Kunhamammed v. State of Kerala
Case Details & Bench
- Court
- High Court of Kerala
- Hon'ble Judges
- R. Narayana Pisharadi
- Judgment Date
- 2020-01-20
- Court Decision / Holding
- The petition is dismissed. However, the court grants the petitioner a period of 30 days from today to deposit 20% of the compensation amount as directed in Annexure-4. If the deposit is not made within this extended period, the appellate court is empowered to take appropriate steps as advised by the Supreme Court in Surinder Singh Deswal v. Virender Gandhi.
- Final Disposition
- Petition disposed; extended 30 days from today for deposit; non-compliance may invite appellate court action as per Supreme Court guidance.
Parties to the Case
Appellants / Petitioners
- Kunhamammed aged 49 years s/o Kunhimohammad, Kakattill House, Keezhattur, Pattikkad P.O, Perinthalmanna Taluk, Malappuram District
Respondents
- State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
- Saidalavi, S/o. Mangarathodi Umar Haji (Late) Padinjaramannam, Koottilangadi Amsoom, Kaduko� Desom, Malappuram District
Legal Representation & Advocates
Counsels for Petitioners
- • SMT.M.B.SHYNI
- • SRI.DEEPAK RAJ
Counsels for Respondents
- • SRI AJITH MURALI - PUBLIC PROSECUTOR
Case Synopsis & Summary
This is a Criminal Miscellaneous Case under Section 482 Cr.P.C filed in the Kerala High Court challenging an Annexure-4 order of the Sessions Court, Manjeri, in a Section 138 of the Negotiable Instruments Act case. The petitioner Kunhamammed, the accused in S.T. No. 766/2016 before the Judicial First Class Magistrate, Malappuram, was convicted for an offence under Section 138 NI Act and sentenced to imprisonment till the rising of the court, with compensation of Rs. 6,00,000 to be paid to the complainant; in default, one month’s simple imprisonment. The Sessions Court admitted the appeal and issued Annexure-4, directing that the sentence be suspended and the appellant be released on bail on condition of executing bonds and depositing 20 percent of the cheque amount. The petitioner challenged this 20% deposit directive on the ground that the appellate court purportedly acted under Section 143A of the NI Act, arguing lack of jurisdiction and that Section 143A does not have retrospective operation. The High Court clarified that Annexure-4 was issued under Section 148, not Section 143A. Section 148(1) of the NI Act permits directing a minimum deposit of 20% of the fine or compensation in appeals against conviction for Section 138 offences, and Section 148(2) provides a 60-day period. The court noted the 60-day period was not granted and extended the time by 30 days from today for compliance, while observing the law’s retrospective operation and reliance on Surinder Singh Deswal v. Virender Gandhi and subsequent Kerala authority Ambili v. Sree Gokulam Chit and Finance Co. The petition was disposed of with directions for deposit of 20% within the extended time and with liberty for the appellate court to take steps if not complied with.
Provisions of Law Cited
Legal Doctrines & Maxims
- Retrospective operation of Section 148(1) of the NI Act as interpreted by Supreme Court (Surinder Singh Deswal v. Virender Gandhi)
- In Ambili v. Sree Gokulam Chit and Finance Co. (P) Ltd, the Kerala High Court followed the Supreme Court’s view that Section 148 is the rule and non-exercise is the exception.
Submissions & Arguments
Contentions of Appellants / Petitioners
The petitioner contends that Annexure-4 directing deposit of 20% of the cheque amount was not passed under Section 143A and that the appellate court lacked competence to issue such an order; he argues 143A has no retrospective operation and that the direction is improperly grounded.
Contentions of Respondents
The State contends that Section 148(1) of the NI Act empowers the appellate court to direct a deposit of at least 20% of the fine or compensation awarded in the trial, and that Section 148(1) has retrospective operation; the court may pass such an order pending appeal to ensure compliance, citing Surinder Singh Deswal v. Virender Gandhi and later Kerala decisions that 148 is the rule and its exercise is generally expected.
Cited Precedents (3)
| Case Name | Citation | Treatment | Explanation |
|---|---|---|---|
| Surinder Singh Deswal v. Virender Gandhi | AIR 2019 SC 2956 | Positive | Cited to support that Section 148(1) has retrospective operation and that deposit directions can be issued in appeal to suspend sentence. |
| Ambili v. Sree Gokulam Chit and Finance Company (P) Limited | 2020 (1) KLT 275 | Positive | Cited to show Kerala High Court’s adoption of the Supreme Court’s view that Section 148 is the rule and non-exercise is the exception. |
| Surinder Singh Deswal v. Virender Gandhi | (2020 (1) KHC 309) | Positive | Cited to reaffirm the retrospective nature of Section 148 and its application in suspending sentences on deposit. |
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