High Court of KeralaSingle JudgeRevision disposed of: conviction confirmed; imp...

Vrinda v. State of Kerala & P.G. Balachandra Menon

Case / Petition Number:Crl.R.P. No. 1307 of 2010

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V.K. Mohanan
Judgment Date
2010-06-10
Court Decision / Holding
Conviction confirmed; imprisonment set aside; fine enhanced to Rs.85,000; six months’ default imprisonment; fine to be paid to complainant under Cr.P.C. 357(1)(b); defendant to deposit fine by 13 September 2010; coercive steps permissible for non-appearance.
Final Disposition
Revision disposed of: conviction confirmed; imprisonment set aside; fine increased to Rs.85,000; six months’ default imprisonment; deposit by 13 September 2010; coercive steps permissible for non-compliance if required (trial court to enforce).

Parties to the Case

Appellants / Petitioners

  • Vrinda

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam
  • P.G. Balachandra Menon @ P.G.B.Menon, S/o. Gopala Menon, Pazhangattu House, Palathuruth Kara, Chendamangalam Village, Paravur Taluk

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. P.T. Sebastian Tomy

Counsels for Respondents

  • • P.P. Sri Venugopal M.R.

Case Synopsis & Summary

Vrinda, aged 42, wife of Thankachan of Kunakkattil, was the appellant in a summons case under section 138 of the Negotiable Instruments Act. The complainant alleged that Vrinda borrowed Rs.80,000 and issued a cheque for that amount; the cheque was dishonoured when presented. The Judicial First Class Magistrate at North Paravur took cognizance (S.T.7032/2005), and the trial court found the accused guilty under section 138 NI Act, sentencing three months’ imprisonment and directing payment of Rs.80,000 with a default sentence and compensation under Cr.P.C. Section 357(1). On appeal, the Additional District and Sessions Judge (Adhoc-III), North Paravur, affirmed the conviction but modified only the default sentence. Vrinda challenged these orders in revision before the Kerala High Court. The petitioner did not dispute the execution or signature on the cheque, but claimed the cheque was given as security for a loan to her husband; no evidence substantiated this claim. The High Court noted that once the accused admits execution and issuance of the cheque, she must prove the linked transaction. Relying on Damodar S. Prabhu v. Sayed Babalal H, it held that compensatory relief should take precedence over punitive aspects. The court ultimately upheld the conviction, set aside the imprisonment, and enhanced the fine to Rs.85,000 with a six-month default sentence; the petitioner must deposit the amount by 13 September 2010.

Provisions of Law Cited

Section 138 of the Negotiable Instruments ActSection 357(1) of Cr.P.C.Section 357(1)(b) of Cr.P.C.

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner contended for leniency citing personal hardships: her husband is deceased and she is under mental illness treatment. She sought breathing time to deposit the fine and urged that imprisonment be set aside or reduced. The plea acknowledged the cheque’s execution but claimed it related to a different transaction, a claim unsupported by evidence. The counsel urged that priority be given to the compensatory remedy over punitive actions.

Contentions of Respondents

The respondents argued to uphold the conviction and sentence, asserting the evidence supports the cheque’s relation to the alleged liability. They contended that there was no credible proof linking the cheque to the claimed loan for the husband, and that the appellate court correctly confirmed conviction; the default sentence and fine should stand or be appropriately maintained.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Damodar S. Prabhu v. Sayed Babalal HJT 2010 (4) SC 457PositiveCited to support prioritizing compensatory relief over punitive punishment in cheque-bounce cases.

