IN THE HIGH COURT OF KERALA AT ERNAKULAM
C.S. Dias, J.
Sasikumar, S/o.Chakrapani – Petitioner
Versus
Ushadevi And Ors. – Respondents
CRL.REV.PET No. 844 of 2011
Decided On : 06-10-2023
Fact of the Case:
The case involves the sentencing of an accused convicted under Section 138 of the Negotiable Instruments Act. The lower courts had imposed a sentence of one day's imprisonment and a fine, which was challenged as inadequate.Finding of the Court:
The court found that the sentence imposed by the lower courts was grossly inadequate and warranted interference. It modified the sentence to one day's imprisonment till the rising of the Court and a fine of Rs.1,10,000, with default leading to three months' imprisonment.Issues:
The main issue was whether the original sentence imposed by the lower courts was adequate given the offense under Section 138 of the Act.Ratio Decidendi:
The court emphasized that sentencing for offenses under Section 138 should consider compensatory aspects commensurate with the cheque amount, not exceeding twice the amount, in line with precedents and legislative intent.Final Decision:
The court allowed the revision petition, modified the sentence, permitted time for fine payment, directed appearance before the Trial Court, and deferred execution of the sentence.ORDER :
What’s the sentence to be imposed on an accused convicted for the offence under Section 138 of the Negotiable Instruments Act is the question that arises for consideration ?
2. The revision petitioner had filed C.C.No.164/2009 before the Court of the Judicial First-Class Magistrate-II, Alappuzha, alleging the first respondent to have committed the offence under Section 138 of the Negotiable Instruments Act ('Act' in short). The learned Magistrate convicted the first respondent for the said offence and sentenced her to undergo simple imprisonment for a period of one month and to pay a fine of Rs.25,000/-; and if the fine amount was realised, the same to be paid to the revision petitioner as compensation under Section 357 (1) (b) of the Code of Criminal Procedure (in short, ‘Code’). Challenging the judgment, the first respondent filed Crl.A. No.4/2010 before the Court of the Additional Sessions Judge, Alappuzha. The Appellate Court, by the impugned judgment, upheld the conviction but further reduced the substantive sentence by ordering the first respondent to undergo simple imprisonment for one day (till the rising of the Court) and pay a compensation of Rs.25,000/-and in default to undergo simple imprisonment for a further period of one month.
3. It is aggrieved by the inadequacy of the sentence; the revision petition is filed.
4. Heard; Sri. V. Ayyappadas, the learned Counsel who argued on behalf of Sri.B.Pramod, the learned counsel for the revision petitioner and Smt. Pushpalatha M.K., the learned Senior Public Prosecutor appearing for the 2nd respondent – State.
5. Sentencing is a matter of discretion and is an arduous challenge for a judge. The discretion of sentencing needs to be exercised judiciously, especially when it is not guided by any statute. Sentencing is that stage of the criminal delivery system where the judge decides the punishment of the convict. It is said that justice knows no friends and has no foes, but the law is to be administered with a hard hand, and justice cannot be diluted for sympathy.
6. In Soman v. State of Kerala [(2013) 11 SCC 382], the Honourable Supreme Court elaborating on sentencing policy observed as under:
“2. In our judicial system, we have not been able to develop legal principles as regards sentencing. The superior courts except making observations with regard to the purport and object for which punishment is imposed upon an offender, have not issued any guidelines. Other developed countries have done so. At some quarters, serious concerns have been expressed in this behalf. Some committees as for example Madhava Menon Committee and Malimath Committee have advocated introduction of sentencing guidelines.”
16. Nonetheless, if one goes through the decisions of this Court carefully, it would appear that this Court takes into account a combination of different factors while exercising discretion in sentencing, that is proportionality, deterrence, rehabilitation, etc. (See Ramashraya Chakravarti v. State of M.P. [(1976) 1 SCC 281 : 1976 SCC (Cri) 1], Dhananjoy Chatterjee v. State of W.B. [(1994) 2 SCC 220 : 1994 SCC (Cri) 358], State of M.P. v. Ghanshyam Singh [(2003) 8 SCC 13 : 2003 SCC (Cri) 1935], State of Karnataka v. Puttaraja [(2004) 1 SCC 475 : 2004 SCC (Cri) 300], Union of India v. Kuldeep Singh [(2004) 2 SCC 590 : 2004 SCC (Cri) 597], Shailesh Jasvantbhai v. State of Gujarat [(2006) 2 SCC 359 : (2006) 1 SCC (Cri) 499], Siddarama v. State of Karnataka [(2006) 10 SCC
Damodar S. Prabhu v. Sayed Babalal H
Dhananjoy Chatterjee v. State of W.B.
Hari Krishan and State of Haryana v. Sukhbir Singh and Ors. 1988 (3) JT 11
Ramashraya Chakravarti v. State of M.P.
Santosh Kumar Satishbhushan Bariyar v. State of Maharashtra
Shailesh Jasvantbhai v. State of Gujarat
Siddarama v. State of Karnataka
State of Karnataka v. Puttaraja
The compensatory aspect is paramount in Section 138 cases, and trial courts must ensure adequate compensation to complainants while exercising discretion in sentencing.
The main legal point established in the judgment is that in cases of conviction under Section 138 of the Negotiable Instruments Act, unless there are special circumstances, fine up to twice the chequ....
(1) Reasons – Reasons are obvious inasmuch as if a cheque gets dishonored, the payee will suffer hardship in meeting his financial commitments. (2) Object and Reasons – The prime object of enacting t....
(1) Reasons – Reasons are obvious inasmuch as if a cheque gets dishonored, the payee will suffer hardship in meeting his financial commitments. (2) Object and Reasons – The prime object of enacting t....
Modification of sentence in dishonour of cheque cases is warranted when the original penalty is deemed excessive given the offence's nature.
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