High Court of KeralaSingle JudgePetition disposed of with directions to record ...

M. Nazar v. K. Suseendran & State of Kerala

Case / Petition Number:Crl.MC.No.4063 of 2014

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Ramakrishnan
Judgment Date
2014-07-18
Court Decision / Holding
The High Court disposed of the petition directing the Judicial First Class Magistrate Court-I, Kollam to record the payment, as evidenced by Annexures A3 and A4, in the fine register as fully satisfied as per the Beena and Sivankutty decisions, and to issue a release order if the accused’s custody is no longer required. The order requires the complainant to appear with counsel and confirm payment and acknowledgment; upon such confirmation, the Magistrate is to release the petitioner and communicate the order to the concerned court immediately, with copies provided to counsel for both sides to ensure compliance.
Final Disposition
Petition disposed of with directions to record payment in the fine register and issue release order, if custody is not required; otherwise no further action.

Parties to the Case

Appellants / Petitioners

  • M. Nazar

Respondents

  • K. Suseendran
  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri.R. Satish Kumar

Counsels for Respondents

  • • Sri.T. Madhu
  • • Public Prosecutor SMT.P. Maya

Case Synopsis & Summary

This is a Kerala High Court Criminal Miscellaneous Case (Crl.MC No. 4063 of 2014) filed by M. Nazar, the accused in CC No.1814/2005 before the Judicial First Class Magistrate Court-I, Kollam, seeking bail under Sec. 482 Cr.P.C. The underlying conviction arose from a private complaint under Sec. 138 of the Negotiable Instruments Act. The Court had modified the sentence to a monetary fine (Rs. 1,05,000 initially, later Rs. 1,10,000) with compensation to be paid under Sec. 357(1) Cr.P.C. The petitioner could not pay within the extended time, was arrested, and later paid the amount following directions. The petitioner argues that since the amount has now been paid, custody is unnecessary, and a direction should be issued to reckon the payment directly, as evidenced by Annexures A3 (receipt) and A4 (affidavit), as sufficient compliance of the appellate order and to release him. The Respondent contends payment has been made, as acknowledged. The Court relied on Beena v. Balakrishnan Nair and Sivankutty v. John Thomas to hold that direct payment can be treated as compliance and a release order can be issued, directing the trial court to release the petitioner if the payment is proven and custody is unnecessary. The petition is disposed of with specific directions to record payment and issue release order accordingly.

Provisions of Law Cited

Section 482 of the Code of Criminal ProcedureSection 138 of the Negotiable Instruments ActSection 357(1) of the Code of Criminal Procedure

Legal Doctrines & Maxims

  • Ends of justice
  • Compliance of court orders through payment of fine/compensation can be recorded in the fine register when paid directly to the complainant (Beena v. Balakrishnan Nair; Sivankutty v. John Thomas)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner submitted that since the entire amount as directed has been paid directly to the complainant and acknowledged, custody is not required. Annexure-A3 (receipt) and Annexure-A4 (affidavit) demonstrate payment, which should be treated as full compliance of the order in Crl.R.P.No.1274/2010 (Annexure-A1), as modified by this Court, to enable release. The petitioner seeks a direction to the Judicial First Class Magistrate Court-I, Kollam, to record the payment in the fine register and to issue a release order so that justice is served without further detention, considering the ends of justice and the previously rendered orders.

Contentions of Respondents

The respondent’s counsel contended that the amount has been paid and acknowledged, and that the petitioner’s custody should not continue beyond necessity if payment satisfies the court’s order. The emphasis is on the fact of payment and its recognition by the other side, which, in the statutory scheme, could guide the Magistrate to consider release once compliance is established.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Beena v. Balakrishnan Nair2010 (2) KLT 1017PositiveCourt relied on Beena for the proposition that when a fine is imposed with an accompanying compensation and the payment is made directly to the victim, the magistrate or High Court can record this as compliance and pass release directions.
Sivankutty v. John Thomas2012 (3) KHC 676PositiveCourt relied on Sivankutty to endorse that payment of the amount directly to the other party, with acknowledgment, can be recorded in the fine register and appropriate release can be ordered.

