Sudarshna Kumari v. PNB Lambloo and Anr.
Case brief
What is this about?
Compounding of Section 138 NI Act offence upon settlement during pendency of Criminal Revision; Cr. Revision No. 145 of 2025, Sudarshna Kumari v. PNB Lambloo & Anr. (Punjab National Bank Lambloo); Cheque No. 393303 dated 04.11.2022; Cr.MP No. 2363 of 2025 allowed; conviction and order of sentence dated 08.06.2023 by JMFC Hamirpur set aside; acquittal; appeal dismissal dated 31.12.2024 by Additional Sessions Judge Hamirpur reversed in effect; 5% of cheque amount as compounding fee within twelve weeks; H.P. State Legal Services Authority Shimla; H.P. High Court Staff Welfare Organization Shimla; deemed dismissal and revival of conviction on default; Rs. 1,20,300/- released to complainant bank.
What did the court decide?
Criminal Revision allowed; compounding of the Section 138 NI Act offence permitted; judgment of conviction and order of sentence dated 08.06.2023 (affirmed on appeal on 31.12.2024) set aside and petitioner acquitted, with personal and surety bonds discharged; subject to deposit of 5% of the cheque amount as compounding fee within twelve weeks (50% to Member Secretary, H.P. State Legal Services Authority, Shimla, and 50% to H.P. High Court Staff Welfare Organization, Shimla), failing which the petition is deemed dismissed and the conviction/sentence revive; amount deposited before the trial Court released to the complainant bank.