IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
HARNARESH SINGH GILL, J.
Tilak Kataria - Petitioner
Versus
State of Haryana and another - Respondents
CRR-2996-2018 (O&M), CRR-3006-2018 (O&M), CRR-3018-2018 (O&M), CRR-3020-2018 (O&M)
Decided On : 28-04-2021
Negotiable Instruments Act - Compounding of Offence - Section 138 - 294/2014, 38/2013, 431/2014, 333/2014 - The court allowed the petitions and preponed the date of hearing in the main petitions. The petitioner was convicted and sentenced under Section 138 of the Negotiable Instruments Act, 1881. The appeals against the judgments were dismissed by the Additional Sessions Judge. A compromise was arrived at between the parties, and the petitioner agreed to pay the entire amount to the complainant in installments. The parties filed petitions for compounding the offences. The petitioner requested the waiver of costs in view of the settlement. The court, considering the settlement and specific reasons, granted permission to compound the offence under Section 138 N.I.Act, set aside the impugned judgments, and acquitted the petitioner.
Fact of the Case:
The petitioner was convicted and sentenced under Section 138 of the Negotiable Instruments Act, 1881. A compromise was arrived at between the parties, and the petitioner agreed to pay the entire amount to the complainant in installments. The parties filed petitions for compounding the offences. The petitioner requested the waiver of costs in view of the settlement.
Finding of the Court:
The court, considering the settlement and specific reasons, granted permission to compound the offence under Section 138 N.I.Act, set aside the impugned judgments, and acquitted the petitioner.
Issues: Conviction and sentencing under Section 138 of the Negotiable Instruments Act, 1881, settlement between the parties, compounding of offences, waiver of costs.
Ratio Decidendi: The court can grant permission to compound the offence under Section 138 N.I.Act and waive costs based on settlement and specific reasons.
Final Decision: The court granted permission to compound the offence under Section 138 N.I.Act, set aside the impugned judgments, and acquitted the petitioner.
JUDGMENT :
HARNARESH SINGH GILL, J.
1. All the cases are taken up for hearing through video conferencing.
2. With no objection from the counsel for the respondents, CRM-9737-2021; CRM-9735-2021; CRM-9641- 2021 and CRM-9998-2021 are allowed and the date of hearing in the main petitions is preponed from 16.08.2021 to that of today.
3. This order shall dispose of the above noted four petitions, as common questions of law and facts are involved therein. However, for the facility of reference, the main order is being passed in CRR-2996-2018.
4. In the complaints filed under Section 138 of the Negotiable Instruments Act, 1881 (for short `the Act’) by complainant-respondent No.2, the petitioner was convicted and sentenced vide judgment and order dated 28/29.04.2016 and 18/19.07.2016 passed by the learned Judicial Magistrate, Ist Class, Panchkula, as under:-
| Complaint Case No. | Under Section | Sentence |
| 333/2014 | 138 | SI for one year and to pay the entire amount as fine to be recovered as compensation. |
| 294/2014 | 138 | SI for one year and to pay the entire amount as fine to be recovered as compensation. |
| 38/2013 | 138 | RI for 2 years and to pay a fine of Rs.4000/- |
| 431/2014 | 138 | RI for 2 years and to pay a fine of Rs.4000/- |
5. The appeals against the said judgments and orders, were dismissed by the learned Additional Sessions Judge, Panchkula on 30.07.2018.
6. Still aggrieved, the petitioner has filed the present revision petitions.
7. Learned counsel for the petitioner contends that during the pendency of the present petition, a compromise was arrived at between the parties on 23.01.2019, whereby the entire amount was agreed to be paid by the petitioner to the complainant.
8. A Coordinate Bench of this Court on 09.07.2019, inter-alia, noticed the factum of compromise and the factum of payment made and to be made to the complainant. The relevant extracts from the said order, would read as under:-
Pursuant to the aforesaid submission, the parties were directed to appear before the trial Court and to get their statements recorded qua factum of compromise. Since the petitioner was confined in jail, therefore, the Superintendent, Model Jail, Chandigarh was directed to make arrangements for producing the petitioner before JMIC, Panchkula so as to get his statement recorded.
Pursuant to the aforesaid direction, the petitioner was produced before the trial Court wherein his statement as well as statement of the complainant was recorded, wherein the parties have admitted the factum of compromise. It has been agreed amongst the parties, as per compromise deed (Ex.C-1), the petitioner has agreed to pay an amount of Rs.16,36,000/- in four installments as follows:-
| Cheque No | Date Amount (In Rupees) | Drawn at |
| 654243 | 30.04.2019 | 4,00,000 SBI |
| 654244 | 30.07.2019 | 4,00,000 SBI |
| 654245 | 30.11.2019 | 4,00,000 SBI |
| 654246 | 10.03.2020 | 4,36,000 SBI |
Since the substantial agreed amount is yet to be paid, therefore, the matter is adjourned to 25.09.2019, so as to enable the petitioner to make payment of the remaining installments as per schedule………”
9. CRM-9738-2021; CRM-9736-2021; CRM-9642-2021 and CRM-9999-2021, have been filed in the present set of petitions, for compounding the offences in view of the settlement arrived between the parties.
10. Learned counsel for the petitioner as well as the learned counsel for respondent No.2-Complainant, a
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