2025 Supreme(Mad) 5038
IN THE HIGH COURT OF JUDICATURE AT MADRAS
M. Nirmal Kumar, J.
Sathik Basha - Petitioner
Versus
Senthilnathan - Respondent
Crl.R.C.No.629 of 2022 and Crl.M.P.No.9857 of 2025
Decided On : 29-04-2025
Important Points
Subject
Criminal Law - Negotiable Instruments
Act Referred
Headnote
(B) The court acknowledges the amicable resolution between parties, leading to the discharge of the petitioner from the offence. (Para 8)
Facts of the case:
The petitioner borrowed Rs.6,00,000/- from the complainant in 2016 for expenses and issued a cheque that was returned for insufficient funds, prompting a legal complaint. (Paras 4, 6)
Findings of Court:
Due to the amicable settlement, where the petitioner paid the full amount to the complainant, the conviction was set aside. (Para 8)
Issues: Whether the parties could compound the offence after the conviction. (Para 8)
Ratio Decidendi: The understanding between the parties to resolve the matter amicably allows the court to set aside the conviction upon compliance of the settlement terms. (Paras 8, 9)
Result: Criminal Revision Case allowed, conviction set aside.
For the Petitioner: Mr.W.Camyles Gandhi
For the Respondent: Ms.V.Kayalvizhi for Mr.R.Sasikumar
| Table of Content |
|---|
| 1. constitution of the case and procedural history (Para 1 , 2 , 3) |
| 2. details of the offense and trial (Para 4 , 5) |
| 3. settlement between parties and court's acknowledgment (Para 6 , 7 , 8) |
| 4. final ruling and discharge of the petitioner (Para 9) |
ORDER :
M. Nirmal Kumar, J.
This Criminal Revision Case is filed challenging the judgment of the Courts below convicting the revision petitioner for the offence under Section 138 of Negotiable Instruments Act.
2. The petitioner/accused in C.C.No.72 of 2018 filed under Section 138 of Negotiable Instrument Act by the respondent, was convicted by the trial Court by judgment dated 30.03.2021. He was sentenced to undergo one year Simple Imprisonment and was directed to pay a sum of Rs.6,00,000/- as compensation, being the cheque amount.
3. Aggrieved by the said judgment, the petitioner preferred an appeal before the Sessions Court in Crl.A.No.68 of 2021. The Sessions Judge, by judgment dated 10.02.2022, dismissed the appeal and confirmed the conviction and sentence passed by the trial Court. Hence, the present revision petition has been filed.
4. The case of the complainant is that the petitioner/accused and the respondent/complainant are friends. In the year 2016, the petitioner borrowed a sum of Rs.6,00,000/- from the complainant for meeting his family and business expenses. On 12.03.2018, when the complainant demanded repayment of the said amount, the petitioner issued a cheque bearing No.288864, drawn on Corporation Bank, Mullukurichi branch, in favour of the complainant. When the cheque was presented for collection, it was returned unpaid on 14.03.2018 with a return memo bearing an endorsement “Insufficient Funds”. Thereafter, a statutory notice was issued to the accused, which was served on him on 23.03.2018. Since the accused failed to comply with the notice, the complainant filed a private complaint before the learned Judicial Magistrate Court, Rasipuram in C.C.No.72 of 2018.
5. During the trial, the complainant examined himself as PW.1 and marked five (5) exhibits as Ex.A1 to Ex.A5. On the side of the accused, the accused has not adduced any oral evidence.
6. Pursuant to the order passed by this Court on 03.03.2025, the accused had produced two demand drafts for Rs.2,70,000/- and Rs.30,000/- respectively, totalling 50% of the cheque amount. The said demand drafts, drawn in favour of the respondent/complainant, were handed over to the respondent/complainant on 17.03.2025.
7. Be that as it may, an understanding entered into between the petitioner/accused and the respondent/complainant to amicably resolve the dispute and to give quietus. Pursuant to the said understanding, the respondent/complainant agreed to receive the balance amount of Rs.3,00,000/- as full and final compensation, thereby giving a quietus to the dispute. Today, the petitioner has paid the balance amount of Rs.3,00,000/- in cash and the respondent has acknowledged receipt of the same. The petitioner in total paid Rs.6,00,000/-, the cheque amount to the respondent.
8. Both the parties and their respective counsels are present today and have agreed to compound the offence on receipt of the aforesaid amount. Accordingly, the amount has been handed over to the the complainant. In the light of the above settlement, the respondent/complainant compounded the case with the petitioner and hence, the conviction of the petitioner by the trial Court, confirmed by the lower appellate Court is hereby set aside. The petitioner is discharged from the above offence.
9. Recording the compounding, this Criminal Revision Case is allowed. Consequently, the connected Criminal Miscellaneous Petitions is also ordered.