High Court of KeralaSingle JudgeRevision petition dismissed; conviction under S...

Pramesh Rajagopal v. Jayakumar D. and State of Kerala

Case / Petition Number:CRL.R.P. No.148 of 2015

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.T. Ravikumar
Judgment Date
2015-03-04
Court Decision / Holding
Conviction under Section 138 NI Act confirmed; appellate sentence modified to impose a fine of ₹2,54,000 with compensation; execution of the fine may be kept in abeyance for six months to enable payment; revision petition dismissed.
Final Disposition
Revision petition dismissed; conviction under Section 138 NI Act upheld; appellate sentence of fine maintained with stay on execution for six months to enable payment; compensation directed; no interference with conviction.

Parties to the Case

Appellants / Petitioners

  • Pramesh Rajagopal

Respondents

  • Jayakumar D.
  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri R. Prem Chand

Counsels for Respondents

  • • Sri G. Sreekumar (Chelur)
  • • Sri Nandagopal S. Kurup
  • • Sri N. Suresh

Case Synopsis & Summary

Pramesh Rajagopal challenges the conviction under Section 138 of the Negotiable Instruments Act and the appellate modification of sentence in a Kerala High Court revision petition. The prosecution alleged that the petitioner borrowed ₹2,00,000 and issued a cheque in discharge of that debt, which was dishonoured for insufficiency of funds. After notice and due process, a complaint was filed (S.T. No. 138 of 2012). The trial court held the petitioner guilty under Section 138 NI Act and sentenced him to six months’ simple imprisonment along with a direction to pay ₹2,00,000 as compensation under Section 357(3) Cr.P.C, with a default sentence of six months’ imprisonment if the compensation was not paid. The Additional Sessions Judge, Kottayam, on appeal in Crl.A. No. 312 of 2013, confirmed the conviction but interfered with the sentence, substituting imprisonment with a fine of ₹2,54,000 and directing that the amount, if realised, be paid as compensation under Section 357(1) Cr.P.C, while allowing fewer imprisonment alternatives in default. The High Court dismissed the revision petition, finding no perverse appreciation of evidence and upholding the conviction; it relied on Damodar S. Prabhu v. Sayed Babalal to justify prioritising pecuniary relief over punitive measures and stayed the execution of the fine for six months to enable deposit. The petition is dismissed, with the conviction maintained and the sentence adjusted as held by the appellate court.

Provisions of Law Cited

Section 138 of the Negotiable Instruments ActSection 357(3) Cr.P.CSection 313 Cr.P.CSection 357(1) Cr.P.C

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner contends that the appellate court erred in altering the substantive sentence and that the conclusions of the lower court were not perverse; he seeks interference in the order of conviction and an appropriate remedy in line with the law.

Contentions of Respondents

The respondents submit that the trial court correctly convicted under Section 138 NI Act and that the appellate order substituting imprisonment with a substantial fine and directing compensation was lawful and warranted; the evidence supports conviction and the appellate court’s approach aligns with the principles governing cheque bounce cases, as illustrated by the cited precedents.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Damodar S. Prabhu v. Sayed Babalal2010 (2) KHC 428 (SC)PositiveThe High Court cites Damodar S. Prabhu to support prioritizing pecuniary relief (fine/compensation) over punitive imprisonment in cheque bounce cases, indicating agreement with the financial remedy approach rather than jail.