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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 K.RAMAKRISHNAN** **FRIDAY, THE 18TH DAY OF JULY 2014/27TH ASHADHA, 1936** ## **Crl.MC.No. 4063 of 2014 ()** **--------------------------CC. NO.1814/2005 OF JUDICIAL FIRST CLASS MAGISTRATE COURT-I, KOLLAM,. .......** ## **PETITIONER/ACCUSED:** **-----------------------------------** **M. NAZAR, AGED 40 YEARS, S/O.MEERASAHIB, PANAYIL THEKKETHIL VEEDU, HOUSE NO.342, 11TH WARD, ULIYAKOVIL WEST, ASRAMAM P.O., KOLLAM.** ## **BY ADV. SRI.R.SATISH KUMAR.** ## **RESPONDENTS/DEFACTO COMPLAINANT & STATE:** **------------------------------------------------------------------------------------** **1. K. SUSEENDRAN, THAIYIL VEEDU, 11TH WARD, ULIYAKOVIL WEST WARD, ASRAMAM P.O., KOLLAM-691 002.** ## **2. STATE OF KERALA,** **REPRESENTED BY THE PUBLIC PROSECUTOR HIGH COURT OF KERALA, ERNAKULAM-682 034.** **R1 BY ADV. SRI.T.MADHU. R2 BY PUBLIC PROSECUTOR SMT.P. MAYA.** **THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 18-07-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **rs.** ## **Crl.MC.No. 4063 of 2014** ## **APPENDIX** ## **PETITIONER'S ANNEXURES:-** **ANNEXURE-A1: COPY OF THE JUDGMENT DATED 09/04/2010 IN CR.R.P.NO.1274/2010 OF THIS HON'BLE COURT. ANNEXURE-A2: COPY OF THE ORDER DATED 18/10/2010 IN CRL.M.A.NO.9594/2010 IN CRL.R.P.NO.1274/2010 OF THIS HON'BLE COURT. ANNEXURE-A3: COPY OF THE RECEIPT DATED 15/07/2014 ISSUED BY THE 1ST RESPONDENT. ANNEXURE-A4: COPY OF THE AFFIDAVIT SWORN BY THE 1ST RESPONDENT.** ## **RESPONDENT'S ANNEXURES:NIL.** ## **//TRUE COPY//** ## **P.S. TO JUDGE** **rs.** ## **K. RAMAKRISHNAN, J.** ................................................. Crl.M.C.No.4063 of 2014 .................................................. Dated this the 18[th] day of July, 2014. ## **O R D E R** This Criminal Miscellaneous Case is filed by the petitioner, who is the accused in C.C.No.1814/2005 on the file of the Judicial First Class Magistrate Court-I, Kollam to issue directions to the Magistrate to release the petitioner on bail under Section 482 of the Code of Criminal Procedure (hereinafter referred to as 'the Code'). 2. It is alleged in the petition that the petitioner is the accused in C.C.No.1814/2005 on the file of the Judicial First Class Magistrate Court-I, Kollam, which was taken on file on the basis of a private complaint filed by the first respondent alleging offence under Section 138 of the Negotiable Instruments Act (hereinafter referred to as 'the Act'). The learned Magistrate convicted the petitioner and sentenced him. The petitioner filed Crl.A.No.351/2007 before the Sessions Court, Kollam and the same was also dismissed. He had filed Crl.R.P.No.1274/2010 before this Court and this Court by Annexure-A1 order confirmed the order of conviction, but modified the sentence to fine alone to Rs.1,05,000/- and 2 Crl.M.C.No.4063 of 2014 in default, to undergo simple imprisonment for three months and further directed that, if amount is realised, the same shall be paid to the complainant as compensaton under Section 357(1) of the Code. Six months time was granted to the petitioner to pay the amount and the criminal revision petition was disposed of by this Court on 9.4.2010. But, he could not pay the amount within time. Later the time was extended as per Annexure-A2 order, by enhancing the amount to Rs.1,10,000/- for a period of two months more from 18.10.2010. Within that time also, the amount could not be paid. Non bailable warrant has been issued against him to execute the sentence and he was arrested on 12.7.2014 and he is in custody. Now amount has been paid to the complainant and the complainant filed Annexure-A3 receipt and Annexure-A4 affidavit stating that the amount has been received. Unless a direction is given from this Court, the learned Magistrate will not issue release order. So the petitioner has no other remedy except to approach this Court seeking the following relief: “For these and other grounds to be urged at the time of hearing it is most humbly prayed that this Hon'ble Court may be pleased to direct the Judicial 3 Crl.M.C.No.4063 of 2014 First Class Magistrate Court-I, Kollam to reckon the payment directly made by the petitioner to the 1[st] respondent as evidenced by Annexure-A3 receipt and Annexure-A4 affidavit as sufficient compliance of the order dated 9.4.2010 in Crl.R.P.No.1274/2010 on the file of this Hon'ble Court and order release of the petitioner forthwith, so as to secure the ends of justice.” 