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Babulal Surana vs Thomasrayan
2023 Latest Caselaw 4359 Mad

Citation : 2023 Latest Caselaw 4359 Mad
Judgement Date : 18 April, 2023

Madras High Court
Babulal Surana vs Thomasrayan on 18 April, 2023
                                                                   Crl.R.C(MD)Nos.630, 631 & 632 of 2018


                           BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT

                                                    DATED : 18.04.2023

                                                         CORAM

                             THE HONOURABLE MR. JUSTICE G.K.ILANTHIRAIYAN

                                        Crl.R.C(MD)Nos.630, 631 & 632 of 2018
                                                        and
                                      Crl.M.P(MD)Nos.9675, 9676 & 9677 of 2018

                     Babulal Surana                          ... Petitioner/
                                                                    Appellant/
                                                                    Accused in all Cr.R.Cs'

                                                           Vs.

                     T.P.Selvarayan (deceased)

                     1.Thomasrayan
                     2.Rajamani
                     3.Jacquelyn                             ... Respondents/

Respondents/ Complainants in all Crl.R.Cs'

COMMON PRAYER: Criminal Revision Cases filed under Section 397 r/w 401 of the Code of Criminal Procedure, to set aside the order passed by the I Additional District and Sessions Judge, Tirunelveli in Crl.A.Nos.129, 130 & 131 of 2015, dated 19.01.2018 in C.C.Nos.316, 236 and 237 of 2006 on the file of the learned Judicial Magistrate, Valliyur, dated 25.11.2015 and to allow this revision.

                                  For Petitioner        : Mr.V.Ramamurthy

                                  For Respondents       : Mr.S.Palani Velayutham




https://www.mhc.tn.gov.in/judis

                                                              Crl.R.C(MD)Nos.630, 631 & 632 of 2018



                                              COMMON ORDER


These revisions have been filed to set aside the order

passed in Crl.A.Nos.129, 130 & 131 of 2015, dated 19.01.2018, on

the file of the I Additional District and Sessions Judge, Tirunelveli,

confirming the order passed in C.C.Nos.316, 236 and 237 of 2006,

dated 25.11.2015, on the file of the learned Judicial Magistrate,

Valliyur.

2.The petitioner is an accused in the complaint lodged

by the deceased T.P.Selvarayan for the offence punishable under

Section 138 of the Negotiable Instruments Act.

3.The deceased T.P.Selvarayan lodged the complaint

alleging that the petitioner borrowed a sum of Rs.40,00,000/- as a

loan and in order to repay the said amount, he issued three

cheques. All the cheques were presented for collection and the

same was returned dishonoured for the reason 'funds insufficient'.

After causing statutory notice, the deceased T.P.Selvarayan lodged

the complaint.

https://www.mhc.tn.gov.in/judis

Crl.R.C(MD)Nos.630, 631 & 632 of 2018

4.Before the trial Court, while pending trial,

T.P.Selvarayan died. Hence, respondents 1 to 3 were brought on

record as legal representatives of the deceased T.P.Selvarayan.

5.On the side of the respondents, they had examined

P.W.1 and P.W.2 and also marked Exs.P.1 to P.19 and on the side of

the petitioner, he had examined D.W.1 and D.W.2 and marked Ex.D.

1 to Ex.D.3 and the Court also marked Ex.X.1 to Ex.X.3.

6.On perusal of the oral and documentary evidence, the

trial Court convicted the accused for the offence punishable under

Section 138 of the Negotiable Instruments Act and sentenced him to

undergo three months Simple Imprisonment in all three cases and

awarded compensation to the tune of doubling the cheque amount

in all three cases. Aggrieved by the same, the petitioner preferred

appeals in Crl.A.Nos.129, 130 & 131 of 2015 on the file of the I

Additional District and Sessions Judge, Tirunelveli and the Appellate

Court also dismissed the same confirming the conviction and

sentence imposed by the trial Court. Hence, the present revisions.

https://www.mhc.tn.gov.in/judis

Crl.R.C(MD)Nos.630, 631 & 632 of 2018

7.The learned counsel appearing for the petitioner would

submit that while suspending the sentence, this Court, by order,

dated 23.11.2018 imposed a condition to the petitioner to deposit

the cheque amounts in all three revisions. Accordingly, the

petitioner duly complied with the condition imposed by this Court

and also permitted the respondents to withdraw the same.

Accordingly, the respondents had also withdrawn the entire cheque

amount. They were also satisfied with the cheque amount which

was already deposited and subsequently withdrawn by them and

settled their issues amicably.

