Allowed

Lakkshyaa Buildwell(India) Private Limited and Anr. v. the State of Maharashtra and Anr.

Bombay HC13 Jul 2021IA/1717/2021

Case brief

AI extract

What is this about?

High Court allowed bail to applicant No. 2 pulled up under Section 138 N.I. Act pending disposal of revision. Bail granted on furnishing bond, undertaking to deposit fine, and reporting trial court.

What did the court decide?

Applicant No. 2 enlarged on bail with suspended sentence; P.R. Bond Rs. 15,000 with one or two sureties; must abide by undertaking to deposit fine.

Lakkshyaa Buildwell(India) Private Limited and Anr. Vs the… — Cheque Dishonour | Bombay HC (2021)

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45-IA-1717-2021.doc

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IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION

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CRIMINAL INTERIM APPLICATION NO. 1717 OF 2021 IN CRIMINAL REVISION APPLICATION NO. 139 OF 2021

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Lakkshyaa Buildwell (India) Pvt. Ltd. 2. Lakshya Baid ...Applicants Versus The State of Maharashtra & Anr. ...Respondents

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Mr. Jigar K. Agarwal i/b Mr. Aashish Dubey for the Applicants

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Mr. A. D. Kamkhedkar, A.P.P for the Respondent No.1–State

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None for the Respondent No. 2

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CORAM : REVATI MOHITE DERE, J. (THROUGH VIDEO-CONFERENCING) TUESDAY, 13th JULY 2021

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P.C. :

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1 At the outset, learned counsel for the applicants seeks leave to

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amend to insert the prayer for bail of applicant No. 2. Leave granted. Amendment be carried out on or before tomorrow i.e. 14^th July 2021.

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2 Heard learned counsel for the parties.

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45-IA-1717-2021.doc

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3 By this application, the applicant No. 2 seeks suspension of his sentence and enlargement on bail, pending the hearing and final disposal of the revision application.

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4 Learned counsel for the applicants states that the applicant No.2, vide judgment and order dated 3^rd September 2016 passed by the learned Metropolitan Magistrate, 48^th Court, Andheri, Mumbai, has been convicted and sentenced as under:

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 for the offences punishable under Section 138 of the Negotiable Instrument Act, to suffer imprisonment for 1 year and to pay a fine of Rs.7,00,000/-, in default of payment of fine, to undergo rigorous imprisonment for 6 months.

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Out of the said fine amount, Rs. 6,50,000/- was to be paid to the complainant i.e. respondent No. 2 as compensation under Section 357(1) of the Code of Criminal Procedure and Rs. 50,000/- was directed to be confiscated to the State Government.

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5 The said judgment and order convicting and sentencing the applicant No. 2 as aforesaid was confirmed in appeal by the learned

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45-IA-1717-2021.doc

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Additional Sessions Judge, City Civil & Sessions Court, Borivali Division, Dindoshi, Mumbai, vide judgment and order dated 2^nd March 2020 passed in criminal appeal No. 183/2016.

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6 Learned counsel for the applicants has tendered an affidavitcum-undertaking of the applicant No.2. The same is taken on record. The applicant No. 2 in the said affidavit-cum-undertaking has stated that he has deposited Rs. 1,50,000/- towards compensation in the Registry of the Sessions Court, in the appeal. In the said affidavit-cum-undertaking, the applicant No.2 has undertaken to deposit the balance amount of Rs. 5,50,000/- in three installments within three months i.e. Rs. 1,00,000/within one week i.e. by 20^th July 2021; Rs. 2,50,000/- on or before 20^th August 2021 and the balance Rs. 2,00,000/- on or before 20^th September 2021. The affidavit-cum-undertaking dated 12^th July 2021 signed by the applicant No. 2 is accepted as an undertaking to this Court. The said amounts to be deposited by the applicants in the Registry of this Court as stated aforesaid.

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7 Considering the aforesaid, the application is allowed and the applicant No. 2’s sentence is suspended and he is enlarged on bail, pending

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45-IA-1717-2021.doc

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the hearing and final disposal of his revision application, on the following terms and conditions :

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ORDER

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(i) The applicant No.2 be enlarged on bail on furnishing P.R. Bond in the sum of Rs.15,000/- with one or two sureties in the like amount;

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(ii) The applicant No. 2 to abide by the affidavit-cum-undertaking and deposit the amounts mentioned therein, in the Registry of this Court;

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(iii) The applicant No. 2 shall report to the trial Court, once in four months on the day/date specified by the trial Court, till his revision application is finally disposed of;

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(iv) The applicant No. 2 shall not contact or threaten the complainant, witnesses or any person concerned with the case;

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(v) The applicant No. 2 shall keep the trial Court informed of his current address and mobile contact number and/or change of residence or mobile details, if any, from time to time;

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45-IA-1717-2021.doc

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8 The application is disposed of accordingly. Matter to be listed under the caption `for compliance’ of first deposit, on 22^nd July 2021.

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9 All concerned to act on the authenticated copy of this order.

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REVATI MOHITE DERE, J.

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Lakkshyaa Buildwell(India) Private Limited and Anr. v. the State of Maharashtra and Anr.

Case brief

What is this about?

What did the court decide?

Lakkshyaa Buildwell(India) Private Limited and Anr. v. the State of Maharashtra and Anr.

Case brief

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What did the court decide?

What the court decided

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