High Court of KeralaSingle JudgeRevision petition allowed in part; conviction s...

Johnson Varghese (Pastor) v. Satheesan Pillai and State of Kerala

Case / Petition Number:Crl.Rev.Pet.No.299 of 2020

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • R. Narayana Pisharadi
Judgment Date
2020-03-12
Court Decision / Holding
Revision petition allowed in part. Conviction under Section 138 of the NI Act affirmed; however, the sentence of simple imprisonment for six months is set aside and replaced with a fine of Rs. 1,50,000, with a default simple imprisonment of one month if the fine is not paid. The petitioner is given three months from today to remit the fine amount in the trial court, and any fine realized shall be paid as compensation to the complainant.
Final Disposition
Revision petition allowed in part; conviction sustained; sentence enhanced? adjusted: imprisonment replaced by fine with compensation provision; three-month period to pay.

Parties to the Case

Appellants / Petitioners

  • Johnson Varghese (Pastor)

Respondents

  • Satheesan Pillai
  • State of Kerala (represented by the Public Prosecutor)

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. M.R. Rajesh
  • • Smt. E.S. Sandhya

Counsels for Respondents

  • • Public Prosecutor Sri C.K. Prasad

Case Synopsis & Summary

This is a criminal revision petition filed in the Kerala High Court by Johnson Varghese (Pastor) challenging an order convicting him under Section 138 of the Negotiable Instruments Act, 1881, and the concurrent sentences imposed by the trial court and affirmed by the appellate court. The trial court found that the accused borrowed Rs.1,40,000 from the complainant on 1.4.2006 and issued a cheque dated 10.4.2006 for the same amount in discharge of the liability; the cheque was dishonored for insufficiency of funds. The complainant served a lawyer’s notice demanding payment; the accused did not pay. In trial, PW1 testified about the loan and the cheque issuance, and the complainant supported the matter with Exts.P1–P6; the defence did not adduce oral evidence but relied on Exts.D1–D2 (reply notice and postal receipt). The trial court condoned a 23-day delay in filing the complaint, which was also considered. The accused claimed the cheque was given to a mutual friend, Justin, as security in a transaction with the complainant and that Justin misused it; Justin was not examined. The High Court, noting the standard limits of revisional review, partly allowed the revision: conviction sustained, but the sentence reduced to a fine of Rs.1.5 lakh with a three-month window to pay, and a default one-month imprisonment, the fine to be paid as compensation to the complainant.

Provisions of Law Cited

Section 138 of the Negotiable Instruments Act, 1881Section 139 of the Negotiable Instruments Act, 1881

Legal Doctrines & Maxims

  • Revisional jurisdiction is not an appellate jurisdiction; ordinarily the court should not reappreciate evidence unless there is a glaring miscarriage of justice.
  • Presumption under Section 139 of the NI Act arises on execution of the cheque; the burden is on the accused to rebut.
  • The revisional court should not disturb concurrent findings of trial and appellate courts unless findings are perverse, untenable in law, or based on material ignored or arbitrarily exercised discretion.

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner contends that the cheque or its signatory liability is disputed on the ground that the cheque was given to Justin as security in a separate transaction and not in discharge of the alleged debt; Justin was not examined; the accused argues the complainant misused the cheque. He asserts that Exts. D1 and D2 (reply notice and postal receipt) do not establish the claimed case, and that the lower courts failed to properly scrutinize the defense and the possibility of misappropriation. The plea that the cheque was given as security and the absence of Justin’s testimony undermines the charge under Section 138; thus, revision should quash the conviction or at least set aside the sentence and consider the possibility of misdelivery or misuse.

Contentions of Respondents

The complainant argues that the accused borrowed Rs.1,40,000 and issued a cheque for the same amount in discharge of that liability; the cheque was dishonored on presentation. The evidence of PW1 and documentary Exts.P1–P6 establish the execution of the cheque. The presumption under Section 139 of the NI Act applies, shifting the burden to the accused to rebut, which he failed to do in cross-examination or by producing evidence. The delay in filing the complaint was condoned, and the concurrent findings of guilt by the trial and appellate courts were grounded in the appreciating evidence.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Kishan Rao v. ShankargoudaAIR 2018 SC 3173PositiveCited to support the principle that revisional courts should not reappreciate evidence and should exercise caution in interfering with findings, reserving interference for perverse or untenable results.

