Rajan v. State of Kerala and K.T. Shaji
Case Details & Bench
- Court
- High Court of Kerala
- Hon'ble Judges
- V.K. Mohanan
- Judgment Date
- 2011-10-12
- Court Decision / Holding
- Crl.R.P. No.1981 of 2011 is allowed. The judgments dated 17.10.2008 (S.T. No.3789 of 2005) and 13.01.2011 (Crl.A. No.708 of 2008) are set aside. The revision petitioner is acquitted of all charges under Section 138 NI Act and is set at liberty. The compounding petition is allowed and the prescribed terms of composition are to be given effect to. The second respondent is permitted to withdraw 16,000 from the deposited amount, and the trial court is directed to release it in favour of the second respondent on proper application. The Court also records the payment of 67,500 as full and final settlement and fixes the 5% deposit (46?02) as per the Supreme Court directive to enable compounding, with costs paid as fixed by the Court.
- Final Disposition
- Revision petition allowed; judgments set aside; accused acquitted; compounding recorded; funds to be released to second respondent upon application.
Parties to the Case
Appellants / Petitioners
- Rajan, Proprietor, Raj Agencies
Respondents
- The State of Kerala represented by Public Prosecutor, High Court of Kerala
- K.T. Shaji (through Power of Attorney holder Saji P. John, ESJEE & Company)
Legal Representation & Advocates
Counsels for Petitioners
- • Adv. Devan Ramachandran
- • Adv. K.M. Aneesh
Counsels for Respondents
- • Adv. Laliza
Case Synopsis & Summary
Rajan, proprietor of Raj Agencies, Palakkad district, stood as the accused in a prosecution under section 138 of the Negotiable Instruments Act. The trial court convicted him, a conviction that was affirmed by the Appellate Court. The present matter is a Criminal Revision Petition filed by Rajan challenging those judgments. On 12 October 2011 the Kerala High Court, in a separate order passed in Crl.M.A. No. 8573/2011, allowed the parties to compound the offence and recorded a composition upon payment of sums fixed by the court, following the principle laid down by the Supreme Court in Damodar S. Prabhu v. Sayed Babalal H. The court noted that 67,500 had been paid by the petitioner to the second respondent as full and final satisfaction, and that 16,000 deposited earlier in J.F.C.M.Court-II, Thrissur could be withdrawn by the second respondent. Relying on the compounding doctrine, the court acquitted the revision petitioner under section 320(8) Cr.P.C. and set aside the earlier judgments dated 17.10.2008 (S.T. No. 3789 of 2005) and 13.1.2011 (Crl.A. No. 708 of 2008). The order also directed release of the 16,000 deposited amount to the second respondent. Thus, the revision petition is allowed and the accused is acquitted and set at liberty, with the terms of composition to be given effect to.
Provisions of Law Cited
Legal Doctrines & Maxims
- Compounding of offences under the Negotiable Instruments Act permitted by courts (Damodar S. Prabhu v. Sayed Babalal H., JT 2010(4) SC 457)
- Discretion of courts to accept out-of-court settlements and to compound offences under NI Act
Submissions & Arguments
Contentions of Appellants / Petitioners
The revision petitioner submits that the matter has been settled out of court; he has paid 67,500 to the second respondent as full and final satisfaction of the claim; he also agrees that 16,000 deposited earlier can be withdrawn; he relies on the Supreme Court’s Damodar S. Prabhu principle to justify compounding under Section 138 NI Act and seeks acquittal under Section 320(8) Cr.P.C.
Contentions of Respondents
The second respondent/complainant and the State, through counsel, consent to compounding as evidenced by signatures on the compounding petition; they acknowledge the settlement and the amounts paid and consent to the recording of composition; state does not oppose the compounding within the permissible framework.
Cited Precedents (1)
| Case Name | Citation | Treatment | Explanation |
|---|---|---|---|
| Damodar S. Prabhu v. Sayed Babalal H. | JT 2010(4) SC 457 | Positive | Cited as the controlling authority enabling the court to exercise discretion to compound an offence under NI Act and to fix terms including deposit to effectuate settlement. |
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