IN THE HIGH COURT OF KERALA AT ERNAKULAM
A. Badharudeen, J.
Sanil James, S/o. C.K. James – Petitioner
Versus
State Of Kerala Represented Public Procecutor, High Court Of Kerala, Kochin – Respondents
Crl.Rev.Pet No. 628 Of 2022
Decided On : 20-09-2022
Code of Criminal Procedure, 1973 - Section 313(1)(b), 357(3), 357, 397 and 401 – Indian Penal Code, 1860 - Section 64 - Negotiable Instruments Act, 1881 - Section 138, 118 and 139 - Order to pay compensation – Dishonour of cheque due to insufficient funds - It is clear on point that when complainant discharged initial burden to prove transaction led to execution of cheque, presumption under Sections 118 and 139 of N.I Act would come into play (Para 15).
Finding of the Court: As per mandate of Section 357 (1)(b) of Cr.P.C, when court imposes sentence of fine or a sentence of which fine forms a part, court may when passing judgment, order whole or part of fine to be paid as compensation for any loss or injury caused by the offence, when compensation, is in opinion of court, recoverable by such person in a civil court. Section 357(3) of Cr.P.C provides that when a court imposes a sentence of which fine does not form a part, court may when passing judgment or order by way of compensation, such amount, as may be specified in order to person who has suffered any loss or injury by reasons of act or accused has been so sentenced - Punishment provided for commission of offence under Section 138 of N.I Act includes imprisonment for a period, which may extend to 2 years or with fine which may extend twice amount or with both. Thus in an offence under Section 138 of N.I Act when the court imposes imprisonment and fine, fine forms part of sentence.
Result: Revision Petition allowed in part.
ORDER :
1. This is a Revision Petition filed under Section 397 and 401 of the Code of Criminal Procedure challenging conviction and sentence imposed against the revision petitioner as per judgment dated 30.11.2019, who is the sole accused in S.T.No.723/2015 on the file of the Judicial First Class Magistrate-II, Pathanamthitta, confirmed by the Additional Sessions Judge-III, Pathanamthitta as per judgment in Crl.Appeal No.93/2019 dated 13.05.2022. The respondents in this revision petition are State of Kerala represented by Public Prosecutor as well as the original complainant before the trial court.
2. Heard the learned counsel for the revision petitioner and the learned Public Prosecutor.
3. I shall refer the parties in this Revision Petition as `complainant' and ‘accused’ for convenience.
4. Shown off unnecessary embellishments, the case put up by the complainant/the 2nd respondent herein before the court below is as under:
It is alleged by the complainant that the accused borrowed Rs.3,50,000/-from the complainant as loan and issued a cheque dated 02.03.2014 for the said sum with assurance of encashment. But when the cheque was presented for collection, the same was dishonoured for want of sufficient funds. Though legal notice intimating the dishonour and demanding the amount covered by the cheque was issued and accepted by the accused, he did not pay the amount. Accordingly, the complainant lodged the prosecution under Section 138 of the Negotiable Instruments Act.
5. The trial court secured the presence of the accused for trial and evidence was recorded. The complainant got examined as PW1 and Exts.P1 to P7 were marked.
6. After examination of the accused under Section 313(1) (b) of Cr.P.C, though opportunity was provided to the accused to adduce defence evidence, no defence evidence was adduced.
7. On appreciation of the evidence, the trial court convicted and sentenced the accused to undergo simple imprisonment for a period of one year and to pay compensation of Rs.3,50,000/-to the complainant under Section 357(3) of Cr.P.C and in default of payment of compensation, to undergo simple imprisonment for a period of one year. On appeal, the learned Sessions Judge also confirmed the said conviction and sentence on re-appreciation of the evidence.
8. Though the learned counsel for the revision petitioner argued to unsettle the concurrent verdicts entered into by the trial court as well as the appellate court, finally he conceded that the revision petitioner/accused will be satisfied with modification of sentence to one for a day till rising of court and payment of compensation. Further he submitted that 8 months' time may also be granted to pay the compensation.
9. It is the settled law that power of revision available to this Court under Section 401 of Cr.P.C r/w Section 397 is not wide and exhaustive to re-appreciate the evidence to have a contra finding. In the decision reported in [(1999) 2 SCC 452 : 1999 SCC (Cri) 275], State of Kerala v. Puttumana Illath Jathavedan Namboodiri, the Apex Court, while considering the scope of the revisional jurisdiction of the High Court, laid down the following principles (SCC pp. 454-55, para 5):
State of Kerala v. Puttumana Illath Jathavedan Namboodiri
Sanjaysinh Ramrao Chavan v. Dattatray Gulabrao Phalke
It has been settled in law that accused can either adduce independent evidence or rely on evidence tendered by complainant to rebut presumptions.
The court's revisional jurisdiction does not permit reappraisal of evidence, reinforcing the presumption of debt under S.139 of the Negotiable Instruments Act.
It has been settled in law that the accused can either adduce independent evidence or rely on the evidence tendered by the complainant to rebut the presumptions.
The judgment establishes that the presumption of a legally enforceable debt under Section 139 of the NI Act is a reverse onus incumbent on the accused, who must provide evidence to counter it.
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