BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
P. VADAMALAI, J.
Titus Samuel - Appellant
Versus
Joseph Selvaraj - Respondent
Crl. R.C. (MD) No. 1175 of 2024
Decided On : 18-03-2025
(A) Negotiable Instruments Act, 1881 - Section 138 - Criminal Procedure Code, 1973 - Section 357(3) - Criminal Revision Case challenging the dismissal of a petition to suspend sentence during the pendency of an appeal against conviction for dishonor of cheques. The petitioner was convicted and sentenced to one year imprisonment and ordered to pay compensation of Rs.72,48,000/-. The court found that the petitioner, currently in custody, should be allowed to deposit 10% of the compensation amount instead of 20% given the changed circumstances and prior compliance issues. (Paras 2, 10, 12)
(B) Suspension of Sentence - The court emphasized that the appellate court must assess the facts of each case when imposing conditions for suspension of sentence, especially regarding the deposit of compensation. (Paras 6, 11)
Facts of the case:
The revision petitioner, accused in a dishonor of cheque case, was convicted and sentenced to imprisonment while ordered to pay substantial compensation. The petitioner challenged the condition to deposit 20% of the compensation amount during the appeal process.
Findings of Court:
The court allowed the revision case, directing the petitioner to deposit 10% of the compensation amount and suspended the sentence.
Issues: The primary issue was whether the condition of depositing 20% of the compensation was appropriate given the petitioner's circumstances.
Ratio Decidendi: The court ruled that the appellate court should consider the specifics of each case when determining conditions for suspension of sentence, allowing for a reduction in the deposit requirement.
Result: Criminal Revision Case allowed.
ORDER :
1. This Criminal Revision Case is filed to set aside the order passed in Crl. M.P. No. 3469 of 2024 in Crl. A. No. 40 of 2022, dated 23.05.2024 by the learned Principal Sessions Judge, Tuticorin, Tuticorin District.
2. The brief facts of the case:
The revision petitioner is the accused in C.C. No. 102 of 2018 on the file of the Judicial Magistrate, Fast Track Court (Magistrate Level), Tuticorin. The first respondent has filed the said case U/s.138 of the Negotiable Instruments Act against the revision petitioner on the basis of dishonour of cheques for Rs.72,48,000/-. After contest, the learned Judicial Magistrate found the petitioner guilty U/s.138 of the Negotiable Instruments Act and sentenced him to undergo simple imprisonment for a period of one year and also directed the petitioner to pay Rs.72,48,000/- to the complainant towards compensation U/s.357(3) of Cr.P.C. by his judgment, dated 28.02.2022. Challenging the above conviction judgment, the revision petitioner preferred the appeal in Crl. A. No.40 of 2022 before the Principal Sessions Court, Tuticorin. During the pendency of the appeal, the revision petitioner has filed the petition in Crl. M.P. No. 3469 of 2024 to suspend the sentence, dated 28.02.2022 in C.C. No. 102 of 2018. The learned Principal Sessions Judge, Tuticorin, dismissed that petition on 23.05.2024. Being aggrieved by the dismissal of the petition, the petitioner has preferred this criminal revision case.
3. Heard the learned counsel appearing for the petitioner and learned counsel for the first respondent and the learned Government Advocate (Crl. Side) for the second respondent. Perused the records in this Criminal Revision Case.
4. The learned counsel appearing for the revision petitioner has submitted that the revision petitioner was directed to pay 20% of compensation amount while suspending the sentence in Crl. M.P. No. 1731 of 2022 in Crl. A. No. 40 of 2022 by the learned Principal Sessions Judge, Tuticorin. When the petitioner challenged that order before this Court in Crl. R.C. (MD) No. 1140 of 2023, which was dismissed on the ground that the criminal revision was not maintainable. The petitioner is now in custody and filed another petition before the Principal Sessions Court, Tuticorin, for suspension of sentence, but it was negatived. The petitioner is not able to mobilize 20% of cheque amount of Rs.72,48,000/-. In a case filed under the provisions of N.I Act, when the accused is in custody, the petition for suspension of sentence has to be considered in a lenient manner, when the petitioner is ready to pay 10% of compensation. In support of his contention, the learned counsel has relied on the following citations:
(i) State Rep. by Inspector of Police and Ors. vs. N.M.T. Joy Immaculate, (2004) MLJ (Crl.) 1001
(ii) Akanksha Arora vs. Tanay Maben, 2024 INSC 96
(iii) Order of this Court passed in a case Padmanabhan vs. Nagajothi dated 25.09.2007
(iv) Order of this Court passed in Crl. O.P. (MD) No. 4284 of 2018 dated 28.03.2018
5. The learned counsel for the first respondent submitted that the petitioner failed to comply with the condition for depositing 20% of the compensation amount even after dismissal of the criminal revision by this Court. It is contended that the revision against the condition imposed in suspension of sentence or bail is not maintainable, which is held by this Court in Crl. R.C. No. 766 of 2019, dated 21.06.2022.
6. The case is relating to dishonor of cheque filed under the provisions of N.I. Act. The accused preferred the criminal appeal against the conviction and compensation awarded by the trial Court. Whileso, the Appellate Court imposed the condition directing the revision petitioner to deposit 20% of compensation amount while suspending the sentence awarded by the trial Court. It is not disputed that the petitioner filed the criminal revision challenging 20% of deposit and the same was dismissed by this Court as it was not maintainable.
7. The Hon'ble Supreme Court in t
The appellate court must consider the specifics of each case when determining conditions for suspension of sentence under the Negotiable Instruments Act, allowing flexibility in the deposit requireme....
The condition to deposit 20% of the compensation amount under the Negotiable Instruments Act should consider the individual circumstances of the accused, allowing for exceptions to avoid unjust hards....
Appellate courts must exercise discretion in imposing conditions for suspension of sentence, taking into account the specific circumstances of the case, especially regarding a defendant's financial a....
The interpretation of Section 148 of the Negotiable Instruments Act regarding the period for depositing the cheque amount influenced the court's decision to modify the condition imposed by the lower ....
The imposition of a 20% deposit under Section 148 of the N.I. Act is customary but not obligatory; exceptions can be made if justified.
The court may suspend sentence upon conditions if substantial grounds are raised in a revision and the petitioner shows willingness to deposit part of the adjudicated amount.
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