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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 WEDNESDAY, THE 4TH DAY OF MARCH 2015/13TH PHALGUNA, 1936 Crl.Rev.Pet.No. 148 of 2015 () ------------------------------- AGAINST THE ORDER IN Crl.A. 312/2013 of I ADDL.SESSIONS COURT, KOTTAYAM DATED 05-11-2014 AGAINST THE JUDGMENT IN S.T 138/2012 of J.M.F.C.-II, VAIKOM ## REVISION PETITIONER(S)/APPELLANT/ACCUSED: ------------------------------------------------------- PRAMESH RAJAGOPAL, AGED 39 YEARS S/O.RAJAGOPAL, NAGAVALLIYIL HOUSE, BALAN MENON ROAD KALOOR, KOCHI-682019. BY ADV. SRI.R.PREMCHAND ## RESPONDENT(S)/1ST RESPONDENT & STATE/COMPLAINANT: ------------------------------------------------------------------- ## 1. JAYAKUMAR D. S/O.DAMODARAN, VALYATHARA HOUSE, PULINCHUVADU N.E.WARD, VAIKOM P.O., VAIKOM TALUK KOTTAYAM DISTRICT, PIN 686141. ## 2. STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR HON'BLE HIGH COURT OF KERALA AT ERNAKULAM. R1 BY ADV. SRI.G.SREEKUMAR (CHELUR) R1 BY ADV. SRI.NANDAGOPAL S.KURUP R2 BY PUBLIC PROSECUTOR SRI.N.SURESH THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 04-03-2015, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ## **C.T. RAVIKUMAR, J. ========================== CRL.R.P. No.148 OF 2015 ==========================** Dated this the 4[th] day of March, 2015 ## **ORDER** This revision petition is directed against the conviction concurrently entered against the revision petitioner under section 138 of the Negotiable Instruments Act. The allegation of the first respondent/complainant was that the revision petitioner borrowed an amount of `2,00,000/- from him and in discharge of the said legally enforceable debt, he issued Ext.P1 cheque. But, on presentation for encashment, the said cheque was dishonoured due to insufficiency of funds in the account of the revision petitioner. Thereupon, the complainant issued a notice intimating the revision petitioner of the dishonour of the cheque and calling upon him to pay the amount due. But, the same was returned as unclaimed. It is the failure on the part of the revision petitioner to effect payment within the statutorily prescribed period that constrained the complainant to file the **Crl.R.P.148/2015** 2 complaint which was taken on file and numbered as S.T.No.138 of 2012. On due process, the revision petitioner appeared before the court and the particulars of the charge were read over and explained to him and he pleaded not guilty. To bring home the charge against the revision petitioner, the complainant got himself examined as PW1 and got marked Exts.P1 to P6. On the closure of the evidence of the complainant, the revision petitioner herein was examined under Section 313 Cr.P.C. and he denied all the incriminating circumstances put to him. However, no defence evidence was adduced. On a careful evaluation of the evidence, the trial court found that the complainant has succeeded in establishing the fact that the revision petitioner herein has committed the offence under Section 138 of the Negotiable Instruments Act. Consequently, he was convicted thereunder and sentenced to undergo simple imprisonment for a period of six months and was also directed to pay a compensation of `2,00,000/- to the complainant under Section 357(3) of Cr.P.C and in default of payment of compensation, to undergo simple imprisonment for a further period **Crl.R.P.148/2015** 3 of six months. The revision petitioner took up the matter in appeal as Crl.A.No.312 of 2013 before the Court of Additional Sessions JudgeI, Kottayam. Various contentions were raised against the judgment of the trial court. However, the appellate court found that the conclusions and findings of the trial court to find the revision petitioner guilty are perfectly in tune with the evidence adduced and at the same time, the sentence imposed on him requires appellate interference. Consequently, while confirming the conviction, the substantive sentence of six months was set aside and the revision petitioner was sentenced to pay a fine of `2,54,000/-. In default of payment of fine, he was ordered to undergo simple imprisonment for three months and the amount of fine, if realised, was directed to be paid to the complainant as compensation under section 357 (1) Cr.P.C. This revision petition has been filed in the said circumstances. 2. I have heard the learned counsel for the revision petitioner, the learned counsel for the first respondent and also the **Crl.R.P.148/2015** 4 learned Public Prosecutor. Virtually, the revision petitioner reiterated the contentions raised by him in the appeal. Obviously, the courts below, on appreciation of evidence on record, convicted the revision petitioner for the offence under section 138 NI Act concurrently. In such circumstances, in order to make this Court to invoke the revisional jurisdiction, the revision petitioner has to make out a case of utter, perverse appreciation of evidence by the courts below or that the findings are totally against the weight of evidence. No error in law has been brought out to my notice. In short, the revision petitioner has failed to make out any such case warranting interference by this Court in exercise of the revisional jurisdiction. In the result, conviction of the revision petitioner under section 138 NI Act is hereby confirmed. 3. There cannot be any doubt with respect to the position that when the appellate court confirmed the conviction and set aside the substantive sentence of imprisonment, it is bound to pass an order on **Crl.R.P.148/2015** 5 sentence. It is in the said circumstances that while setting aside the sentence and interfering with the order for compensation the appellate court sentenced the revision petitioner to pay a fine of ₹2,54,000/-. Evidently, Ext.P1 cheque is dated 23.10.2011 and the amount covered by Ext.P1 cheque is ₹2,00,000/-. In such circumstances, I do not find any illegality or infirmity in the matter of imposition of fine of ₹ 254000/- on the revision petitioner. In view of the decision of the Hon'ble Apex Court in **Damodar S. Prabhu v. Sayed Babalal [2010** **(2) KHC 428 (SC)]** in a case of dishonour of cheque, the pecuniary aspect has to be given priority over the punitive aspect and therefore, the action in setting aside the jail sentence and sentencing the revision petitioner to pay the aforesaid amount as fine and also to pay the same as compensation under section 357(1) Cr.P.C to the complainant on realisation cannot be said to be illegal or excessive warranting interference. In the circumstances, I do not find any reason to interfere with the sentence imposed by the appellate court and accordingly, it is confirmed. When this court was about to dismiss the **Crl.R.P.148/2015** 6 matter, the learned counsel for the revision petitioner submitted that some reasonable time may be granted to the revision petitioner to pay the amount of fine. Having heard the learned counsel for the revision petitioner and the learned counsel for the first respondent, I am of the view that appropriate direction could be issued to the learned Magistrate. In the result, while confirming the conviction as also the sentence, the learned Magistrate is directed to keep in abeyance the execution of sentence for a period of six months to enable the revision petitioner to deposit the amount of fine within the said period. In case of failure on the part of the revision petitioner to pay the amount within the stipulated time, the learned Magistrate shall take appropriate steps in accordance with law, forthwith. Subject to the above, this revision petition is dismissed. ## **Sd/-** **C.T. RAVIKUMAR (JUDGE)** ## **spc/** **Crl.R.P.148/2015** 7 **C.T. RAVIKUMAR, J.** **Crl.R.P.148/2015** 8 **JUDGMENT September, 2010**