P.NALLUSAMY v. M/s.Winner India City Developers Pvt. Ltd
CRL MP/3318/2026 · 2026-07-27
Shamim Ahmed
Transfer Petitionbody2026
DailyLaw.ai
[ 2026 DAILYLAW 57442 (MAD) · dailylaw.ai ]
DailyLaw.ai
[ 2026 DAILYLAW 57442 (MAD) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
Crl.MP.No.3318 of 2026 __________ Page1 of 7 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 27-07-2026 CORAM THE HON'BLE MR.JUSTICE SHAMIM AHMED Crl.M.P.No.3318 of 2026 in CRL RC No. 438 of 2026 P. Nallusamy ..Petitioner(s) Vs M/s.Winner India City Developers Pvt Ltd., represented by its Power Agent K.Selvakumar, ..Respondent(s) Prayer: To suspend the sentence in judgment in C.C.No.498/2013, dt.28.10.2024 passed by the Court of the Fast Track Court No.1,Judicial Magistrate, Coimbatore and confirmed by judgment in Crl.A.No.12/2025 dt.25.11.2025 passed by the Court of V Addl. District and Sessions Court, Coimbatore , pending disposal of the Criminal Revision. For Petitioner(s): Mr.S. Sheik Ismail
ORDER
This Criminal Miscellaneous Petition has been filed by the Revision Petitioner, praying to suspend the sentence, imposed on the Revision Petitioner https://www.mhc.tn.gov.in/judis
Crl.MP.No.3318 of 2026 __________ Page2 of 7 in Crl.A.No.12 of 2025, dated 25.11.2025, by the learned V Addl. District and Sessions Court, Coimbatore, confirming the Judgement dated 28.10.2024 made in C.C.No.498 of 2013 by the learned Fast Track Court No.1, Judicial Magistrate, Coimbatore, till the disposal of the instant Criminal Revision Petition.
2. By the judgement and order of the Trial Court, the Revision Petitioner was convicted and sentenced as follows; Petitioner Conviction Sentence Sole accused U/s.138 of Negotiable Instruments Act. To undergo simple imprisonment for a period of nine months along and to pay a compensation of Rs.24,00,000/-, in default, to undergo SI for a further period of two months Aggrieved against such conviction and sentence, the complainant/respondent herein filed appeal Crl.A.No.12 of 2025 before the V Addl. District and Sessions Court, Coimbatore. The First Appellate Court, confirmed the
judgment of conviction and sentence passed by the trial court.
3. Challenging the above said judgement of conviction and sentence and
order, the Revision Petitioner has filed the above Crl.RC.No.438 of 2026, along with the instant Criminal Miscellaneous Petition, seeking suspension of sentence and bail pending disposal of the Criminal Revision. https://www.mhc.tn.gov.in/judis
Crl.MP.No.3318 of 2026 __________ Page3 of 7
4. This Court heard Mr.S.Sheik Ismail, the learned counsel for the Revision Petitioner and also perused materials placed before this Court.
