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Prashesh Gamanbhai Raj vs Kiran Rajnikant Shah
2024 Latest Caselaw 316 Guj

Citation : 2024 Latest Caselaw 316 Guj
Judgement Date : 11 January, 2024

Gujarat High Court

Prashesh Gamanbhai Raj vs Kiran Rajnikant Shah on 11 January, 2024

                                                                               NEUTRAL CITATION




     R/CR.RA/948/2019                           ORDER DATED: 11/01/2024

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           IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

    R/CRIMINAL REVISION APPLICATION (AGAINST CONVICTION -
          NEGOTIABLE INSTRUMENT ACT) NO. 948 of 2019
                                With
  CRIMINAL MISC.APPLICATION (FOR SUSPENSION OF SENTENCE)
                            NO. 1 of 2019
       In R/CRIMINAL REVISION APPLICATION NO. 948 of 2019
                                With
     CRIMINAL MISC.APPLICATION (MODIFICATION/DELETION OF
                    CONDITION) NO. 1 of 2023
       In R/CRIMINAL REVISION APPLICATION NO. 948 of 2019
==========================================================
                   PRASHESH GAMANBHAI RAJ
                               Versus
                     KIRAN RAJNIKANT SHAH
==========================================================
Appearance:
HARSHIT M KARATHIA(7916) for the Applicant(s) No. 1
MR JAY N SHAH(10668) for the Respondent(s) No. 1
MS NAMRATA HARISHBHAI CHAUHAN(6534) for the Respondent(s) No. 1
MS. JIRGA JHAVERI, APP for the Respondent(s) No. 2
==========================================================
  CORAM:HONOURABLE MS. JUSTICE S.V. PINTO

                            Date : 11/01/2024
                             ORAL ORDER

RULE. Learned Additional Public Prosecutor appears and waives service of notice of rule for and on behalf of the respondent-State.

1] The applicant-original accused has filed the present application for quashing and setting aside the order passed by learned 10th Additional District and Sessions Court, Surat in Criminal Appeal No. 111 of 2016 passed on 19 th July, 2019 and the order passed by learned 6th Additional Chief Judicial Magistrate, Surat in Criminal Case No. 23495 of 2006 vide order dated 13 th July, 2016.

NEUTRAL CITATION

R/CR.RA/948/2019 ORDER DATED: 11/01/2024

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2] Learned advocate for the applicant submits that the original complainant i.e. respondent no. 1 has filed a complaint under Section 138 of the Negotiable Instrument Act, 1881 against the applicant.

2.1] That at the end of the trial, the learned 6 th Additional Chief Judicial Magistrate, Surat has been pleased to convict the accused and sentence the applicant to three months simple imprisonment and fine of Rs.3,00,000/- and in default further three months simple imprisonment. It is further directed that upon depositing the amount of fine, an amount of Rs.2,92,000/- to be paid to the complainant towards compensation.

2.2] That the applicant, being aggrieved by the aforesaid judgment, had filed an appeal being Criminal Appeal No. 111 of 2006 before the learned Sessions Court, Surat and learned 10 th Additional District and Sessions Court, Surat was pleased to reject the appeal of the present applicant and confirmed the order dated 13th July, 2016 passed by the learned 6 th Additional Chief Judicial Magistrate, Surat in Criminal Case No. 23495 of 2006.

2.3] The learned advocate for the applicant submits that the applicant has deposited an amount of Rs.16,000/- and Rs.14,000/- on 13th July 2016 before Nazir of the learned JMFC, vide receipts No. 1521731 & 1024194 before the learned 6 th Additional Chief Judicial Magistrate, Surat and during the pendency of this revision application, the applicant has deposited Rs.2,70,000/- before the Nazir of the learned JMFC vide receipt No. 3819872 on 06 th

NEUTRAL CITATION

R/CR.RA/948/2019 ORDER DATED: 11/01/2024

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August, 2019 and accordingly, the applicant has deposited the entire amount of fine and hence requested this Court to quash and set aside the order passed by learned 10 th Additional District and Sessions Court, Surat in Criminal Appeal No. 111 of 2016 19 th July, 2019 and the order passed by learned 6 th Additional Chief Judicial Magistrate, Surat in Criminal Case No. 23495 of 2006 vide order dated 13th July, 2016 and condition that may be imposed by this Court.

