2010 Supreme(Guj) 104
2010 (2) GCD 1716 (Guj)
Hon’ble Mr. Justice Jayant Patel
Pinal Navnitbhai Patel
Versus
State of Gujarat & Anr.
Criminal Revision Application No. 14 of 2003—Decided on 30/03/2010
Appearance :
Mr. M.A. Kharadi, for the Applicant No. 1.
Mr. M.M. Saiyed, for the Applicant No. 1.
Mr. K.P. Raval, APP for the Respondent No. 1.
Rule Served, for the Respondent No. 2.
Point in Issue :
Whether in the facts of the case conviction of appellant can be sustained.
Headnote:Head Note :
Negotiable Instruments Act, 1881 (Central Act 26 of 1881) — Section 138 — Dishonour of cheque — Conviction — Pending appeal compromise and payment made — Conviction upheld because compromise not brought to the notice of appellate Court — Held, when matter is compromised and amount already paid there is material to upheld conviction — Conviction set aside.
Held :
When the matter is already compromised and the amount is already paid, there is no reason for not to apply the principles as referred to hereinabove for putting an end to the litigation. [Para 4]
Jayant Patel, J.—The short facts of the case appears to be that the original complainant-Respondent No. 2 herein filed complaint under Section 138 of the Negotiable Instruments Act (hereinafter referred to as the ‘Act’) being Criminal Case No. 28159/99 before the learned Magistrate. At the end of the trial before the learned Magistrate, the matter resulted into conviction and the learned Magistrate imposed the sentence of 1 month S.I. with the fine of Rs. 3,000/- vide Judgement and Order dated 30.08.2001. The matter was carried in appeal by the petitioner herein being Criminal Appeal No. 21/01 before the learned Sessions Judge. It is the case of the petitioner herein that the matter was compromised inasmuch as the amount of Rs. 50,000/- was paid and on behalf of original complainant and the accused it was declared before the learned Sessions Judge that the matter is compromised and therefore, nothing is remaining outstanding and the order for imposition of sentence be set aside and the amount of penalty be refunded. It appears that the said compromise was signed by the learned advocates of the respective party and the same was submitted on 10.05.2002. However, the attention of the learned Sessions Judge was not drawn and the learned Sessions Judge passed the order on merits of the appeal and vide Judgement dated 20.12.2002, the learned Sessions Judge dismissed the appeal. It is under these circumstances, the present petition before this Court.
2. It appears that pending the petition, the report was called for from the learned Sessions Judge and the factum of compromise tendered to the Court in the proceedings of the appeal and the declaration by the respective parties in not in dispute and on the contrary, as per the report of the learned Sessions Judge, it was not brought to the notice by either side that the amount is paid and nothing remains. Under these circumstances, the aspect of compromise and the declaration made by the respective parties remains undisputed.
3. The next aspect which may be required to be considered is permitting compromise at this stage based on the declaration filed before the learned Sessions Judge and the setting aside of the final order passed by the learned Magistrate and its confirmation thereof in the appeal by the learned Sessions Judge. As such, on the said aspects, the matter is covered by the decision of this Court in the case of Kirpalsingh Pratapsingh vs. Salvinder Kaur Hardisingh Lobhana, reported at 2004 (2) GLH 544 the relevant observation in the said decision can be extracted for ready reference from Paras 27 to 30 as under:
“27. The country is under the process of and progress towards globalization. So the intention of the legislature and object of enacting “Banking”, Public Financial Institutions and the Negotiable Instrument Laws (Amended Act) 1988 and subsequent enactment i.e. Negotiable Instruments (Amendment & Miscellaneous Provisions) Act 2002 leads this Court to a conclusion that the offence made punishable under Section 138 of NI Act is not only an offence qua property but it is also of the nature of an economic offence, though not covered in the list of statutes enacted in reference to Section 468 of Cr.P.C. referred to hereinabove. So the parties, in reference to offence under Section 138 NI Act read with Section 147 of the said Act are liberty to compound matter at any stage even after the dismissal of the application. Even a convict undergoingimprisonment with the liability to pay the amount of fine imposed by the Court and/or under an obligation to pay the amount of compensation if awarded, as per the scheme of NI Act, can compound the matter. The complainant i.e. person or persons affected can pray to the Court that the accused, on compounding of the offence may be released by invoking jurisdiction of this Court under Section 482 Cr.P.C. read with Article 226 of the Constitution of India.
28(i). If such interpretation is made that even after conclusion of all the pr