HIGH COURT OF KERALA
R. NARAYANA PISHARADI, J
TONY PAUL
– Appellant
Versus
V.ANILKUMAR – Respondent
Crl.Rev.Pet 93 2020
Negotiable Instruments - Conviction - Section 138 - The Act - The court interpreted the procedures under the Negotiable Instruments Act, particularly focusing on Section 138 regarding dishonor of cheques, emphasizing the necessity of a voluntary plea, which influenced its decision to maintain the conviction.
Fact of the Case:
The accused was convicted under Section 138 of the Negotiable Instruments Act for issuing a cheque that was dishonored. The trial court accepted his guilty plea, and the accused later appealed, claiming improper procedure in plea bargaining.
Issues: The main issues included the validity of the guilty plea, the proper procedure followed, and the delay in filing the appeal against the conviction.
Ratio Decidendi: The court concluded that a voluntary plea led to valid conviction under Section 138, rejecting claims about the procedural missteps regarding plea bargaining.
Final Decision: The revision petition was dismissed, allowing the accused three months to remit the fine of Rs.5,50,000.
O R D E R
The revision petitioner is the accused in the case C.C.No.107/2017 on the file of the Court of the Judicial First Class Magistrate-II, Chittoor.
2. The aforesaid case was instituted upon the complaint filed by the first respondent against the petitioner for an offence punishable under Section 138 of the Negotiable Instruments Act, 1881 (hereinafter referred to as 'the Act').
3. The petitioner appeared before the trial court on receiving summons. When the particulars of the offence were read over to him and explained to him, the petitioner pleaded guilty. The learned Magistrate was satisfied that the plea made by the petitioner was voluntary and therefore, it was accepted. The learned Magistrate convicted the petitioner for the offence under Section 138 of the Act.
4. The petitioner and the complainant had filed a joint statement before the trial court. As per the joint statement, the accused had agreed to pay an amount of Rs.5,50,000/- in instalments. On the basis of that joint statement, the trial court sentenced the petitioner/accused to pay a fine of Rs.5,50,000/-. He was directed to remit the amount of Rs.2,50,000/- within a period of six months and the balance amount of Rs.3,00,000/- within a period of nine months from the date of the judgment. Learned Magistrate also directed that, in default of payment of fine, the accused shall undergo simple imprisonment for a period of one year. It was also directed that, if the fine amount was realised, it shall be paid to the complainant as compensation.
5. The petitioner challenged the aforesaid judgment of the trial court by filing O.P.(Crl) No.579/2018 before this Court. His plea before this Court was that the learned Magistrate did not follow the procedure prescribed for plea bargaining. As per the judgment dated 21.03.2019, this Court dismissed the aforesaid original petition finding that the petitioner had pleaded guilty to the offence and that the petitioner was convicted and sentenced not on the basis of plea bargaining but he was convicted and sentenced on the basis of the voluntary plea made by him.
6. After the disposal of O.P.(Crl) No.579/2018 by this Court, the petitioner filed Crl.A.No.206/2019 before the Court of Session, Palakkad challenging the order of conviction and sentence passed against him by the trial court. There was a delay of 709 days in filing the aforesaid appeal. The appellate court dismissed the application for condonation of delay. Consequently, the appellate court dismissed the appeal also stating that the appeal is not maintainable in view of the provisions contained in Section 375 Cr.P.C. The aforesaid judgment of the appellate court is challenged by the accused in this revision petition.
7. Heard learned counsel for the petitioner.
8. The revision petition filed by the petitioner/accused is clearly an abuse of process of the court. Conviction of the petitioner and the sentence imposed on him by the trial court were affirmed by this Court as per the judgment in O.P.(Crl)
No.579/2018. It was, thereafter, the petitioner approached the appellate court challenging the very same order of conviction and sentence passed against him by the trial court.
9. Learned counsel for the revision petitioner, in the aforesaid situation, did not argue the revision petition on merits. He only prayed that the petitioner may be given some time to remit the fine amount in the trial court.
10. Considering the conduct of the petitioner, the prayer for granting time to remit the fine amount in the trial court should have been rejected by this Court. However, considering the fact that the petitioner has to remit an amount of Rs.5,50,000/- towards fine, taking a lenient view, I find that a period of three months can be granted to him to pay the fine amount.
11. Consequently, the revision petition is dismissed. The petitioner is granted a period of three months from today to remit the fine amount of Rs.5,50,000/- (Rupees five lakhs fifty thousand only) in the trial court. It
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