3. The first respondent has appeared through counsel. 4. Heard the counsel for the petitioner, the first respondent and the learned Public Prosecutor. 5. The learned counsel for the petitioner submitted that since amount has been paid, his custody is not required any more. 6. The counsel for the first respondent also submitted that he has received the amount. 7. It is an admitted fact that the petitioner has been convicted by the Judicial First Class Magistrate Court-I, Kollam in C.C.No.1814/2005 under Section 138 of the Act and that was confirmed by the Sessions Court in Crl.A.No.351/2007. But in the revision, as per Annexure A1 order, this Court though disposed of the revision confirming the order of 4 Crl.M.C.No.4063 of 2014 conviction, the sentence was modified to one of fine alone and he was sentenced to pay fine of Rs.1,05,000/- in default to undergo simple imprisonment for three months and if the fine amount was paid, it was directed to be paid to the complainant as compensation under Section 357 (1) of the Code. Six months time was granted by the court. Later as per Annexure-A2 order, that was further extended by two months, but the fine amount was increased to Rs.1,10,000/-. Even then the amount was not paid. Now it is submitted that he was arrested and he is in custody as well. Now the amount has been paid. Then the question is whether this can be accepted and direction can be given as requested for in this petition. This question has been considered by this Court in **Beena v. Balakrishnan Nair** (2010 (2) KLT 1017) and it was held that, if fine is imposed and out of fine compensation is awarded and if party has directly paid the amount or portion of the amount, then the Magistrate can record that payment and enter the same in the fine register and dispose of the case. The same question as to whether that can be done by the High Court under Section 482 of the Code was considered by this Court in **Sivankutty v. John Thomas** (2012 (3) KHC 676) and Crl.M.C.No.4063 of 2014 5 in that case also it was held that if there is a direction to pay the amount directly out of fine amount and if the amount is paid directly to the party and even acknowledged by the other side, then that can be recorded in the fine register and that will be treated as compliance of the order. In view of the dictum, if the Magistrate is satisfied that the amount has been paid directly as directed by this Court, even that can be recorded in the fine register and appropriate order of release can be passed. So the petition is disposed of as follows: If the complainant appears before the Judicial First Class Magistrate Court-I, Kollam along with his counsel and counsel for the accused and produces receipt for payment of the amount and also accepting acknowledgment of the amount and convinced the court that the amount has been paid, then the learned Magistrate is directed to record the same in the fine register as fully satisfied as directed in the decisions reported in **Beena** as well as in **Sivankutty** (cited supra) and issue necessary release order to the jail authorities to release the accused, if his custody is not required in connection with any other case. Office is directed to communicate this order to the 6 Crl.M.C.No.4063 of 2014 concerned court immediately. Hand over copy of the order to the counsel for the petitioner and the counsel for the first respondent also so as to enable them to produce the same before the court below for necessary compliance. With the above directions and observations, the petition is disposed of. **Sd/-** **K. RAMAKRISHNAN, JUDGE.** cl /true copy/ P.S to Judge Crl.M.C.No.4063 of 2014 7