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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 V.K.MOHANAN THURSDAY, THE 10TH JUNE 2010 / 20TH JYAISTHA 1932 Crl.Rev.Pet.No. 1307 of 2010() -----------------------------CRA.942/2008 of ADDL. .DISTRICT & SESSIONS JUDGE, (ADHOC-III), N.PARAVUR. ST.7032/2005 of JUDICIAL MAGISTRATE OF FIRAST CLASS - II, N. PARAVUR .................... ## REVN. PETITIONER: APPELLANT/ACCUSED -------------------------------------- VRINDA,AGED 42 YEARS,W/O.THANKACHAN, KUNNAKATTIL,VRINDAVAN HOUSE,KARIMPADAM KARA, CHENDAMANGALAM VILLAGE,PARAVUR TALUK. BY ADV. SRI.P.T.SEBASTIAN TOMY RESPONDENT(S): RESPONDENTS/COMPLAINANT -------------------------------------- 1. STATE OF KERALA,REPRESENTED BY THE PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM. 2. P.G.BALACHANDRA MENON @ P.G.B.MENON, S/O.GOPALA MENON,PAZHANGATTU HOUSE,PALATHURUTH KARA,CHENDAMANGALAM VILLAGE,PARAVUR TALUK. R1 BY P.P. SRI VENUGOPAL M.R. THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 10/06/2010, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ## V.K.MOHANAN, J. ---------------------------------------Crl.R.P. No. 1307 of 2010 ---------------------------------------Dated the 10th Day of June, 2010 ## ORDER The petitioner, who is a lady, is the accused in a prosecution for the offence punishable under section 138 of the Negotiable Instruments Act. 2. The case of the complainant/2[nd] respondent is that the revision petitioner/accused borrowed a sum of Rs.80,000/- from the complainant and when demanded back the money, the revision petitioner issued a cheque for the said amount and when presented the same for encashment, it was dishonoured. According to the complainant, though a formal demand was made for the repayment of the amount, that was not considered and hence, Section 138 of the N.I.Act is attracted. With the above allegation, the complainant approached the Judicial First Class Magistrate Court, North Parur and accordingly, cognizance was taken and instituted S.T.No.7032/2005. During the trial of the above case, the complainant was Crl.R.P.1307/10 **-:2:-** examined as PW1 and produced Exts.P1 to P6. From the side of the defence, no evidence was adduced. On the basis of the available materials and evidence, the trial court has found that the complainant has succeeded in establishing that the revision petitioner-accused issued Ext.P1 cheque in discharge of her liability. Thus, accordingly, the revision petitioner was convicted under section 138 of the Act and sentenced her to undergo simple imprisonment for three months and also directed her to pay a fine of Rs.80,000/- and the default sentence was also fixed and compensation was also ordered under section Section 357(1) of Cr.P.C. Aggrieved by the above order of conviction and sentence, an appeal was preferred by the revision petitioner. By judgment dated 26.11.2009 in Crl.A.No.942 of 2008, the court of Additional District and Sessions Judge (Adhoc-III), North Parur, disposed of the appeal confirming the conviction recorded by the trial court, but a modification was made only with respect to the default sentence. Thus in this Revision Petition the challenge is against the above judgments of the courts below Crl.R.P.1307/10 **-:3:-** and the conviction and sentence imposed against the revision petitioner. 3. I have heard the learned counsel appearing for the revision petitioner and also perused the judgments of the courts below. 4. On hearing the arguments of the learned counsel for the revision petitioner and on perusal of the judgments of the courts below, it appears that the revision petitioner-accused has not disputed the execution and issuance of the cheque in question and she has also not disputed the signature contained therein. According to the revision petitioner-accused, the cheque in question was given as security at the time of availing a loan of Rs.20,000/- by her husband from the complainant. Admittedly, no evidence is adduced by the defence to substantiate her plea. When the accused in a prosecution for the offence under section 138 admits the execution and issuance of the cheque in favour of the complainant, though not connected with the transaction claimed by the complainant, it is for the accused to establish that the Crl.R.P.1307/10 **-:4:-** cheque in question was executed and issued connected with the transaction which he or she claimed. In the present case, according to the accused, the cheque in question was issued when her husband received a sum of Rs.20,000/- from the complainant. But no evidence was adduced to prove or substantiate above claim. Therefore, I find no reason to interfere with the concurrent finding arrived at by the trial court as well as the lower appellate court on the basis of the evidence and materials available on record. Therefore, there is no merit in this Revision Petition. 5. The learned counsel for the revision petitioner submitted that a breathing time may be granted to the revision petitioner to deposit the fine amount and also submitted that the sentence of imprisonment imposed against the revision petitioner may be set aside. The learned counsel submitted that the husband of the revision petitioner is no more and she is having some mental problem and she is undergoing treatment for the same. Having regard to the facts and circumstances involved in the case, I am of the view that the said submission of Crl.R.P.1307/10 ## **-:5:-** the learned counsel can be considered in favour of the revision petitioner, but subject to other relevant facts and circumstances. 6. As per the records, the cheque is dated 5.8.2005 and thus it has to be presumed that a sum of Rs.80,000/-, which belongs to the complainant, is with the revision petitioner for the last 5 years. It is further relevant to note that the petitioner who is a lady now stands sentenced to undergo imprisonment for a period of 3 months and also directed her to pay the cheque amount. The Apex Court, in its recent decision in **Damodar S.Prabhu v. Sayed Babalal H** (J.T.2010 (4) SC 457), has held that in a case of dishonour of cheques, compensatory aspect of the remedy should be given priority over the punitive aspect. In the light of the above settled legal position , I am of the view that the sentence of imprisonment awarded against the revision petitioner can be set aside and , but at the same time , the fine amount and also the default sentence fixed by the courts below can be enhanced. In the result, this Crl.R.P is disposed of confirming the Crl.R.P.1307/10 ## **-:6:-** conviction of the revision petitioner under section 138 of the N.I.Act as recorded by the trial court as well as the lower appellate court. The sentence of imprisonment awarded against the revision petitioner is set aside but she is sentenced to pay a fine of Rs.85,000/-, and in default, she is directed to undergo simple imprisonment for six months. On realisation of the fine amount, the same shall be paid to the complainant under section 357(1)(b) Cr.P.C. Accordingly, the revision petitioner is directed to appear before the Trial court on **13[th] September, 2010** to deposit the fine amount. If there is any default on the part of the revision petitioner in appearing before the trial court as directed above, the trial court is free to take coercive steps against the revision petitioner to secure her presence and to execute the sentence and for realisation of the amount. V.K.MOHANAN, JUDGE kvm/- ## Crl.R.P.1307/10 **-:7:-**