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2004 Supreme(Ker) 334

Judges : R.BASANT
M.P.Abdul Nazar - Appellant
Versus
S.V.Dileep Kumar - Respondent
Case No : Crl. Rev. Pet. No. 1908 of 2004
Decided On : 08/05/2004
Advocates Appeared :
For the Petitioner: V.G. Arun, Advocate. For the Respondents: Praisy Joseph, Public Prosecutor.

Headnote:

Negotiable Instruments Act, 1881 – Section .138 – Revision petition is directed against a concurrent verdict of guilty, conviction and sentence in a prosecution under S.138 of the N.I. Act – cheque is for an amount of Rs.20,000/-. Signature in the cheque is admitted cheque was dishonoured on the ground of insufficiency of funds. Notice of demand, though duly received and acknowledged, did not evoke any response. No defence evidence whatsoever was adduced before the trial Court –Held, Court have already adverted to the principles governing imposition of sentence in a prosecution under S.138 of the N.I.Act in the decision reported in Anil Kumar cited supra. Court satisfied that in the facts and circumstances of this case not necessary to insist on imposition of any deterrent substantive sentence of imprisonment on the petitioner. Leniency can be shown on that aspect – Revision petition is allowed.

Judgement Key Points

Key Points: - (!) Revision allowed in part; conviction upheld but sentence modified to imprisonment till rising of the court with compensation under Sec. 357(3) CrPC (!) (!) (!) - (!) Emphasis on Sec. 315(1) CrPC provisions: accused is competent to testify; failure to testify cannot be commented on contrary to Proviso (b) (!) (!) (!) - (!) Right to silence recognized; prosecution must prove case beyond reasonable doubt; accused need not testify (!) - (!) Court criticized for commenting on accused not taking the witness stand; such comments are improper under Sec. 315(1) CrPC (!) - (!) Section 139 NI Act presumption and burden on accused to rebut; reception of Exts. P8–P11 discussed in context of defense (!) (!) (!) - (!) Discussion on adequacy of compensation to complainant and ensuring justice besides leniency (!)

What is the applicability of Sec. 315 CrPC and the right to silence in a prosecution under Sec. 138 of the N.I. Act?

What is the proper sentence in a Sec. 138 NI Act case—whether to impose a deterrent sentence or to exercise leniency and issue compensation under Sec. 357(3) CrPC?

What are the ramifications and permissible judicial comments regarding the accused's failure to examine himself under Sec. 315(1) CrPC?


Judgment :-

What are the ramifications of the right to silence – the glorious right to silence as it is often referred to, in a Criminal Prosecution under Sec. 138 of the N.I. Act? Is Sec.315 of the Criminal Procedure Code P.C applicable in such a prosecution? These questions arise for consideration incidentally in this revision petition.

2. This revision petition is directed against a concurrent verdict of guilty conviction and sentence in a prosecution under Section 138 of the N.I. Act.

3. The cheque is for an amount of Rs.20,000/-. Signature in the cheque is admitted. The cheque was dishonored on the ground of insufficiency of funds. Notice of demand, though duly received and acknowledged did not evoke any response. No defence evidence whatsoever was adduced before the trial court. The complainant examined himself as PW1 and proved Exts.P1 to P11. At the stage of trial, a contention was raised that the cheque was not issued voluntarily for the discharge of any legally enforceable debt/liability. Some miscreants had trespassed into the house of the accused. The father of the accused owed amounts to some of those miscreants in some transaction. They forcibly compelled the accused to sign blank cheques and they took them away. One of those cheques is misutilised to foist this false complaint. This, in short, is the defence urged.

4. Courts below concurrently came to the conclusion that the complainant has succeeded in establishing all the ingredients of the offence punishable under Section 138 of the N.I. Act. Accordingly, they preceded to pass the impugned judgments.

5. Called upon to explain the nature of challenge which the petitioner wants to mount against the impugned concurrent judgments the learned counsel for the petitioner only reiterates the contention raised before the courts below that the cheque was not issued for the discharge of any legally enforceable debt/liability. It was obtained and taken away by force by the miscreants including the complainant.

6. Less said about this contention, the better. On probabilities, this contention is certainly found to be unacceptable. There is no contemporaneous conduct, even suggestive on the part of the accused, which would indicate or establish the probability of the accused being coerced to part with the cheques in the circumstances in which he claims to have done it. We have the evidence of PW1. His evidence is eminently supported by his ability to produce the cheque in question which admittedly bears the signature of the accused. The eloquent silence/inaction of the accused on receipt of the statutory notice of demand threatening prosecution clinches the issue finally in favour of PW1. Execution of the cheque having been proved, the presumption under Section 139 of the N.I. Act comes into play and no worthwhile attempt has been made to rebut that presumption.

7. The Counsel contends that the accused had filed a suit against the complainant and two others as O.S. 253 of 2000. The documents relating to that suit have been produced and marked as Exts. P8 to P11. These documents have not been referred to at all by the trial court. The counsel laments that the trial court had not adverted to Exts.P8 to P11 at all. The appendix to the trial court’s judgment does not also show that Exts.P8 to P11 were marked. If Exts. P9to P11 were marked before the trial court, the trial court was certainly in error in not adverting to those documents at all. But that omission has not resulted in any prejudice or miscarriage of justice.

8. The learned Sessions Judge, in the appellate judgment, has adverted to Exts. P8 to P11 in detail. Exts. P8 to P11, as rightly found by the learned Sessions Judge can only reveal that the accused had raised such a contention. But he has totally failed to substantiate that contention.

9. I do find that the Appellate Judge has committed an error in observing in paragraph 6 of the appellate judgment that:-

“Except for the suggestions here and there, even the accused is























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