Saturday, 09, May, 2026
 
 
 
Expand O P Jindal Global University
 
  
  
 
 
 

M/S Hari Hara Filling Station vs Sir M Visveswaraya Co Opt Bank Ltd
2023 Latest Caselaw 8065 Kant

Citation : 2023 Latest Caselaw 8065 Kant
Judgement Date : 22 November, 2023

Karnataka High Court

M/S Hari Hara Filling Station vs Sir M Visveswaraya Co Opt Bank Ltd on 22 November, 2023

                                             -1-
                                                     CRL.RP No. 622 of 2022
                                                         NC: 2023:KHC:42117




                     IN THE HIGH COURT OF KARNATAKA AT BENGALURU

                       DATED THIS THE 22ND DAY OF NOVEMBER, 2023

                                           BEFORE
                             THE HON'BLE MS JUSTICE J.M.KHAZI
                       CRIMINAL REVISION PETITION NO.622 OF 2022
                   BETWEEN:

                       M/S HARI HARA FILLING STATION,
                       REPRESENTED BY ITS PROPRIETOR,
                       SRI. SANTOSH J,
                       S/O SRI. JAIPAL,
                       AGED ABOUT 44 YEARS,
                       NO.386, 1ST FLOOR, 1ST STAGE, 6TH PHASE,
                       7TH CROSS, SRI.MANJUNATHA NAGAR,
                       OPPOSITE MANDOVI MOTORS, SHIVANAGAR,
                       BENGALURU - 560 010.
                                                                ...PETITIONER
                   (BY SRI.CHANDRAPRABHA T S, ADVOCATE)

                   AND:

                      SIR M VISVESWARAYA CO-OPT BANK LTD.,
                      VIJAYANAGAR BRANCH,
Digitally signed      NO.75, AMARJYOTHI NAGAR,
by MADHURI S          NAGARABHAVI ROAD,
Location: High        BENGALURU - 560 040,
Court of              REPRESENTED BY ITS BRANCH CEO
Karnataka
                      SRI. B.A.SREEDHARA
                                                             ...RESPONDENT
                   (BY SRI. C.S.SUDHIR, ADVOCATE FOR
                       SRI. G M SRINIVASAREDDY, ADVOCATE)

                         THIS CRL.RP IS FILED UNDER SECTION 397 R/W 401 OF
                   CR.P.C PRAYING TO SET ASIDE THE JUDGMENT PASSED BY
                   THE LV ADDITIONAL CITY CIVIL AND SESSIONS JUDGE
                   (C.C.H.NO.56), BENGALURU IN CRL.A.NO.2589/2018, DATED
                   24.03.2022 AND THE JUDGMENT PASSED BY THE III
                   ADDITIONAL     JUDGE    AND   XXIX   ADDITIONAL   CHIEF
                   METROPOLITAN     MAGISTRATE,    AT  BENGALURU    DATED
                                     -2-
                                               CRL.RP No. 622 of 2022
                                                   NC: 2023:KHC:42117




24.11.2018, IN C.C.NO.5897/2014 AND ACQUIT THE
PETITIONER/ACCUSED FROM THE ALLEGED OFFENCE, IN THE
INTEREST OF JUSTICE AND EQUITY.

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

                                  ORDER

Petitioner/accused and respondent/complainant are

present.

Both learned counsel representing them are present.

2. I.A.No.1/2023 is filed by the both parties under

Section 147 of Negotiable Instruments Act, 1881, duly

signed by the Petitioner/accused and

respondent/complainant and their learned counsel. The

terms and conditions of compromise entered into between

the parties is read as under:

i) That, the Respondent herein has filed a Complainant in C.C.No.5897/2014, against the Appellant herein on the file of the III Additional Judge and XXIX Additional Chief Metropolitan Magistrate: At Bangalore, under section 200 of Cr.P.C Read with section 138 of Negotiable Instrument Act, alleging that the Cheque bearing Number.106144, dated 18.09.2013, for

NC: 2023:KHC:42117

Rs.21,00,000/-, drawn on Bank of India, Bangalore Mid Corporate Banking (Peenya) Branch, Bangalore issued by the Appellant herein in favour of the respondent herein was dishonored with an endorsement Payment Stopped.

