High Court of KeralaSingle JudgeThe Criminal Revision Petition is disposed of a...

Jayamohan v. Baby Thomas and State of Kerala

Case / Petition Number:Crl.R.P. No. 388 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 accordingly. The conviction is upheld; however, the substantive sentence is reduced to simple imprisonment for one day till rising of the court and the pay­ment of ₹30,000 as compensation is ordered within two months from today. The petitioner must appear before the trial court to suffer the reduced sentence by 1 September 2015 with proof of payment; in default, he shall undergo one month’s further simple imprisonment. Credit is given for any amount deposited in trial or appellate courts.
Final Disposition
The Criminal Revision Petition is disposed of accordingly.

Parties to the Case

Appellants / Petitioners

  • Jayamohan

Respondents

  • Baby Thomas
  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Titus Mani Vettom

Counsels for Respondents

  • • Smt. A.K. Preetha
  • • Sri. M.R. Rajesh
  • • Public Prosecutor Sri. Justine Jacob

Case Synopsis & Summary

This is a criminal revision petition (Crl.R.P. No. 388 of 2006) filed by Jayamohan challenging concurrent findings of conviction under Section 138 of the Negotiable Instruments Act, 1881, in Cr.A No.142/2004 and the judgment in CC 654/1998, Peermade JFCM. The trial court convicted the petitioner for issuing a cheque of ₹30,000 drawn on State Bank of Travancore, Elappara, dishonoured on presentation. The appellate court (Addl. District & Sessions Court, Thodupuzha) upheld the conviction and imposed a sentence of three months’ simple imprisonment and a compensation of ₹30,000 under Section 357(3) Cr.P.C., with a further three months’ imprisonment in default. The High Court examined the matter in revision and found no perversity in the concurrent findings, but invoked policy in favour of restitution. Citing Kaushalya Devi Massand v. Roopkishore (AIR 2011 SC 2566) and Vijayan v. Baby (2011(4) KLT 355), the court emphasizes that the offence under Section 138 is essentially a civil obligation with criminal overtones and that compensation should be a realistic remedy. Accordingly, the High Court reduced the substantive sentence to one day’s simple imprisonment, granted two months to pay ₹30,000, and directed payment with conditions and default consequences. The petition was disposed of accordingly.

Provisions of Law Cited

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

Legal Doctrines & Maxims

  • Offence under Section 138 NI Act is almost in the nature of a civil wrong with criminal overtones
  • Compensatory remedy should be given priority over punitive aspect in NI Act cases
  • Restitution in regard to loss due to dishonour of cheque should be practical and realistic

Submissions & Arguments

Contentions of Appellants / Petitioners

The learned counsel for the revision petitioner urged for a re-appreciation of evidence, which is not permissible in revisional jurisdiction unless perversity in appreciation is shown. The petitioner contested the consistency of the defence version and alleged contradictions regarding possession of the cheque and the source of the instrument, including a claim that the cheque leaf was not issued by him or that he did not have an account with the issuing bank. He contended that the prosecution has not conclusively rebutted the presumptions under Sections 118(a) and 139 NI Act. He sought either setting aside the conviction or reducing the sentence, arguing that the financial burden on his family is severe and that the court should avoid rigid punitive severity; instead, he pressed for a proportionate remedy aligned with the civil nature of the offence.

Contentions of Respondents

The respondents argue that the complainant discharged the initial burden of proving execution and issuance of the cheque and that the accused failed to rebut the presumptions under Sections 118(a) and 139 NI Act. They rely on the bank manager’s testimony confirming the cheque’s issuance from the accused’s account and assert that the debt was legally enforceable. They emphasize that the concurrent findings from the trial and appellate courts are sound, with no illegality or perversity in the evidence appreciation. They urge upholding the conviction and the sentence or, at minimum, preserving the financial remedy and ensuring restitution to the complainant.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Kaushalya Devi Massand v. RoopkishoreAIR 2011 SC 2566PositiveCited to support the view that the NI Act 138 offence resembles a civil wrong with criminal overtones and that compensation can meet the ends of justice.
Vijayan v. Baby2011(4) KLT 355PositiveCited to emphasize that compensation must be practical and realistic as restitution for cheque dishonour.

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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. 388 of 2006 --------------------------------** ## **Crl.A 142/2004 of ADDL. DISTRICT & SESSIONS COURT (ADHOC)-II, THODUPUZHA DATED 29-11-2005** **CC 654/1998 of J.M.F.C., PEERMADE DATED 17-04-2004** ## **REVISION PETITIONER(S)/APPELLANT/ACCUSED:** **-------------------------------------------** **JAYAMOHAN, S/O.BALAKRISHNAN, ABHILASH BHAVAN, ELAPPARA, PEERMADE IDUKKI DT.** **BY ADV. SRI.TITUS MANI VETTOM** **RESPONDENT(S)/RESPONDENTS IN APPEAL/COMPLAINANT:** **------------------------------------------------** **1. BABY THOMAS, ESTATE STAFF QUARTERS, FAIR FIELD DIVISION, TYFORD ESTATE, ELAPPARA PEERMADE, IDUKKI DT.** **2. STATE OF KERALA, REPRESENTED BY ITS PUBLIC PROSECUTOR, HIGH COURT OF KERALA ERNAKULAM.** **R1 BY ADVS. SMT.A.K.PREETHA SRI.M.R.RAJESH 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.388 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.142/2004 on the files of the Additional District & Sessions Judge (Adhoc)-II, Thodupuzha. The above appeal was filed challenging the judgment finding that the Revision Petitioner is guilty of the said offence, passed in C.C.No.654/1998 on the files of the Judicial First Class Magistrate's Court, Peermade. According to the impugned judgment, the Revision Petitioner is sentenced to undergo simple imprisonment for a period of three months and to pay a compensation of 30,000/- to the complainant under₹ Crl.R.P.No.388 of 2006 2 Section 357(3) of the Cr.P.C. In default, to undergo simple imprisonment for a period of three months. 2. The complainant's case is that, the accused borrowed an amount of ₹30,000/from him and in discharge of the said debt, on 11.5.1998, accused gave Ext.P1 cheque drawn on State Bank of Travancore, Elappara Branch for the said amount and when the cheque was presented for encashment, the same was dishonoured and returned for want of sufficient funds. Going by the impugned judgment, it is seen that the accused has no consistent case at all in defence. As regards the question, how the cheque happened to be in the possession of the complainant, the accused had more than one version and those versions are mutually destructive and rendered themselves unreliable. At one instance, he has put forward a contention that cheque was issued as a signed blank cheque to the complainant. But another instance, his case is that he has no account in State Bank of Travancore, to which Ext.P1 cheque leaf was issued from the bank. The Crl.R.P.No.388 of 2006 3 Manager of State Bank of Travancore, Elappara Branch was examined as PW2 and it stands proved that the cheque was issued by the accused and the same was drawn on the account maintained by him in the said bank. Thus, the accused had miserably failed to rebut the presumption which stood in favour of the complainant under Section 139 and 118(a) of the N.I.Act. There is no illegality or impropriety in any of the findings in the impugned judgment. 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. Crl.R.P.No.388 of 2006 4 4. 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. 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. The Revision Petitioner submits that the sentence imposed on the Revision Petitioner is disproportionate with the gravity and nature of the offence contemplated under Crl.R.P.No.388 of 2006 5 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 remedy should be given much priority over punitive aspect. Crl.R.P.No.388 of 2006 6 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 '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: 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 within a period of 'two' 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.388 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 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