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2023 Supreme(P&H) 1402

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Harkesh Manuja, J.
Ashwani Kumar – Appellant
Versus
Raghuveer Singh – Respondent
CRM-M No. 18579 of 2023
Decided On : 04-05-2023

Advocates appeared:
For the Parties : Mr. Ashok Kumar Khunger

Headnote:(A) Negotiable Instruments Act, 1881 - Section 138 and 148 - Appeal against conviction - Appellant convicted of dishonor of cheque and ordered to pay compensation - Appellate Court directed to deposit 20% of compensation for suspension of sentence - Court ruled that no perversity in discretion exercised by appellate Court is apparent - Requirement for financial incapacity to be substantiated by evidence was highlighted, which was lacking - Existing deposit condition for suspension of sentence upheld. (Paras 2, 6, 8, 10)

Facts of the case:
The petitioner was convicted following the dishonor of a cheque and ordered to pay compensation, later appealing against the order and contending that he had already paid the amount, which was unsubstantiated.

Findings of Court:
The appellate Court’s order requiring a deposit of 20% of the compensation was found to be within its discretion and upheld.

Issues: The main issues included the legal validity of requiring a deposit for suspension of sentence and the need for evidentiary support regarding the petitioner's financial claims.

Ratio Decidendi: The court maintained that the appellate court has the authority to impose conditions for bail, including the deposit of a portion of the compensation, as per Section 148 of the Act and that claims of financial incapacity must be supported by documentation.

Result: Petition dismissed.

Table of Content
1. setting aside trial court's compensation order. (Para 1 , 2 , 3)
2. petitioner's arguments regarding payment and financial capability. (Para 4 , 5)
3. interpretation of sections 143-a and 148 of the act. (Para 6 , 7)
4. dismissal of revision petition finding no perversity. (Para 8)

Judgment

Mr. Harkesh Manuja, J.

By way of present petition filed under Section 482 Cr.P.C., prayer has been made for setting aside of the order dated 03.03.2023 (Annexure P-2) passed by Ld. Addl. Sessions Judge, Fazilka whereby, the petitioner has been directed to deposit 20% of the compensation amount within a period of 60 days.

2. On account of dishonour of cheque No.184517 dated 02.02.2019, the respondent filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 (hereinafter referred to as ‘the Act’) and upon trial thereof the petitioner was convicted vide judgment dated 15.02.2023 with further direction to undergo sentence of simple imprisonment for a term of two years and was ordered to pay the compensation of Rs.14,50,000/- and in default thereof to further undergo simple imprisonment for a term of three months.

3. Aggrieved thereof, petitioner filed first appeal wherein, the appellate Court while issuing notice and passing orders of suspension of sentence in favour of petitioner on 30.03.2023, directed him to deposit 20% of the compensation amount as awarded by the trial Court to be made within a period of 60 days and in addition, the suspension of sentence was made subject to the aforesaid deposit. It is the said order passed by the first appellate Court which has been impugned by way of present petition.

4. Learned counsel for the petitioner submits that the amount of cheque was duly returned to the respondent-complainant through RTGS, however, the said evidence has not been appreciated by the trial Court in a proper manner. Learned counsel further submits that petitioner is not in a position to deposit the amount as ordered by the first appellate Court vide impugned order on account of his weak financial capacity. He further submits that the suspension of sentence could not have been made subject to deposit of compensation.

5. I have heard learned counsel for the petitioner and gone through the paper book. The contention as raised on behalf of petitioner to the effect that the cheque amount already stands paid to the respondent-complainant relates to the merits of the appeal and thus, needs to be gone into by the first appellate Court at the time of deciding the appeal on merits. Besides this, as regards the financial position of the petitioner, no document whatsoever in the shape of any ITR return or bank statement has been placed on record so as to support the said contention.

6. As regards the contention raised on behalf of the petitioner, wherein challenge has been made to the order of his release on bail and suspension of sentence further made subject to his depositing 20% of compensation amount within 60 days, the same is squarely covered by the decision of this Court in case of Vinay Kumar Vs. State of Haryana , 2023(2) RCR (Criminal) 558. Relevant paragraph Nos.12 and 13 thereof are reproduced hereunder for reference:-

“12. A perusal of Section 148 of the N.I. Act would show that it starts with a non-obstante clause stating therein that “notwithstanding anything contained in the Code of Criminal Procedure, 1973”, in an appeal which has been filed against the conviction under Section 138 N.I. Act, the appellate Court has the power to ask the appellant to deposit such sum which shall be a minimum of twenty per cent of the fine or compensation as awarded by the trial Court. Importantly, under subsection (2), it has been mentioned that the amount referred to in subsection (1) shall be deposited within sixty days from the date of the order and the same is subject to an extension of another 30 days and thus, the maximum period provided for making the deposit is 90 days. A comparison of Sections 148 and 143-

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