Kamla Devi v. Golf Link Finance and Resorts Limitesd
Case brief
What is this about?
Compounding of Section 138 NI Act cheque-dishonour offence after conviction via Section 147 of the Act on party compromise and complainant's consent, without a formal compounding application; guidelines of Damodar S. Prabhu V. Sayed Babalal H. (2010) 5 SCC 663 applied; acquittal of accused Kamla Devi with setting aside of trial Court conviction (13.12.2018) and sentence (14.12.2018; SI 3 months + Rs. 1,80,000/- compensation) and appellate judgment of ASJ (CBI Court) Shimla in Criminal Appeal No.2-S/10 of 2024; Criminal Revision No. 640 of 2024 under Section 438 BNSS; HC Himachal Pradesh, Shimla, Sandeep Sharma, J., 02.06.2026; respondent Golf Link Finance & Resorts Pvt. Ltd.; cheque No. 662622 dated 10.02.2017 for Rs.1,10,350/-, UCO Bank Ram Bazaar Shimla, insufficient funds; Criminal Case No.99-3 of 2017; release of Rs. 90,000/- deposited with trial Court; bail bonds Rs. 20,000/- discharged.