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2012 Supreme(Del) 1410

High Court of Delhi
M.L. MEHTA
Govind Lal
Versus
State & Another
CRL.REV.P. 241 Of 2012
Decided On : 15-05-2012

Advocates Appeared:
For the Appellants:Virender Chaudhary, Advocate.
For the Respondents: Ms. Fizani Hussain, APP.

The discretion of the Appellate Court in imposing conditions while suspending the sentence should be just and reasonable based on the facts and circumstances of each case and the financial capacity of the convicts.

Headnote:

N.I.Act - Jurisdiction of Imposing Fine - Section 138 - Section 29 (2) CrPC - Summary: The court discussed the jurisdiction of the Magistrate to impose a fine exceeding Rs. 5000 under Section 138 of the Negotiable Instruments Act and the limitations set by Section 29 (2) of the CrPC. It also considered the discretion of the Appellate Court in imposing conditions while suspending the sentence, emphasizing the need for such conditions to be just and reasonable based on the facts and circumstances of each case and the financial capacity of the convicts.

Fact of the Case:

The petitioner was convicted under Section 138 of the N.I.Act and sentenced to six months of simple imprisonment and a fine of Rs. 2,50,000, which was ordered to be paid as compensation to the complainant. The petitioner appealed the order, challenging the jurisdiction of the Magistrate to impose the fine and the condition of depositing the entire fine amount while suspending the substantive sentence.

Finding of the Court:

The court held that the jurisdiction of the Magistrate to impose a fine exceeding Rs. 5000 and the condition of depositing the entire fine amount while suspending the sentence were subject to the determination in the appeal before the ASJ. It emphasized the need for the condition of suspension of sentence to be just and reasonable, considering the financial capacity of the convicts.

Issues: Jurisdiction of the Magistrate to impose fine exceeding Rs. 5000 under Section 138 of the N.I.Act, and the reasonableness of the condition of depositing the entire fine amount while suspending the substantive sentence.

Ratio Decidendi: The court's decision was influenced by the discretion of the Appellate Court in imposing conditions while suspending the sentence, emphasizing the need for such conditions to be just and reasonable based on the facts and circumstances of each case and the financial capacity of the convicts.

Final Decision: The impugned order was modified to suspend the substantive sentence subject to the petitioner depositing a reduced sum of Rs. 1,53,000 with the Trial Court, which shall not be released to the complainant until the disposal of the appeal.

Judgment :-

M.L. MEHTA, J.

1. This revision petition assails the order dated 25.4.2012 of ASJ, Saket District Courts, New Delhi.

2. The petitioner was convicted by the M.M. under Section 138, N.I.Act and was sentenced to SI of six months and fine of Rs. 2,50,000/-. The entire fine amount was ordered to be paid as compensation to the complainant. The petitioner carried the matter in appeal to the court of ASJ, Saket Courts. The learned ASJ suspended the substantive sentence subject to the petitioner depositing the entire fine amount of Rs. 2,50,000/- with the Trial Court and on his furnishing personal bond of Rs. 20,000/- with one surety in the like amount. It is this order of the ASJ that has been challenged in the present petition.

3. The petitioner challenges the impugned order of the ASJ and the order of the M.M. on two grounds. Firstly, that M.M. could not impose fine of Rs.2,50,000/-. In this regard, it was submitted that as per Section 29 (2) CrPC, the M.M. could not impose fine exceeding Rs.5000/-. The second ground for assailing the impugned order is that the learned ASJ erred in directing deposit of the entire fine amount while suspending the substantive sentence. In this regard, his submission was that if the appeal was found fit to be admitted for hearing, the sentence of fine as imposed was also necessarily to be suspended like the substantive sentence or in any case, the condition of deposit ought not be more than the one-third of the fine imposed or in any case, more than the cheque amount. In other words, the submission was that the condition of depositing the entire amount was harsh and onerous and incapable of compliance by the petitioner.

4. I have heard learned counsel for the petitioner finally at the initial stage itself.

5. The contention that the M.M. did not have the jurisdiction to impose fine exceeding Rs. 5000/- as per Section 29 (2) CrPC cannot be gone into the present proceedings as that is pending determination before the learned ASJ in the appeal against order of M.M.

6. With regard to the contention of deposit of the entire fine amount as imposed by the learned ASJ for suspending the substantive sentence, the learned counsel has relied upon various judgments on different High Courts. In the case of Stanny Felix Pinto Vs. M/s. Jangid Builders Pvt. Ltd. and Another, passed in Criminal Appeal No. 86 of 2001, the Supreme Court observed as under:

“We feel that while suspending the sentence for the offence under Section 138 of the Negotiable Instruments Act, it is advisable that the court imposes a condition that the fine part is remitted within a certain period. If the fine amount is heavy, the court can direct at least a portion thereof to be remitted as the convicted person wants the sentence to be suspended during the pendency of the appeal”

7. The ratio of all those judgments is that the Appellate Court may impose condition while suspending the sentence and that the power of imposing conditions was discretionary. There is no impediment to put the applicant on terms, while suspending the substantive sentence, like depositing of fine in the court, but the amount of such condition must be reasonable, having regard to the entire factors including the one referred to in Sub-Section (5) of Section 357 CrPC. In some of the judgments which have been cited, it was held that normally, the court should direct to deposit the entire amount of compensation, but such direction is necessarily to depend upon the facts and circumstances of each case.

8. The decision of Stanny Felixc Pinto (supra) was also followed in Dilip S. Dahanukar Vs. Kotal Mahindra Company Ltd., 2007 (5) SCALE 452, wherein it was held that not only the amount of compensation must be reasonable, but the condition of suspending the sentence should also be reasonable.

9. In the present case, the amount of cheque in question was Rs. 1,53,000/- and the fine that has been imposed by the M.M. was Rs. 2,50,000/-. The legality and propriety as


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