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Sri Y T Kumar vs Sri H S Venukumar
2023 Latest Caselaw 2909 Kant

Citation : 2023 Latest Caselaw 2909 Kant
Judgement Date : 6 June, 2023

Karnataka High Court
Sri Y T Kumar vs Sri H S Venukumar on 6 June, 2023
Bench: S Rachaiah
                                             -1-
                                                    NC: 2023:KHC:19282
                                                    CRL.RP No. 1363 of 2019




                     IN THE HIGH COURT OF KARNATAKA AT BENGALURU
                           DATED THIS THE 6TH DAY OF JUNE, 2023
                                           BEFORE
                           THE HON'BLE MR. JUSTICE S RACHAIAH
                      CRIMINAL REVISION PETITION NO. 1363 OF 2019
                   BETWEEN:
                   SRI. Y T KUMAR
                   S/O THIMME GOWDA
                   AGED ABOUT 51 YEARS
                   OWNER, SHWETHA CHEMICALS
Digitally signed   INDUSTRIAL AREA KADAKOLA
by SUSHMA          KADAKOLA
LAKSHMI B S
                   MYSORE KASBA, MYSORE
Location: HIGH
COURT OF
KARNATAKA                                                     ...PETITIONER
                   (BY SRI. VIJAYA RAGHAVA SARATHY H M, ADVOCATE)
                   AND:
                   SRI. H S VENUKUMAR
                   S/O LATE SUDARSHANAKUMAR
                   AGED ABOUT 34 YEARS
                   R/AT D NO 689, 2ND STAGE
                   VIJAYANAGAR EXTENSION
                   BELUR ROAD, HASSAN - 573 201.

                                                             ...RESPONDENT
                   (BY SRI. OMKAR BASAVA PRABHU, ADVOCATE) (ABSENT)
                        THIS CRL.RP FILED U/S.397 R/W S.401 CR.P.C, PRAYING
                   TO SET ASIDE THE JUDGMENT AND ORDER DATED 23.09.2019
                   PASSED BY THE VTH ADDITIONAL DISTRICT AND SESSIONS
                   JUDGE, HASSAN IN CRL.A.NO.250/2018 AND ALSO THE
                   JUDGMENT AND ORDER OF CONVICTION AND SENTENCE
                   DATED 14.09.2018 PASSED BY THE PRINCIPAL CIVIL JUDGE
                   AND JMFC AT HASSAN IN C.C.NO.3589/2016 AND ACQUIT THE
                   PETITIONER FROM THE ALLEGED OFFENCE & ETC.

                       THIS CRIMINAL REVISION PETITION, COMING ON FOR
                   ADMISSION, THIS DAY, THE COURT MADE THE FOLLOWING:
                                 -2-
                                              NC: 2023:KHC:19282
                                              CRL.RP No. 1363 of 2019




                              ORDER

The petitioner, learned counsel for the petitioner and the

respondent are present physically before the Court. The

petitioner is identified by his counsel. The respondent is

identified by Sri Veerabhadraswamy.H.P., learned counsel.

2. Learned counsel for the petitioner has filed an

application I.A.No.1/2023 under Section 147 of the Negotiable

Instruments Act, 1881 (for short "N.I. Act") along with an

affidavit of even date, seeking for compounding of the offence.

The same is taken on record.

3. Perused the averments made in para Nos.2 to 9 of

the affidavit filed in support of the application, which read

thus:-

"2. It is stated that based on the complaint filed against the Petitioner by the Respondent herein on the file of Principal Civil Judge and J.M.F.C Hassan for offence punishable under 138 of Negotiable Instruments Act in C.C.No.3589/2016. The Hon'ble th Trial Court as per its order dated. 14 of September 2019 has passed the order sentencing the Accused/Petitioner herein to pay of Rs.12,10,000/-

(Rupees Twelve Lakh Ten Thousand Only) for the office punishable under Sec.138 of N.I.Act. in default

NC: 2023:KHC:19282 CRL.RP No. 1363 of 2019

of payment of fine amount, the Accused/Petitioner shall undergo simple imprisonment for a period of six months.

3. It is stated that being aggrieved by the said order of sentenced passed by the Hon'ble Trial Court, the Petitioner/Accused has preferred Criminal Appeal No.250/2018 on the file of 5th Additional District and Session Judge, Hassan, while admitting the Appeal the Hon'ble Appellate court as per its order dated.12-10- 2018 having suspended the sentence has ordered to deposit Rs.50,000/- (Rupees Fifty Thousand Only) before the Trail Court within 15 days. Further the Hon'ble Appellate Court by exercising its power under Sec.148 of N.I. Act has directed the Petitioner/Accused herein to deposit a sum equivalent to 20% and thus passed the order directing the Petitioner/Accused to deposit further sum of Rs.1,00,000/- (Rupees One Lakh Only) as per order dated. 31-12-2018. Accordingly the Petitioner/Accused has deposited Rs. 1,00,000 on 09-01-2019.

4. It is stated that in pursuance of the same since the Respondent/Complainant due to financial necessity has made application under Sec.148(3) of N.I. Act before the Appellate Court to release the amount, accordingly the Appellate Court has passed the order allowing the Application and thus directed the Trial Court to release the amount of Rs.50,000/- deposited by the Petitioner/Accused with certain condition. Similarly, the Appellate Court as per order dated. 15- 07-2019 based on the Application filed by the

NC: 2023:KHC:19282 CRL.RP No. 1363 of 2019

Respondent/Complainant for release of Rs.1,00,000/- has ordered to release the same with certain condition. As such the Respondent/Complainant during the pendency of the Criminal Appeal No.250/2018 has taken the Rs.1,50,000/- (One Lakh Fifty Thousand Only) deposited by the Petitioner/Accused before the Trial and Appellate Court as per the order passed in Application filed under Sec. 148(3) of N.I. Act.

