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Wednesday, July 25, 2012

The appellant is convicted under Section 138 of the Negotiable Instruments Act, 1881. She was sentenced by the trial court to two years’ simple imprisonment; in addition she was also directed to pay a sum of Rs.1,20,000/- to the complainant as compensation. In appeal, the conviction and sentence was maintained and her revision before the High Court was dismissed as barred by limitation by 565 days.;the sentence of two years’ imprisonment given to the appellant is unduly harsh. It is clear to us that she is a victim of tragic circumstances and she never intended not to repay the amounts for which she issued the two cheques in favour of respondent No.2. We, accordingly, set aside the sentence of imprisonment awarded to the appellant and substitute it by a fine of Rs.25,000/- which, she must pay within four months from today, failing which she will have to undergo simple imprisonment for 15 days. Out of the amount of fine, if deposited, Rs.20,000/- will be paid to the complainant, which he would be free to withdraw.




                                                           NON-REPORTABLE
                        IN THE SUPREME COURT OF INDIA
                       CRIMINAL APPELLATE JURISDICTION


                     CRIMINAL APPEAL NO.  1100  OF 2012
                 (Arising out of SLP (Crl.) No.8941 of 2011)




      |NIHALI DEVI                               |.....APPELLANT(S)        |
|                                          |                         |
|VERSUS                                    |                         |
|STATE GOVT. OF NCT OF DELHI & ANR.        |.....RESPONDENT(S)       |




                                  JUDGMENT


       Aftab Alam, J.


       1.   Delay condoned.
       2.   Leave granted.
       3.   The appellant is convicted under Section 138 of the  Negotiable
       Instruments Act, 1881.  She was sentenced by the trial court to  two
       years’ simple imprisonment; in addition she was also directed to pay
       a sum of Rs.1,20,000/-  to  the  complainant  as  compensation.   In
       appeal, the conviction and sentence was maintained and her  revision
       before the High Court was dismissed as barred by limitation  by  565
       days.
       4.   According to the complainant, in August, 2003, he had  advanced
       a loan of Rs.1,00,000/- to the appellant for the repayment of  which
       she gave him two cheques dated  March  25  and  April  1,  2005  for
       Rs.40,000/- each.  Both the cheques, on presentation  to  the  bank,
       were dishonoured for want of sufficient funds.  When  the  appellant
       failed to make payment after due notice, he filed  a  complaint  (CC
       No.8382/2005) in the Court of Metropolitan  Magistrate,  New  Delhi.
       The appellant was put on trial  and  by  judgment  and  order  dated
       November 14, 2007, she was convicted and sentenced, as aforesaid.
       5.   She filed an appeal  (CA  no.24/2007)  before  Sessions  Court.
       During  the  pendency  of  the  appeal  the  appellant,   in   small
       installments, deposited a sum of Rs.49,000/- towards the  amount  of
       compensation fixed by the trial court.   The  appeal  was,  however,
       dismissed by the judgment and order dated November 15, 2008,  passed
       by the Additional Sessions Judge-02.
       6.   Against the appellate order, the  appellant  filed  a  revision
       after a delay of 565 days which, as noted above,  was  dismissed  on
       grounds of limitation.
       7.   In the facts of this case, we are of the  view  that  the  High
       Court ought to have condoned the delay in filing  the  revision  and
       examined her case on merits.  We should have, therefore,  set  aside
       the High Court order and remitted the case for disposal  on  merits,
       in accordance with law.   We,  however,  refrain  from  taking  that
       course as that would only prolong the suffering of the  parties  and
       add one more case to the docket of the High Court.  We, accordingly,
       proceed to dispose of the matter.
       8.   It may be noted here that learned  counsel  for  the  appellant
       confined his submissions only to the question of sentence.  In  this
       regard, the relevant facts are that the appellant is a woman and  is
       over 66 years of age. Before the trial court she  actually  admitted
       her liability to pay the amounts of the two cheques.   It,  however,
       appears that it was on account  of  her  highly  strained  financial
       condition that she was unable to make the payment.  Her two sons had
       died earlier.  During the pendency of the appeal  her  daughter  who
       was   suffering   from   cancer   was   undergoing   treatment   and
       understandably the appellant was all through by her bed  side.   The
       daughter finally passed away on  April  15,  2011.   Even  in  those
       circumstances she was trying to pay the compensation amount  to  the
       complainant, even though in small installments.  In  that  position,
       it is not difficult to imagine that she was  unable  to  follow  the
       proceedings in the appeal and was not even aware when it was finally
       dismissed.  That was one of the reasons for the delay in filing  the
       revision before the High Court which the High Court,  unfortunately,
       did not take into account.
       9.   At the time of  filing  the  special  leave  petition  she  had
       deposited a sum of Rs.50,000/- out of  the  compensation  amount  of
       Rs.1,20,000/-.  Hence,  this  Court  directed  her  to  deposit  the
       remaining amount of Rs.70,000/- as the condition to allow her prayer
       for exemption from surrendering.  She filed proof of deposit of  the
       remaining amount on  October  18,  2011,  and  the  full  amount  of
       compensation i.e. Rs.1,20,000/- now remains deposited in  the  court
       below which the complainant - respondent No.2 is free to withdraw.
       10.  In the aforesaid facts and circumstances, it appears to us that
       the sentence of two years’ imprisonment given to  the  appellant  is
       unduly harsh.  It is clear to us that she  is  a  victim  of  tragic
       circumstances and she never intended not to repay  the  amounts  for
       which she issued the two cheques in favour of respondent No.2.   We,
       accordingly, set aside the sentence of imprisonment awarded  to  the
       appellant and substitute it by a fine of Rs.25,000/- which, she must
       pay within four months from today, failing which she  will  have  to
       undergo simple imprisonment for 15 days.  Out of the amount of fine,
       if deposited, Rs.20,000/- will be paid to the complainant, which  he
       would be free to withdraw.
       11.  In the result, the appeal is disposed  of  with  the  aforesaid
       modification and reduction in the appellant’s sentence.






                                        ………………………….J.
                                        (Aftab Alam)



                                        ………………………….J.
                                        (H.L. Gokhale)
       New Delhi;
       July 25, 2012.

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