Gujarat High CourtCriminal Procedure and EvidenceBanking and Finance Law

Complainant in Section 138 NI Act proceedings is a victim entitled to appeal acquittal before the Sessions Court.

KOKILABEN JAYANTILAL JARIWALA PROPRIETOR OF PADMAVATI CORPORATIONv.STATE OF GUJARAT

Complainant in Section 138 NI Act proceedings is a victim entitled to appeal acquittal before the Sessions Court.. KOKILABEN JAYANTILAL JARIWALA PROPRIETOR OF PADMAVATI CORPORATION vs STATE OF GUJARAT. Gujarat High Court. LawLens
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In brief

The question

1. Whether a complainant in a case under Section 138 of the NI Act is considered a "victim" and consequently entitled to file an appeal against acquittal in the Sessions Court under the proviso to Section 372 of the CrPC/Section 413 of the BNSS

The court held

The High Court held that the appeal against acquittal under Section 138 of the NI Act lies before the Sessions Court under the proviso to Section 372 of the CrPC

It also directed

The High Court disposed of the appeal by directing the Registry to transfer the entire case record and proceedings to the concerned Sessions Court at Surat. The Sessions Court was directed to treat the matter as an appeal under the proviso to Section 372 of the CrPC/Section 413 of the BNSS and to dispose of it as expeditiously as possible

01Facts

The appellant, acting as the original complainant, filed a complaint under Section 138 of the Negotiable Instruments (NI) Act, 1881. On 17.01.2019, the 15th Additional Chief Judicial Magistrate, Surat, passed a judgment acquitting the respondent-accused

p. 1

The appellant preferred an appeal against this acquittal before the High Court of Gujarat under Section 378 of the CrPC/Section 419 of the BNSS

pp. 1-2

During the pendency of the appeal, the respondent raised a jurisdictional objection based on recent judicial precedents regarding the forum of appeal for victims in cheque dishonor cases

p. 2

02Issues

i.1. Whether a complainant in a case under Section 138 of the NI Act is considered a "victim" and consequently entitled to file an appeal against acquittal in the Sessions Court under the proviso to Section 372 of the CrPC/Section 413 of the BNSS

p. 2 / para. 4

ii.2. Whether the current appeal filed before the High Court should be transferred to the jurisdictional Sessions Court in light of recent Supreme Court and High Court precedents

p. 5 / para. 8

03Law Applied

the proviso to Section 372 of the Criminal Procedure Code (CrPC) (corresponding to Section 413 of the BNSS), which grants a 'victim' the right to prefer an appeal against an order of acquittal to the court to which an appeal ordinarily lies against the sentence

p. 2, 4

a complainant in a Section 138 NI Act proceeding is a 'victim' as defined under Section 2(wa) of the CrPC and possesses an absolute right to appeal under Section 372

¶ 7.8, 7.12

High Court's own ruling in Shivsinh Ganpatsinh Solanki v. State of Gujarat regarding the hierarchy of appellate forums

¶ 4

Provisions in the judgment · 9 · Linked ones open on LawLens

Code of Criminal Procedure, 1973 Section 2Section 200Section 372Section 374Section 378

Bharatiya Nagarik Suraksha Sanhita, 2023 Section 413Section 419

Negotiable Instruments Act, 1881 Section 138Section 143

04Reasoning

The Court observed that although the matter regarding the complainant's status as a 'victim' has been referred to a larger bench by the Supreme Court in Special Leave to Appeal (Crl.) No. 12350/2024, the current binding law as per Celestium Financial dictates that a complainant and a victim are one and the same in Section 138 proceedings

¶ 6, 7.9

The Court reasoned that since the victim has an unconditional right to appeal to the immediately superior court (the Sessions Court), the insistence on seeking special leave to appeal from the High Court under Section 378(4) would contradict the legislative intent of the proviso to Section 372

¶ 7.12

Consequently, because the Sessions Court is the immediate superior hierarchy to the Magistrate who passed the acquittal, that is the appropriate forum for the appeal

¶ 4, 8

05Holding

The High Court held that the appeal against acquittal under Section 138 of the NI Act lies before the Sessions Court under the proviso to Section 372 of the CrPC

¶ 8

The High Court disposed of the appeal by directing the Registry to transfer the entire case record and proceedings to the concerned Sessions Court at Surat. The Sessions Court was directed to treat the matter as an appeal under the proviso to Section 372 of the CrPC/Section 413 of the BNSS and to dispose of it as expeditiously as possible

¶ 8, 9
Gujarat High Court

Original Court PDF

KOKILABEN JAYANTILAL JARIWALA PROPRIETOR OF PADMAVATI CORPORATIONvsSTATE OF GUJARAT

Gujarat High Court · June 25, 2026

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