HIGH COURT OF KERALA
ALEXANDER THOMAS, J
vs
OP (CRIMINAL) 438/2017
Compensation - Criminal Procedure - Negotiable Instruments Act, Sections 138; Code of Criminal Procedure, Sections 357(3), 421(1), 431, General Clauses Act, Section 25: The court found the issuance of a non-bailable warrant against the petitioner unlawful due to prior completion of the substantive sentence and ruled that compensation remains recoverable despite the non-payment, affirming that compensation can be enforced as if it were a fine under applicable laws.
Fact of the Case:
The petitioner was convicted under Section 138 of the Negotiable Instruments Act and sentenced to imprisonment and a fine, later reduced to a mandate of compensation payment. He had served his sentence but failed to pay compensation. The trial court, ignoring this, issued a non-bailable warrant for recovery of the compensation amount, prompting the petition.
Finding of the Court:
The court found that the trial court's issuance of a non-bailable warrant was illegal since the petitioner had already served the requisite sentence. Moreover, the compensation mandated could still be recovered as if it were a fine, despite the fact that the complainant or their legal representatives had not filed an application for recovery.
Issues: Whether the trial court had jurisdiction to issue a distress warrant for recovery of compensation when the complainant or their legal representatives did not file an application, particularly after the petitioner had served the default sentence.
Ratio Decidendi: The provisions regarding the recovery of compensation payments under the Criminal Procedure Code, especially Sections 421 and 431, imply that once a compensation is ordered, it is recoverable as a fine, and the procedural requirements do not exempt it from collection despite default imprisonment being served.
Final Decision: The trial court's actions regarding the non-bailable warrant were declared illegal; the court affirmed the authority to issue distress warrants for compensation recovery.
J U D G M E N T
The prayers in this O.P(Crl.) filed by the petitioner under the enabling provisions contained in Art.227 of the Constitution of India are as follows:
“i) Call for the records leading to Ext.P-1 to P-3 and P7 of the Chief Judicial Magistrate Court, Kasargod and set aside the order for issuance of DW as also N.B.W. if any against the petitioner in execution of the substantive or default sentence imposed him as per Ext.P-1 judgment which he has already suffered.
ii) Declare that the petitioner is not liable to suffer any further sentence as ordered in Ext.P-1 judgment by way of imprisonment or fine.
iii) issue such other and further reliefs as this Hon'ble Court may deem fit and proper in the facts and circumstances of the case;”
2. Heard Sri.Brijesh Mohan, learned counsel for the petitioner and Sri.Saigi Jacob Palatty, learned Prosecutor appearing for the respondents 1 to 4 (State authorities).
3. The petitioner herein was convicted for the offence punishable under Sec.138 of the Negotiable Instruments Act as per Ext.P-1 judgment dated 6.2.1998 rendered by the Chief Judicial Magistrate's Court, Kasargod, in C.C.No.270/1996 and he was sentenced to undergo simple imprisonment for 3 months and to pay fine of Rs.5,50,000/- and in default thereof, to undergo simple imprisonment for a further period of 3 months. Out of the said fine amount of Rs. 5,50,000/-, Rs.5 lakhs was directed to be paid as compensation to the complainant under Sec.357(1)(b) of the Cr.P.C. The said conviction and sentence imposed by the trial court was affirmed by the appellate Sessions Court and thereafter, the petitioner had taken up the matter in revision by filing Crl.R.P.No.384/2000. This Court as per Ext.P-2 order rendered on 26.10.2007, had confirmed the said conviction and modified the substantive sentence of imprisonment for 3 months by reducing the same till the raising of the court and had directed the petitioner to pay compensation of Rs.5,50,000/- directly to the complainant and in default thereof, to suffer simple imprisonment for 3 months. It is clear from Ext.P-3 order dated 13.2.2009 passed by the trial court concerned that as a matter of fact, the petitioner had undergone simple imprisonment for the period from 6.9.2003 till 6.2.2004 (5 months) in execution of the impugned sentence. It was only later that this Court had rendered Ext.P-2 revisional order dated 26.10.2007 directing reduction of the substantive sentence to imprisonment till rising of the court, wherein also, the default sentence for simple imprisonment was for 3 months. It is the case of the petitioner that due to his financial difficulties, he was not in a position to pay the compensation amount of Rs.5,50,000/- to the complainant. In view of the directions issued by this Court in Ext.P-2 revisional order dated 26.10.2007, the petitioner was to suffer substantive sentence of imprisonment till the rising of the court as well as the default sentence for 3 months' simple imprisonment. But by the time, when Ext.P- 2 revisional order was rendered, the petitioner had already suffered simple imprisonment for 5 months for the abovesaid period from 6.9.2003 to 6.2.2004, as can be seen from a mere perusal of Ext.P-3 order passed by the trial court. Therefore, there is no question of the petitioner being made to suffer any further substantive sentence or default sentence on account of non-payment of compensation amount in respect of the present complaint.
4. It is also an admitted fact that the complainant in this case had died and, neither the complainant nor the legal representatives of the deceased original complainant have made any application before the trial court for recovery of the amount of Rs.5,50,000/- due, by way of payment of compensation on the part of the petitioner. The grievance of the petitioner is that the trial court had subsequently taken up steps for execution of the impugned sentence and had issued, not only distress warrant for recovery of the compensation
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