SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2023 Supreme(P&H) 2405

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
JASJIT SINGH BEDI, J.
Paramjit Singh – Petitioner
Versus
State of Punjab & Anr. – Respondents
CRM-15124 of 2019 IN CRR-1096 of 2019 (O& M)
Decided On : 29-09-2023

Advocates Appeared:
Mr. Ankit Joshi, Advocate; For the Appellant.
For the Respondent: Mr. Harkanwar Jeet Singh, AAG, Punjab.
Mr. Shivjot S. Modgil, Advocate, Mr. Mukesh Singh, Advocate, for Mona Goyal, Advocate, for Respondent No.2.

Once a settlement is reached between the parties in a dishonoured cheque case, the offence under Section 138 of the Negotiable Instruments Act can be compounded, leading to acquittal.

Headnote:(A) Negotiable Instruments Act, 1881 - Section 138 - Delay Condonation Act, 1963 - Section 5 - The accused issued a cheque for Rs. 51,000/- which was dishonoured due to insufficient funds. After due legal notice, a complaint was filed leading to conviction and sentencing. However, parties later settled the matter amicably and the court noted that the offence under Section 138 is compoundable. (Paras 1, 3, 6, 12)

(B) Compounding of Offences - A settlement can be effected both during the trial and by the revision court, resulting in acquittal upon composition under Section 147 of the Negotiable Instruments Act and Section 320 of the Cr.P.C. (Paras 9, 10, 12)

Table of Content
1. application for condonation of delay in filing revision petition. (Para 1)
2. cheque dishonour and legal proceedings. (Para 2 , 3 , 4 , 5)
3. recognizing compromise and settlement effects. (Para 6 , 7)
4. legal basis for compounding offenses and mutual compromise. (Para 8)
5. compounding of offences under section 138. (Para 9 , 10 , 11)
6. acquittal following mutual compromise. (Para 12 , 13)

JUDGMENT

Jasjit Singh Bedi, J. (Oral)

CRM-15124-2019

This is an application under Section 5 of the LIMITATION ACT seeking condonation of delay of 166 days in filing the present revision petition.

For the reasons mentioned in the application, the same is allowed. The delay of 166 days days in filing the present revision petition is condoned.

CRR-1096-2019

The present revision petition has been filed against the judgment dated 23.08.2018 passed by the Additional Sessions Judge, Bathinda vide which the appeal preferred by the petitioner against the judgment of conviction and order of sentence dated 28.02.2017 passed by the Judicial Magistrate, 1st Class, Bathinda has been dismissed.

2. Briefly, the facts of the case are that the petitioner-accused had issued a cheque No.014836 dated 16.09.2014 for a sum of Rs. 51,000/- of his account drawn on Union Bank of India, Branch Bathinda in discharge of his liability and assured the complainant that the said cheque would be duly honoured when the same would be presented for encashment by the complainant. On presentation of the aforesaid cheque for clearance to bankr of the accused, the same was dishonoured and was returned to the bank of the complainant alongwith cheque returning memo dated 12.12.2014 with remarks 'Funds Insufficient'. Thereafter, the accused was duly served through a legal notice dated 22.12.2014 through the counsel for the complainant but he failed to make the payment of the dishonoured cheque within the stipulated period of the receipt of the registered legal notice.

3. Thereafter, a complaint under Section 138 of the Negotiable Instruments Act, 1881, was filed, where the accused were summoned to face the trial. The evidence was led and ultimately, accused-petitioner was held guilty and accordingly, convicted for the offence punishable under Section 138 of the Negotiable Instruments Act, 1881, and sentenced to undergo rigorous imprisonment for a period of one year and to pay a fine of Rs. 2000/-. In default of payment of fine, the accused-petitioner was to further undergo simple imprisonment for 15 days. The period of detention undergone by the convict-accused was ordered to be set off against the substantive sentence awarded to him.

4. Aggrieved against the said judgment of conviction and order of sentence, the petitioner-accused as well as the complainant-respondent preferred two separate appeals before the Additional Sessions Judge, Bathinda, which came to be dismissed on 23.08.2018.

5. Still aggrieved, the present revision petition has been preferred by the accused-petitioner. During the pendency of the present criminal revision petition, in compliance with the order dated 08.05.2019, out of the total payment of Rs. 51,000/- the petitioner brought a demand draft bearing No.151240303 dated 20.05.2019 for an amount of Rs. 25,000/- and handed over to the learned counsel for the respondent No.2/complainant. Thereafter, in terms of orders dated 27.05.2019 and 04.09.2029, a total sum of Rs. 55,000/- was paid to the complainant. Thus, a total payment of Rs. 80,000/- against a sum of Rs. 51,000/- has been paid by the petitioner to the complainant/respondent No.2. Therefore, the matter has been settled amicably to the entire satisfaction of both the parties. Both the parties have agreed to relinquish all their rights arising out of this matter.

6. It would be relevant to mention here that a perusal of Section 147 of the Negotiable Instruments Act read with Section 320 Cr.P.C. would show that where a settlement has been effected, the offence under Section 138 of the Negotia

            Click Here to Read the rest of this document
            1
            2
            3
            4
            5
            6
            7
            8
            9
            10
            11
            SupremeToday Portrait Ad
            supreme today icon
            logo-black

            An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

            Please visit our Training & Support
            Center or Contact Us for assistance

            qr

            Scan Me!

            India’s Legal research and Law Firm App, Download now!

            For Daily Legal Updates, Join us on :

            whatsapp-icon Back to top