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2024 Supreme(SC) 290

SANJAY KAROL, ARAVIND KUMAR
Prem Raj – Appellant
Versus
Poonamma Menon – Respondent


Advocates appeared:
For the Petitioner(s): Mr. K.parameshwar, AOR Ms. Arti Gupta, Adv. Ms. Kanti, Adv. Mr. Chinmay Kalgaonkar, Adv. Ms. Raji Gururaj, Adv.
For the Respondent(s): Mr. Pranjal Kishore, Adv. Mr. Atul Shankar Vinod, Adv. Mr. Dilip Pillai, Adv. Mr. Ajay Jain, Adv. Ms. Madiya Mushtaq Nadroo, Adv. Mr. M. P. Vinod, AOR Mr. Alim Anvar, Adv. Mr. Nishe Rajen Shonker, AOR Mrs. Anu K Joy, Adv.

JUDGMENT :

(Sanjay Karol, J.)

Leave granted.

2. Appellant herein challenges judgment and order dated 23rd January, 2018 passed in Crl.R.P. No.1111 of 20111[‘Impugned Judgment’], whereby the High Court of Kerala allowed, only in part, his Revision Petition against the judgment and order of the learned Additional Sessions Judge, Thrissur,2[‘Lower Appellate Court’] dated 11th January, 2011, in Criminal Appeal No.673 of 2007, which, in turn, upheld his conviction, as handed down by the learned Judicial First Class Magistrate3[‘Trial Court’] vide order dated 14th August, 2007 in CC No.51 of 2003, under Section 138 of the Negotiable Instruments Act, 18814[‘N.I. Act’].

3. The sole issue that we are required to consider is, whether, a criminal proceeding can be initiated and the accused therein held guilty with natural consequences thereof to follow, in connection with a transaction, in respect of which a decree by a competent Court of civil jurisdiction, already stands passed.

4. The facts necessary to put into perspective the issue in the present appeal are:-

    4.1 The Appellant borrowed Rs.2,00,000/- from the Complainant, K.P.B Menon “Sreyes," with the promise that he would repay it on demand.

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