IN THE HIGH COURT AT CALCUTTA
SHAMPA DUTT (PAUL), J.
Shib Sankar Sarkar – Petitioner
Versus
Nabo Kumar Singha - Respondent
CRR 175 of 2020
Decided On : 25-04-2023
Negotiable Instruments Act, 1881 - Section 138, 142 (1) (b) - Code of Criminal Procedure, 1973 - Section 427 - Cheques dishonoured - Insufficient funds - Cheques were dishonoured for reason “insufficient funds” - Being aggrieved by and dissatisfied with order of conviction and sentence passed by Court of Learned Judicial Magistrate, 2nd Court, petitioner preferred an appeal – Held, Complainant has expired, his family/legal heirs are entitled to justice and sentence as to compensation of Rs. 1,20,000 i.d. S.I. for 2 months as directed by trial court is affirmed - Substantive sentence to suffer S.I. for 3 months as set aside by Appellate Court is also affirmed - Both order/judgment of Appellate Court being Criminal Appeal passed by learned Additional Sessions Judge, Nadia and Trial Court being C Case passed by learned Judicial Magistrate, 2nd Court, Nadia are modified and affirmed accordingly - CRR disposed of.
JUDGMENT :
(Shampa Dutt (Paul), J.) :
1. The present revision has been preferred against the Judgment and Order dated December 19, 2019 passed by the Learned Additional Sessions Judge, Ranaghat, Nadia in Criminal Appeal No. 1 of 2019 affirming thereby the order of Conviction and partially modifying the Sentence passed by the learned Judicial Magistrate, 2nd Court, Ranaghat in C Case No. 61 of 2012 with a direction upon the appellant/accused to undergo simple imprisonment for 6 (six) months only in default of payment of the double of the cheque amount of Rs. 1,20,000/-within 1 (one) month from the date of the order and set aside the substantive sentence.
2. The petitioner’s case is that the petitioner is a businessman by occupation. On June 19, 2012 the Opposite Party lodged a complaint against the petitioner under Section 138 of the Negotiable Instruments Act. It was alleged in the complaint that the petitioner received a sum of Rupees 1,65,000/-from the complainant for constructing a 2 storied building at Gagan Babur Bazar, within the jurisdiction of Taherpur Police Station. The petitioner agreed to deliver the possession of a shop room from the said construction to the opposite party. Subsequently the petitioner gave 2 cheques, one bearing number 784165 dated January 31, 2012 to the tune of Rupees 30,000/-and another cheque bearing number 784168 dated February 29, 2012 to the tune of Rupees 30,000/-both drawn on State Bank of India, Garden Reach Branch.
3. On February 29, 2012 the cheques were deposited by the complainant through his banker UCO bank, Badkulla Branch. The said cheque was returned unpaid by the banker of the Opposite Party/complainant on March 07, 2012.
4. The next cheque being Cheque Number 784168 dated February 29, 2012 was presented for encashment on March 20, 2012. But the said cheque was also returned unpaid on April 04, 2012. Both the cheques were dishonoured for the reason “insufficient funds”. The information was received by the Opposite Party through his banker on April 24, 2012 and within the statutory period on May 10, 2012 the Opposite Party sent a legal notice to the petitioner through registered speed post with Acknowledgement Due Card.
5. The notice sent by the learned lawyer of the Opposite Party to the petitioner was returned on May 28, 2012 with the remarks “Not Claimed”.
6. The cause of action arose on and from May 29, 2012 and the instant case was started.
7. The petitioner was convicted by the Court of the Learned Judicial Magistrate, 2nd Court, Ranaghat under Section 138 of the Negotiable Instruments Act and was sentenced to suffer simple imprisonment for a period of 3 months. The petitioner was also directed to pay compensation of Rupees 1,20,000/-to the Opposite Party within 1 month from the date of the order i.e. by December 18, 2018 in default to undergo further simple imprisonment for 2 (two) months. Sentences to run concurrently.
8. Being aggrieved by and dissatisfied with the order of conviction and sentence dated December 18, 2018 passed by the Court of the Learned Judicial Magistrate, 2nd Court, Ranaghat, the petitioner preferred an appeal before the Court of the Learned Additional Sessions Judge, Ranaghat, Nadia vide Criminal Appeal No. 1 of 2019.
9. The Learned Additional Sessions Judge, Ranaghat, Nadia after hearing the appeal, disposed of the Appeal on December 19, 2019, partially affirming, the order of conviction and sentence passed by the Learned Judicial Magistrate, 2nd Court, Ranaghat, Nadia.
10. Ms. Sreyashee Biswas, learned counsel for the petitioner has submitted that both the Learned Courts (Trial and Appellate) failed to appreciate the evidence on record in its proper perspective and convicted the petitioner without applying its Judicial mind and as such the impugned order of conviction and sentence is bad in law and is liable to be set aside.
11. The petitioner had no legally enforceable debts towards the Opposite Party and the order of conviction and sentence dese
The court held that sentences for dishonored cheques can run concurrently if they relate to a single consolidated debt, supported by judicial discretion under Section 427 of the Code of Criminal Proc....
The term of imprisonment in default of payment of compensation under Section 138 of the Negotiable Instruments Act cannot exceed one-fourth of the maximum term of imprisonment for the offense.
The compensatory nature of the offense under Section 138 of the NI Act and the legislative intent to deter dishonour of cheques influenced the court's decision in setting aside the additional fine im....
Default imprisonment for non-payment of compensation in Section 138 NI Act cases capped at six months per complaint; consecutive terms across multiple cases modified to period already undergone where....
The main legal point established is that the Appellate Court cannot enhance the sentence by ordering compensation in the absence of an appeal by the complainant.
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