IN THE HIGH COURT OF ORISSA AT CUTTACK
V.NARASINGH, J.
Gouri Prasad Das @ Gouri Das - Petitioner
Versus
State of Orissa - Respondent
CRLREV No.94 of 2026
Decided On : 31-03-2026
| Table of Content |
|---|
| 1. background of the case and prior judgment. (Para 1 , 2) |
| 2. arguments regarding the deposit requirement. (Para 3 , 4 , 5) |
| 3. court's review of evidence and avoidance of premature judgment. (Para 6 , 7) |
| 4. legal principles regarding the condition of deposit. (Para 8 , 9) |
| 5. modification of the deposit order and conclusion. (Para 10 , 11 , 12 , 13) |
JUDGMENT :
V. Narasingh, J.
Heard learned counsel for the Petitioner and learned counsel for the Opposite Parties.
1. Assailing the order dated 02.12.2025 passed by the learned Addl. Sessions Judge, Jajpur Road in Criminal Appeal No.62 of 2025 arising out of 1C.C. Case No.71 of 2019 (Trl. No.75 of 2025) directing the Petitioner to deposit 20% of the compensation amount in terms of Section 148(1) [148. Power of Appellate Court to order payment pending appeal against conviction.— (1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974), in an appeal by the drawer against conviction under Section 138, the Appellate Court may order the appellant to deposit such sum which shall be a minimum of twenty per cent of the fine or compensation awarded by the trial Court:
Provided that the amount payable under this sub-section shall be in addition to any interim compensation paid by the appellant under Section 143-A.] of the Negotiable Instruments Act, 1881 (hereinafter referred to as ‘N.I. Act’), this criminal revision has been preferred.
2. It is apt to note that the Petitioner-accused was found guilty by the judgment dated 01.11.2025 by the learned Civil Judge-cum-JMFC, Jajpur Road in 1C.C. Case No.71 of 2019 (Trl. No.75 of 2025), instituted by the Opposite Party as the complainant.
3. It is submitted with vehemence by Mr. Ray, learned counsel relying on the judgment of the Apex Court in the case of Jamboo Bhandari vrs. Madhya Pradesh State Industrial Development Corporation Limited and Ors., [Jamboo Bhandari v. M.P. SIDC Ltd., (2023) 10 SCC 446] that in the factual matrix of the case at hand, the learned Appellate
He also vehemently urged that the documents placed before the learned Trial Court were not taken into account and the appreciation of evidence and materials on record is ex facie perverse, which forms the subject matter of the appeal. The direction as per the impugned order to make a deposit of 20%, considering his present financial condition, would deprive him from prosecuting the appeal, in an effective manner.
4. Learned counsel for the complainant-Opposite Party opposes such submission, and in doing so, he also relies on the very judgment which has been cited by the Petitioner-accused.
5. One of the grounds which has been urged is that the cheque in question was inter alia issued as a security.
To fortify his submissions, learned counsel for the Petitioner also referred to the documents which were placed on record by way of memo, which read as under:-
”1. Copy of the cheque issued by the Opp. Party No. 2 bearing no. 089634 of State Bank of India, Jajpur Road Branch.
2. Copy of the letter for indemnification dated 21.12.2009 issued by the Opp. Party No. 2 to the Petitioner.
3. Copy of the deposition of the Petitioner.
4. Copy of the Evidence Affidavit of the Opp. Party No. 2 along with the cross examination.”
And, referring to the same, it is submitted that in recording an order of conviction the learned Trial Court failed to appreciate the evidence and materials on record in its proper perspective.
6. This Court carefully perused the materials on the basis of which the judgment of conviction has been recorded, as well as the materials, which have been produced by way of memo, which include the evidence as adduced before the learned Trial Court of the Petitioner as well as the Opposite Party No.2.
7. Keeping in view that the learned Trial Court is in seisin of the matter, this Court refrains from making any observation regarding the stand taken by the Petitioner-accused referred
The appellate court can impose a 20% deposit requirement from a convicted party, but exceptions may apply under specific and justified circumstances.
The appellate court has the discretion to waive the 20% deposit requirement under Section 148 of the NI Act if justified by exceptional circumstances.
The Appellate Court must consider exceptional circumstances before imposing a deposit requirement under Section 148 of the Negotiable Instruments Act.
The Appellate Court must consider exceptional circumstances when imposing a deposit requirement under Section 148 of the Negotiable Instruments Act, requiring specific reasons for its decision.
The appellate court must evaluate if a case is exceptional to waive the mandatory 20% deposit under Section 148 of the Negotiable Instruments Act.
Suspension of sentence – Direction to deposit 20% of compensation amount ordered by Trial Judge must be supported by reasons.
The appellate court has discretion under Section 148 of the NI Act to impose a deposit condition, but must consider exceptions and provide reasons when waiving such conditions.
The appellate court has discretion under Section 148 of the NI Act to impose a deposit condition, which is not mandatory and must be justified based on case specifics.
The appellate court can waive the 20% deposit requirement under Section 148 of the NI Act if compelling circumstances are demonstrated.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.