IN THE HIGH COURT OF DELHI AT NEW DELHI
Amit Bansal, J.
Rajni Mogha & Anr. – Appellants
Versus
State of NCT of Delhi & Anr. – Respondents
Cr.REV.P. 572 of 2023 and Cr.M.A. 13718 of 2023 (concurrent running of sentences)
Decided On : 17-08-2023
Concurrent Sentences - Negotiable Instruments Act - Section 138 - [Section 138 of the Negotiable Instruments Act, 1881] - The court discussed the applicability of Section 427 of the Code of Criminal Procedure, 1973 and the judgment in Shyam Pal v. Dayawati Besoya, (2016) 10 SCC 761, which established the principle that sentences for offenses arising from a single transaction should run concurrently. The court found that the loans advanced to the petitioners were part of a single transaction, and therefore directed the sentences to run concurrently.
Fact of the Case:
The petitioners approached the respondent for a loan, issued cheques to discharge their liability, which were dishonoured, leading to their conviction and sentencing by the Trial Court. The petitioners appealed, seeking concurrent running of sentences.
Finding of the Court:
The court found that the loans given to the petitioners constituted a single transaction, and therefore directed the sentences to run concurrently under Section 427 of the Code of Criminal Procedure, 1973.
Issues: The main issue was whether the sentences awarded to the petitioners in separate complaints under Section 138 of the Negotiable Instruments Act, arising from the same loan transaction, should run concurrently.
Ratio Decidendi: The court applied the principle established in Shyam Pal v. Dayawati Besoya, (2016) 10 SCC 761, that sentences for offenses arising from a single transaction should run concurrently, and found that the loans given to the petitioners were part of a single transaction.
Final Decision: The court directed the sentences awarded to the petitioners to run concurrently, and each petitioner to serve a total sentence of 8 months.
JUDGMENT
Amit Bansal, J. (Oral)--All the aforesaid petitions raise common issues and are therefore, being taken up together.
2. CRL.REV.P. 572/2023 and CRL.REV.P. 573/2023 have been filed on behalf of the petitioner, Ms. Rajni Mogha and CRL.REV.P. 675/2023 and CRL.REV.P. 679/2023 have been filed on behalf of the petitioner Mr. Pawan Mogha. The petitioners in the aforesaid petitions are husband and wife. The respondent no.2 in all the four petitions is common, i.e., `M/S Kumar And Company'.
3. Brief facts leading to the filing of the present petitions are as follows:
i. Both the petitioners approached the respondent no.2 for a friendly loan of Rs.5,00,000/- each, in the month of July, 2015.
ii. The respondent no.2 granted a loan of Rs.5,00,000/- each to both the petitioners.
iii. Towards discharge of their liability, each of the petitioners issued five cheques of Rs.1,00,000/- each, in favour of the respondent no. 2.
iv. The aforesaid cheques were dishonoured upon presentation and the respondent no.2 filed a total of four complaints, i.e., two separate complaints against each of the petitioners, invoking Section 138 of the Negotiable Instruments Act, 1881 (NI Act).
v. After conclusion of the trial, the Trial Court convicted the petitioners vide separate judgments and sentenced the petitioners to undergo 6 months simple imprisonment along with fine and further imprisonment for one month in default of payment of fine, in each of the four complaints.
vi. Being aggrieved by the aforesaid judgments, the petitioners preferred appeals before the Additional Sessions Judge (ASJ), South East District, Saket Court Complex, New Delhi, which were dismissed by the learned ASJ by four separate judgments, all dated 20th February, 2023.
4. The present revision petitions have been filed against the aforesaid judgments of the ASJ.
5. At the outset, the counsel for the petitioners submits that he is not contesting the present petitions on merits and only seeks a limited relief that the sentence awarded to the each of the petitioners in the two complaint cases, run concurrently. He places reliance on the judgment of the Supreme Court in Shyam Pal v. Dayawati Besoya, (2016) 10 SCC 761. He further submits that the petitioners are not in a position to pay fine and are therefore, willing to undergo one month default imprisonment in each of the cases.
6. Learned counsel appearing on behalf of the respondent no.2 submits that the aforesaid ground was never taken by the petitioners before the Trial Court or before the Sessions Court and has been taken for the first time before this Court today. He further submits that since the respondent did not recover the amounts due to them under the dishonoured cheques, the sentences should not run concurrently.
7. I have heard the counsels for the parties and perused the material on record.
8. Counsel for the respondent no.2 is correct in his submission that the aforesaid ground of the two sentences running concurrently was not taken earlier by the petitioners before the Trial Court or the Sessions Court. However, since it is a pure question of law, the petitioners are entitled to take the aforesaid ground in the present petition.
9. Under Section 427 of the Code of Criminal Procedure, 1973, the Court has the power to direct that sentences awarded to a person shall run concurrently.
10. In Shyam Pal (supra), which also involved complaints under Section 138 of the NI Act, the High Court had dismissed the revision petition seeking concurrent running of sentences, filed by the appellant therein. In appeal, the Supreme Court held that the sentences awarded to the appellant therein in the two complaint cases would run concurrently. The relevant findings of the Supreme Court are set out below:
"10. We have extended our required consideration to few facts and the submissions made. The materials on record leave no manner of doubt that the complaints filed by the respondents stem from two identical transactions between t
AI
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.
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.
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 court can allow concurrent running of sentences to prevent injustice, considering the total duration of sentences and the petitioner's circumstances, in line with Section 427 of the Cr.P.C.
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