IN THE HIGH COURT AT CALCUTTA
SHAMPA DUTT (PAUL), J.
Parmeswar Shaw – Petitioner
Versus
The State of West Bengal and Another – Respondents
CRR No. 70 of 2020
Decided On : 25-07-2023
NEGOTIABLE INSTRUMENTS ACT - SECTION 148 - STAY OF SENTENCE - POWER OF APPELLATE COURT - MODIFICATION OF STAY CONDITION - 25% DEPOSIT OF CHEQUE AMOUNT - IN RE-EXPEDITIOUS TRIAL OF CASES UNDER SECTION 138 N.I. ACT, 2022 LIVE LAW (SC) 508 - Petitioner challenged the order of the Sessions Court directing him to deposit 60% of the cheque amount as a condition for stay of his sentence in an appeal against his conviction under Section 138 of the Negotiable Instruments Act. The court modified the impugned order and directed the petitioner to deposit 25% of the cheque amount instead.
Fact of the Case:
The petitioner was convicted under Section 138 of the Negotiable Instruments Act and sentenced to two months' imprisonment and a fine of Rs. 6,00,000/-. He appealed against the conviction and sentence, and the Sessions Court granted a stay of the sentence subject to the condition that he deposit 60% of the cheque amount. The petitioner challenged this condition, arguing that it was too harsh and that he should only be required to deposit 20% of the cheque amount as per the minimum prescribed in Section 148 of the Negotiable Instruments Act.
Finding of the Court:
The court found that the impugned order of the Sessions Court was passed in violation of Section 148 of the Negotiable Instruments Act, which provides that the appellate court may order the appellant to deposit a minimum of 20% of the fine or compensation awarded by the trial court as a condition for stay of the sentence. The court further found that the petitioner had made out a case for modification of the stay condition, as he was facing financial difficulties and was unable to deposit the entire 60% of the cheque amount.
Issues: 1. Whether the Sessions Court erred in directing the petitioner to deposit 60% of the cheque amount as a condition for stay of his sentence? 2. Whether the petitioner was entitled to modification of the stay condition in light of his financial difficulties?
Ratio Decidendi: The court held that the Sessions Court erred in directing the petitioner to deposit 60% of the cheque amount as a condition for stay of his sentence, as this was in violation of Section 148 of the Negotiable Instruments Act, which provides that the appellate court may order the appellant to deposit a minimum of 20% of the fine or compensation awarded by the trial court as a condition for stay of the sentence. The court further held that the petitioner was entitled to modification of the stay condition in light of his financial difficulties, as he had made out a case that he was unable to deposit the entire 60% of the cheque amount.
Final Decision: The court modified the impugned order of the Sessions Court and directed the petitioner to deposit 25% of the cheque amount as a condition for stay of his sentence.
JUDGMENT :
SHAMPA DUTT (PAUL), J.
1. The present revision has been preferred against an order being no. 4 dated 10.12.2019 passed by the Learned Additional District & Sessions Judge, 1st Court, Sealdah, South 24 Parganas in Criminal Appeal No. 17 of 2019 arising out of Complaint Case No. C/786 of 2011 under Section 138 of the Negotiable Instruments Act, 1881.
2. The petitioner’s case is that the opposite party no. 2 filed a complaint case against the petitioner before the learned Additional Chief Judicial Magistrate, Sealdah under Sections 138 of the Negotiable Instruments Act, 1881 which was subsequently transferred to the learned Judicial Magistrate, 6th Court, Sealdah where the same was tried and the petitioner was convicted under Section 138 of the said Act by the judgment and order of conviction dated 26.07.2019, which constrained the petitioner to prefer an appeal against the said order of conviction being Criminal Appeal No. 17 of 2019 before the learned Additional District & Sessions Judge, Sealdah.
3. The allegations leveled against the petitioner are inter alia to the effect that complainant/O.P. No. 2 intended to purchase a flat belonging to the petitioner and paid a sum of Rs.4,15,000/- in several instalments. Subsequently, the petitioner refused to sell the flat and the complainant asked for return of his money. The petitioner, in discharge of the alleged liability, issued the cheque in question in favour of the complainant/opposite party no. 2 and on presentation of the same to the Banker of the petitioner, it was dishonoured.
4. After trial of the case and after hearing of the arguments of the parties herein, the learned Magistrate of the trial Court by an order dated 26.07.2019 has been pleased to convict the accused/petitioner and sentenced him to suffer simple imprisonment for a period of two months and to pay fine of Rs.6,00,000/- in default to suffer further simple imprisonment for one month.
5. Being aggrieved by and dissatisfied with the said judgment and order of conviction dated 26.07.2019 passed by the said learned Magistrate, the petitioner preferred an appeal before the learned Additional District & Sessions Judge, Sealdah which was registered as Criminal Appeal No. 17 of 2019 and the petitioner also prayed for stay of the operation of the impugned order of sentence passed by the learned Magistrate.
6. The learned Sessions Court admitted the said appeal on 10.12.2019 and has further been pleased to stay the impugned order of sentence passed by the learned Magistrate subject to payment of 60% of the cheque amount i.e. Rs.2,49,000/- to the complainant/opposite party no. 2 within one month from the date.
7. The petitioner states that the petitioner is facing financial difficulties and is in a severe financially stringent condition and not in a position to accumulate the said heavy amount, coupled with the fact that the petitioner has a good case and there is every chance of success in the said pending appeal, such condition of the stay order may be waived and/or modified to the extent of 20% as the minimum quantum prescribed in Section 148 of the Negotiable Instruments Act to enable the petitioner to pursue his said appeal for the ends of justice.
8. Mr. Satadru Lahiri, learned counsel for the petitioner has submitted that the impugned order is a gross abuse of the process of Court.
9. And that the impugned order passed by the said Sessions Judge is a patent illegality on the face of the record which the petitioner assailed at the time of hearing but the learned Court miserably failed to accept such contention put forward by the learned Advocate appearing for the petitioner and passed the impugned order and as such directing the petitioner to deposit to the tune of 60% instead of minimum prescription of 20% as enshrined in Section 148 of the Negotiable Instruments Act is too harsh to the petitioner.
10. That the impugned order is otherwise bad in law and it is expedient in the interest of justice and to prevent th
The appellate court has the power to modify the condition for stay of sentence under Section 148 of the Negotiable Instruments Act in light of the financial difficulties faced by the appellant.
The Appellate Court's power to order the appellant to deposit a minimum of 20% of the fine or compensation under Section 148 of the Negotiable Instruments Act, as amended in 2018, is mandatory and no....
The main legal point established in the judgment is the retrospective applicability of Section 148 of the Negotiable Instruments Act, the mandatory nature of the Appellate Court's discretion to direc....
The aim of Section 148 NI Act is to provide relief to the complainant by empowering the Appellate Court to direct payment of a portion of the fine/compensation during the pendency of appeal. The vaca....
The mandatory nature of Section 148 of the Negotiable Instruments Act, 1881, and the purpose of the amendment to provide speedy disposal of cases relating to dishonour of cheques.
The amended Section 148 of the Negotiable Instruments Act requires the appellate court to order a minimum deposit of 20% of the fine during an appeal against conviction under Section 138, ensuring co....
Point of law: In a given facts of the case, where accused person is facing convictions in 9 complaints and in each of these complaints, accused has faced conviction, wherein fine is separately impose....
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