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2021 Supreme(Del) 59

IN THE HIGH COURT OF DELHI AT NEW DELHI
SUBRAMONIUM PRASAD, J.
In the Matter of: Prahald Singh – Petitioner
Versus
The State and Another – Respondents
Crl. Rev. Pet. No. 882 of 2018, Crl. M. (Bail) No. 1612 of 2018, Crl. M.A. Nos. 11794 of 2019, 2798 of 2020
Decided On : 08-03-2021

Advocates:
Advocate Appeared:
For the Petitioner: Mr. Yash Karan Jain.
For the Respondents: Ms. Kusum Dhalla, Mr. Divyakant Lahoti, Mr. Parikshit Ahuja.

Point of Law: The revisional power of court under Sections 397 to 401 Cr.P.C. is not to be equated with that of an appeal. Unless finding of the court, whose decision is sought to be revised, is shown to be perverse or untenable in law or is grossly erroneous or glaringly unreasonable or where the decision is based on no material or where the material facts are wholly ignored or where the judicial discretion is exercised arbitrarily or capriciously, the courts may not interfere with decision in exercise of their revisional jurisdiction.

Headnote:

Criminal Procedure Code, 1973 - Section 397 - Negotiable Instruments Act, 1881 - Section 138 and 139 - Dishonoured of Cheque - Powers of revision - Power to grant compensation - Presumption in favour of holder - Cheque was returned as dishonoured with remarks “funds insufficient” - Petitioner is willing to pay the amount, provided some more time is given to him and prayed that six months time be granted and he also stated that an undertaking in this regard will be filed by him within one week. Even though time was granted, amount has not been paid.

Finding Of the Court: When a Court imposes a sentence, of which fine does not form a part, Court may, when passing judgment, order the accused person to pay, by way of compensation, such amount as may be specified in the order to the person who has suffered any loss or injury by reason of the act for which the accused person has been so sentenced - There is no perversity in orders of Courts below warranting interference by this Court under Section 397/401 Cr.P.C. - Court does not find any infirmity in amount of compensation imposed on the petitioner - Petitioner has abused indulgence granted by this Court - Petitioner undertook to pay the amount of compensation in 4 instalments he has gone back on undertaking given to this Court which amounts to contempt.

Result: Revision petition dismissed

JUDGMENT :

SUBRAMONIUM PRASAD, J.

1. This revision petition under Section 397 Cr.P.C. is directed against the judgment and order dated 09.03.2018 passed by the Additional Session Judge, Karkardooma Courts, New Delhi, in Crl. Appeal No. 194/2017. The Additional Session Judge by the impugned judgment affirmed the order dated 29.06.2017, passed by the Additional Chief Metropolitan Magistrate, East, Karkardooma Court, Delhi, convicting the petitioner for an offence under Section 138 of Negotiable Instruments Act, 1881 (hereafter referred as “The NI Act”) and the Order on sentence dated 17.10.2017 directing the petitioner to pay a compensation of Rs. 1,75,000/- and in default the petitioner herein has to undergo simple imprisonment for three months.

2. On 01.11.2019, the counsel for the petitioner on instructions from the petitioner, who was present in person, submitted that the petitioner is ready and willing to settle the disputes with respondent No. 2. It was agreed that the petitioner will make the payment of Rs. 1,70,000/- to respondent No. 2 in four monthly instalments. The first three instalments of Rs. 50,000/- each were to be paid on or before 01.12.2019, 01.01.2020 and 01.02.2020 respectively. The fourth and final instalment of Rs. 20,000/- was to be paid on or before 01.03.2020. The petitioner also undertook to deposit fine of Rs. 5,000/- with the Delhi High Court Legal Services Committee within four weeks. The petitioner further undertook to deposit 15% of the compensation amount with the Delhi High Court Legal Services Committee in view of the decision of Supreme Court in Damodar S. Prabhu vs. Saved Babalal H. (2010) 5 SCC 663 within four weeks thereafter. The said amount has not been paid.

3. On 07.02.2020 the counsel for the petitioner submitted that the petitioner is willing to pay the amount, provided some more time is given to him and prayed that six months time be granted and he also stated that an undertaking in this regard will be filed by him within one week. Even though time was granted, the amount has not been paid.

4. A perusal of the above orders would show that the petitioner is only using dilatory tactics to postpone the matter and is not willing to pay the amount which the petitioner had undertaken to pay vide Order dated 01.11.2019. This Court is therefore inclined to hear and dispose of the revision petition on merit.

5. Shorn of details the facts leading to this revision petition are:

(a) The respondent No. 2 instituted a complaint under Section 138 of NI Act stating that he had lent a sum of Rs. 1,00,000/- (Rs. 50,000/- in cash and Rs. 50,000/- by way of cheque) to the petitioner as friendly loan. For the repayment of the said loan, the petitioner had issued a cheque bearing No. 795471 dated 25.07.2013, drawn on State Bank of India, in favour of the respondent No. 2. The cheque was returned as dishonoured with the remarks “funds insufficient.” A Legal notice as contemplated under Section 138 of NI Act was sent to the petitioner on 20.08.2013 which returned back with the report “left without address.”

(b) A complaint being C.C. No. 934/13/15 under Section 138 N.I. Act was instituted against the petitioner on 04.10.2013, in the Court of Chief Metropolitan Magistrate, (District East) Karkardooma Courts, Delhi.

(c) The petitioner took a defence that he did not take any loan of Rs. 1,00,000/- from the respondent No. 2. He also stated that a blank cheque had been given by him to one Mahesh from whom the petitioner had taken loan. It is stated that the said Mahesh has given the cheque to the complainant which has been misused.

(d) Mahesh was examined as DW-2 and in his cross examination he stated that the cheque in question had never been given to him by the accused/petitioner herein.

(e) The petitioner stated that he did not receive the notice under Section 138 NI Act and therefore the complaint ought to be dismissed.

(f) The learned Metropolitan Magistrate by the judgment dated 29.06.2017 held that the petitioner/ac

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