5. It is stated that the Hon'ble Appellate court having considered the case on merits has confirmed the order passed by the Trail, thereby dismissing the Criminal Appeal No.250/2018 as per order dated. 23rd September 2019. The Petitioner/Accused being aggrieved by the order passed by the Trail Court sentencing him as well as the order passed by the Appellate Court confirming the Trail Court order has preferred the present Criminal Revision Petition before this Hon'ble Court and this Hon'ble Court while suspending the sentence has passed the order directing the Petitioner/Accused to deposit 50% of the total amount accordingly the Petitioner/Accused as per D.D. No.0035878, dated. 20-12-2019 has deposited as sum of Rs.4,50,000/- (Rupees Four Lakh Fifty Thousand Only), before the Trial Court.

6. It is submitted that the Respondent/Complainant herein in addition to initiating prosecution under Negotiable Instrument Act against the Petitioner/Accused has also initiated appropriate civil proceedings in O.S. No.122/2019 on the file of Ist

NC: 2023:KHC:19282 CRL.RP No. 1363 of 2019

Additional Civil Judge (Senior Division) Hassan, for recovery of money and the same is pending for final adjudication.

7. It is submitted in the meanwhile since the Petitioner/Accused and the Respondent/Complainant being the friends and their family well-wishers having joined their hands to negotiate and due to persuasion of elderly citizens and family members which resulted an outcome of healthy compromise. Considering the good relationship and friendship developed in between the Petitioner and Respondent herein, as a result of the negotiation the Petitioner/Accused in spite of his financial difficulty offered has been made to the Respondent/Complainant he is ready and willing a total sum of Rs.6,00,000/- to be paid out of total sentenced amount of Rs.12,00,000/-, which is to be considered as final settlement.

8. It is submitted that the Respondent/Complainant has accepted the offer to receiving a sum of Rs.6,00,000/- (Rupees Six Lakh) out of total sentenced amount of Rs.12,10,000/- (Rupees Twelve Lakh Ten Thousand) as final settlement and in lieu of accepting the same the order and sentenced passed by the Hon'ble Trail Court C.C. dated. 14-09-2018 on the file of Principal Civil Judge and JMFC, Hassan and the order passed in Criminal Appeal No.250/2018, dated. 23-09-2019 on the file of 5th Additional District and Session Judge, Hassan required to be set aside or quashed. Further as made out in the compromise

NC: 2023:KHC:19282 CRL.RP No. 1363 of 2019

arrived in between the Petitioner and Respondent, the Respondent has accepted to withdraw the civil suit initiated against the Petitioner herein in O. S. No. 122/2019 on the file of 1st Additional Civil Judge (Senior Division) Hassan, for recovery of money and as the dispute with regard to money has been amicable settled. In furtherance of the same the said suit has been settled amicably.

9. It is submitted that the Respondent/Complainant as on today has already received Rs.1,50,000/- (Rupees One Lakh Fifty Thousand) which already released by the Hon'ble Appellate Court in Criminal Appeal No.250/2018 and further in pursuance of order passed by this Hon'ble Court, the balance of Rs.4,50,000/- which is already deposited through D.D. No.0035878, dated. 20-12-2019 before the 5th Additional District and Session Judge and the same is placed in the Appellate Court Registry. The Petitioner/Accused has no objections to release the balance total amount of Rs.4,50,000/- in favour of the Respondent/ Complainant has final settlement amount by set asiding the sentenced order passed in C.C. 3589/2019, dated. 14-09-2018 on the file of Principal Judge and JMFC, Hassan and the order passed in Criminal Appeal No.250/2018, dated. 23-09-2019 on the file of 5th Additional District and Session Judge, Hassan."

NC: 2023:KHC:19282 CRL.RP No. 1363 of 2019

On perusal of the above terms and conditions mentioned in the

said affidavit, the parties have settled the matter amicably and

requested the Court to record the same.

4. The previous counsel for the respondent remained

absent. The respondent is present physically and has filed an

affidavit regarding non-availability of learned counsel who was

appearing on behalf of the respondent. The said affidavit is

taken on record.

5. For identification, the respondent has filed

photocopies of Aadhaar card and PAN card, which indicates his

name as Venukumar H.S. The same are taken on record. The

identification of the respondent is confirmed.

6. In view of the settlement arrived at between the

parties, there is no embargo to this Court to record the

compounding of the offence.

7. Accordingly, I proceed to pass the following:-

NC: 2023:KHC:19282 CRL.RP No. 1363 of 2019

ORDER

(i) I.A.No.1/2023 is allowed. Consequently, the

Criminal Revision Petition is disposed of in terms

of the compromise.

(ii) The judgment of conviction and order of

sentence dated 14.09.2018 passed in

C.C.No.3589/2016 by the learned Principal Civil

Judge and JMFC at Hassan and its confirmation

judgment and order dated 23.09.2019 passed in

Crl.A. No.250/2018 by the learned V Additional

District & Sessions Judge, Hassan are set aside.

(iii) The petitioner / accused is acquitted for the

offence punishable under Section 138 of N.I. Act.

(iv) Bail bonds executed, if any, stand cancelled.

(v)     The       assistance      rendered           by       Shri

        Veerabhadraswamy         H.P.,     learned        counsel,

        regarding    identity    of      the   respondent       is

appreciated and the appreciation is placed on

record.

NC: 2023:KHC:19282 CRL.RP No. 1363 of 2019

(vi) The Trial Court is directed to release the amount

in deposit, in pursuance of the order of this

Court, in favour of the respondent, on proper

identification.

Sd/-

JUDGE

BSS

 
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