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2015 Supreme(Ker) 1461

IN THE HIGH COURT OF KERALA
B. KEMAL PASHA, J.
Joseph P.J. - Appellant
Versus
State of Kerala and Others - Respondents
O.P. (Crl.) No. 41 of 2015
Decided On : 08-10-2015

Advocates Appeared:
For the Appellant : Shaju Purushothaman and K.S. Rajesh
For the Respondents:K. Ramakumar Advocate, P. Maya, Public Prosecutor, S.M. Prasanth, M. Manojkumar, C. Dinesh, Asha Babu, G. Renjith, Ammu Charles and K. Sudhakaran Nair

Mandatory plea bargaining provisions must be scrupulously followed, and the imposition of an illegal sentence can lead to the quashing of the judgment.

Headnote:

Plea Bargaining - Negotiable Instruments Act - The court found that the lower court failed to comply with the mandatory provisions of plea bargaining under Section 138 of the Negotiable Instruments Act. The lower court also imposed an illegal sentence of fine, and the judgment was quashed.

Fact of the Case:

The petitioner challenged the lower court's order finding him guilty under Section 138 of the Negotiable Instruments Act and imposing a fine of Rs. 24 lakhs, alleging failure to comply with mandatory plea bargaining provisions.

Finding of the Court:

The court found that the lower court failed to comply with mandatory plea bargaining provisions and imposed an illegal sentence of fine, leading to the quashing of the judgment.

Issues: Failure to comply with mandatory plea bargaining provisions, imposition of an illegal sentence of fine.

Ratio Decidendi: The court held that plea bargaining procedures are mandatory and must be scrupulously followed. The lower court's failure to comply with these provisions and imposition of an illegal sentence led to the quashing of the judgment.

Final Decision: The Writ Petition is allowed, and the lower court's order is quashed. The lower court is directed to proceed with the matter for taking evidence in the case and dispose of it expeditiously within six months.

JUDGMENT :

B. Kemal Pasha, J.

1. Ext. P3 order, by which the Court below has found the petitioner guilty of the offence punishable under Section 138 of the Negotiable Instruments Act, and has imposed a sentence of fine of Rs. 24 lakhs, is under challenge. According to the petitioner, the learned Magistrate has failed to comply with the mandatory provisions contained under Section 265B(4) Cr.PC as the Court has failed to examine the petitioner in camera in the absence of the complainant.

2. On going through Ext. P3 order, it does not say as to whether the petitioner was examined by the Court below in camera, in the absence of the complainant in the case. It is a mandatory procedure contemplated under law that in case of plea bargaining the accused shall be examined by the Court below in camera, in the absence of the complainant or the de facto complainant. The said provision is incorporated for the absolute satisfaction of the Court that in case of plea bargaining there was no compulsion or insistence from the part of the complainant or the de facto complainant as the case may be, on the accused to force a settlement. It is in order to avoid the possibility of any such compulsion or pressure tactics from the part of the complainant or the de facto complainant as the case may be, the said provision has been incorporated.

3. In Girraj Prasad Meena Vs. State of Rajasthan and Others, it was held by the Apex Court that all the procedures contemplated in Chapter XXIA of the Cr.PC are mandatory in nature and the Court has to scrupulously follow all such mandatory provisions contemplated under law for invoking the jurisdiction of the Court to entertain a plea bargaining. In such case, when such a mandatory procedure has been contemplated by law, the Court below ought to have mentioned specifically the same in the order that such a mandatory procedure was followed. The petitioner herein has been clamouring from the beginning that the Court below has failed to observe such a mandatory procedure. Matters being so, Ext. P3 order is bad in law on that aspect alone.

4. This Court has occasion to note down another gross illegality committed by the learned Magistrate in imposing the sentence also. The Court below has chosen to impose a sentence of fine of Rs. 24 lakhs on the petitioner. It seems that the Court below has imposed the said sentence of fine as compensation to the complainant under Section 357(3) Cr.PC. Instead of that, the Court below ought to have imposed a fine. If the sentence is imposed as a fine, the Court below could have ordered total fine amount or a quantity out of it, as compensation to the complainant under Section 357(1) Cr.PC. When the Court below has chosen to impose a sentence of fine, the Court below has no power or authority to order compensation under Section 357(3) Cr.PC. In that respect also, the sentence imposed by the Court below is illegal.

5. Consequently, an offence under Section 138 of the NI Act is not covered by Section 265E Clauses (a) to (c). This is not an offence wherein minimum sentence has been prescribed. In such case, in the case of plea bargaining, the Court below ought to have complied with the provisions of Section 265E(d) Cr.PC, and the Court below ought to have imposed one fourth of the sentence that can be imposed. The offence under Section 138 of the NI Act is punishable with imprisonment with a term which may extend to 2 years, or with fine, which may extend to twice the amount of cheque. Even in the case of fine, the Court below could have imposed only half the amount ordered as fine in the present case. In the matter of sentence, the Court below ought to have considered the substantive sentence of imprisonment as well as the fine which could be imposed. In that case the Court below ought to have imposed substantive sentence of imprisonment for six months also. Matters being so, there is gross illegality in the procedure followed by the Court below, and gross illegality has been crept in Ext.


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