High Court of KeralaSingle JudgeCriminal Revision Petition disposed of; convict...

K.R. Bhasi v. State of Kerala and Viswanathan Nair

Case / Petition Number:Crl.Rev.Pet.No. 4108 of 2006 (C)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Harilal
Judgment Date
2015-07-17
Court Decision / Holding
The Criminal Revision Petition is disposed of accordingly. The court confirms the conviction and imposes a lenient sentence: i) one day simple imprisonment till rising of the court; ii) compensation of Rs. 1,00,000 to the complainant within three months; iii) the petitioner to appear before the trial court by 19 October 2015 to suffer substantive sentence if required, with proof of payment; iv) in default, three months’ simple imprisonment.
Final Disposition
Criminal Revision Petition disposed of; conviction sustained with lenient sentence and conditions as stated; payment of compensation within three months; possible further imprisonment on default.

Parties to the Case

Appellants / Petitioners

  • K.R. Bhasi

Respondents

  • The State of Kerala, represented by the Public Prosecutor
  • Viswanathan Nair

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri.S.V.Premakumaran Nair
  • • Sri.R.T.Pradeep

Counsels for Respondents

  • • Sri.Jibu P.Thomas
  • • Sri.V.G.Arun
  • • Sri.T.R.Harikumar

Case Synopsis & Summary

This is a Criminal Revision Petition filed by K.R. Bhasi challenging the concurrent findings of conviction under Section 138 of the Negotiable Instruments Act, arising from a cheque issued in discharge of a debt. The appeal came up from Cr.A 22/2004 (Addl. Sessions Judge, FT Court-IV, Thiruvananthapuram) against the judgment in CC 834/2001 (J.F.C.M., Attingal), wherein Bhasi was held guilty of dishonour of cheque and sentenced to one day simple imprisonment till rising of the court with a compensation of Rs. 1,00,000 under CrPC 357(3). The complainant contended that Bhasi borrowed Rs. 1,00,000 and issued Ext.P1 cheque which bounced for want of funds. Bhasi argued that there was no valid debt or that the cheque was obtained by theft of the signed cheque; he also urged re-appreciation of evidence, which revisional jurisdiction normally does not permit absent perversity. The Kerala High Court, while reviewing, affirmed the trial court’s findings and the presumption under Sections 118(a) and 139 NI Act in favor of the complainant. The court relied on decisions that emphasize the civil-like nature of the offence and the practical, compensatory remedy. Ultimately, the judge allowed leniency: one day imprisonment and a three-month window to pay Rs. 1,00,000 as compensation, with a conditional path to substantive release and consequences for non-payment.

Provisions of Law Cited

Section 138 of the Negotiable Instruments Act, 1881Section 357(3) of the Code of Criminal ProcedureSection 118(a) of the NI ActSection 139 of the NI Act

Legal Doctrines & Maxims

  • Offence under Section 138 NI Act is almost in the nature of a civil wrong with criminal overtone.
  • Compensation/restitution should be practical and prioritized over punitive measures in NI Act prosecutions.

Submissions & Arguments

Contentions of Appellants / Petitioners

The counsel for the petitioner contended for re-appreciation of evidence, which is not permissible in the revisional jurisdiction unless perversity is shown. He emphasized that the courts below failed to establish a valid debt or properly rebut the presumption under Sections 118(a) and 139 NI Act. He sought release from stricter sentencing or extended time to pay compensation, arguing disproportionate punishment given the nature of the offence and the financial circumstances.

Contentions of Respondents

The State and the complainant argued that the trial court and appellate court rightly found execution and issuance of the cheque and applied the presumption of debt under NI Act. They contended that the offence is a mixed civil-criminal matter, warranting a fair but practical remedy, and that compensation should be the central component of justice, as supported by cited authorities that emphasize the restorative aspect over punitive measures.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Kaushalya Devi Massand v. RoopkishoreAIR 2011 SC 2566PositiveUsed to characterize Section 138 NI Act as civil in nature with criminal overtones and support for prioritizing compensation.
Vijayan vs. Baby2011(4) KLT 355PositiveSupports practical, realistic restitution and prioritizing compensatory remedy in NI Act prosecutions.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against K.R. Bhasi v. State of Kerala and Viswanathan Nair and instantly map out authorities that support, challenge, or govern your position.

