Banumathi Balaji v. S.Senthil kumar
Case brief
What is this about?
Keywords: Section 138 Negotiable Instruments Act 1881; cheque dishonour 'funds insufficient'; compounding of NI offence; joint compromise memo dated 13.09.2025; conviction set aside and acquittal on settlement; Criminal Revision under Section 438 r/w 442 Bharatiya Nagarik Suraksha Sanhita 2023; High Court of Judicature at Madras; CRL RC No. 142 of 2026; decided 06-02-2026; Sunder Mohan J.; trial conviction C.C.No.1190 of 2017 (Judicial Magistrate, Fast Track Court No.II, Coimbatore) confirmed by Crl.A.No.148 of 2021 (V-Additional District and Sessions Judge, Coimbatore, 12.08.2025); quantum: cheque/compensation Rs.7,00,000; settled via Rs.5,60,000 payment plus Rs.1,40,000 deposit; fine refund; bail bond discharged; withdrawal of deposit with interest; Crl.M.P.No.852 of 2026 closed; no precedents cited; single-author opinion, no dissents.
What did the court decide?
Conviction and sentence imposed on the petitioner (trial judgment dated 04.03.2021 in C.C.No.1190 of 2017, confirmed by judgment dated 12.08.2025 in Crl.A.No.148 of 2021) set aside on the Joint Compromise Memo dated 13.09.2025; petitioner acquitted of the offence under Section 138 of the Negotiable Instruments Act; fine (if any) to be refunded; bail bond discharged; respondent permitted to withdraw the deposited amount with accrued interest; Crl.M.P.No.852 of 2026 closed.