SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2006 Supreme(Kar) 618

2007(5) Kar. L.J. 633
IN THE HIGH COURT OF KARNATAKA AT BANGALORE
K RAMANNA, J.
Smt. MYMOONA - Appellant
Versus
H.M. TRADING COMPANY, MANGALORE AND ANOTHER - Respondents
Criminal Revision Petition No. 978 of 2006 connected with Criminal Revision Petition No. 979 of 2006.
Decided on : 11th August, 2006

Advocates appeared
Sri S. Vishwajith Shetty, Advocate for Common Petitioner;
Sri K.M. Nataraj, Advocate for Common Respondents.

Headnote:Code of Civil Procedure, 1908 - Order 23, Rule 3 - Joint memo - Conditional compromise between parties - One of the conditions was that defendant shall pay up decreetal amount - Failure of defendant to comply with - Held, question of filing joint memo does not arise.

       Practice and Procedure - Dishonour of cheque - Dual proceedings - Effect - Whether execution proceedings in civil proceedings is a bar on criminal proceedings. See, Negotiable Instruments Act, 1881 - Section 138.

       Dishonour Cheque - Dual proceedings - Effect - Whether execution proceedings in civil proceedings is a bar on criminal proceedings. See, Negotiable Instruments Act, 1881 - Section 138.

       Negotiable Instruments Act, 1881 - Section 138 - Proceedings for offence under - Dishonour of cheque - Suit filed for recovery of cheque amounts - Complaint for prosecution of offence also filed - Suit decreed - Execution petition filed by plaintiff/complainant - Held, is not a ground to set aside order of Magistrate. [Ramanna, J]: According to the terms of the compromise the revision petitioner had issued two cheques amounting to Rs. 6,00,000/- each. The said cheques were also dishonoured when those cheques were presented for encashment. After complying the mandatory provisions by issuing notice to this revision petitioner, two private complaints came to be filed. After considering the entire material placed on record, that the courts below have rightly come to the conclusion that those two cheques were issued by the revision petitioner for purpose of legally enforceable debt. Since the revision petitioner has not complied with the terms of the compromise entered into with the respondent as mentioned in the order especially condition No.4 of application filed under Sections 357 and 220 before the J.M.F.e. in the aforesaid cases, prior to suit O.S. No. 346/1997 O.S. No.1611998 came to be filed for recovery of the amount by the respondent. The compromise was entered into. The suit O.S. No. 346/1997 came to be decreed and another suit O.S. No. 16/1998 tiled against the revision petitioner was pending. Condition No.4 is that if the payment is made by the revision petitioner to the complainant respondent, the respondent-complainant shall not execute the decree passed in O.S. No.346/1997 and it was also further agreed that the revision petitioner-accused and the complainant have agreed to file a joint memo. This compromise petition was filed on 15.4.2004 before the Court. Since she has not paid the decretal amount in O.S. No.346/1997, the question of filing joint memo in O.S. No.16/1998 pending on the file of the I Addl. Civil Judge (Sr.Dn), Mangalore does not mise. The respondent-complainant is at liberty to file a suit for recovery of the amount as well as a complaint under Section 200 of Cr.P.c. for bouncing of the cheques issued by the revision petitioner. Now the respondent No.1 is said to have filed an Execution Petition and the property of the revision petitioner said to have been attached is not a ground to set aside the Judgment passed by both Courts. The immovable property which was attached in 0.S.No.34611997 before judgment has been sold by the Sales Tax department for recovery of the arrears of sales tax. It shows that neither revision petitioner paid the decretal amount in O.S.No.346/1997 nor made any payment in respect of the two cheques of Rs.6,00,000/- each issued by her. Therefore, I do not find any compelling reasons to differ from the findings recorded by the Courts-below. After appreciation and re-appreciation of the entire material evidence by the Courts below, the Courts below have not committed any error.

ORDER

Though the matter is listed for admission, with the consent of the learned Counsel for both the parties, these petitions are heard and disposed of by this Court by a common order.

2. The petitioner and respondents are one and the same and the revision petitioner in both the cases challenges the order of conviction passed by the learned Judicial Magistrate First Class, Mangalore and confirmed by the learned Sessions Judge, Dakshina Kannada, Mangalore.

3. For the sake of convenience and also to avoid repetition of facts, both petitions are taken up together and disposed of by a common order.

4. The petitioner in both the cases is an accused in C.C. Nos. 60 and 61 of 2005 on the file of the Judicial Magistrate First Class-V, Mangalore. The Trial Court after considering the materials placed on record by both the parties convicted the revision petitioner in both the cases directed him to suffer simple imprisonment for six months and to pay a compensation of Rs. 10,00,000/- in each case within a period of three months. In default of payment of compensation, she shall undergo imprisonment for a period of 30 days and the said order of conviction and sentence passed in both the cases by the V Judicial Magistrate First Class, Mangalore have been challenged in Criminal Appeal Nos. 48 and 49 of 2006 before the Principle Sessions Judge, Dakshina Kannada, Mangalore and after re-appreciation of the entire evidence placed on record, both the criminal appeals came to be dismissed.

5. Assailing the same, she has come up with these revision petitions mainly on the ground that inspite of the letter issued by the petitioner in both the cases not to present the cheque, both the cheques were presented for encashment. Therefore, it cannot be said that the petitioner has committed any offence under Section 138 of the Negotiable Instruments Act, 1881, and that those cheques have been presented contrary to the terms and compromise memo. Therefore, the judgment and order passed by the Courts below are illegal and she has produced the receipts to show that the transaction with the respondents in the Courts below have not been taken into consideration. Apart from that, the respondent has also filed a suit in respect of nine cheques and obtained decree. Immovable properties of the petitioners were attached and the complainant initiated execution proceedings and the properties were brought for attachment and sale. This fact has not been considered by the Courts below and came to the wrong conclusion and those two cheques were issued as a security for withdrawal of civil suit but the complainant has not withdrawn the civil suits. Hence, both the revision petitions.

6. Heard the arguments of the learned Counsel Sri. S. Vishwajith Shetty for the revision petitioner and Sri K.M. Nataraj for the respondents in both cases.

7. During the course of arguments, learned Counsel for the revision petitioner in both the cases submitted that earlier the petitioner had issued nine cheques for rupees one lakh each. The respondent has filed nine complaints against the revision petitioner for bouncing of the said cheques. During the pendency of the criminal cases filed against her, compromise was entered into and the said cases were withdrawn by the respondent on the ground that the revision petitioner had issued two cheques for Rs. 6,00,000/- each, in all, amounting to Rs. 12,00,000/-. Since the respondent has not complied the terms of the joint memo filed in the earlier nine criminal cases, unless the respondent files a joint memo in O.S. No. 16 of 1998 on the file of the I Additional Civil Judge, (Senior Division), Mangalore, she is not obliged to pay the amount of Rs. 12,00,000/- and the two cheques issued as security but the Trial Court as well as the learned Sessions Judge have not considered this fact. It is further argued that apart from filing nine cases, the respondent had already obtained decrees in O.S. No. 346 of 1997 and execution proceedings has been initiated ag








Click Here to Read the rest of this document

1
2
3
4
5
6
7
8
9
10
11
Judicial Analysis

SupremeToday

SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top