2.4] Learned advocate for the applicant has submitted that the applicant has deposited Rs.3,00,000/- before the learned Trial Court and the amount has been placed in fixed deposit. That the parties have arrived at settlement and the applicant has no objection if the respondent No. 1 original complainant is permitted to withdraw the entire amount of Rs.3,00,000/- with the interest accrued thereon and an affidavit of the applicant is produced which is taken on record.

2.5] Learned advocate for the respondent No.1, under instructions, submits that the respondent No. 1 is the original complainant and the complainant is more than 85 years and completely bedridden. He further submits that the original matter is of the year 2006 and the complainant has not received any amount regarding the cheque till today. Learned advocate for the respondent No. 1 submits that the original complainant is unable to come to this Court or to file any affidavit and the same may be considered and the learned advocate for the respondent No. 1 has instruction to compound the matter on a condition that the amount

NEUTRAL CITATION

R/CR.RA/948/2019 ORDER DATED: 11/01/2024

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of cheque i.e. deposited by the applicant along with the interest be given to the original complainant.

3] Learned Additional Public Prosecutor appearing for the respondent-State has opposed to suspend the sentence of the accused and has submitted that the present application may not be considered.

4] Heard learned advocate for the applicant, learned Additional Public Prosecutor appearing for the respondent-State and learned advocate appearing for the respondent No. 1.

5] On being inquired, the matter is amicably settled and in view of the affidavit filed by the accused, inter alia, stating that if the amount of cheque deposited before the learned trial Court along with interest be withdrawn by the complainant, he has no objection for the same. The above statement made by the original complainant is reflected in Para-5 of the affidavit filed by the applicant.

6] Considering the fact that as under Section 147 of the Negotiable Instrument Act, the offence is compoundable and permissible to settle the dispute at any stage and therefore, it is permission to settle the dispute is required to be allowed. It is pertinent to note that the applicant has settled the dispute at the level of High Court after the confirmation by the appellate Court and therefore, the present application requires consideration. Further, the applicant has deposited an amount of Rs.3,00,000/- before the learned JMFC, Surat.

NEUTRAL CITATION

R/CR.RA/948/2019 ORDER DATED: 11/01/2024

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7] The learned advocates for the respective parties have jointly submitted that the matter is settled between the parties and the original complainant does not want to pursue further litigation. I have also considered the facts and circumstances arising out of the present application as also the decision passed in case of Damodar S. Prabhu Vs. Sayed Babalal H, reported in 2010(5) SCC 663. It appears that further continuation of criminal proceedings in relation to the impugned proceeding against the applicant would be unnecessary harassment to the applicant.

8] Considering the nature of dispute between the parties which is private in nature, the matter requires consideration and it appears that the proceedings would be futile and further continuance of the proceedings would amount to abuse of process of law and hence, to secure the ends of justice, the order is required to be quashed and set aside in exercise of powers conferred upon this Court.

9] Resultantly, this application is allowed. The judgment and order learned 10th Additional District and Sessions Court, Surat in Criminal Appeal No. 111 of 2016 passed on 19 th July, 2019 and the order passed by learned 6th Additional Chief Judicial Magistrate, Surat in Criminal Case No. 23495 of 2006 vide order dated 13 th July, 2016 are hereby quashed and set aside subject to the applicant depositing 20% of the amount of cheque before the Gujarat High Court Legal Services Committee within a period of four weeks from today.

NEUTRAL CITATION

R/CR.RA/948/2019 ORDER DATED: 11/01/2024

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10] The Nazir of the concerned trial Court is directed to pay the entire amount of Rs.3,00,000/- along with interest accrued thereon to the respondent No. 1 original complainant by NEFT/RTGS, after proper verification.

11] The present application is allowed. Rule is made absolute. Direct service is permitted.

ORDER IN CRIMINAL MISC.APPLICATION NO. 1 of 2023

In view of the order passed in main matter, learned Advocate for the applicant seeks permission to withdraw the present application.

Permission as prayed for is granted. The Application stands disposed of as withdrawn.

ORDER IN CRIMINAL MISC. APPLICATION NO. 1 of 2019

In view of the order passed in main matter, learned Advocate for the applicant seeks permission to withdraw the present application.

Permission as prayed for is granted. The Application stands disposed of as withdrawn.

(S. V. PINTO,J) VVM

 
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