High Court of KeralaSingle JudgeCrl.R.P allowed; acquitted the accused; ordered...

K. Anandan v. Mathew K. John and State of Kerala

Case / Petition Number:CRL.Rev.Pet.No.1348 of 2011

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V.K.Mohanan
Judgment Date
2011-05-30
Court Decision / Holding
Crl.R.P is allowed; acquitting the accused in terms of Section 320(8) Cr.P.C., and directing release if not required in any other case. The court also recorded the composition under Section 147 NI Act and directed communication of the order to the Central Prison for immediate effect.
Final Disposition
Crl.R.P allowed; acquitted the accused; ordered release if not required in another case.

Parties to the Case

Appellants / Petitioners

  • K. Anandan

Respondents

  • Mathew K. John
  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Ajith Murali

Counsels for Respondents

  • • S. Krishnalal
  • • Smt. Rekha C. Nayar (Public Prosecutor)

Case Synopsis & Summary

This case is a Kerala High Court Criminal Revision Petition by the convicted accused K. Anandan arising from a prosecution under Section 138 of the Negotiable Instruments Act. The trial court convicted him and the Addl. Sessions Judge, Fast Track (Ad hoc) Mavelikara, affirmed the conviction. The revision petition came up for admission on 30 May 2011. During pendency, the parties moved for compounding the offence under Section 147 of the NI Act, and the dispute between the complainant Mathew K. John and the accused was settled out of court, with the complainant indicating no further prosecution. The petition was signed by both sides and countersigned by their counsel. The matter turned on whether the Court could exercise its discretionary power to compound a NI Act offence in the light of Damodar S. Prabhu v. Sayed Babalal H., a Supreme Court decision cited by this court for guidance on ends of justice and the procedure for costs. The court noted that the accused had complied with the Court’s cost directions, and, applying the Damodar S. Prabhu principle, allowed the revision petition and acquitted the petitioner under Section 320(8) Cr.P.C., setting aside the lower judgments and ordering his release if not needed in another case. The Registry was directed to communicate the order to the Central Prison for immediate effect, and the Crl.R.P. was disposed of accordingly. A separate M.A. petition concerning compounding was also allowed, recording the composition of the offence.

Provisions of Law Cited

Section 138 of the Negotiable Instruments Act, 1881Section 320(8) of the Code of Criminal Procedure, 1973Section 147 of the Negotiable Instruments Act, 1881

Legal Doctrines & Maxims

  • Ends of justice
  • Discretion to compound offences under the Negotiable Instruments Act as recognized by Damodar S. Prabhu v. Sayed Babalal H.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant contends that the dispute between the complainant and accused has been settled out of court and that the complainant does not intend to prosecute further. It was argued that the petitioner is in custody but should be released in light of the out-of-court settlement and the terms of compounding, as guided by the Supreme Court in Damodar S. Prabhu v. Sayed Babalal H. and the need to meet ends of justice. The defense also highlighted delays and the hardship to the accused’s family, urging the Court to permit compounding under Section 147 NI Act with appropriate conditions, including costs.

Contentions of Respondents

The respondents supported the alternative that the matter has been settled and the complainant does not wish to prosecute, subject to proper compliance with compounding formalities and costs. They relied on the Supreme Court guidance cited by the Court (Damodar S. Prabhu) to justify the court’s discretionary power to permit compounding in NI Act cases when ends of justice require it.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Damodar S. Prabhu v. Sayed Babalal H.JT 2010(4) SC 457PositiveCourt relied on apex court decision for discretionary power to compound NI Act offences in appropriate circumstances.

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Extracted Judgment Text

Exact text extracted from official judgment records.

