Himachal Pradesh High Court
Decided On: 26.12.2024 vs Latif Mohammad on 26 December, 2024
Author: Sushil Kukreja
Bench: Sushil Kukreja
1 Neutral Citation No. ( 2024:HHC:15928 )
IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA
Criminal Revision No. 390 of 2024
Decided on: 26.12.2024
________________________________________________
Bali Ram ....Petitioner
Versus
Latif Mohammad ...Respondent
Coram
The Hon'ble Mr. Justice Sushil Kukreja, Judge.
Whether approved for reporting?1
For the petitioner: Mr. Khem Raj & Mr. Nitin Rishi,
Advocates.
For the respondent: Mr. Kulwant Singh Gill,
Advocate.
________________________________________________
Sushil Kukreja, Judge (oral)
The instant petition has been filed by the petitioner-accused under Section 397/401 of Cr.P.C. against judgment dated 18.06.2024, passed by learned Sessions Judge, Chamba, Division Chamba, H.P., in Criminal Appeal No. 77 of 2023, whereby the judgment of conviction, dated 24.11.2023, passed by learned Judicial Magistrate 1st Class, Tissa, District Chamba, H.P., in CIS Registration No. 12 of 2022, was affirmed.
2. The brief facts, giving rise to the present petition, can succinctly be summarized as under:
1
Whether reporters of Local Papers may be allowed to see the judgment?
2 Neutral Citation No. ( 2024:HHC:15928 ) 2(a). The complainant (respondent herein) and the petitioner-accused were acquainted with each other and they had cordial relations. In the month of May, 2021, the petitioner-accused approached the complainant with a request to lend him a sum of Rs.3,00,000/-, which he required for his personal needs and he promised to repay the same within six months. In the month of May, 2021, the complainant, considering their cordial relations, advanced the petitioner-accused a sum of Rs.3,00,000/-. After completion of six months, the petitioner-accused issued cheque, bearing No. 009269, dated 01.11.2021, in the sum of Rs.3,00,000/-, drawn on State Bank of India, Kasbati Bhanjraru, Tehsil Churah, District Chamba, H.P., in favour of the complainant. However, the aforesaid cheque, on being presented for encashment by the complainant, was dishonoured with remarks "Funds Insufficient". Thereafter, the complainant served the petitioner with legal notice of demand, but he, despite receiving the same, did not pay the cheque amount within the stipulated time. Resultantly, the complainant filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 (for short "the Act") before the learned Trial Court.
3 Neutral Citation No. ( 2024:HHC:15928 )
3. The learned Trial Court after conclusion of the trial convicted the accused under Section 138 of the Act and sentenced him to undergo simple imprisonment for a period of one year and to pay fine/compensation of Rs.3,53,000/- to the complainant and in default of payment of fine/compensation amount, the petitioner-accused was ordered to further undergo simple imprisonment for a period of one month.
4. Being dissatisfied, the accused/petitioner/convict preferred an appeal before the learned Lower Appellate Court, which was dismissed, and judgment of conviction, dated 24.11.2023, passed by the learned Trial Court, was affirmed. Hence, accused/petitioner/convict-Bali Ram preferred the instant petition under Section 397/401 of Cr.P.C. with a prayer that his petition be allowed and the impugned judgments and order of sentence passed by the learned Courts below be set-aside and he be acquitted.
5. During the pendency of the instant petition, an application (Cr.MP No. 5424 of 2024) under Section 147 of the Act has been filed by the petitioner-accused, seeking permission of this Court to compound the offence by setting- aside the judgment of conviction, dated 24.11.2023, passed 4 Neutral Citation No. ( 2024:HHC:15928 ) by learned Judicial Magistrate 1st Class, Tissa, District Chamba, H.P., in CIS Registration No. 12 of 2022, and affirmed vide judgment dated 18.06.2024, passed by learned Sessions Judge, Chamba Division Chamba, H.P., in Criminal Appeal No. 77 of 2023, as he has compromised the matter with the respondent, vide compromise deed, dated 19.12.2024, and the complainant has received the entire amount of compensation.
6. Today, Shri Kulwant Singh Gill, learned counsel for the respondent/complainant is present before this Court and his statement has been recorded and separately placed on the file. The petitioner-accused is currently lodged in Open Air Jail, Chamba, District Chamba, H.P.
