IN THE HIGH COURT OF DELHI AT NEW DELHI
JASMEET SINGH, J.
Amit Sharma – Appellant
Versus
Rama Goyal - Respondent
Crl.M.C. 4690 of 2022
Decided on : 16-01-2023
Criminal Procedure Code, 1973 - Section 482, 374, 427 - Negotiable Instruments Act, 1881 - Section 138 - Concurrent running of sentences - Loan transaction - Filed seeking a direction for concurrent running of sentences awarded to petitioner – Held, Different complaints were filed, and different orders of sentence were passed - Having said that, Court is of view that all complaints arise from a single transaction - Loan transaction was one, admitted debt was one of Rs. 12 lakhs for which four cheques were issued - Issuance of four different cheques do not make it four different transactions - Reliance of Mr Yadav is well founded on judgment of V.K. Bansal - Since cheques in question were issued based upon a single transaction, Court is of view that sentence should be running concurrently in all four complaint cases - Petition allowed
JUDGMENT :
JASMEET SINGH, J
1. This is a petition filed under Section 482 Cr.P.C seeking a direction for concurrent running of sentences awarded to the petitioner by learned MM-01, South, NI Act, Saket Courts, Delhi vide order dated 17.02.2020 in cases bearing CC Nos. 12459/2018, 12465/2018, 12475/2018 and 13036/2018 all titled as ‘Rama Goyal vs. Amit Sharma’ under Section 138 of the Negotiable Instruments Act.
2. The brief facts are that the petitioner owed Rs. 28 lakhs to the parents of the respondent which was duly accepted by the petitioner and also acknowledged in writing. Subsequently, a settlement was arrived at between the petitioner and respondent wherein the petitioner agreed to pay a sum of Rs. 12 lakhs to respondent vide his handwritten undertaking dated 10.04.2018 and issued 4 cheques of Rs 3 lakhs each. All the cheques on presentation were dishonoured and the respondent filed four complaints under Section 138 of the Negotiable Instruments Act bearing CC Nos. 12459/2018, 12465/2018, 12475/2018 and 13036/2018.
3. Vide 4 separate orders the petitioner was held guilty for violation of Section 138 of the Negotiable Instruments Act. Vide judgment dated 28.01.2020 and vide order on sentence dated 17.02.2020, the petitioner was awarded sentence of 8 months with a fine of Rs. 4,50,000/- and in the event of failure to pay the fine, further imprisonment of three months.
4. The petitioner filed an appeal against the said judgments and orders on sentence under Section 374 Cr.P.C. The learned Sessions Court directed the petitioner to deposit 20% of the fine in all four cases. The petitioner was unable to deposit the fine in any of the cases
5. In this view of the matter, the present petition has been filed seeking an order directing concurrent running of sentence awarded to the petitioner in the four complaint cases.
6. Mr Yadav, learned counsel for the petitioner has relied upon the judgment passed by Hon’ble Supreme Court in V.K. Bansal v. State of Haryana & Anr. (2013) 7 SCC 211 and more particularly para Nos. 2 and 16.
16. In conclusion, we may say that the legal position favours exercise of discretion to the benefit of the prisoner in cases where the prosecution is based on a single transaction no matter different complaints in relation thereto may have been filed as is the position in cases involving dishonour of cheques issued by the borrower towards repayment of a loan to the creditor.”
7. Mr Rastogi, learned counsel has also relied upon judgment passed by Hon’ble Supreme Court in M.R. Kudva v. State of A.P. (2007) 2 SCC 772 and more particularly. Para 12
The court has the power to order concurrent sentences under Section 427 of the Code of Criminal Procedure, especially when the convictions pertain to the same offence within a short span of time.
Sentences for offenses arising from a single transaction should run concurrently.
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....
Sentences for distinct transactions under the Negotiable Instruments Act cannot be ordered to run concurrently.
Concurrent running of sentences may be allowed for offenses under Section 138 of the Negotiable Instruments Act when the offenses are non-heinous and arise from a common transaction.
The main legal point established in the judgment is that concurrent sentencing under Section 427 of the Cr.P.C. is not applicable when the convictions arise from different transactions.
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