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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 R. NARAYANA PISHARADI** **THURSDAY, THE 12TH DAY OF MARCH 2020 / 22ND PHALGUNA, 1941** ## **Crl.Rev.Pet.No.299 OF 2020** **AGAINST THE ORDER/JUDGMENT IN CRA 295/2008 DATED 16.08.2017 OF ADDITIONAL SESSIONS COURT (ADHOC) FAST TRACK COURT-II, PATHANAMTHITTA** **AGAINST THE ORDER/JUDGMENT IN ST 855/2007 OF JUDICIAL MAGISTRATE OF FIRST CLASS -I,PATHANAMTHITTA** ## **REVISION PETITIONER/APPELLANT/ACCUSED:** **JOHNSON VARGHESE (PASTOR) AGED 53 YEARS S/O. K.C. GEEVARGHESE T.C., 14/452, HEBRON BUILDING, NANDAVANAM, THIRUVANANTHAPURAM-695 033** **BY ADVS. SRI.M.R.RAJESH SMT.E.S.SANDHYA** ## **RESPONDENTS/RESPONDENTS/COMPLAINANT AND STATE:** **1 SATHEESAN PILLAI S/O. CHELLAPPAN PILLAI, KOICKAL HOUSE, KALANJOOR VILLAGE, ADOOR TALUK-691 523** **2 STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA-682 031** ## **PUBLIC PROSECUTOR SRI.C.K.PRASAD** **THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 10.03.2020, THE COURT ON 12.3.2020 PASSED THE FOLLOWING:** **Crl.Rev.Pet.No.299 OF 2020** **2** ## **R.NARAYANA PISHARADI, J** ************************ Crl.R.P.No.299 of 2020 --------------------------------------------Dated this the 12[th] day of March, 2020 ## **O R D E R** The revision petitioner is the accused in the case S.T.No.855/2007 on the file of the Court of the Judicial First Class Magistrate -I, Pathanamthitta. 2. The trial court found the petitioner guilty of the offence punishable under Section 138 of the Negotiable Instruments Act, 1881 (hereinafter referred to as 'the Act') and convicted him thereunder. The trial court sentenced him to undergo simple imprisonment for a period of six months and to pay a fine of Rs.1,40,000/- and in default of payment of fine, to undergo simple imprisonment for a period of three months. The trial court also directed that, if the fine amount was realised, it shall be paid as compensation to the complainant. **Crl.Rev.Pet.No.299 OF 2020** **3** 3. The petitioner filed Crl.Appeal No.295/2008 before the Court of Session, Pathanamthitta challenging the order of conviction and sentence passed against him by the trial court. The appellate court confirmed the conviction as well as the sentence against the petitioner and dismissed the appeal. 4. Aggrieved by the concurrent findings of guilty, conviction and sentence made against him by the courts below, the accused has filed this revision petition. 5. Heard learned counsel for the revision petitioner. 6. The case of the complainant is as follows: The complainant and the accused were acquainted with each other. The accused had borrowed an amount of Rs.1,40,000/- from the complainant on 1.4.2006. On 7.4.2006, the accused issued a cheque dated 10.4.2006 for Rs.1,40,000/- to the complainant in discharge of the liability. The complainant presented the cheque in the bank. It was returned unpaid for the reason that there was no sufficient amount in the account of the accused. The complainant sent a lawyer notice to the accused demanding **Crl.Rev.Pet.No.299 OF 2020** **4** payment of the amount of the cheque. The accused received the notice. He did not pay the amount of the cheque. 7. During the trial of the case, the complainant got himself examined as PW1 and Exts.P1 to P6 documents were also marked on his side. No oral evidence was adduced by the accused but Exts.D1 and D2 documents were marked on his side. 8. There was a delay of 23 days in filing the complaint. The delay in filing the complaint was condoned by the trial court, before taking cognizance of the offence. The delay was condoned after hearing the accused also. 9. When examined as PW1, the complainant gave evidence that the accused borrowed an amount of Rs.1,40,000/- from him on 1.4.2006 in the presence of one Justin. PW1 also gave evidence that on 7.4.2006, the accused issued a cheque dated 10.4.2006 for Rs.1,40,000/- to him in discharge of the liability. PW1 would say that it was in the presence of Justin that the accused issued the cheque. **Crl.Rev.Pet.No.299 OF 2020** **5** 10. PW1 gave evidence that it was in his presence that the accused signed the cheque. The accused does not dispute the fact that the cheque bears his signature. In such circumstances, the evidence of PW1 is sufficient to prove the execution of the cheque by the accused. 