. Provided that where the appeal is against a conviction and sentence of death or of imprisonment and the appellant dies during the pendency of the appeal, any of his near relatives may, within thirty days of the death of the appellant, apply to the Appellate Court for leave to continue the appeal, and if leave is granted, the appeal shall not abate. Explanation .-In this section “near relative” means a parent, spouse, lineal descendant, brother or sister.” Crl.R.P.No.2014/2006 4 Proviso says that if the appeal is against a conviction and sentence of death or of imprisonment and the appellant dies during the pendency of the appeal, any of his near relatives may, within thirty days of the death of the appellant apply to the Appellate Court for leave to continue the appeal, and if leave is granted, the appeal shall not abate. According to Section 394(2) Cr.P.C., every other appeal (except an appeal from a sentence of fine) shall finally abate on the death of the appellant. But in case of revision even after the death of the revision petitioner, the revision would survive. S.394 Cr.P.C. applies only to appeals alone and in the absence of any statutory provision, High Court has power to pass appropriate orders in exercise of its revisional jurisdiction. 5. Five Judges Bench of the Apex Court in _**Pranab Kumar Mitra**_ v. _**State of W.B. and another**_ [ AIR 1959 SC 144] considered the question of abatement in revision and observed that where the High Court thinks it fit and proper Crl.R.P.No.2014/2006 5 to entertain an application in revision or calls for the record suo motu then notwithstanding 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. 6. Based upon the argument, I have examined the oral evidence of PW1 and PW2. PW1 is the complainant. Her evidence shows that Ext.P1 was issued in discharge of a debt. When it was presented for encashment, it was dishonoured for the reason of funds insufficient. Exts.P2 and P3 are the memo received from the bank. She demanded the amount by giving a notice in writing. Ext.P4 is the copy of the lawyer notice. Ext.P5 is the postal receipt. Ext.P6 is the acknowledgment card. PW2 deposed that when Ext.P1 was presented for encashment, there was insufficient fund in the account. Ext.P7 is the certified copy Crl.R.P.No.2014/2006 6 of ledger. Analysing the evidence of PW1 and PW2 and Exts.P1 to P7, it is clear that when cheque was presented for encashment, it was dishonoured for the reason staed under Section 138 of the N.I.Act. When Ext.P1 was dishonoured for the reason of funds insufficient, a presumption provided under Section 139 of N.I.Act can be drawn in favour of the first respondent. Apex Court in **Mandvi Co-operative Bank Ltd V. Nimesh B Thakore** (AIR 2010 SC 1402) held that a rebuttable presumption is created under Section 139 that cheque was issued by the drawer in discharge of any debt or liability owned by him to its holder. The same principle was followed in **Anil Hada V. Indian Acrylic Ltd** ( AIR 2000 SC 145). No rebuttal evidence has been adduced in the trial Court. Therefore the learned Magistrate drawn a presumption that the cheque was issued in discharge of a liability and convicted the accused. The appellate Court confirmed the finding of the trial Court. I do not find any illegality or Crl.R.P.No.2014/2006 7 irregularity in the finding of the Court below. Accordingly, the revision petition is dismissed. **P.D. RAJAN, JUDGE.** acd