IN THE HIGH COURT OF MADHYA PRADESH
Deepak Kumar Agarwal, J.
Sitaram v. Kanhaiyalal
Criminal Revision No. 741 of 2010 (Gwalior): against the judgment dated 26.8.2010 passed in Criminal Appeal No. 78/2008; Decided on 19.4.2022
(1) Negotiable Instruments Act, 1881 -- Ss. 138 and 143 (as amended on 6.2.2003) -- Criminal P. C., 1973 -- S. 357 (1) (b) and 357 (3) -- dishonour of cheque -- conversion of fine into compensation -- no separate provision for compensation in NI Act -- provisions of S. 357 of CrPC will be attracted -- trial Court did not sentence petitioner, only imposed fine -- provisions of S. 357 (1) (b) attracted -- conversion of that fine into compensation u/s. 357 (3) of CrPC is illegal because provision of S. 357 (3) will come into force only when Court imposes sentence of which fine does not form part -- in cases u/s. 138 of NI Act, compensation can be granted only u/s. 357 (1) (b) of CrPC and not u/s. 357 (3) of CrPC -- in view of amendment in S. 143 of NI Act, conversion of fine into compensation u/s. 357 (3) of CrPC is illegal and beyond jurisdiction. (2012) 1 SCC 260 followed. Criminal Misc. Petition No. 357 of 2013 decided on 4.2.2021 (CG) relied on. [Paras 5, 6, 9 & 10
(2) Negotiable Instruments Act, 1881 --Ss. 138 and 143 (as amended on 6.2.2003) -- Criminal P. C., 1973 -- S. 29 -- dishonour of cheque -- jurisdiction of Judicial Magistrate First Class to impose fine of more than Rs. 10,000/- in summons trial -- no bar in S. 143 (1) of Negotiable Instruments Act that if trial is conducted in summons manner, Magistrate cannot impose fine twice the cheque amount. (2012) 1 SCC 260 followed. Criminal Misc. Petition No. 357 of 2013 decided on 4.2.2021 (CG) relied on. [Paras 7 & 8
¼1½ ijØkE; fy[kr vf/kfu;e] 1881 && /kkjk 138 rFkk 143 ¼6-2-2003 dks ;Fkk la'kksf/kr½ && naM izfØ;k lafgrk] 1973 && /kkjk 357 ¼1½¼[k½ rFkk 357 ¼3½ && pSd dk vuknj && tqekZus dk izfrdj esa laifjorZu && ijØkE; fy[kr vfèkfu;eksa esa izfrdj ds fy, i`Fkd~ mica/k ugha && naM izfØ;k lafgrk dh /kkjk 357 ds mica/k vkÑ"V gksaxs && fopkj.k U;k;ky; us ;kph dks naMkfn"V ugha fd;k] dsoy tqekZuk vf/kjksfir fd;k && /kkjk 357¼1½¼[k½ ds mica/k vkÑ"V && ml tqekZus dk naM izfØ;k lafgrk dh /kkjk 357¼3½ ds v/khu izfrdj esa laifjorZu voS/k gS D;ksafd /kkjk 357¼3½ dk mica/k rc gh izo`Ùk gksxk tc U;k;ky; ,slk naMkns'k vfèkjksfir djs ftlesa tqekZuk lfEefyr ugha && ijØkE; fy[kr vf/kfu;e dh èkkjk 138 ds v/khu ekeyksa esa izfrdj naM izfØ;k lfgark dh /kkjk 357¼1½ ¼[k½ ds v/khu gh iznku fd;k tk ldrk gS] naM izfØ;k lfgark dh /kkjk 357¼3½ ds v/khu ugha && ijØkE; fy[kr vf/kfu;e dh /kkjk 143 esa la'kks/ku dh n`f"V ls] tqekZus dk naM izfØ;k lafgrk dh /kkjk 357 ¼3½ ds v/khu izfrdj esa laifjorZu voS/k vkSj vfèkdkfjrk ds ijs gSA ¼2012½1 ,l lh lh 250 vuqlfjrA nkafMd izdh.kZ ;kfpdk Ø- 357 lu~ 2013 fu.khZr fnukad 4-2-2021 ¼N-x-½ voyafcrA ¼iSjk 5] 6] 9 ,oa 10
¼2½ ijØkE; fy[kr vf/kfu;e] 1881 && /kkjk 138 rFkk 143 ¼6-2-2003 dks ;Fkk la'kksf/kr½ && naM izfØ;k lafgrk] 1973 && /kkjk 29 && pSd dk vuknj && leu fopkj.k esa #- 10]000@& ls vf/kd tqekZuk vf/kjksfir djus dh U;kf;d eftLVªsV izFke Js.kh dh vf/kdkfjrk && ijØkE; fy[kr vf/kfu;e dh /kkjk 143 ¼1½ otZu ugha fd fopkj.k leu jhfr esa fd;k tk, rks eftLVªsV pSd dh jde dk nqxquk tqekZuk vf/kjksfir ugha dj ldrkA ¼2012½1 ,l lh lh 260 vuqlfjrA nkafMd izdh.kZ ;kfpdk Ø- 357 lu~ 2013 fu.khZr fnukad 4-2-2021 ¼N-x-½ voyafcrA ¼iSjk 7 ,oa 8
ORDER
1. Petitioner has filed this criminal revision being aggrieved by the judgment passed by the appellate Court in Criminal Appeal No.78/2008 on 26.8.2010 by which the Appellate Court has modified the judgment passed by the learned JMFC, Sironj, in Criminal Case No.580/2006 on 10.3.2008 and converted the fine into compensation under section 357(3) of Cr.P.C.