ii) That the Hon'ble III Additional Judge and XXIX Additional Chief Metropolitan Magistrate: At Bangalore, after recording the evidence and hearing both the parties pleased to pass a Judgment on 24.11.2018 Convicting the accused for the offence punishable under Section 138 of the N.I.Act and ordered to pay a fine of Rs.42,00,000/-, in default to undergo simple imprisonment for a period of One year.

iii) Being aggrieved by the Judgment passed by the learned the III Additional Judge and XXIX Additional Chief Metropolitan Magistrate: At Bangalore, dated 24.11.2018, in C.C.No.5897/2014, the petitioner herein has preferred an Appeal in Crl.Apl.No.2589/2018 on the file of the Hon'ble LV Additional City Civil and Sessions Judge, (C.C.H-56), Bangalore, the Hon'ble LV Additional City Civil and Sessions Judge, (C.C.H.No.56), Bangalore pleased to dismiss the said appeal on 24.03.2022.

NC: 2023:KHC:42117

iv) Being aggrieved by the Judgment passed by the Hon'ble LV Additional City Civil and Sessions Judge (C.C.H.No.56), Bangalore in Crl.Apl.No.2589/2018, dated 24.03.2022 and the Judgment passed by the learned the III Additional Judge and XXIX Additional Chief Metropolitan Magistrate: At Bangalore, dated 24.11.2018, the Petitioner has preferred this Revision Petition amongst the other Grounds:

v) The case of the Complainant in C.C.No.5897/2014 is that the Cheque bearing Number.106144, dated 18.09.2013, for Rs.21,00,000/- drawn on Bank of India, Bangalore Mid Corporate Banking (Peenya) Branch, Bangalore issued by the Accused, the Appellant towards part payment of the Terms loan Account No.TL4/9 in favour of the Respondent herein was dishonored with an endorsement Payment Stopped.

vi) That the Petitioner has closed the said Loan Account No.TL4/9 on 14.09.2022 by paying an amount of Rs.2,30,00,000/- (Rupees Two Crore Thirty Lakhs Only) under One Time Settlement.

Thereby the Petitioner and the Respondent have settled their dispute Out of Court. The respondent Bank has also issued a letter of clearance dated 14.09.2022, in this regard.

NC: 2023:KHC:42117

vii) That the Respondent Bank has no objection to acquit the Accused, the Petitioner herein in C.C.No.5897/2014 from the alleged offence and to permit the Petitioner to withdraw the amount of Rs.21,00,000/- deposited by him before the Trial Court in obedience to the direction of this Hon'ble Court.

Wherefore, it is prayed that this Hon'ble Court be pleased to permit the parties to Settle/Compound the dispute between them in the above case and set aside the Judgment passed by the learned the III Additional Judge and XXIX Additional Chief Metropolitan Magistrate: At Bangalore, dated 24.11.2018, in C.C.No.5897/2014 and the Judgment passed by the Hon'ble LV Additional City Civil and Sessions Judge (C.C.H-56), Banagalore in Crl.Apl.No.2589/2018, and acquit the Accused, the Petitioner herein in C.C.No.5897/2014 and permit the Petitioner to withdraw the amount of Rs.21,00,000/- deposited by him before the Trial Court in C.C.No.5897/2014 in obedience to the direction of this Hon'ble Court in the interest of equity and Justice.

3. In the light of the compromise entered into

between the parties, I proceed to pass the following:

NC: 2023:KHC:42117

ORDER

i) I.A.No.1/2023 filed under Section 147 of

N.I.Act is hereby allowed.

ii) The Criminal Revision Petition is allowed.

iii) Impugned order dated 24.03.2022,

passed by the LV Additional City Civil and

Sessions Judge (CCH-56), Bengaluru in

Crl.A.No.2589/2018, confirming order of

conviction and sentence dated

24.11.2018, passed by the XXIX

Additional Chief Metropolitan Magistrate,

(SCCH-18) Bangaluru, in

C.C.No.5897/2014, are set aside.

Consequently petitioner/accused is

acquitted for the offence punishable

under Section 138 of Negotiable

Instrument Act.

iv) Bail bond of the accused and Sureties

bond shall stand cancelled.

NC: 2023:KHC:42117

v) Petitioner/accused is permitted to

withdraw the amount in deposit before

the Trial Court.

Sd/-

JUDGE

ASN

 
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