8.In this regard, it is relevant to rely upon the judgment

of the Hon'ble Supreme Court of India in the case of Ramgopal

and others vs. The State of Madhya Pradesh reported in 2021

(6) CTC 240 and the relevant paragraphs are extracted

hereunder:-

“18. It is now a well crystalized axiom that the plenary jurisdiction of this Court to impart complete justice under Article 142 cannot ipso facto be limited or restricted by ordinary statutory provisions. It is https://www.mhc.tn.gov.in/judis

Crl.R.C(MD)Nos.630, 631 & 632 of 2018

also noteworthy that even in the absence of an express provision akin to Section 482 Cr.P.C. conferring powers on the Supreme Court to abrogate and set aside criminal proceedings, the jurisdiction exercisable under Article 142 of the Constitution embraces this Court with scopious powers to quash criminal proceedings also, so as to secure complete justice. In doing so, due regard must be given to the overarching objective of sentencing in the criminal justice system, which is grounded on the sublime philosophy of maintenance of peace of the collective and that the rationale of placing an individual behind bars is aimed at his reformation.

19. We thus sumup and hold that as opposed to Section 320 Cr.P.C. where the Court is squarely guided by the compromise between the parties in respect of offences ‘compoundable’ within the statutory framework, the extraordinary power enjoined upon a High Court under Section 482 Cr.P.C. or vested in this Court under Article 142 of the Constitution, can be invoked beyond the metes and bounds of Section 320 Cr.P.C. Nonetheless, we reiterate that such powers of wide amplitude ought to be exercised carefully in the context of quashing criminal proceedings, bearing in mind: (i) Nature and effect of the offence on the conscious of the society;

(ii) Seriousness of the injury, if any; (iii) Voluntary nature of compromise between the accused and the

https://www.mhc.tn.gov.in/judis

Crl.R.C(MD)Nos.630, 631 & 632 of 2018

victim; & (iv) Conduct of the accused persons, prior to and after the occurrence of the purported offence and/or other relevant considerations.

20. Having appraised the aforestated para- meters and weighing upon the peculiar facts and circumstances of the two appeals before us, we are inclined to invoke powers under Article 142 and quash the criminal proceedings and consequently set aside the conviction in both the appeals. We say so for the reasons that: Firstly, the occurrence(s) involved in these appeals can be categorized as purely personal or having overtones of criminal proceedings of private nature;

Secondly, the nature of injuries incurred, for which the Appellants have been convicted, do not appear to exhibit their mental depravity or commission of an offence of such a serious nature that quashing of which would override public interest;

Thirdly, given the nature of the offence and injuries, it is immaterial that the trial against the Appellants had been concluded or their appeal(s) against conviction stand dismissed; Fourthly, the parties on their own volition, without any coercion or compulsion, willingly and voluntarily have buried their differences and wish to accord a quietus to their dispute(s); Fifthly, the

https://www.mhc.tn.gov.in/judis

Crl.R.C(MD)Nos.630, 631 & 632 of 2018

occurrence(s) in both the cases took place way back in the years 2000 and 1995, respectively. There is nothing on record to evince that either before or after the purported compromise, any untoward incident transpired between the parties;

Sixthly, since the Appellants and the complainant(s) are residents of the same village(s) and/or work in close vicinity, the quashing of criminal proceedings will advance peace, harmony, and fellowship amongst the parties who have decided to forget and forgive any illwill and have no vengeance against each other; and Seventhly, the cause of administration of criminal justice system would remain uneffected on acceptance of the amicable settlement between the parties and/or resultant acquittal of the Appellants; more so looking at their present age.

9.In view of the aforesaid, the Judgment passed in

Crl.A.Nos.129, 130 & 131 of 2015, dated 19.01.2018, on the file of

the I Additional District and Sessions Judge, Tirunelveli, confirming

the order passed in C.C.Nos.316, 236 and 237 of 2006, dated

25.11.2015, on the file of the learned Judicial Magistrate, Valliyur, is

set aside.

https://www.mhc.tn.gov.in/judis

Crl.R.C(MD)Nos.630, 631 & 632 of 2018

10.Accordingly, these Criminal Revision Cases are

allowed. The petitioner/accused in all the cases is acquitted. Bail

bond if any executed by the petitioner/accused shall stand cancelled

and a fine amount if paid is ordered to be refunded to the

petitioner/accused forthwith. Consequently, the connected

Miscellaneous Petitions are closed.



                                                                           18.04.2023

                     NCC            : Yes/No
                     Index          : Yes/No
                     Internet       : Yes
                     ps



                     To


1.The I Additional District and Sessions Judge, Tirunelveli.

2.The Judicial Magistrate, Valliyur.

https://www.mhc.tn.gov.in/judis

Crl.R.C(MD)Nos.630, 631 & 632 of 2018

G.K.ILANTHIRAIYAN, J.

ps

Order made in Crl.R.C(MD)Nos.630, 631 & 632 of 2018

18.04.2023

https://www.mhc.tn.gov.in/judis

 
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