IN THE HIGH COURT AT CALCUTTA
CRIMINAL REVISIONAL JURISDICTION
Appellate Side
Present:
The Hon’ble Justice Ajay Kumar Gupta
C.R.R. 2782 of 2018
Prasanna Kumar Nahata
Versus
The State of West Bengal & Anr.
With
C.R.R. 3491 of 2019
Abhishek Dhanania
Versus
The State of West Bengal & Anr.
For the Petitioner : Mr. Ayan Bhattacharjee, Ld. Sr. Adv.
In CRR 2782 of 2018 Mr. Apalak Basu, Adv.
& Opposite Party No. 2 Ms. Sayanti Santra, Adv.
In CRR 3491 of 2019 Ms. Sanghamitra Mridha, Adv.
For the petitioner : Mr. Debangan Bhattacharjee, Adv.
In CRR 3491 of 2019 Mr. Mahiul Islam, Adv.
For the Opposite Party No. 2 : Mr. Souvik Mitter, Adv.
In CRR 2782 of 2018 Mr. Debangan Bhattacharjee, Adv.
Mr. Mahiul Islam, Adv.
Heard On : 03.03.2025
Judgment On : 22.05.2025
Ajay Kumar Gupta, J:
1. Both the applications have taken up together for disposal for the sake of convenience and passing a common Judgment as the facts, issues and impugned judgment and order under challenged are similar in both the Revisional applications.
2. CRR No. 2782 of 2018 has been filed under Section 401 read with Section 482 of the Code of Criminal Procedure, 1973 by the complainant/Petitioner, Sri Prasanna Kumar Nahata for enhancement of the sentence and compensation amount awarded by the Learned Metropolitan Magistrate, 14th Court, Calcutta dated 04.08.2018 in connection with Case No. CS-0053954 of 2016 filed under Section 138 of the Negotiable Instruments Act, 1881.
3. The another Revisional application being CRR 3491 of 2019 has been filed under Section 482 of the Code of Criminal Procedure, 1973 (In short CrPC) by the petitioner/convict assailing the impugned judgment dated 19.09.2019 passed by the Learned Additional Sessions Judge, Fast Track Court – II, City Sessions Court, Calcutta in Criminal Appeal No. 79 of 2019 preferred by the Appellant/convict against the judgment of conviction and sentence dated 4th August, 2018 passed by the Learned Metropolitan Magistrate, 14th Court, Calcutta in connection with Case No. CS-0053954 of 2016 initiated under Section 138 of the Negotiable Instruments Act, 1881 thereby the Learned Trial Court convicted the accused Abhishek Dhanania.
4. By the said judgment dated 19.09.2019, the Learned Additional Sessions Judge, Fast Track Court – II, Calcutta dismissed the appeal and affirmed the judgment of conviction of trial court.
5. The brief facts of this case are relevant for the purpose of disposal of this case as follows: -
5a. The complainant/petitioner Prasanna Kumar Nahata initiated a proceeding under Section 138 of the N.I. Act against the accused being CS Case No. 0053954 of 2016. After considering oral and documentary evidences of the witnesses, the Learned Trial Court finally came to its logical conclusion and convicted the opposite party no. 2 and thereby ordered to pay fine – cum- compensation to the tune of Rs. 15,00,000/- (Rupees Fifteen Lakhs) only to the complainant/petitioner within 30 days from the date of order, in default, to suffer simple imprisonment for six months.
5b. In the said proceeding, the complainant, inter alia, alleged as follows: -
a) That the complainant and accused were known to each other and in the 3rd week of February, 2012, the petitioner/accused herein requested the complainant/opposite party to provide a temporary accommodation commercials loan for a sum of Rs. 15,00,000/- (Rupees Fifteen Lacs) only to the petitioner.
b) That complainant/opposite party advanced a sum of Rs. 15,00,000/- (Rupees Fifteen Lacs) only to the petitioner on 20.02.2015, payable on demand along with interest @ 12% p.a. The petitioner had paid interest from time to time at the interval of 3-4 months. On 06.02.2015, the petitioner has lastly paid interests upto 26.11.2015 by NEFT in respect of the above sum of Rs. 15, 00,000/- (Rupees Fifteen Lacs) only.
c) That the petitioner to pay his existing liabilities and lawful dues, issued an account payee cheque being Cheque no. 000015 dated 01.10.2015 for Rs. 15,00,000/- (Rupees Fifteen Lacs) only, drawn on HDFC Bank, Dr. U.N. Brahmachari Street branch, Kolkata – 700017, in favour of the complainant.
d) That when the complainant deposited the said cheque with its banker, Canara Bank, Canning Street Branch, Kolkata – 700001, on 19.12.2015, for encashment within the stipulated period but the said cheque was returned unpaid on 21.12.2015 with the remark “fund insufficient”.
e) On 31.12.2015, the complainant/opposite party’s lawyer under the instruction of the complainant sent a demand notice dated 31.12.2015, in terms of section 138(b) of the Negotiable Instruments Act and called upon the accused persons to pay the amount of the dishonoured cheque but failed to pay the same accordingly, Petitioner initiated the proceeding unde
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