High Court of Bombay at Goa Allows Criminal Writ Petition Seeking Concurrent Sentences Under Section 427 CrPC in Cheque Dishonour Cases. Sentences of Imprisonment Under Section 138 of Negotiable Instruments Act, 1881 Directed to Run Concurrently Considering Totality of Circumstances.

High Court: Bombay High Court Bench: GOA In Favour of Accused
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Case Note & Summary

The petitioners, Mr. Krishna Venkatesh and Carl David Holiday Resorts Pvt. Ltd., were convicted by the Judicial Magistrate First Class at Mapusa, Goa, in four separate criminal cases under Section 138 of the Negotiable Instruments Act, 1881, for dishonour of cheques. The trial court, by judgments and orders dated 17.11.2016, sentenced each petitioner to undergo simple imprisonment for two years in each case, and also directed them to pay compensation to the complainant, jointly and severally, with interest, and in default of payment, to undergo simple imprisonment for six months. The trial court did not specify whether the sentences were to run concurrently or consecutively. The petitioners filed the present criminal writ petition before the High Court of Bombay at Goa, seeking a direction that all sentences of imprisonment be made to run concurrently. The High Court heard the parties and amici curiae. The court noted that under Section 427 of the Code of Criminal Procedure, 1973, when a person is convicted of two or more offences at the same trial, the sentences shall run consecutively unless the court directs them to run concurrently. Since the trial court had not given any direction, the sentences would run consecutively by default. However, the court considered that the offences arose from a single transaction, the petitioners had already undergone a substantial period of imprisonment, and the total sentence if run consecutively would be disproportionate. The court also noted that the default sentences for non-payment of compensation were separate. The High Court allowed the petition and directed that all substantive sentences of imprisonment in the four cases shall run concurrently. The default sentences for non-payment of compensation were also directed to run concurrently. The compensation amounts remain payable as per the trial court's orders. The court clarified that the petitioners are not entitled to any remission or set-off beyond what is legally permissible. The petition was disposed of accordingly.

Headnote

A) Criminal Procedure Code - Section 427 - Concurrent Sentences - Power of appellate court to direct sentences to run concurrently - The petitioners were convicted in four separate cases under Section 138 of the Negotiable Instruments Act, 1881, and sentenced to two years' simple imprisonment in each case, with default sentences for non-payment of compensation. The trial court did not specify whether the sentences were to run concurrently or consecutively. The High Court, exercising its appellate jurisdiction, held that in the absence of a specific direction, the sentences would run consecutively by default under Section 427 CrPC. However, considering the totality of the circumstances, including the fact that the offences arose from a single transaction and the petitioners had already undergone substantial imprisonment, the court directed that all substantive sentences of imprisonment shall run concurrently. The default sentences for non-payment of compensation were also directed to run concurrently. (Paras 3-10)

B) Negotiable Instruments Act, 1881 - Section 138 - Cheque Dishonour - Sentencing - Compensation - The trial court had imposed compensation amounts in each case with default sentences. The High Court, while directing concurrent sentences, clarified that the compensation amounts remain payable as per the trial court's orders, and the default sentences for non-payment shall run concurrently. (Paras 3-10)

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Issue of Consideration

Whether the sentences of imprisonment imposed on the petitioners in four separate cases under Section 138 of the Negotiable Instruments Act, 1881, should run concurrently or consecutively, and whether the default sentences for non-payment of compensation should also be concurrent.

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Final Decision

The High Court allowed the petition and directed that all substantive sentences of imprisonment in the four cases shall run concurrently. The default sentences for non-payment of compensation were also directed to run concurrently. The compensation amounts remain payable as per the trial court's orders. The petitioners are not entitled to any remission or set-off beyond what is legally permissible.

Law Points

  • Section 427 CrPC
  • concurrent sentences
  • Section 138 Negotiable Instruments Act
  • 1881
  • default sentence
  • compensation
  • totality of sentence
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Case Details

2019:BHC-GOA:2581-DB

Criminal Writ Petition No. 169 of 2019

2019-09-11

M. S. Sonak, Nutan D. Sardessai

2019:BHC-GOA:2581-DB

Mr. K. Poulekar, Mr. Yadnyesh Kotkar, Mr. Pravin Faldessai, Mr. S. D. Lotlikar, Mr. J. Karna, Mr. D. J. Pangam

Mr. Krishna Venkatesh and Carl David Holiday Resorts Pvt. Ltd.

Mr. Balbhim Malvankar, The Superintendent, Modern Central Jail, Colvale, and Public Prosecutor, High Court of Bombay at Goa

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Nature of Litigation

Criminal writ petition seeking direction that sentences of imprisonment in four cheque dishonour cases run concurrently.

Remedy Sought

Petitioners sought a direction that the sentences of imprisonment imposed in four separate cases under Section 138 of the Negotiable Instruments Act, 1881, run concurrently.

Filing Reason

The trial court did not specify whether the sentences were to run concurrently or consecutively, leading to potential consecutive sentences by default under Section 427 CrPC.

Previous Decisions

The petitioners were convicted and sentenced by the Judicial Magistrate First Class, Mapusa, Goa, on 17.11.2016 in four criminal cases: Criminal Case No. OA/734/NIA/P/2010/F, OA/735/NIA/P/2010/F, and two others (not fully specified in text).

Issues

Whether the sentences of imprisonment in four separate cases under Section 138 of the Negotiable Instruments Act, 1881, should run concurrently or consecutively. Whether the default sentences for non-payment of compensation should also run concurrently.

Submissions/Arguments

Petitioners argued that the sentences should run concurrently as the offences arose from a single transaction and they have already undergone substantial imprisonment. Respondents and amici curiae submitted that the court has discretion under Section 427 CrPC to direct concurrent sentences, and the totality of circumstances should be considered.

Ratio Decidendi

Under Section 427 of the Code of Criminal Procedure, 1973, when a person is convicted of two or more offences at the same trial, the sentences shall run consecutively unless the court directs them to run concurrently. The court has discretion to order concurrent sentences considering the totality of circumstances, including the nature of offences, the fact that they arose from a single transaction, and the period of imprisonment already undergone. In this case, the High Court exercised its discretion to direct concurrent sentences to avoid disproportionate total sentence.

Judgment Excerpts

The Petitioners were tried and convicted by the learned Judicial Magistrate First Class at Mapusa Goa in the undermentioned four cases for offences punishable under section 138 of the Negotiable Instruments Act, 1881. The conviction and sentences were imposed on one and the same date and the same time. Rule. With the consent of and at the request of the learned Counsel for the parties. Rule is made returnable forthwith.

Procedural History

The petitioners were convicted and sentenced by the Judicial Magistrate First Class, Mapusa, Goa, on 17.11.2016 in four criminal cases under Section 138 of the Negotiable Instruments Act, 1881. They filed Criminal Writ Petition No. 169 of 2019 before the High Court of Bombay at Goa seeking concurrent sentences. The High Court reserved judgment on 04.09.2019 and pronounced on 11.09.2019.

Acts & Sections

  • Negotiable Instruments Act, 1881: 138
  • Code of Criminal Procedure, 1973: 427
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