High Court of KeralaSingle JudgeCriminal Revision Petition is allowed in part.

P.K.GOPALAKRISHNAN v. JOHN JACOB & STATE OF KERALA

Case / Petition Number:CRL.R.P.No.2338 of 2003

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Harilal
Judgment Date
2015-06-04
Court Decision / Holding
Criminal Revision Petition is allowed in part. The court confirms the concurrent findings of guilt but reduces the substantive sentence to simple imprisonment for one day till rising of the court. The petitioner is ordered to pay Rs.1,25,000 to the first respondent as compensation under Section 357(3) Cr.P.C. within three months; if not paid, the petitioner shall undergo an additional two months of simple imprisonment. The petitioner must appear before the trial court to suffer the modified sentence on or before 3 September 2015 with proof of payment. The revision petition is thus allowed in part.
Final Disposition
Criminal Revision Petition is allowed in part.

Parties to the Case

Appellants / Petitioners

  • P.K. Gopalakrishnan

Respondents

  • John Jacob
  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri K.P. Mujeeb

Counsels for Respondents

  • • Sri C.E. Unnikrishnan
  • • Sri Justine Jacob (Public Prosecutor)

Case Synopsis & Summary

This is a criminal revision under Section 138 of the Negotiable Instruments Act, challenging concurrent convictions and sentences arising from a bounced cheque. P.K. Gopalakrishnan was found guilty of issuing a cheque for 1,25,000 in discharge of a debt of 1,00,000, which the complainant says was due on 31-3-1997 and remained unpaid on demand; the cheque was dishonoured for want of funds. The Trial Court and the II Additional Sessions Judge, Palakkad, held that the debt was legally recoverable and that the accused failed to rebut presumption in favour of the complainant under Sections 118(a) and 139 NI Act. The Revision Petitioner contended that a false case was foisted via a blank signed cheque given to a third party, but did not adduce evidence to support this claim; the court found no illegality in the findings or perversity in the evidence. The High Court, relying on Kaushalya Devi Massand v Roopkishore and Vijayan v Baby, noted that Section 138 prosecutions have a predominantly compensatory, restorative character and sought to balance punishment with practical restitution. Accordingly, the revision petition was allowed in part: the conviction stood, but the sentence was reduced to one-day simple imprisonment; Rs 1,25,000 was ordered as compensation under Section 357(3) Cr.P.C. to be paid within three months, with a default provision of two months imprisonment.

Provisions of Law Cited

Negotiable Instruments Act, 1881 — sections 138, 118(a), 139Criminal Procedure Code — section 357(3)

Legal Doctrines & Maxims

  • Offence under Section 138 NI Act is almost in the nature of civil wrong with criminal overtones (Kaushalya Devi Massand v. Roopkishore)
  • Compensation by way of restitution should be practical and realistic (Vijayan v. Baby)
  • Presumption in favour of the complainant under Sections 118(a) and 139 NI Act; burden on accused to rebut

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the courts below erred in not re-appreciating the evidence and in sustaining conviction without considering that a blank signed cheque furnished to a third party could be misused. He argues the revisional court should not reweigh evidence unless perversity is shown, and seeks a reduced sentence or alternative relief on account of hardship to his family. He maintains the evidence does not conclusively establish debt enforceability or the absence of falsification, and urges a more cautious approach to imposition of imprisonment in a Page-like context given the civil-coinage character of the offence when backed by compensatory relief.

Contentions of Respondents

The respondents submit that the trial court and the appellate court correctly evaluated the evidence, discharged the initial burden of proving execution and issuance of the cheque, and that presumption under Sections 118(a) and 139 NI Act in favour of the complainant was unrebutted. They contend the debt was legally enforceable and the cheque issued in discharge of the debt. They argue that existing precedents emphasize restitution and compensation over punitive punishment, and urge the revision petition be rejected or limited in its effect to maintain conviction while adjusting the sentence to reflect restorative justice.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Kaushalya Devi Massand v. RoopkishoreAIR 2011 SC 2566PositiveCited for the proposition that Section 138 NI Act recognises the civil-like remedial character, supporting a restorative approach over punitive punishment.
Vijayan v. Baby2011(4) KLT 355PositiveCited for the principle that restitution/compensation in NI Act cases should be practical and realistic, guiding the reduction of punitive measures in favor of compensation.

