Monday, 11, May, 2026
 
 
 
Expand O P Jindal Global University
 
  
  
 
 
 

Shanmugam vs Sri C N Kempegowda
2023 Latest Caselaw 9261 Kant

Citation : 2023 Latest Caselaw 9261 Kant
Judgement Date : 5 December, 2023

Karnataka High Court

Shanmugam vs Sri C N Kempegowda on 5 December, 2023

                                             -1-
                                                    CRL.RP No. 1195 of 2019
                                                         NC: 2023:KHC:43785




                   IN THE HIGH COURT OF KARNATAKA AT BENGALURU

                      DATED THIS THE 5TH DAY OF DECEMBER, 2023

                                           BEFORE
                           THE HON'BLE MS JUSTICE J.M.KHAZI
                    CRIMINAL REVISION PETITION NO.1195 OF 2019
                   BETWEEN:

                      SHANMUGAM
                      S/O GOVINDARAJU
                      AGED ABOUT 39 YEARS
                      R/A NO.288/1
                      VIDYANAGARA CROSS
                      BETTAHALASUR POST
                      JALA HOBLI
                      BENGALURU NORTH TALUK
                      BENGALURU - 560 001
                                                              ...PETITIONER
                   (BY SRI. GANESHA G, ADVOCATE)

                   AND:

                      SRI C N KEMPEGOWDA
                      S/O LATE NANJUNDAPPA
Digitally signed      AGED ABOUT 32 YEARS
by MADHURI S
                      R/AT CHIKKAJALA VILLAGE AND POST
Location: High
Court of              JALA HOBLI
Karnataka             BENGALURU NORTH TALUK
                      BENGALURU - 560 001
                                                             ...RESPONDENT
                   (RESPONDENT - SERVED)

                        THIS CRL.RP IS FILED UNDER SECTION 397 R/W 401 OF
                   CR.P.C PRAYING TO ALLOW THIS CRIMINAL REVISION
                   PETITION BY SETTING ASIDE THE JUDGMENTS PASSED BY THE
                   HON'BLE LEARNED SMALL CAUSES AND XXVI A.C.M.M AT
                   BENGALURU, IN C.C.NO.11501/2016, ITS ORDER DATED 22ND
                   DAY OF OCTOBER 2018 CONVICTING THE APPELLANT/
                   ACCUSED AND SENTENCING HIM TO PAY A FINE OF
                              -2-
                                    CRL.RP No. 1195 of 2019
                                          NC: 2023:KHC:43785




RS.10,50,000/- (RUPEES TEN LAKHS FIFTY THOUSAND ONLY)
INCLUDED RS.10,000/- (RUPEES TEN THOUSAND ONLY)
ADDITIONAL FINE AMOUNT AND IN DEFAULT OF FINE
PAYMENT TO UNDERGO A SIMPLE IMPRISONMENT FOR A
PERIOD OF SIX MONTHS, THEREBY CONFIRMING THE
JUDGMENT PASSED BY THE HON'BLE LXV ADDL. CITY CIVIL
AND SESSIONS JUDGE AT BENGALURU IN CRIMINAL APPEAL
NO.2345/2018, VIDE ORDER DATED 7TH DAY OF JUNE 2019,
AND REMAND BACK THE MATTER AFRESH TRAIL BEFORE THE
TRAIL COURT AND PASS SUCH OTHER ORDER/S AS THIS
HON'BLE COURT DEEMS FIT IN THE CIRCUMSTANCES OF THE
CASE, IN THE INTEREST OF JUSTICE AND EQUITY AND GRANT
SUCH OTHER RELIEFS DEEMED FIT TO GRANT IN THE
CIRCUMSTANCES OF CASE, INCLUDING COSTS, IN THE
INTEREST OF JUSTICE AND EQUITY.