IN THE HIGH COURT OF KERALA AT ERNAKULAM THE HONOURABLE MR. JUSTICE V.K.MOHANAN MONDAY, THE 30TH MAY 2011 / 9TH JYAISHTA 1933 Crl.Rev.Pet.No. 1348 of 2011() -----------------------------CRA.397/2006 of ADDL. SESSIONS COURTS (ADHOC), MAVELIKKARA CC.1067/2004 of JUDL.MAGISTRATE OF FIRST CLASS-I, CHENGANNUR .................... REVN. PETITIONER(S): APPELLANT/ACCUSED K.ANANDAN, STATE BANK OF TRAVANCORE, MANNAR BRANCH, KURATTISSERY, MANNAR. BY ADV. SRI.AJITH MURALI ## RESPONDENTS: COMPLAINANT ## 1. MATHEW K.JOHN, KALARICKALTHARAYIL, ERAMALLOOR MURI, THRIPPERUMTHARA, ## 2. STATE OF KERALA, REP. BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. ADV. SRI.S.KRISHNALAL FOR R1 R1 BY P.P. SMT. REKHA C. NAYAR. THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 30/05/2011, THE COURT ON THE SAME DAY PASSED THE ## **V.K.MOHANAN, J.** ## **---------------------------------------Crl. R.P. No.1348 OF 2011 ----------------------------------------** Dated 30th Day of May , 2011 ## **ORDER** The revision petitioner is the accused in a prosecution for the offence under section 138 of the N.I.Act and the trial court as well as the lower appellate court found that the accused is guilty and accordingly he is convicted and sentenced for the said offence. 2. Today by a separate order, in Crl.M.A.No. 4766/2011, this court allowed the parties to compound the offence and accordingly, the composition of the said offence is recorded. The revision petitioner has also complied with the condition of paying cost, as fixed by this Court, on the basis of the guideline issued by the Apex Court in the decision reported in **Damodar.S.Prabhu** v. **Sayed Babalal.H.** [JT 2010(4) SC 457]. In the light of the composition of the offence between the contesting parties, I am of the view that this Crl. R.P can be allowed, acquitting the accused in terms of Section 320(8) of Cr.P.C. 3. In the result, this Crl.Revision petition is allowed setting aside the judgment dated 26.7.2006 in C.C.No.1067 of 2004 of Crl.R.P..No.1348/11 ## **-:2:-** the Judicial First Class Magistrate Court-I, Chengannur and the judgment dated 25.7.2006 of the Addl.Sessions Judge,Fast Track (Ad hoc) Mavelikara, and acquitting the revision petitioner of all the charges levelled against him in the above cases and he is set at liberty. 4. The learned counsel for the revision petitioner submitted that the revision petitioner is arrested and now he is in the Central Prison, Thiruvananthapruam and he may be ordered to be released in the light of the acquittal recorded by this Court. In the light of the order passed by this Court acquitting the revision petitioner/accused, he is entitled to get released from jail forthwith in case he is not required in any other case. Therefore, the Registry is directed to forward a copy of this order to the Superintendent, Central Prison, Thiruvannathparuam for further action. The Crl.R.P is allowed accordingly. **V.K.MOHANAN, JUDGE** kvm/- Crl.R.P..No.1348/11 **-:3:-** ## **V.K.MOHANAN, J.** **------------------------------------------Crl. M.A.No.4766 of 2011 in CRL.R.P.No.1348 of 2011 ----------------------------------------** Dated the 30[th] May 2011 ## **ORDER** This is a petition filed under Section 147 of the Negotiable Instruments Act, 1881 (for short 'the N.I.Act') to compound the offence under Section 138 of the N.I.Act. The dispute is the subject matter of the Crl.R.P. In the Crl.R.P..No.1348/11 **-:4:-** petition, it is stated that during the pendency of the cases, the entire dispute was settled out of court between the parties and the first respondent/complainant does not intend to prosecute the petitioner/revision petitioner any further in the matter. 2. I have gone through the compounding petition and I am satisfied with the terms and conditions incorporated therein and the petition is signed by both the revision petitioner and the first respondent/ complainant and countersigned by their respective counsel. Considering the particular facts and circumstances involved in the case, especially, in the light of the discretion granted to this Court by the Apex Court in the decision reported in **Damodar.S.Prabhu** v. **Sayed Babalal.H.** [JT 2010(4) SC 457], the revision petitioner was permitted to file compounding petition depositing Rs.2500/-, as per order dated 27.5.2011 so as to enable him to move this Court to compound the offence for which he is convicted and sentenced. The revision petitioner has paid a sum of Rs.2000/towards cost in the Kerala State Legal Services Authority, Crl.R.P..No.1348/11 ## **-:5:-** vide Receipt No.311 dated 30.5.2011 in terms of the decision of the Supreme Court. As I am satisfied with the terms and the averments contained in the compounding petition, which is signed by the revision petitioner as well as the first respondent and countersigned by their respective counsel, permission is granted to compound the above offence and the composition is recorded. **V.K.MOHANAN, JUDGE** kvm/- Crl.R.P..No.1348/11 ## **-:6:-** **V.K.MOHANAN, JUDGE** kvm/- Crl.R.P..No.1348/11 **-:7:-** ## **V.K.MOHANAN, J.** **---------------------------------------Crl.M.A.No. ..(unnumbered) of 2011 in Crl.R.P No.1348 of 2011** **----------------------------------------** Dated the 27[th] Day of May, 2011 ## **ORDER** This unnumbered application is filed seeking permission of this court to compound the offence under section 138 of the Negotiable Instruments Act for which the revision petitioner stands convicted. The challenge in this Crl.R.P. is against the above conviction and sentence. The Registry of this Court noted the following defect that the compounding petition is signed by the wife of the revision petitioner and 15% of the cheque amount is not deposited in the KELSA. 2. Counsel for the petitioner submitted that the matter has been settled out of court and since the revision petitioner/accused is undergoing imprisonment in the Sub Jail, Mavelikara, the petitioner is not in a position to sign the compounding petition and therefore, it is signed by his wife. The above submission is not acceptable, since the revision petitioner is the accused who is found guilty under section 138 of the N.I.Act and therefore, one of the signatories to the compounding petition must be the accused. Therefore, it is Crl.R.P..No.1348/11 **-:8:-** only just and proper to obtain the signature of the petitioner/accused in the compounding petition and , I am sure that, if the wife or the counsel for the petitioner approaches the Superintendent of the Sub Jail , Mavalikara, they will permit the accused to put his signature in the compounding petition in their presence. Thus the above defect can be cured. 3. Counsel for the petitioner submitted that the petitioner is undergoing imprisonment and he is hailing from a poor family and therefore he is not in a position to deposit 15% of the cheque amount in the KELSA and therefore, a lenient view may be taken in the matter. Having regard to the facts and circumstances involved in this case, I am of the view that the petitioner can be permitted to deposit a sum of Rs.2500/- (Rs. Two thousand five hundred only) in the KELSA, which will be sufficient to meet the ends of justice. Therefore, the petitioner is further directed to deposit a sum of Rs.2500/- in the KELSA within one week from today and he is further directed to produce the receipt before the Registry of this court showing the remittance along with the compounding petition, which will be returned to him. In the result, the Registry is directed to return the compounding petition to the counsel for the petitioner with a direction to the petitioner to file the above compounding petition after curing Crl.R.P..No.1348/11 ## **-:9:-** the defect, by obtaining the signature of the petitioner and producing the receipt showing the remittance as directed above. Post on Monday. **V.K.MOHANAN, JUDGE**