2. Brief facts of the case necessary for disposal of this revision are that respondent Kanhaiyalal and petitioner Seetaram are relatives. Respondent performs the work of goldsmith. Petitioner contacted him to purchase gold ornaments and assured that he will pay the price of aforesaid ornaments in three months. Relying upon his assurance, respondent gave him gold ornaments. The petitioner gave him cheque No.1111024 dated 6.7.2005 of Rs.2,87,500/- and cheque No.1111025 dated 21.7.2005 of Rs.2,87,500 of State Bank of India, Branch Sironj. The respondent presented the said cheque on 10.8.2005 in State Bank of India, Branch Sironj. The bank informed that as said account has been closed, it could not be encashed. Thereafter respondent gave registered notice on 27.8.2005 and demanded money within fifteen days. The petitioner on 31.8.2005 denied to take the said notice. The respondent then also sent under postal certificate on the permanent address of the petitioner. Thereafter, respondent filed a complaint under section 138 of the Negotiable Instruments Act against the petitioner.
3. After service, petitioner appeared before the learned Magistrate and trial conducted. After completion of trial, the petitioner was convicted under section 138 of the Negotiable Instruments Act and directed to pay a fine of Rs.6,00,000/-, out of which, Rs.5,90,000/- was directed to be paid to the respondent as compensation. Against this, petitioner filed an appeal before the Court of learned Additional Sessions Judge, Sironj. Learned Additional Sessions Judge vide judgment dated 26.8.2010 found that trial of the case was conducted like summons trial and due to section 29 of Cr.P.C. Judicial Magistrate First Class cannot impose fine of more than 10,000/- and converted the fine of Rs.6,00,000/- into compensation under section 357(3). Aggrieved by the aforesaid judgment, petitioner filed this revision.
4. Heard learned counsel for the parties and perused the record.
5. In Negotiable Instruments Act, 1881, there is no separate provision for compensation and for compensation in criminal cases provisions of section 357 of Cr.P.C. will be attracted. section 357 of Cr.P.C. reads as under :-
“357. Order to pay compensation.
(1) When a Court imposes a sentence of fine or a sentence (including a sentence of death) of which fine forms a part, the Court may, when passing judgment, order the whole or any part of the fine recovered to be applied-
(a) in defraying the expenses properly incurred in the prosecution;
(b) in the payment to any person of compensation for any loss or injury caused by the offence, when compensation is, in the opinion of the Court, recoverable by such person in a civil Court;
(c) when any person is convicted of any offence for having caused the death of another person or of having abetted the commission of such an offence, in paying compensation to the persons who are, under the Fatal Accidents Act, 1855 (13 of 1855), entitled to recover damages from the person sentenced for the loss resulting to them from such death;
(d) when any person is convicted of any offence which includes theft, criminal misappropriation, criminal breach of trust, or cheating, or of having dishonestly received or retained, or of having voluntarily assisted in disposing of, stolen property knowing or having reason to believe the same to be stolen, in compensating any bona fide purchaser of such property for the loss of the same if such property is restored to the possession of the person entitled thereto.
(2) If the fine is imposed in a case which is subject to appeal, no such payment shall be made before
The main legal point established in the judgment is that in cases of conviction under Section 138 of the Negotiable Instruments Act, unless there are special circumstances, fine up to twice the chequ....
Compensation can be awarded only when fine does not form part of the sentence, and the power of the Magistrate to impose a fine exceeding Rs. 5,000/- is subject to the ceiling of twice the amount of ....
The compensatory aspect is paramount in Section 138 cases, and trial courts must ensure adequate compensation to complainants while exercising discretion in sentencing.
(1) Reasons – Reasons are obvious inasmuch as if a cheque gets dishonored, the payee will suffer hardship in meeting his financial commitments. (2) Object and Reasons – The prime object of enacting t....
(1) Reasons – Reasons are obvious inasmuch as if a cheque gets dishonored, the payee will suffer hardship in meeting his financial commitments. (2) Object and Reasons – The prime object of enacting t....
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