High Court of KeralaSingle JudgeRevision petition allowed in part; forfeiture c...

K. J. Thomas v. State of Kerala

Case / Petition Number:CRL. R.P. No. 1375/2012

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C. T. Ravikumar
Judgment Date
2012-07-09
Court Decision / Holding
Revision petition allowed in part. The order forfeiting the bail bond is confirmed and the quantum of penalty imposed on the petitioner is reduced from Rs.30,000 to Rs.15,000. The petitioner is granted time till 28-10-2012 to remit the penalty. If the amount is not paid, further proceedings shall be initiated for recovery of the fine under the Code of Criminal Procedure.
Final Disposition
Revision petition allowed in part; forfeiture confirmed; penalty reduced to Rs. 15,000; time granted to pay; potential recovery if default.

Parties to the Case

Appellants / Petitioners

  • K. J. Thomas

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. C. A. Chacko
  • • Smt. C. M. Charisma

Counsels for Respondents

  • • Public Prosecutor, State of Kerala (Sri. Biju Meenatoor)

Case Synopsis & Summary

This Kerala High Court revision, filed against an order forfeiting a bail bond under Section 446 CrPC in connection with a conviction under Section 138 of the Negotiable Instruments Act, analyzes the extent of permissible interference in forfeiture and quantum of penalties. The petitioner, K. J. Thomas, was convicted in CC 281/2000 Vaikom after trial before the Judicial First Class Magistrate, and his appeal (Criminal Appeal No. 477/2003) upheld the conviction but reduced the sentence to imprisonment till rising of the court. He thereafter failed to appear to serve the modified sentence, prompting forfeiture proceedings for the bail bond and penalties on him and the sureties. The appellate court had already restrained interference with the conviction but reduced the sureties’ penalties from Rs. 30,000 to Rs. 5,000 each in Annexure-I, while maintaining the forfeiture. The High Court, invoking Thundichi v. State of Kerala (2009) 4 KLT 67, held that forfeiture need not be preceded by recorded satisfaction or proof; mere non-appearance can trigger forfeiture. Ultimately, the court allows the revision petition in part: the forfeiture stands, but the petitioner’s penalty is reduced to Rs. 15,000 with time till 28-10-2012 to pay; failure to pay would lead to recovery proceedings. The decision reflects a measured exercise of discretion, balancing forfeiture principles with equity.

Provisions of Law Cited

Section 138 of the Negotiable Instruments Act, 1881Section 446 of the Code of Criminal Procedure, 1973

Legal Doctrines & Maxims

  • No necessity of recording satisfaction, reason or proof at the forfeiture stage; mere absence on date fixed for appearance automatically results in forfeiture of the bail bond (as laid down in Thundichi v. State of Kerala, 2009 (4) KLT 67)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the forfeiture and the quantum of penalty should be examined with circumspection. He points out that the appellate Court reduced the sentence to imprisonment till rising of the court, and his non-appearance for the modified sentence should be viewed in the context of the overall circumstances. The applicant seeks relief by limiting or reducing the penalty further, arguing equity and the lenient posture already shown toward the sureties; he emphasizes the need to avoid excessive punitive measures and to balance the interests of justice.

Contentions of Respondents

State contends that forfeiture is a legitimate consequence of non-appearance and that the order of forfeiture must ordinarily stand. It asserts that no additional recording of satisfaction is necessary and that the penalties should remain as adjudicated, with the possibility of recovery in case of default. The Respondent also relies on the principle that the accused’s non-appearance triggers forfeiture and that the appellate process does not mandate undoing the consequences already set in the forfeiture order.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Thundichi v. State of Kerala2009 (4) KLT 67PositiveThe court relied on Thundichi to affirm that forfeiture can occur without a formal recording of satisfaction and that non-appearance suffices to trigger forfeiture.

