Surender Kumar Garg v. State of Uttar Pradesh
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S. KUMAR, .. STA TE OF lJTfAR PRADESH [N.P. SINGH. J) 901
N.P. SINGH . .J. The appellant, was convicted under Sections 120-B, 419, A
420, 468, and 471 of the Penal Code. He was sentenced to undergo rigorous
imprisonments for different periods under the aforesaid Sections. The appeal filed·
on behalf of the appellant was dis.missed by the learned Additional Sessions Judge,
Ghaziabad. The High Court, on revision application being filed on behalf of the
appellant set-aside his conviction under Section 120-B. but the conviction and
sentence under other Sections mentioned above passed by the Trial Court were B
affirmed.
According to the prosecution case, the appellant, established a firm by the
name of Seemak Industrial Corporat)on . at Ghaziabad. The account in the bank
was opened in the name of bne Vijai Kumar and the aforesaid Industrial
Corporation was registered in the Sales Tax Department. The appellant applied for
loan before the U.P. Small Industries Corporation and got a sum of Rs. 39,352.50,
in the name of Seemak Industrial Corporation. Later it was discovered that the
aforesaid Seemak Industrial Corporation. was a fake concern and the appellant had
cheated, even the U.P. Small Industries Corporation, in respect of the amount
advanced by them. The Trial Court, the Appellate Court as well as the High Court
have gone into details of the materials on record for purpose of holding that the
charges framed against the appellant had been established and as such there was
no occasion to interfere with the conviction and sentence passed against him.
So far the present appeal is concerned, leave was granted as early as in the
year 1985 by this Court, but it has been listed for hearing after about 8 years. The
learned Counsel, appearing for the appellant, after some arguments on merit
confined his submissions to the question of sentence only. He pointed out that
offences aforesaid had been committed by the appellant, as early as in the year
1973, more than 20 years from nl)W and as such a compassionate view should be
taken of the whole matter especially when the amount in respect of which the
offences are alleged to have been committed is not excessive. He pointed out that
the appellant has remained in jail for some time, in pursuance of the order of
conviction and sentence and as such he need not be sent to jail again. An affidavit
detailing the mitigating circumstances has also been filed by the appellant befare
us. Taking all facts and circumstances into consideration, by our Order dated 26th
April, 1993 we directed the appellant to first deposit an amount of Rs. 40,000 (the
loan amount) with the U.P. Small Industries Corporation Ltd. Pursuant to that
Order Rs. 40.000 has been deposited with the U.P. Small Industries Corporation
Ltd., on 4-5-1993 and original receipt granted by the Manager of the said
Corporation was produced before us. The zerox copy of the said original receipt
has been kept on record and the original returned to the learned counsel for the
appellant. An aflidavit has also been filed on behalf or the appellant stating about H
902 SUPRE~JE COURT REPORTS (1993) 3 S.C.R.
the aforesaid deposit.
In the peculiar facts and circumstances of the case while maintaining the
conviction of the appellant, we reduce the sentence of imprisonment under
different Sections mentioned above to the period already undergone by him. The
appellant. shall hl)Wen:r. pay a fine of Rs. 2,000 and in default of payment thereof,
B he shall undergo rigorous imprisonment for a period of one month. The appeal is
allowed in part. ·
The deposit of Rs. 40,000 made by the appellant with the U.P. Small
Industries Corporation Ltd., shall be adjusted towards the amount advanced by the
said Corporathm to the appellant. The Corporation shall of course he at liberty to
take steps for realisation of any further sum. which may he due. against the
appellant.
U.R. Appeal partly allowed.
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