5. The learned counsel for the Revision Petitioner has submitted that the petitioner is alleged to have issued a cheque for Rs.12,00,000/- in favour of the respondent and when the same was presented for encashment it was returned with an endorsement ‘Funds Insufficient’. After issuance of statutory notice, a complaint was filed against the petitioner under section 138 of Negotiable Instruments Act. Both the Courts have failed to consider the defense exhibits 1- 9 which clearly exhibits that the alleged cheque was lost and the transaction stated by the respondent is false. Both the Courts have convicted the accused without giving sufficient opportunity in a hurried manner and by completely ignoring the defense side evidence. There is absence of corroboration with regard to alleged transaction of property in Konnur village by the respondent company, however, without considering the same, both the courts below have convicted the petitioner , which is not valid in the eye of law. It was further argued that the learned appellate Court has failed to notice the discrepancies in the deposition of witnesses and the crystal part of the evidences was not at all assessed by the both the courts below. It was further argued that the
judgment passed by the both the courts below was based on surmises and conjectures without considering the entire evidence on record. https://www.mhc.tn.gov.in/judis
Crl.MP.No.3318 of 2026 __________ Page4 of 7
6. It is further argued that due to pendency of the criminal cases before this High Court, there is a blinking chance that in the near future, this Criminal Revision Case will be finally heard and decided. It is further submitted that there are arguable points in this Criminal Revision Case and the Revision Petitioners have a fair chance of success in this Criminal Revision Case. Thus, the learned counsel for the Revision Petitioners has prayed for suspension of sentence and bail, till the disposal of this Criminal Revision Petition. 7. Several other submissions in order to demonstrate the falsity of the allegations made against the Revision Petitioner has also been placed forth before the Court. The circumstances which, according to the counsel, led to the false implication of the accused have also been touched upon at length. It has been assured on behalf of the Revision Petitioner that he is ready to cooperate with the process of law and shall faithfully make himself available before the Court, whenever required and is also ready to accept all the conditions, which the Court may deem fit to impose upon him. The Revision Petitioners undertake that in case he is released on bail, he will not misuse the liberty of bail and will cooperate in disposal of Revision. 8. Considering the arguments advanced by the learned counsel for the Revision Petitioner, this Court is of the view that the Appellate Court has failed to appreciate the evidence on record and the judgment was passed https://www.mhc.tn.gov.in/judis
Crl.MP.No.3318 of 2026 __________ Page5 of 7 without considering the entire materials placed before it and during the Trial the Revision Petitioner was also on bail. 9. Further, it is observed that when the accused have been under incarceration for sometime and when there are points in the Revision, which favour the accused, then the Court should not shy from granting suspension of sentence, as the liberty of the individual would be at stake, if the revision results in acquittal at a later point of time. In this regard, the decision of the Hon'ble Supreme Court of India, in the case of Rabi Prakash Vs.
The State of Odhisha reported in 2023 Live Law (SC) 533 is of relevance. 10.The Revision Petitioner has raised substantial grounds in the Revision, which require detailed appraisal. Further, the Revision is not likely to be taken up in the near future. In such view of the matter, this Court is of the view that the Revision Petitioner is entitled to the relief of suspension of sentence and bail. 11. Accordingly, pending the Criminal Revision Case, the relief of suspension of sentence and bail is granted to Revision Petitioner namely, P.Nallusamy, Son of Palaniappan on the following conditions:- i. The Revision Petitioner shall surrender before the learned Fast Track Court No.1, Judicial Magistrate, Coimbatore within three weeks from the date of receipt of a copy of this order and on such surrender, the Revision https://www.mhc.tn.gov.in/judis
Crl.MP.No.3318 of 2026 __________ Page6 of 7 Petitioner is ordered to be released on bail, on his executing a personal bond, along with two sureties for a sum of Rs.15,000/- (Rupees fifteen thousand only) each, subject to furnishing undertaking that he will co-operate in the hearing of the present Revision. ii. The Revision Petitioner and sureties shall affix their Photographs and Left Thumb Impression in the bond and the above said Court may obtain a copy of their Aadhaar card or Bank pass Book to ensure their identity. iii. The realization of fine amount, if any, shall also remain suspended during the pendency of the present Revision. iv. The Petitioner shall appear before the learned Fast Track Court No.1, Judicial Magistrate, Coimbatore , once in every month, ie., on the 3rd day of every month commencing from the month of September 2026 at 10.30 a.m., until further orders. v. On acceptance of his bail bonds and sureties, the Trial Court shall transmit photostat copies thereof to this Court for being kept on records of this Revision. With the above directions, this Criminal Miscellaneous Petition is ordered.
27.07.2026 2/2 Index:Yes/No Web:Yes/No msr To
1. The Fast Track Court No.1, Judicial Magistrate, Coimbatore
2. The V Addl. District and Sessions Court, Coimbatore. https://www.mhc.tn.gov.in/judis
Crl.MP.No.3318 of 2026 __________ Page7 of 7
SHAMIM AHMED, J.
Msr Crl.M.P.No.3318 of 2026 in CRL RC No. 438 of 2026 27.07.2026 https://www.mhc.tn.gov.in/judis