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NC: 2023:KHC:19282
CRL.RP No. 1363 of 2019
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 6TH DAY OF JUNE, 2023
BEFORE
THE HON'BLE MR. JUSTICE S RACHAIAH
CRIMINAL REVISION PETITION NO. 1363 OF 2019
BETWEEN:
SRI. Y T KUMAR
S/O THIMME GOWDA
AGED ABOUT 51 YEARS
OWNER, SHWETHA CHEMICALS
INDUSTRIAL AREA KADAKOLA
KADAKOLA
MYSORE KASBA, MYSORE
…PETITIONER
(BY SRI. VIJAYA RAGHAVA SARATHY H M, ADVOCATE)
AND:
SRI. H S VENUKUMAR
S/O LATE SUDARSHANAKUMAR
AGED ABOUT 34 YEARS
R/AT D NO 689, 2ND STAGE
VIJAYANAGAR EXTENSION
BELUR ROAD, HASSAN - 573 201.
…RESPONDENT
(BY SRI. OMKAR BASAVA PRABHU, ADVOCATE) (ABSENT)
THIS CRL.RP FILED U/S.397 R/W S.401 CR.P.C, PRAYING
TO SET ASIDE THE JUDGMENT AND ORDER DATED 23.09.2019
PASSED BY THE VTH ADDITIONAL DISTRICT AND SESSIONS
JUDGE, HASSAN IN CRL.A.NO.250/2018 AND ALSO THE
JUDGMENT AND ORDER OF CONVICTION AND SENTENCE
DATED 14.09.2018 PASSED BY THE PRINCIPAL CIVIL JUDGE
AND JMFC AT HASSAN IN C.C.NO.3589/2016 AND ACQUIT THE
PETITIONER FROM THE ALLEGED OFFENCE & ETC.
THIS CRIMINAL REVISION PETITION, COMING ON FOR
ADMISSION, THIS DAY, THE COURT MADE THE FOLLOWING:
Digitally signed
by SUSHMA
LAKSHMI B S
Location: HIGH
COURT OF
KARNATAKA
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NC: 2023:KHC:19282
CRL.RP No. 1363 of 2019
The petitioner, learned counsel for the petitioner and the
respondent are present physically before the Court. The
petitioner is identified by his counsel. The respondent is
identified by Sri Veerabhadraswamy.H.P., learned counsel.
2.
Learned counsel for the petitioner has filed an
application I.A.No.1/2023 under Section 147 of the Negotiable
Instruments Act, 1881 (for short “N.I. Act”) along with an
affidavit of even date, seeking for compounding of the offence.
The same is taken on record.
3.
Perused the averments made in para Nos.2 to 9 of
the affidavit filed in support of the application, which read
thus:-
“2.
It is stated that based on the complaint filed
against the Petitioner by the Respondent herein on the
file of Principal Civil Judge and J.M.F.C Hassan for
offence
punishable
under
138
of
Negotiable
Instruments Act in C.C.No.3589/2016. The Hon’ble
Trial Court as per its order dated. 14th of September
2019
has
passed
the
order
sentencing
the
Accused/Petitioner herein to pay of Rs.12,10,000/-
(Rupees Twelve Lakh Ten Thousand Only) for the
office punishable under Sec.138 of N.I.Act. in default
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of payment of fine amount, the Accused/Petitioner
shall undergo simple imprisonment for a period of six
months.
3. It is stated that being aggrieved by the said order
of sentenced passed by the Hon'ble Trial Court, the
Petitioner/Accused has preferred Criminal Appeal
No.250/2018 on the file of 5th Additional District and
Session Judge, Hassan, while admitting the Appeal the
Hon'ble Appellate court as per its order dated.12-10-
2018 having suspended the sentence has ordered to
deposit Rs.50,000/- (Rupees Fifty Thousand Only)
before the Trail Court within 15 days. Further the
Hon'ble Appellate Court by exercising its power under
Sec.148
of
N.I.
Act
has
directed
the
Petitioner/Accused herein to deposit a sum equivalent
to 20% and thus passed the order directing the
Petitioner/Accused
to
deposit
further
sum
of
Rs.1,00,000/- (Rupees One Lakh Only) as per order
dated. 31-12-2018. Accordingly the Petitioner/Accused
has deposited Rs. 1,00,000 on 09-01-2019.
4. It is stated that in pursuance of the same since the
Respondent/Complainant due to financial necessity
has made application under Sec.148(3) of N.I. Act
before the Appellate Court to release the amount,
accordingly the Appellate Court has passed the order
allowing the Application and thus directed the Trial
Court to release the amount of Rs.50,000/- deposited
by the Petitioner/Accused with certain condition.
Similarly, the Appellate Court as per order dated. 15-
07-2019 based on the Application filed by the
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Respondent/Complainant for release of Rs.1,00,000/-
has ordered to release the same with certain
condition. As such the Respondent/Complainant during
the pendency of the Criminal Appeal No.250/2018 has
taken the Rs.1,50,000/- (One Lakh Fifty Thousand
Only) deposited by the Petitioner/Accused before the
Trial and Appellate Court as per the order passed in
Application filed under Sec. 148(3) of N.I. Act.
5. It is stated that the Hon'ble Appellate court having
considered the case on merits has confirmed the order
passed by the Trail, thereby dismissing the Criminal
Appeal No.250/2018 as per order dated. 23rd
September
2019.
The
Petitioner/Accused
being
aggrieved by the order passed by the Trail Court
sentencing him as well as the order passed by the
Appellate Court confirming the Trail Court order has
preferred the present Criminal Revision Petition before
this Hon'ble Court and this Hon'ble Court while
suspending the sentence has passed the order
directing the Petitioner/Accused to deposit 50% of the
total amount accordingly the Petitioner/Accused as per
D.D. No.0035878, dated. 20-12-2019 has deposited
as sum of Rs.4,50,000/- (Rupees Four Lakh Fifty
Thousand Only), before the Trial Court.
6. It is submitted that the Respondent/Complainant
herein in addition to initiating prosecution under
Negotiable
Instrument
Act
against
the
Petitioner/Accused has also initia
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