IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
VIPUL M. PANCHOLI, J.
Babuji Harjiji Prajapati – Appellant
Versus
State Of Gujarat – Respondent
R/Special Criminal Application No. 404 of 2022
Decided on : 17-01-2022
Constitution of India, 1950 - Articles 226 and 227 - Negotiable Instruments Act, 1881 - Sections 138 and 148 - Criminal Procedure Code,1973 - Section 389 - Power of Appellate Court to order payment pending appeal against conviction – Dishonor of Cheque - Complaint being Criminal Case Negotiable Instruments Act, 1881 came to be filed by respondent No.2 against present petitioner before learned Judicial Magistrate, First Class - It is submitted that after conclusion of the trial, concerned trial Court has convicted the present petitioner for the offence punishable under Section 138 of the N.I. Act and thereby sentenced the petitioner to suffer simple imprisonment for a period of one year vide judgment and order - petitioner has preferred Criminal Appeal before the concerned Sessions Court and the Sessions Court has vide impugned order passed below Exh.4 has directed the petitioner to deposit 20% amount of the cheque within a period of 15 days before the concerned trial Court - petitioner has referred the relevant documents which are placed on record with separate paper-book and after referring to the said documents and the depositions of the concerned witnesses recorded by concerned trial Court, contended that though complainant has failed to prove his case before the concerned trial Court, present petitioner accused has been wrongly convicted by the concerned trial Court – Held, Court has referred the objects and reasons for amended provisions of Section 148 of N.I. Act. The said provision confers powers in the appellate Court to direct the appellant - accused to deposit sum which shall be a minimum of 20% amount of fine or compensation - Hon’ble Supreme Court has also observed that the amended Section 148 of the N.I - Act is required to be purposefully interpreted in such a manner that it would serve objects and reasons of not only amended Section 148 of the N.I. Act but also Section 138 of the N.I. Act and such a purposive interpretation would be in furtherance of objects and reasons of the amendment in section 148 of the N.I. Act and also Section 138 of N.I. Act - Hon’ble Supreme Court has not at all stated that while passing the order under Section 148 of the N.I. Act, the appellate Court has to consider case of appellant – accused on merits that whether he is wrongly convicted by concerned trial Court or not - Court is of view that it is not open for this Court to examine the case of petitioner on merits and to give prima-facie finding that the petitioner has been wrongly convicted by the concerned trial Court and more particularly, when the appeal filed by petitioner is still pending before the appellate Court decisions which are rendered by Hon’ble Supreme Court on merits in a particular facts of a case, would not render any assistance to the present petitioner and more particularly - Court is considering the validity of order passed by the appellate Court under Section 148 of N.I. Act - Court is of the view that there is no substance in present petition and it is nothing but an attempt to delay deposit of amount as directed by the appellate Court - Petition is dismissed.
JUDGMENT :
1. This petition is filed under Articles 226 and 227 of the Constitution of India, in which, the petitioner has prayed that the order dated 01.01.2022 passed by the learned 8th Ad-hoc Additional Sessions Judge, Banaskantha – Diyodar below Exh.4 in Criminal Appeal No.1 of 2022 to the extent of imposition of condition of depositing 20% amount of the cheque before the trial Court be quashed and set aside.
2. Heard learned advocate Mr.Tushar K. Sheth for the petitioner and learned Additional Public Prosecutor Mr.Ronak Raval for the respondent State.
3. Learned advocate for the petitioner has referred the averments made in the memo of the petition and thereafter submitted that the complaint being Criminal Case No.1282 of 2017 under Section 138 of the Negotiable Instruments Act, 1881 (“the N.I. Act” for short) came to be filed by respondent No.2 against the present petitioner before learned Judicial Magistrate, First Class, Lakhni. It is submitted that after conclusion of the trial, the concerned trial Court has convicted the present petitioner for the offence punishable under Section 138 of the N.I. Act and thereby sentenced the petitioner to suffer simple imprisonment for a period of one year vide judgment and order dated 01.01.2022. It is submitted that against the said order of conviction, the petitioner has preferred Criminal Appeal No.1 of 2022 before the concerned Sessions Court and the Sessions Court has vide the impugned order passed below Exh.4 has directed the petitioner to deposit 20% amount of the cheque within a period of 15 days before the concerned trial Court. The petitioner has, therefore, filed the present petition.
3.1 Learned advocate for the petitioner has referred the relevant documents which are placed on record with the separate paper-book and after referring to the said documents and the depositions of the concerned witnesses recorded by the concerned trial Court, contended that though the complainant has failed to prove his case before the concerned trial Court, the present petitioner accused has been wrongly convicted by the concerned trial Court and, therefore, the petitioner is having a very good case on merits and therefore, he urged that the impugned order passed by the trial Court whereby the petitioner is directed to deposit 20% amount of the cheque be quashed and set aside.
3.2 Learned advocate for the petitioner has argued the case of the petitioner on merits by contending that the concerned trial Court has wrongly convicted the present petitioner. In support of the said contention, learned advocate for the petitioner has placed reliance upon the following decisions.
(2) Kumar Exports Vs. Sharma Carpets reported in (2009) 2 SCC 513
(3) Rangappa Vs. Sri Mohan reported in (2010) 11 SCC 441
3.3 After referring to the aforesaid decisions, it is once again contended that the petitioner is having very good case on merits and the trial Court has wrongly convicted him and, therefore, it can be considered to be an exceptional circumstance, for which, this Court may exempt the petitioner to deposit 20% amount of the cheque as directed by the concerned appellate Court. Learned advocate has, therefore, urged that this petition be allowed by quashing and setting aside the impugned order.
4. Learned APP has opposed this petition and mainly referred the provisions contained in Section 148 of the N.I. Act. Learned APP has referred the object and reasons for amending the aforesaid provisions by the Parliament and, thereafter, contended that the appellate Court is empowered to impose such condition. Learned APP further contended that this Court may not enter into the merits of the case of the petitioner because the case of the petitioner is yet to be examined by the appellate Court. It is further submitted that while considering the impugned order passed by the concerned appellate Court by which direction is given to the petitioner to
Krishna Janardhan Bhat vs. Dattatraya G. Hegde
Kumar Exports Vs. Sharma Carpets
Surinder Singh Deswal @ Col S.S. Deswal Vs. Virender Gandhi reported (2019) 11 SCC 341
Point of law: In a given facts of the case, where accused person is facing convictions in 9 complaints and in each of these complaints, accused has faced conviction, wherein fine is separately impose....
The requirement to deposit at least 20% of the compensation under the Act during an appeal is a mandatory rule. Waiver of this condition is limited to rare, exceptional cases where specific, justifia....
The appellate court can waive the 20% deposit requirement under Section 148 of the NI Act if compelling circumstances are demonstrated.
The aim of Section 148 NI Act is to provide relief to the complainant by empowering the Appellate Court to direct payment of a portion of the fine/compensation during the pendency of appeal. The vaca....
The Appellate Court has discretion under Section 148 of the N.I. Act to waive the deposit requirement in exceptional cases, contrary to previous interpretations.
The appellate court has the discretion to waive the 20% deposit requirement under Section 148 of the NI Act if justified by exceptional circumstances.
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