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2026 Supreme(Online)(Ker) 1691

IN THE HIGH COURT OF KERALA AT ERNAKULAM
C.S.DIAS, J
P.A THOMAS – Appellant
Versus
STATE OF KERALA – Respondent
CRL.MC NO. 7770 OF 2024



Advocates:
For the Appellants/Petitioners: SRI.L.RAJESH NARAYAN
For the Respondents: SRI.K.SHIBILI NAHA, SMT.A.LOWSY, SMT.GAYATHRI RAJAGOPAL, SHRI.PRABHU B.M., SR.PP.SMT.SREEJA V

Compliance with court directives regarding payment and proper procedure is critical in criminal justice.

Headnote:This judgment concerns a Criminal Miscellaneous Case where the petitioner challenged the Trial Court's conviction under Section 138 of the NI Act, alleging compliance with the court orders. The Court found no merit in the claims regarding compensation settlement directly with the complainant, emphasizing proper legal procedure must be followed. The central issues revolved around the obligations of the accused to remit fines and the validity of documented receipts. The Court upheld the lower courts' rulings, confirming the conviction and dismissing the appeal.

Table of Content
1. criminal proceedings initiated against the accused under section 138. (Para 1 , 2)
2. court's emphasis on procedural compliance for payment of fines. (Para 3 , 6 , 9)
3. debate over the validity of compensation receipt and payment procedures. (Para 4 , 5)

ORDER

The petitioner is the accused in C.C.No.298/2009 on the file of the Judicial First Class Magistrate, Vadakkancherry, (Trial Court) which was filed by the 2nd respondent alleging for the commission of the offence punishable under Section 138 of the Negotiable Instruments Act , 1881, (‘NI Act’, in short).

2. By Annexure A1 judgment, the Trial Court had convicted and sentenced the petitioner to undergo simple imprisonment for a period of three months and pay Rs.1,10,000/- as fine. The fine amount realised was directed to be paid as compensation to the 2nd respondent. Aggrieved by Annexure A1 judgment, the petitioner filed Crl.Appeal No. 333/2011 before the Court of Sessions, Thrissur, (Appellate Court). However, by Annexure A2 judgment the Appellate Court dismissed the appeal and confirmed the conviction but modified the substantive sentence by making it till the rising of the Court and maintaining the sentence of fine/compensation. Assailing Annexure A2 judgment, the petitioner had preferred Crl. Revision Petition No.1994/2012 before this Court. But, by Annexure A3 judgment, this Court dismissed the the revision confirming the concurrent convictions, and the sentence imposed by the Appellate Court. As per Annexure A2 judgment, the petitioner was directed to undergo substantive sentence till the rising of the Court and to pay fine of Rs.1,10,000/- and in default to undergo simple imprisonment for a period of three months. The petitioner was unable to pay the fine amount within the stipulated time period. Later, the petitioner paid the entire fine amount to the 2nd respondent directly, as evidenced by Annexure A4 receipt. The petitioner was under the bona fide belief that the entire proceedings was closed. Surprisingly, the Erumapetty Police has proceeded to execute a warrant issued by the Trial Court. Though, the petitioner had attempted to convince the Trial Court that he has discharged the entire fine amount, the Trial Court has refused to accept the contention. The petitioner apprehends that he may be remanded to judicial custody. Hence, the Crl.M.C.

3. I have heard the learned counsel for the petitioner, the learned Public Prosecutor and the learned counsel for the 2nd respondent .

4. The learned counsel for the petitioner vehemently argues that the petitioner has complied with the directions in Annexure A2 judgment by directly paying the fine amount to the 2nd respondent, which is evidenced by Annexure A4 receipt, and executed by the 2nd respondent. Therefore, the Trial Court may be directed to not to initiate coercive proceedings against the petitioner.

5. On the contrary, the learned counsel for the 2nd respondent bluntly denies the execution of Annexure A4 receipt. She submits that the said receipt has been concocted by the petitioner. As per Annexure A2 judgment, the petitioner was bound to deposit the fine amount before the Trial Court, from where the compensation amount was to be disbursed to the 2nd respondent. Moreover, the petitioner has also not undergone the substantive sentence of imprisonment till the rising of the Court. There is no illegality in the Trial Court initiating coercive proceedings against the petitioner to ensure with the directions in Annexure A2 judgment.

6. By Annexure A1 judgment dated 11.04.2011, the petitioner was sentenced to undergo simple imprisonment for three months and to pay a fine of Rs.1,10,000/-. It is further ordered that, if the fine amount was realised, the same has to be paid as compensation to the 2nd respondent under Section 357 (1) (b) of the Code of Criminal Procedure .

7. Assailing Annexure A1 judgment, the petitioner had preferred Crl. Appeal before the Appellate Court, which by Annexure A2 judgment

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