Delhi High CourtCriminal Procedure and EvidenceBanking and Finance Law

Criminal Appeal Cannot Be Dismissed in Absentia Without Appointing Amicus Curiae and Providing Reasoned Findings on Merits.

Varun Puriv.Shyam Kishan Saraf

Criminal Appeal Cannot Be Dismissed in Absentia Without Appointing Amicus Curiae and Providing Reasoned Findings on Merits.. Varun Puri vs Shyam Kishan Saraf. Delhi High Court. LawLens
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In brief

The question

1. Whether the inordinate delay of 2,100 days in filing the revision petitions should be condoned despite the petitioners’ conduct as absconders.

The court held

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

It also directed

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

01Facts

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

pp. 2-3

The 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

pp. 3-4

The Petitioners, who had been declared proclaimed offenders, did not appear before the Appellate Court

p. 9

On 31.01.2020, the Appellate Court dismissed their appeals in a summary fashion while they were still absconding

p. 4, 10

The Petitioners were arrested in October 2024 and subsequently filed these revision petitions with a delay of over 2,100 days

p. 5, 8

02Issues

i.1. Whether the inordinate delay of 2,100 days in filing the revision petitions should be condoned despite the petitioners’ conduct as absconders.

pp. 4-5 / para. 14

ii.2. 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.

pp. 13-14 / para. 41-42

iii.3. 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.

p. 11 / para. 39

03Law Applied

The Court applied Section 5 of the Limitation Act, 1963, regarding the condonation of delay

p. 4

It 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

pp. 7, 10-11

For 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

pp. 14-15

It further noted the duties of an Appellate Court under Sections 385 and 386 of the Cr.P.C. to deliberate on the evidence

p. 11

Provisions in the judgment · 17 · Linked ones open on LawLens

Negotiable Instruments Act, 1881 Section 138Section 142Section 145Section 148

Code of Criminal Procedure, 1973 Section 251Section 299Section 313Section 315Section 385Section 386Section 389

Bharatiya Nagarik Suraksha Sanhita, 2023 Section 356Section 528

Limitation Act, 1963 Section 5

Indian Penal Code, 1860 Section 363Section 368

Indian Contract Act, 1872 Section 23

04Reasoning

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

pp. 8-9

However, the Court held that a revisional court cannot ignore "apparent illegality"

p. 9

It 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

pp. 16-18

The 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

pp. 15-16

The 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

p. 19

05Holding

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

p. 19

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

pp. 19-20
Delhi High Court

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Varun PurivsShyam Kishan Saraf

Delhi High Court · May 29, 2026

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