Santosh Kumar v. Swaroop Singh
Case brief
What is this about?
Section 138 NI Act cheque-dishonour case settled between parties; offence compounded and criminal revision allowed; conviction and sentence dated 22.12.2022 (Additional Chief Judicial Magistrate, Rampur Bushahr, Complaint Reg. No. 41/2017) and appellate dismissal dated 07.06.2023 (Sessions Judge, Kinnaur, Criminal Appeal No. 08 of 2023) set aside; petitioner Santosh Kumar acquitted; personal and surety bonds discharged; conditional on 7.5%-of-cheque-amount compounding fee within eight weeks (half to H.P. State Legal Services Authority, Shimla, half to Chief Justice Disaster Relief Fund), default revives conviction and requires surrender; trial-court deposits released to complainant Swaroop Singh; Cheque No. 071050 dated 15.09.2013; Cr.MP No. 4875 of 2025; High Court of Himachal Pradesh, Shimla; Virender Singh, Judge; decided 07.11.2025.
What did the court decide?
Petition allowed; parties permitted to compound the Section 138 NI Act offence; judgment of conviction and order of sentence dated 22.12.2022 (trial Court, Complaint Reg. No. 41/2017) and the appellate judgment dated 07.06.2023 (Criminal Appeal No. 08 of 2023) set aside; petitioner acquitted; personal and surety bonds discharged; pending miscellaneous applications stand disposed of — all subject to deposit of 7.5% of the cheque amount as compounding fee within eight weeks (50% to Member Secretary, H.P. State Legal Services Authority, Shimla; 50% to Chief Justice Disaster Relief Fund), failing which the petition is deemed dismissed and the conviction and sentence revive; amount deposited in the trial Court to be released to the respondent-complainant.