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** **FRIDAY, THE 17TH DAY OF JULY 2015/26TH ASHADHA, 1937** **Crl.Rev.Pet.No. 4108 of 2006 (C) ---------------------------------** **CRL.A 22/2004 of ADDL. SESSIONS JUDGE, FAST TRACK COURT (ADHOC)-IV, THIRUVANANTHAPURAM** **CC 834/2001 of J.M.F.C.-I, ATTINGAL** **REVISION PETITIONER/APPELLANT/ACCUSED::** **-----------------------------------------** **K.R. BHASI, S/O. REGHUNANTHAN, KUZHIVILA VEEDU, KEEZH CHERRY MURI, KALAMACHAL (PO) VAMANAPURAM VILLAGE, NEDUMANGAD TALUK.** **BY ADVS.SRI.S.V.PREMAKUMARAN NAIR SRI.R.T.PRADEEP** **RESPONDENTS/RESPONDENTS/STATE & COMPLAINANT::** **----------------------------------------------** **1. THE STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR HIGH COURT OF KERALA, ERNAKULAM.** **2. VISWANATHAN NAIR, S/O. KOCHUNARAYANAN THAMPI, SISIRATHIL, MUDAPURAM KIZHUVILOM DESOM, KIZHUVILOM VILLAGE.** **R1 BY PUBLIC PROSECUTOR SRI.JIBU.P.THOMAS. R2 BY ADVS. SRI.V.G.ARUN SRI.T.R.HARIKUMAR** **THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 17-07-2015, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **STU** ## **K.HARILAL, J.** = = = = = = = = = = = = = = ## **Crl.R.P.No. 4108 of 2006** = = = = = = = = = = = = = = = ==== Dated this the 17[th] day of July, 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.22/2004 on the files of the Additional Sessions Judge, Fast Track Court (Adhoc) No.IV, Thiruvananthapuram. The above appeal was filed challenging the judgment finding that the Revision Petitioner is guilty of the said offence, passed in C.C.No.834/2001 on the files of the Judicial First Class Magistrate's Court-I, Attingal. According to the impugned judgment, the Revision Petitioner is sentenced to undergo simple imprisonment for one day till rising of the court and to pay a compensation of 1,00,000/- to the₹ Crl.R.P.No. 4108 of 2006 2 complainant under Section 357(3) of the Code of Criminal Procedure and in default, to undergo simple imprisonment for three months. 2. The complainant's case is that the accused borrowed an amount of 1,00,000/- from him and in discharge of the said liability, he issued Ext.P1 cheque for an amount of 1,00,000/- to him. When the cheque was₹ presented for encashment, the same was dishonoured for want of sufficient funds. The accused, in 313 statement, contended that the accused and the complainant are close friends and they are the workers of the same political party and misusing that opportunity, the complainant had stolen away the signed cheque kept by him in his diary and by misusing the same, the complaint was filed. But, the accused has no case that he had filed any complaint to any authority regarding the alleged theft of the cheque by the complainant. He did not adduce any evidence before the court to substantiate the said contention or the Crl.R.P.No. 4108 of 2006 3 circumstance under which he kept signed blank cheque in his diary. In the absence of evidence, the court below is justified in finding that the accused miserably failed to rebut the presumption which stood in favour of the complainant. There is no illegality or impropriety in the said finding, particularly, when the complainant successfully discharged his initial burden of proving execution and issuance of the cheque. 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. 4108 of 2006 4 4. The courts below had concurrently found that the complainant/2[nd] 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 2[nd] respondent. So also, it is found that the debt due to the 2[nd] 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. At last, the learned counsel for the Revision Petitioner submits that the sentence imposed on the Crl.R.P.No. 4108 of 2006 5 Revision Petitioner is disproportionate with the gravity and nature of the offence contemplated under Section 138 of the N.I. Act. The learned counsel further sought for sometime to pay the compensation if the revision is found meritless as he is unable to raise the said amount forthwith due to paucity of funds. 7. 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. 4108 of 2006 6 8. Having regard to the nature and gravity of the offence, in the light of the decisions quoted above and submission made at the Bar, seeking some time to pay compensation, I am inclined to grant three months time to pay the compensation. Consequently, this Revision Petition will stand disposed of subject to the following terms. 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.1,00,000/- (Rupees One lakh only) to the 2[nd] respondent/complainant within a period of three 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. iii. The Revision Petitioner shall appear before the Trial Court to suffer substantive sentence of simple imprisonment as ordered above on or before 19[th] October, 2015 with Crl.R.P.No. 4108 of 2006 7 sufficient proof to show payment of compensation . iv. In default, the Revision Petitioner shall undergo simple imprisonment for a period of three months. The Criminal Revision Petition is disposed of accordingly. Sd/- **K.HARILAL, JUDGE.** ## **stu** //True copy// P.A to Judge