HIGH COURT OF JUDICATURE AT MADRAS
M/s.MSN Traders – Appellant
Versus
M/s.N.K.J.K.Mills – Respondent
CRL RC(MD) 1280 2023
Crl.R.C.(MD).No.1280 of 2023
BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
DATED: 22.11.2023
CORAM
THE HONOURABLE MR. JUSTICE P.VADAMALAI
Crl.R.C.(MD).No.1280 of 2023
A.Vijalakshmi,
The Proprietor,
M/s.MSN Traders,
No.1/537-F Exhibition Road,
West Hill,
Kozhikode-673 005.
Kerala State.
... Petitioner
Vs.
J.Kamaraj,
The Proprietor,
M/s.N.K.J.K.Mills,
No.14/1, Soundarapandiyan Road,
Virudhunagar.
... Respondent
PRAYER: This Civil Revision Case is filed under Sections 397 r/w 401 of
the Criminal Procedure Code, to set aside the condition No.1 directing the
petitioner to deposit a sum of Rs.11,68,581/- before the learned Judicial
Magistrate No.I, Virudhungar within one month, vide order dated
02.11.2023 passed in Cr.M.P.No.5644 of 2023 in Crl.A.No.141 of 2023 on
the file of the learned Principal District and Sessions Judge, Virudhunagar
District at Srivilliputhur.
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Crl.R.C.(MD).No.1280 of 2023
For Petitioner
: Mr.R.Ilayaraja
ORDER
This Criminal Revision Case has been filed to set aside the
condition No.1 that directing the petitioner to deposit a sum of
Rs.11,68,581/- before the learned Judicial Magistrate No.I, Virudhungar
within one month, vide order dated 02.11.2023 passed in Cr.M.P.No.5644 of
2023 in Crl.A.No.141 of 2023 on the file of the learned Principal District
and Sessions Judge, Virudhunagar District at Srivilliputhur.
2. The learned counsel for the revision petitioner submitted that the
respondent filed a private compliant stating that the petitioner borrowed a
sum of Rs.23,37,161/- from the respondent, in discharging the above said
liability, on demand, the petitioner issued a cheque bearing No.003155. The
respondent presented the cheque before the bank and the same was returned
stating that '' Funds Insufficient ''. Thereafter, the respondent filed a private
complaint before the Judicial Magistrate No.I, Virudhunagar, for the offence
under Section 138 NI Act in C.C.No.387 of 2019.
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Crl.R.C.(MD).No.1280 of 2023
3. After full trial, on 24.08.2023, the trial Court convicted the
petitioner and sentenced him to undergo one year simple imprisonment and
to pay the cheque amount of Rs.23,37,161/- to the respondent as
compensation in default to undergo six months simple imprisonment for the
offence under Section 138 NI Act. Challenging the same, the petitioner has
preferred an appeal before the learned Principal District and Sessions Judge,
Virudhunagar District at Srivilliputhur in Crl.A.No.141 of 2023 along with
a petition for suspending the sentence in Cr.M.P.No.5644 of 2023. After
hearing the M.P.No.5644 of 2023, the learned judge allowed the petition on
02.11.2023, with certain conditions. One of the condition is that '' the
petitioner shall deposit a sum of Rs.11,68,581/- (Rupees Eleven Lakhs
Sixty eight thousands five hundred and eighty only only) before the trial
Court within one month failing which the sentence so suspended is
cancelled automatically”
4. The grievance of the learned counsel for the petitioner is that the
petitioner could not deposit the above said amount, since that condition is
violating Section 148 of the Negotiable Instrument Act. He further
submitted that she was not in a position to arrange the above said amount
within the time fixed by the learned Judge. Therefore, the petitioner prays
for modification of the above said condition.
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Crl.R.C.(MD).No.1280 of 2023
5. Considering the above facts and circumstances of the case, the
order of the learned Principal District and Sessions Judge, Virudhunagar
District at Srivilliputhur, made in Cr.M.P.No.5644 of 2023 in Crl.A.No.141
of 2023 dated 02.11.2023 is modified in respect of the condition No.(i)
alone and it is modified to the effect that the petitioner is directed to deposit
20% of the cheque amount (i.e) Rs.4,67,432/- (Rupees