7. Shri Kulwant Singh Gill, in his statement, stated that he has been authorized by the respondent-complainant to make statement on his behalf. He has further stated that on the basis of the complaint of the respondent-complainant, a complaint under Section 138 of the Act was registered against the petitioner accused. However, now the respondent-complainant has compromised the matter with the petitioner-accused, vide compromise deed, dated 19.12.2024, as he has received the entire amount of 5 Neutral Citation No. ( 2024:HHC:15928 ) compensation. Therefore, the respondent-complainant has no objection in case the matter is compounded and judgment of conviction, dated 24.11.2023, passed by learned Judicial Magistrate First Class Tissa, District Chamba, H.P., and affirmed by learned Sessions Judge Chamba, District Chamba, H.P., vide judgment dated 18.06.2024, is quashed and set-aside and the petitioner-accused is acquitted of the offence punishable under Section 138 of the Act.
8. I have heard the learned counsel for the petitioner-accused, learned counsel for the respondent (complainant) and gone through the material available on record.
9. Having taken note of the fact that the petitioner- accused and the complainant-respondent have settled the matter and the complainant has no objection in compounding the offence, therefore, this Court sees no impediment in accepting the prayer made on behalf of the accused- petitioner for compounding of offence while exercising power under Section 147 of the Act as well as in terms of guidelines issued by the Hon'ble Apex Court in Damodar S. Prabhu V. Sayed Babalal H., (2010) 5 SCC 663, wherein the Hon'ble Apex Court has held as under:-
6 Neutral Citation No. ( 2024:HHC:15928 )
"10. At present, we are of course concerned with Section 147 of the Act, which reads as follows:-
"147. Offences to be compoundable-
Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974), every offence punishable under this Act shall be compoundable."
At this point, it would be apt to clarify that in view of the non-obstante clause, the compounding of offences under the Negotiable Instruments Act, 1881 is controlled by Section 147 and the scheme contemplated by Section 320 of the Code of Criminal Procedure (hereinafter "CrPC") will not be applicable in the strict sense since the latter is meant for the specified offences under the Indian Penal Code, 1860.
11. So far as the CrPC is concerned, Section 320 deals with offences which are compoundable, either by the parties without the leave of the court or by the parties but only with the leave of the Court. Sub-section (1) of Section 320 enumerates the offences which 9 are compoundable without the leave of the Court, while subsection (2) of the said section specifies the offences which are compoundable with the leave of the Court.
12. Section 147 of the Negotiable Instruments Act, 1881 is in the nature of an enabling provision which provides for the compounding of offences prescribed under the same Act, thereby serving as an exception to the general rule incorporated in sub-section (9) of Section 320 of the CrPC which states that 'No offence shall be compounded except as provided by this Section'. A bare reading of this provision would lead us to the inference that offences punishable under laws other than the Indian Penal Code also cannot be compounded. However, since Section 147 was inserted by way of an amendment to a special law, the same will override the effect of Section 320(9) of the CrPC, especially keeping in mind that Section 147 carries a non obstante clause."
10. In K. Subramanian Vs. R. Rajathi; (2010) 15 Supreme Court Cases 352, it has been held by the Hon'ble Apex Court that in view of the provisions contained in Section 147 of the Act read with Section 320 of Cr.P.C., 7 Neutral Citation No. ( 2024:HHC:15928 ) compromise arrived at can be accepted even after recording of the judgment of conviction. The relevant portion of the judgment is reproduced as under:-
"6. Thereafter a compromise was entered into and the petitioner claims that he has paid Rs. 4,52,289 to the respondent. In support of this claim, the petitioner has produced an affidavit sworn by him on 1.12.2008. The petitioner has also produced an affidavit sworn by P. Kaliappan, Power of attorney holder of R. Rajathi on 1.12.2008 mentioning that he has received a sum of Rs. 4,52,289 due under the dishonoured cheques in full discharge of the value of cheques and he is not willing to prosecute the petitioner.
7. The learned counsel for the petitioner states at the Bar that the petitioner was arrested on 30.7.2008 and has undergone the sentence imposed on him by the trial Court and confirmed by the Sessions Court, the High Court as well as by this Court. The two affidavits sought to be produced by the petitioner as additional documents would indicate that indeed a compromise has taken place between the petitioner and the respondent and the respondent has accepted the compromise offered by the petitioner pursuant to which he has received a sum of Rs.4,52,289. In the affidavit filed by the respondent a prayer is made to permit the petitioner to compound the offence and close the proceedings.
8. Having regard to the salutary provisions of Section 147 of the Negotiable Instruments Act read with Section 320 of the Code of Criminal Procedure, this Court is of the opinion that in view of the compromise arrived at between the parties, the petitioner should be permitted to compound the offence committed by him under Section 138 of the Code."
