Facts
Two complaints were filed under Section 138 of the Negotiable Instruments (NI) Act against the Petitioners for the dishonor of cheques issued against loans totaling several crores
Source reference: p.2-3The Trial Court convicted the Petitioners on 08.04.2019, sentencing them to one year of simple imprisonment and a fine/compensation of twice the cheque amount
Source reference: p.3-4The Petitioners, who had been declared proclaimed offenders, did not appear before the Appellate Court
Source reference: p.9On 31.01.2020, the Appellate Court dismissed their appeals in a summary fashion while they were still absconding
Source reference: p.4, 10The Petitioners were arrested in October 2024 and subsequently filed these revision petitions with a delay of over 2,100 days
Source reference: p.5, 8Issues
1. Whether the inordinate delay of 2,100 days in filing the revision petitions should be condoned despite the petitioners’ conduct as absconders.
Source reference: p.4-5 / para. 142. Whether a criminal appeal can be dismissed in a summary, non-speaking manner without the appointment of an Amicus Curiae when the appellant is unrepresented.
Source reference: p.13-14 / para. 41-423. Whether the Appellate Court is mandated to cross-check the Trial Court's reasoning with the evidence on record even in the absence of the appellant.
Source reference: p.11 / para. 39Law Applied
The Court applied Section 5 of the Limitation Act, 1963, regarding the condonation of delay
Source reference: p.4It relied on the landmark precedent Bani Singh v. State of U.P., which establishes that a criminal appeal cannot be dismissed for non-prosecution and must be decided on merits after a scrupulous scrutiny of the record
Source reference: p.7, 10-11For the requirement of legal representation, it followed K. Muruganandam v. State and Mohd. Sukur Ali v. State of Assam, which mandate the appointment of an Amicus Curiae if the accused is unrepresented before the Appellate Court
Source reference: p.14-15It further noted the duties of an Appellate Court under Sections 385 and 386 of the Cr.P.C. to deliberate on the evidence
Source reference: p.11Reasoning
The Court first addressed the delay, observing that the Petitioners provided no plausible explanation for their six-year absence and showed a complete disregard for the Rule of Law by absconding
Source reference: p.8-9However, the Court held that a revisional court cannot ignore "apparent illegality"
Source reference: p.9It scrutinized the Appellate Court’s judgment, finding it "vague, unspecific and non-speaking" because it failed to address any of the 17 grounds of appeal raised
Source reference: p.16-18The Court noted that the Appellate Court erred by deciding the matter in absentia without appointing an Amicus Curiae, which is a mandatory procedural safeguard to ensure the interest of an unrepresented party is portrayed before the court
Source reference: p.15-16The Court reasoned that while technicalities like limitation are important, they must yield to the principles of natural justice and the statutory right of a fair criminal appeal
Source reference: p.19Holding
The Court refused to condone the delay in the traditional sense but exercised its suo moto revisional powers to set aside the Appellate Court's judgments dated 31.01.2020 due to procedural perversity
The appeals were revived and remanded for re-hearing on merits. This relief was made conditional upon the Petitioners depositing 25% of the fine amount with the Trial Court and paying a cost of ₹5 lakhs to each respondent within 10 days. The Appellate Court was directed to dispose of the revived appeals by 31.08.2026
Source reference: p.19-20Original Court PDF
Varun PurivsShyam Kishan Saraf
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