     THIS PETITION, COMING ON FOR ADMISSION, THIS DAY,
THE COURT MADE THE FOLLOWING:

                          ORDER

This Criminal Revision Petition filed under Section

397 read with 401 of Cr.P.C is by accused challenging his

conviction and sentence for the offence punishable under

Section 138 of Negotiable Instruments Act, 1881 by the

trial Court, which came to be confirmed by the Sessions

Court by dismissing the appeal filed by petitioner/accused.

2. For the sake of convenience, the parties are

referred to by their rank before the trial Court.

NC: 2023:KHC:43785

3. Complainant filed a private complaint against

the accused alleging that accused borrowed hand loan of

Rs.10,00,000/- in the month of August 2015 and after

several request and demand, issued cheque dated

26.02.2016 for Rs.10,00,000/-. However, when presented

for realization to the Bank, it was returned dishonoured on

the ground "account closed". After issuing legal notice,

complaint was filed.

4. Accused appeared and contested the matter.

5. To prove his case, complainant examined

himself as PW-1 and relied upon Exs.P-1 to 5.

6. Vide the impugned judgment and order, the

trial Court convicted the accused and sentenced him to

pay fine of Rs.10,50,000/- with default sentence of

imprisonment.

7. The appeal filed by the accused came to be

dismissed, against which this petition is filed.

NC: 2023:KHC:43785

8. During the course of arguments, learned

counsel for accused submitted that accused was not

provided with reasonable opportunity to cross-examine the

complainant and also to lead defence evidence. He further

submitted that subsequent to the disposal of the complaint

before the trial Court, on the advise of relatives and

friends, matter is settled and accused has paid in all

Rs.4,00,000/- i.e., Rs.1,00,000/- is received by

complainant on 31.03.2019 , Rs.2,00,000/- is credited to

the account of complainant on 06.05.2019 and balance of

Rs.1,00,000/- is credited to the account of complainant on

26.06.2019. However, complainant is not coming forward

to record compromise before the Court.

9. To evidence the fact that he has entered into

the compromise with the complainant, the learned counsel

for the accused has produced a receipt and also extract of

account of accused to show that Rs.3,00,000/- is credited

to the account of complainant.

NC: 2023:KHC:43785

10. Though in the present case, notice is duly

served on respondent, he has not appeared before the

Court.

11. Having regard to the fact that at the trial,

accused is not provided with reasonable opportunity to

defend himself and also in the light of subsequent

development, this Court is of the considered opinion that

matter requires reconsideration by the trial Court. The trial

Court shall secure the presence of complainant and

provide opportunity to the accused to further cross-

examine the complainant and also to lead defence

evidence. Of course, the parties are at liberty to

compromise the matter, if so advised and accordingly, the

following:

ORDER

(i) Petition filed under Section 397 r/w 401

Cr.P.C is allowed.

NC: 2023:KHC:43785

(ii) The impugned judgment and order of the trial Court dated 22.10.2018 in C.C.No.11501/2016 on the file of the Small Causes and XXVI A.C.M.M., Bengaluru and judgment and order dated 07.06.2019 in Crl.A.No.2345/2018 on the file of the LXV Additional City Civil and Sessions Judge, Bengaluru are set aside.

iii) The matter is remanded to the trial Court for disposal in accordance with law after providing opportunity to the petitioner/accused to further cross-examine the complainant and also to lead defence evidence if any. The complainant is also at liberty to lead further evidence if any.

iv) The petitioner/accused is directed to appear before the trial Court on 19.12.2023.

v) Registry is directed to send a copy of this order to the trial Court through e-mail.

vi) Registry is directed to send back the trial Court records forthwith.

Sd/-

JUDGE MDS

 
Download the LatestLaws.com Mobile App
 
 
Latestlaws Newsletter
 

Publish Your Article

 

Campus Ambassador

 

Media Partner

 

Campus Buzz

 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 

LatestLaws Partner Event : IJJ

 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

 
 
Latestlaws Newsletter