Kamarvadi Shivappa Mahindra Vs Panasonic India Private Limited

Kamarvadi Shivappa Mahindra Proprietor M/s.Quikon Distributors, 4/5/6, Quikon Electronic Show Room, BPS Exhibition Ground, Near Ana-Fonta Garden, Margao, Goa – 403 601. ... Petitioner/Accused

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Vs.

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Panasonic India Private Limited, Company incorporated under the Companies Act 1956, Office Address : Godown No.3, Opposite Yadu Gardens, GT Karnal Road, Alipur, New Delhi – 36.

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... Respondent/Respondent

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PRAYER : Criminal Miscellaneous Petitions filed under Sections 528 and 430 of BNSS, to suspend the sentence imposed in Crl.A.No.228 of 2022 dated 06.10.2025 on the file of the learned XV Additional Sessions Judge, City Civil Court, Chennai, confirming the judgment in C.C.No.1007 of 2017 dated 30.08.2017 on the file of the learned

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Page No.1 of 10

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https://www.mhc.tn.gov.in/judis

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Crl.M.P.Nos .23381 & 23383 of 2025 in Crl.R.C.No.2662 of 2025

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Metropolitan Magistrate, Fast Track Court - IV, George Town, Chennai and to also to exempt her from surrendering before the trial Court, pending disposal of the Criminal Revision Case.

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For petitioner : Mr.R.P.Vijaya Krishnan

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ORDER

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This Criminal Miscellaneous Petition has been filed seeking to

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suspend the sentence imposed on the petitioner/Accused by judgment

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dated 30.08.2017 passed in C.C.No.1007 of 2017 by the learned

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Metropolitan Magistrate, Fast Track Court - IV, George Town, Chennai

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and confirmed vide judgment dated 06.10.2025 in C.A.No.228 of 2022,

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by the learned X V Additional Sessions Judge, City Civil Court, Chennai.

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It is the case of the respondent/complainant that the accused

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being the dealer of the complainant had failed and neglected to honour

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some of the invoices despite having receiving goods; that there was a

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https://www.mhc.tn.gov.in/judis

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Crl.M.P.Nos .23381 & 23383 of 2025 in Crl.R.C.No.2662 of 2025

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balance of a sum of Rs.10,00,000/- payable by the accused; that the

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accused gave a cheque for a sum of Rs.10,00,000/- dated 10.04.2015

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towards the amount payable by the accused; when the cheque was presented for encashment, the same has been returned for the reason ‘funds insufficient’. Inspite of the statutory notice, the petitioner did not pay the cheque amount.

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The petitioner/Accused was convicted by the trial Court for the

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offence under Section 138 of the Negotiable Instruments Act and

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sentenced to undergo simple imprisonment for three months and to pay

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Rs.10,00,000/- as compensation to the complainant.

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Challenging the above conviction and sentence, the

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petitioner/Accused preferred Crl.A.No.228 of 2022. The appellate Court,

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vide judgment dated 06.10.2025 confirmed the judgment of conviction

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and sentence passed by the trial Court.

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Page No.3 of 10

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https://www.mhc.tn.gov.in/judis

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Crl.M.P.Nos .23381 & 23383 of 2025 in Crl.R.C.No.2662 of 2025

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Aggrieved by the same the petitioner/accused has preferred

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Crl.R.C.No.2662 of 2025 and pending revision has sought for suspension

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of sentence and to exempt him from surrendering before the trial Court,

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in these Criminal Miscellaneous Petitions.

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The learned counsel for the petitioner/accused submitted that the

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petitioner had raised substantial grounds in the revision, which require consideration; and that to show his bona fides , he is willing to deposit a

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sum of Rs.4,00,000/-; and prayed for suspension of sentence and to

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exempt him from surrendering before the trial Court.

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Considering the fact that there are arguable points raised in the

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revision; that the revision is not likely to be taken up in the near future;

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https://www.mhc.tn.gov.in/judis

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Crl.M.P.Nos .23381 & 23383 of 2025 in Crl.R.C.No.2662 of 2025

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and that the petitioner/Accused is willing to deposit a sum of

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Rs.4,00,000/-, this Court is inclined to suspend the sentence imposed on

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the petitioner herein/Accused and also exempt him from surrendering

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before the trial Court.

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Accordingly, this Criminal Miscellaneous Petitions are allowed

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and till the disposal of the Criminal Revision case, the sentence imposed

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upon the petitioner/Accused by the trial Court, is suspended and he is exempted from surrendering before the trial Court, on the following conditions:

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(i) The petitioner/Accused shall deposit a sum of Rs.4,00,000/- [Rupees four lakhs Only), to the credit of C.C.No.1007 of 2017 on the file of the learned Metropolitan Magistrate, Fast Track Court - IV, George Town, Chennai, within a period of four weeks from the date of receipt of a copy of this order;

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(ii) On such deposit being made, the trial Court shall

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https://www.mhc.tn.gov.in/judis

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Crl.M.P.Nos .23381 & 23383 of 2025 in Crl.R.C.No.2662 of 2025

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redeposit the said amount in a Fixed Deposit Account, in

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any one of the Nationalized Banks, renewable thereafter periodically. The disbursal of this amount shall be decided at the culmination of the Criminal Revision Cases;

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(iii) Thereafter, the sentence of imprisonment alone imposed on the petitioner/Accused shall be suspended, on his executing a bond for a sum of Rs.10,000/- with two sureties each for a likesum to the satisfaction of the learned Metropolitan Magistrate, Fast Track Court - IV, George Town, Chennai ;

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(iv) The petitioner and the sureties shall affix their photographs and Left Thumb Impression in the surety bond and the trial Court may obtain a copy of their Aadhar card or Bank pass Book and mobile numbers to ensure their identity;

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(v) The petitioner shall appear before the trial Court

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on the first working day of every month at 10.30 a.m. until Page No.6 of 10

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https://www.mhc.tn.gov.in/judis

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Crl.M.P.Nos .23381 & 23383 of 2025 in Crl.R.C.No.2662 of 2025

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the disposal of the revision and if she is not able to appear before the trial Court on any day, he shall make arrangements to file an application under Section 317 Cr.P.C. and shall appear before the trial Court on any other day in lieu of the date of her absence, as directed by the trial Court; and

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(vi) On the failure of the petitioner/Accused, depositing the said amount, it is open to the trial Court to commit the petitioner/accused into custody for undergoing the sentence.

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08.12.2025

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vrc

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Issue order copy by ..1 2.2025. Upload the order copy forthwith.

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To

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1. The X V Additional Sessions Judge, City Civil Court, Chennai.

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Page No.7 of 10