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2020 (9) TMI 1066 - HC - Indian Laws


Issues Involved:
1. Challenge to the judgments and orders passed in Criminal Revision Nos. 44, 43, and 45 of 2020.
2. Rejection of applications under Section 427 of the Code of Criminal Procedure, 1973.
3. Convictions under Section 138 of the Negotiable Instruments Act, 1881.
4. Requests for sentences to run concurrently instead of consecutively.

Issue-Wise Detailed Analysis:

1. Challenge to the Judgments and Orders in Criminal Revision Nos. 44, 43, and 45 of 2020:
The petitions challenge the judgments and orders dated 26.06.2020 passed by the Court of District and Sessions Judge, Nainital, which confirmed the orders dated 15.06.2020 passed by the Chief Judicial Magistrate, Nainital. These orders were related to Criminal Case Nos. 450, 451, and 449 of 2013, where applications filed under Section 427 of the Code of Criminal Procedure, 1973 were rejected.

2. Rejection of Applications under Section 427 of the Code of Criminal Procedure, 1973:
The applications under Section 427 of the Code sought to have the sentences in all three cases run concurrently. The trial court rejected these applications, and the rejection was upheld by the District and Sessions Judge, Nainital.

3. Convictions under Section 138 of the Negotiable Instruments Act, 1881:
In all three cases, the petitioner was convicted under Section 138 of the Negotiable Instruments Act, 1881, for dishonoring cheques issued to repay loans taken in August 2010. The petitioner was sentenced to one year of simple imprisonment and fines of ?60,000/-, ?1,15,000/-, and ?6,75,000/- respectively, along with compensation amounts to the respondent. The convictions and sentences were upheld by the Hon'ble Supreme Court.

4. Requests for Sentences to Run Concurrently Instead of Consecutively:
The petitioner argued that the loans taken in August 2010 constituted a single transaction and thus the sentences should run concurrently. Reliance was placed on the principles laid down in cases such as Mohd. Akhtar Hussain, State of Punjab Vs. Madan Lal, V.K. Bansal, and Benson Vs. State of Kerala. The court examined the scope of Section 427 of the Code, which allows for judicial discretion to direct sentences to run concurrently if the offenses arise from the same transaction.

Legal Precedents and Judicial Discretion:
The court referred to several precedents, including:
- Mohd. Akhtar Hussain: Emphasized the single transaction rule for concurrent sentences.
- Madan Lal: Upheld the principle that concurrent sentences may be directed if offenses arise from the same transaction.
- V.K. Bansal: Supported the exercise of judicial discretion for concurrent sentences in cases involving dishonor of cheques related to a single transaction.

Arguments Against Concurrent Sentences:
The respondent's counsel argued that the petitioner had a long criminal history and had not paid any compensation to the respondent, who was 65 years old. The court also considered the principles laid down in cases such as State Vs. K.V. Rajendran, M.R. Kudva, Neera Yadav Vs. CBI, and Ankush Shivaji Gaikwad, which discussed the scope of Section 427 and the importance of compensating victims.

Court's Conclusion:
The court concluded that separate proceedings under Section 482 of the Code for invoking Section 427 are maintainable, as supported by the judgments in Madan Lal and V.K. Bansal. However, considering the petitioner's failure to pay compensation and the need to balance conflicting interests in sentencing, the court decided that the petitioner did not deserve judicial discretion for concurrent sentences. Thus, the court upheld the rejection of the applications under Section 427 and dismissed all three petitions.

Final Judgment:
All three petitions were dismissed.

 

 

 

 

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