11. Once execution of the cheque by the accused is proved by the complainant, the presumption under Section 139 of the Act comes into play. The burden is upon the accused to rebut the presumption. No evidence was adduced by the accused to rebut the presumption under Section 139 of the Act. Nothing was also brought out in the cross examination of PW1 which would enable the accused to rebut the presumption. Exts.D1 and D2 documents are only the reply notice issued by the accused and the postal receipt for sending that notice. 12. The plea of the accused was that he had given a signed blank cheque to Justin as security in a transaction between Justin and the complainant and that the complainant misused the aforesaid cheque. No evidence was adduced by the **Crl.Rev.Pet.No.299 OF 2020** **6** accused to prove this plea. Justin is said to be a mutual friend of the complainant and the accused. Justin was not examined by the accused to prove his plea. 13. According to the complainant, he had not received the reply notice sent by the accused. However, in Ext.D1 reply notice, the accused had no case that he had given the cheque to Justin as a security in any transaction. 14. In the aforesaid circumstances, I find no illegality, impropriety or perversity in the appreciation of evidence by the courts below and the concurrent findings made against the petitioner. 15. The courts below have appreciated the evidence and made concurrent findings. Ordinarily, in revisional jurisdiction, it would not be appropriate for this Court to reappreciate the evidence and come to its own conclusion, when the evidence has already been appreciated by the Magistrate as well as the Sessions Judge in appeal, unless any glaring feature is brought to the notice of this Court which would otherwise tantamount to **Crl.Rev.Pet.No.299 OF 2020** **7** gross miscarriage of justice. The revisional court is not meant to act as an appellate court. Unless the finding of the court, whose decision is sought to be revised, is shown to be perverse or untenable in law or is grossly erroneous or glaringly unreasonable or where the decision is based on no material or where the material facts are wholly ignored or where the judicial discretion is exercised arbitrarily or capriciously, the High Court shall not interfere with such finding or decision in exercise of its revisional jurisdiction (See **Kishan Rao v. Shankargouda : AIR 2018 SC 3173** ). Conviction of the petitioner/accused for the offence under Section 138 of the Act is only to be confirmed. 16. The trial court has imposed a sentence of imprisonment for a period of six months on the petitioner/ accused. The appellate court did not interfere with the substantive sentence of imprisonment imposed on the petitioner/accused. Considering the nature of the offence and the facts and circumstances of the case, I find that it is not necessary to impose substantive sentence of imprisonment on the petitioner/accused. The sentence imposed on the **Crl.Rev.Pet.No.299 OF 2020** **8** petitioner/accused in that regard is liable to be set aside. 17. Consequently, the revision petition is allowed in part. Conviction of the petitioner/accused by the trial court under Section 138 of the Act, which stands affirmed by the appellate court, is confirmed. The sentence of simple imprisonment for a period of six months imposed on the petitioner/accused by the trial court, which stands affirmed by the appellate court, is set aside. In supersession of the sentence imposed on the petitioner/accused by the courts below, he is sentenced to pay a fine of Rs.1,50,000/- (Rupees One Lakh Fifty Thousand only) and in default of payment of fine, to undergo simple imprisonment for a period of one month. Needless to state that,if the fine amount is realised, it shall be given as compensation to the complainant. The petitioner/accused is granted a period of three months from today to remit the fine amount in the trial court. ## **Sd/-** ## **R.NARAYANA PISHARADI, JUDGE** al/-