11. Since, in the instant case, the petitioner-accused after being convicted under Section 138 of the Act, has compromised the matter with the complainant, prayer for 8 Neutral Citation No. ( 2024:HHC:15928 ) compounding the offence can be accepted in terms of the aforesaid judgments passed by the Hon'ble Apex Court.
12. Therefore, in view of the detailed discussion made hereinabove as well as law laid down by the Hon'ble Apex Court, the application is allowed and matter is ordered to be compounded.
13. Accordingly, the present matter is ordered to be compounded and the impugned judgment of conviction, dated 24.11.2023, and order of sentence, dated 28.11.2023, passed by learned Judicial Magistrate 1st Class, Tissa, District Chamba, H.P., in CIS Registration No. 11 of 2022, which was affirmed in appeal by learned Sessions Judge, Chamba Division Chamba, H.P., in Criminal Appeal No. 77 of 2023, are quashed and set-aside and the petitioner- accused is acquitted of the charge framed against him under Section 138 of the Act.
14. Undisputedly, the total amount of the cheques is Rs.3,00,000/-, however, the learned counsel for the petitioner submitted that the petitioner is a poor person and the imposition of compounding fee may be reduced.
15. In case K. Subramanian vs. R. Rajathi (supra), the Hon'ble Apex Court had issued the guidelines with 9 Neutral Citation No. ( 2024:HHC:15928 ) respect to the imposition of compounding fee, which read as under:-
"THE GUIDELINES
(i) In the circumstances, it is proposed as follows:
(a) That directions can be given that the writ of summons be suitably modified making it clear to the accused that he could make an application for compounding of the offences at the first or second hearing of the case and that if such an application is made, compounding may be allowed by the Court without imposing any costs on the accused.
(b) If the accused does not make an application for compounding as aforesaid, then if an application for compounding is made before the Magistrate at a subsequent stage, compounding can be allowed subject to the condition that the accused will be required to pay 10% of the cheque amount to be deposited as a condition for compounding with the Legal Services Authority, or such authority as the Curt deems fit.
(c) Similarly, if the application for compounding is made before the Sessions Court or a High Court in revision or appeal, such compounding may be allowed on the condition that the accused pays 15% of the cheque amount by way of costs.
(d) Finally, if the application for compounding is made before the Supreme Court, the figure would increase to 20% of the cheque amount.
... ... ... ... ... ... ...
25. The graded scheme for imposing costs is a means to encourage compounding at an early stage of litigation. In the status quo, valuable time of the court is spent on the trial of these cases and the parties are not liable to pay any court fee since the proceedings are governed by the Code of Criminal Procedure, even though the impact of the offence is largely confined to the private parties. Even though the imposition of costs by the competent court is a matter of discretion, the scale of costs has been suggested in the interest of uniformity. The competent court can of course reduce the costs with regard to the specific facts and circumstances of a case, while recording reasons in writing for such variance.
10 Neutral Citation No. ( 2024:HHC:15928 ) Bona fide litigants should of course contest the proceedings to their logical end."
16. Therefore, taking into consideration the law laid down by the Hon'ble Apex Court (supra) and the financial condition of the petitioner, since the competent Courts can reduce the compounding fee with regard to the specific facts and circumstances of the case, the petitioner is directed to deposit token compounding fee of Rs.5,000/- (rupees five thousand) only with the H.P. State Legal Services Authority, Shimla, H.P., within four weeks from today.
17. Since the petitioner-accused is currently lodged in Open Air Jail, Chamba, District Chamba, H.P., therefore, the Superintendent of the aforesaid Jail is directed to set him at liberty forthwith, if not required in any other case.
18. The petition stands disposed of accordingly, so also the pending miscellaneous application(s), if any.
( Sushil Kukreja ) th 26 December, 2024 Judge (virender) Digitally signed by VIRENDER BAHADUR DN: C=IN, O=HIGH COURT OF HIMACHAL VIRENDE PRADESH, OU=HIGH COURT OF HIMACHAL PRADESH SHIMLA, Phone= 3c5f9e29e91dda973d928ffd06d59832d2dd97b 9e2898117bfa738990a0ea7ba, PostalCode= R 171001, S=Himachal Pradesh, SERIALNUMBER= fed3018c26866cd3d598cb3749b3fb29d4abef4 b84983689d027cb645c9bb134, CN= VIRENDER BAHADUR BAHADUR Reason: I am the author of this document Location:
Date: 2024.12.26 16:40:59+05'30' Foxit PDF Reader Version: 2023.2.0