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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 C.T.RAVIKUMAR MONDAY, THE 9TH DAY OF JULY 2012/18TH ASHADHA 1934 Crl.Rev.Pet.No. 1375 of 2012 () ------------------------------(AGAINST THE ORDERS DATED 30.5.2009 IN CRA.95/2009 of SESSIONS COURT,KOTTAYAM IN CC.281/2000 of JUDICIAL ,VAIKOM) REVISION PETITIONER(S)/REVISION PETITIONER/APPELLANT/ACCUSED: ------------------------------------------------------------ K.J. THOMAS, AGED 60 YEARS S/O JOSEPH, KONATHAPPILLIL HOUSE KANNUKETTUSSERY KARA, VAIKOM. BY ADVS.SRI.C.A.CHACKO SMT.C.M.CHARISMA COMPLAINANT(S)/RESPONDENT/RESPONDENT/STATE: ------------------------------------------- STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR HIGH COURT OF KERALA, ERNAKULAM. BY PUBLIC PROSECUTOR SRI.BIJU MEENATOOR THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 09-07-2012, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: al. **C.T. RAVIKUMAR, J. =========================== CRL. R.P. NO. 1375/2012 =========================== Dated this the 9[th] day of July 2012** ## **O R D E R** This revision petition has been filed against the order in Criminal Appeal No. 95/2009 of the Court of Sessions, Kottayam. The petitioner was the accused in C.C.281/2000 on the file of the Judicial First Class Magistrate Court, Vaikom. He was tried for an offence under Section 138 of the Negotiable Instruments Act. Earlier he was enlarged on bail on execution of a bond for Rs. 30,000/- with two solvent sureties for the like sum. After the trial the revision petitioner herein was found guilty and was convicted for the offence punishable under Section 138 of the N.I. Act. In the appeal filed by him as Criminal Appeal No. 477/2003 the appellate court confirmed the conviction but, modified the sentence **CRL. R.P. NO. 1375/2012** #2 # imposed by the trial court. On account of the revision petitioner's failure to appear before the trial court to suffer the modified sentence warrant was issued against him. In spite of repeated warrants the presence of the revision petitioner could not be obtained. Thereupon, notices were issued to the sureties directing them either to produce the revision petitioner or to show cause as to why the bail bond should not be forfeited. Though several opportunities were granted to them they failed to produce the revision petitioner and also failed to show cause for non-forfeiture. It was thereafter, that the impugned order was passed forfeiting the bail bond and imposing a penalty of Rs. 30,000/- each and in default to undergo simple imprisonment for two months in civil jail, pursuant to proceedings under Section 446 of the Code of Criminal Procedure against the petitioner as also against his sureties. The sureties, thereupon, approached this court by filing Criminal R.P. No. 3391/2008. Though this court found that on merits the order passed against the **CRL. R.P. NO. 1375/2012** #3 # sureties did not call for any interference taking a lenient view the amount of penalty imposed against them was reduced from Rs. 30,000/- to Rs. 5,000/- each, as per Annexure-I order. 2. The grievance of the revision petitioner is against the same order whereby he was directed to pay penalty of Rs.30,000/- and in default of payment to undergo simple imprisonment for two months in civil jail on forfeiture of the bail bond. That order was passed on 22[nd] August 2006. Admittedly, the revision petitioner herein preferred an appeal against the said order as Criminal M.A. No. 95/2009 belatedly and it was moved along with a petition to condone the delay. However, the appellate court declined to condone the delay and dismissed the application for condoning the delay. Consequently, the appeal was also dismissed. It is in the said circumstances that this revision petition has been filed. ## **CRL. R.P. NO. 1375/2012** #4 # 3. It is to be noted that this revision petition was filed with considerable delay. However, the same was condoned on condition. Now, the question to be considered is whether any interference with the penalty imposed against the petitioner under Section 446 of the Code of Criminal Procedure is called for. 4. I have heard the learned counsel appearing for the petitioner and also the learned Public Prosecutor. I have already adverted to the circumstances that led to the forfeiture of the bail bond and also imposition of penalty on the revision petitioner. The learned counsel appearing for the petitioner submits that subsequently against his conviction by the trial court the matter was taken up in appeal and while confirming the conviction the sentence was reduced to imprisonment till the rising of the court. In fact, it is the failure on the part of the petitioner to appear before the trial court to suffer the said modified sentence that ## **CRL. R.P. NO. 1375/2012** #5 # culminated in the present situation as is obvious from the impugned order itself. 4. This court in **Thundichi v. State of Kerala** reported in **2009 (4) KLT 67** held that there is no necessity of recording of any satisfaction, reason and proof at the stage of forfeiture of bond, as the mere absence of the accused on a particular date fixed for appearance would automatically result in forfeiture of the bail bond. Evidently, sufficient opportunities were granted to the sureties of the revision petitioner and notice of forfeiture was issued to them. Already this court found in Crl.R.P.No.3391/2008 that on merits the order calls for no interference. In such circumstances, the impugned order invites no interference as regards the forfeiture of the bail bond and also the decision to impose penalty on the revision petitioner. **CRL. R.P. NO. 1375/2012** #6 # 5. What now remains to be considered is whether there is any scope for interfering with the quantum of penalty imposed. Annexure I would reveal that in the case of the sureties this court took a lenient attitude and reduced the penalty imposed on the sureties from Rs. 30,000/- to Rs. 5,000/-. But at the same time, I am of the considered view that in the case of the petitioner the penalty cannot be reduced to that extent for the reason that it was his own action in wilfully abstaining from appearing before the court to suffer the modified sentence that made the sureties as well to pay the penalty. Still, in the interest of justice, I am taking a lenient view considering the entire circumstances and the penalty is reduced to Rs. 15,000/-. Accordingly, this revision petition is allowed in part. The order forfeiting the bail bond is confirmed and the quantum of penalty imposed on the petitioner is further reduced to Rs.15,000/-. The revision petitioner is granted time till 28-10-2012 for remitting the penalty. In case of failure on the part of the petitioner to **CRL. R.P. NO. 1375/2012** #7 # pay the penalty of Rs. 15,000/- within the above stipulated time, further proceedings shall be initiated for recovery of the amount of fine in accordance with the procedure prescribed in the Code of Criminal Procedure. Sd/- ## **C.T. RAVIKUMAR** **(JUDGE)** kvr/ /True copy/ P.A. to Judge