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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.HARILAL** **THURSDAY, THE 4TH DAY OF JUNE 2015/14TH JYAISHTA, 1937** **Crl.Rev.Pet.No. 2338 of 2003 (C) ---------------------------------** **CRL.A 372/2001 of II ADDL. SESSIONS COURT,PALAKKAD DATED 17-06-2003** **ST 1307/1998 of JUDICIAL FIRST CLASS MAGISTRATE COURT, MANNARKAD DATED 28-08-2001** **REVISION PETITIONER(S)/APPELLANT/ ACCUSED :** **--------------------------------------------** **P.K.GOPALAKRISHNAN, AGED 45 YEARS, S/o.KESAVAN VIDYAR, PADINJARAKKARA HOUSE, NAYADIKUNNU, MANNARKKAD.** **BY ADV. SRI.K.P.MUJEEB** **RESPONDENT(S):** **---------------** **1. JOHN JACOB, S/o.V.G.JOHN, VENATTU HOUSE, MANCHAMTHODU, THACHAMPARA POST MANNARKKAD.** **2. STATE OF KERALA, REP. BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **R1 BY ADV. SRI.C.E.UNNIKRISHNAN R2 BY PUBLIC PROSECUTOR SRI.JUSTINE JACOB.** **THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 04-06-2015, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **STU** ## **K.HARILAL, J.** = = = = = = = = = = = = = = ## **Crl.R.P.No.2338 of 2003** = = = = = = = = = = = = = = = ==== Dated this the 4[th] day of June, 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.372/2001 on the files of the II Additional Sessions Judge, Palakkad. The above appeal was filed challenging the judgment finding that the Revision Petitioner is guilty of the said offence, passed in S.T.No.1307/1998 on the files of the Judicial First Class Magistrate's Court, Mannarkkad. According to the impugned judgment, the Revision Petitioner is sentenced to undergo simple imprisonment for three months and to remit 1,25,000/- under Section 357₹ Cr.P.C. If the said amount is realised, it is to be given to the Crl.R.P.No.2338 of 2003 2 complainant under Section 357(3) Cr.P.C. 2. The case of the complainant is that the accused borrowed an amount of 1,00,000/- from the complainant₹ on 31.3.1997 with a condition that he will repay the said amount within six months and that since he has not repaid the said amount on demand, he had issued Ext.P1 cheque to the complainant for an amount of 1,25,000/- in discharge₹ of the said amount. When the cheque was presented for encashment, the same was dishonoured for want of sufficient funds. 3. In defence, the accused contended that a false case is foisted against him by using a blank signed cheque issued by him to one Muraleedharan. But, he has not adduced any evidence or produced any materials to substantiate the said contention at least with the preponderance of probabilities. Except the suggestion to PW1 with regard to this aspect, there is no material to show that the case put forward by the accused is probable or believable. There is no illegality Crl.R.P.No.2338 of 2003 3 in the findings that the accused miserably failed to rebut the presumption which stood in favour of the complainant under Section 139 and 118(a) of the N.I.Act. 4. It is also contended that the accused had filed C.M.P.No.4327/2001 to recall PW1 for further examination. The court below dismissed that application on the reason that there was no specific purpose for which the complainant was sought to be recalled and examined. In the absence of reasons, the dismissal of the said application also is justifiable. 5. 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 Crl.R.P.No.2338 of 2003 4 illegality or impropriety in the findings whereby the trial court convicted him. 6. The courts below had concurrently found that the complainant/1[st] 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 1[st] respondent. So also, it is found that the debt due to the 1[st] respondent was a legally enforceable debt and Ext.P1 cheque was duly executed and issued in discharge of the said debt. 7. 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. Crl.R.P.No.2338 of 2003 5 8. The Revision Petitioner contended that the sentence imposed on the Revision Petitioner is disproportionate with the gravity and nature of the offence contemplated under Section 138 of the N.I.Act. 9. Similarly, the substantive sentence imposed on the revision petitioner is too harsh and excessive. The revision petitioner prayed for setting aside the sentence of imprisonment also. If the revision petitioner is incarcerated for a period as ordered by the courts below, the entire family will put in great hardship. 10. 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 Crl.R.P.No.2338 of 2003 6 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. 11. Having regard to the nature and gravity of the offence, in the light of the decisions quoted above, I am inclined to grant 'three' months time to pay the compensation. Similarly, the substantive sentence of imprisonment is reduced and modified to simple imprisonment for one day till rising of the court. Consequently, the Revision Petitioner will stand sentenced as follows- i. The Revision Petitioner shall undergo simple imprisonment for one day till rising of the court. ii. The Revision Petitioner shall pay Rs.1,25,000/(Rupees One Lakh Twenty Five thousand only) to the 1[st] respondent as compensation under Section 357(3) of the Cr.P.C within a period of three months from today. Crl.R.P.No.2338 of 2003 7 iii. The Revision Petitioner shall appear before the Trial Court to suffer substantive sentence of simple imprisonment as ordered above on or before 3[rd] September, 2015 with sufficient proof to show payment of compensation . iv. In default, the Revision Petitioner shall undergo simple imprisonment for a period of two months. The Criminal Revision Petition is allowed in part. Sd/- **K.HARILAL, JUDGE.** ## **stu** //True copy// P.A to Judge