THE DEESA NAVNIRMAN BACHAT AND DHIRAN SAHAKARI MANDALI LTD DEESA THRO VASIFBHAI MUJARAFBHAI SOLANKIversusSTATE OF GUJARAT
- Disposal
- 97-DISPOSED AS TRANSFER TO DISTRICT/SESSION COURT N.I. ACT.
- Bench
- SANJEEV THAKER
Holding
A complainant who is also a victim must appeal under the proviso to Section 372 of the CrPC (Section 413 BNSS) before the Sessions Court, and the High Court cannot entertain the appeal.
Summary
The Deesa Navnirman Bachat and Dhiran Sahakari Mandali Ltd appealed against the trial court's acquittal in a case under Section 138 of the Negotiable Instruments Act. The appeal was filed under Section 378 of the CrPC/Section 419 of the Bharatiya Nagarik Suraksha Sanhita, asserting the right to challenge the acquittal. The High Court referred to its earlier decision in Shivsinh Ganpatsinh Solanki v. State of Gujarat and the Supreme Court’s judgment in Celestium Financial v. A. Gyanasekaran, which clarified that a complainant who is also a victim must invoke the victim’s appellate right under the proviso to Section 372 of the CrPC (Section 413 of BNSS). Consequently, the Court held that the appeal should be filed before the Sessions Court, not the High Court, and ordered the transfer of the appeal record. The merits of the underlying criminal charge were not examined; the appeal was disposed with a direction to transfer.
Issues considered
- The appropriate statutory provision for a complainant who is also a victim to appeal an acquittal under Section 138 NI Act – Section 378 CrPC (complainant) or Section 372 CrPC (victim).
- The jurisdiction of the High Court to entertain such an appeal versus the Sessions Court.
Legislation cited
- Bharatiya Nagarik Suraksha Sanhita, 2023s. 413, s. 419
- Code of Criminal Procedure, 1973s. 372, s. 378
- Negotiable Instruments Act, 1881s. 138
Subjects
Judgment
R/CR.A/2705/2024 ORDER DATED: 09/02/2026
IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL APPEAL (AGAINST ACQUITTAL) NO. 2705 of 2024
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THE DEESA NAVNIRMAN BACHAT AND DHIRAN SAHAKARI MANDALI
LTD DEESA THRO VASIFBHAI MUJARAFBHAI SOLANKI
Versus
STATE OF GUJARAT & ANR.
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Appearance:
MR NIRAV K PADHIYAR(5678) for the Appellant(s) No. 1
BAILABLE WARRANT SERVED for the Opponent(s)/Respondent(s) No. 2
MR HARDIK MEHTA, ADDITIONAL PUBLIC PROSECUTOR for the
Opponent(s)/Respondent(s) No. 1
RULE SERVED for the Opponent(s)/Respondent(s) No. 2
==========================================================
CORAM:HONOURABLE MR.JUSTICE SANJEEV J.THAKER
Date : 09/02/2026
ORAL ORDER
1. This Criminal Appeal filed under Section 378 of the Code of
Criminal Procedure, 1973 (“Code or CrPC”) / Section 419 of the
Bharatiya Nagarik Suraksha Sanhita, 2023 (`BNSS’ for short) by the
Complainant against the impugned judgment and order whereby the
learned trial Court had acquitted the respondent/s/accused of the charge
under Section 138 of the Negotiable Instruments Act, 1881 (hereinafter
referred to as the `NI Act’ for short).
2. Heard learned advocates for the parties.
3. Before entering into the merits of this case, this Court deems it
proper to refer to the latest decision rendered by this Court in the case of
Shivsinh Ganpatsinh Solanki V/s State of Gujarat & Anr. being
Criminal Miscellaneous Application Nos. 12753 of 2019 with 12908 of
2019, wherein, after considering the various judgments of the Hon’ble
Page 1 of 5
R/CR.A/2705/2024 ORDER DATED: 09/02/2026
Supreme Court, more particularly, the judgment in the matter of M/s
Celestium Financial V/s A.Gyanasekaran. reported in 2025 INSC 804,
has held (in Paragraph Nos.11, 19 to 23, 31, 32, 34 43, 56, 78 to 80) as
under:
“ xxxxx
11. Upon a perusal of the aforesaid judgment, it becomes evident that in
paragraph 7.7 the Apex Court has, in clear terms, recognized that a
Complainant under Section 138 of the NI Act, having suffered financial
loss and injury arising from the dishonour of a cheque, is an
“aggrieved party” and, therefore, falls within the definition of a
“Victim” under Section 2(wa) of the Code.
xxxxx
19. Having dealt with the first limb of the argument, the only other
argument which can possibly be made is that the Victim has the option
to choose the hat that he wishes to wear (i.e., that of a Victim or of a
Complainant). It can be argued that if the Victim chooses to appeal as
a Victim, he/she can go under Section 372 of the Code and if as a
Complainant, then under Section 378 of the Code.
20. It is clear that the Code provides for two remedies. First, under Section
372 for a Victim. Second, under Section 378(4) for a Complainant.
There is no confusion if a person is either a Victim or a Complainant.
There is some divergence of thought when the Victim is also the
Complainant.
21. While trying to approach this issue, at a bare glance, the statutory
framework appears to offer a Complainant (who is a Victim in given
case) two parallel avenues of appeal (i.e., Section 372 and Section
378). Therefore, one may well argue that it is for the person to choose
the hat that he wishes to wear to file the Appeal.
22. This argument, undoubtedly, seems attractive at first blush. However,
venturing a little deeper, it turns out to be wanting. This is for several
reasons which are as follows.
23. First, a Victim was given a right to file an Appeal under the Code
pursuant to some object and keeping in mind some reasons thereof.
Relevant extract of the Statement of Objects and Reasons of the
Criminal Amendment Act, 2009 [Act 5 of 2009] by way of which the
proviso to Section 372 of the Code was introduced, is extracted
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R/CR.A/2705/2024 ORDER DATED: 09/02/2026
hereinbelow:
At present, the Victims are the worst sufferers in a crime
and they don't have much role in the court
proceedings. They need to be given certain rights and
compensation, so that there is no distortion of the
criminal justice system. (emphasis supplied).
xxxxx
31. Bare perusal of the language of the provision, along with the law as
laid down by the Hon’ble Apex Court in Celestium, Mahabir (supra)
and Joseph (supra) would show in certain terms that the right of a
Victim to file an Appeal against an Order of acquittal is on a higher
footing than that of a Complainant. This is for the simple reason, that
the Victim, in essence is a sufferer/aggrieved party of the alleged
offence, who has been conferred with this right by the legislature,
which is not the case for a Complainant.
32. Hence, to contend that a Victim may simply proceed as a Complainant
under Section 378 of the Code would then render illusory, the very
purpose for which an independent and substantive right of appeal was
conferred upon a Victim. Such an interpretation would dilute the
legislative intent behind introducing a distinct, unqualified appellate
remedy under the proviso to Section 372 of the Code and would fail to
give meaningful effect to that statutory right.
xxxxx
34. Second, as regards the question of “choice” or “election,” this Court
is not persuaded to readily accept (neither would it be possible for
anyone to readily infer) that a person who is aware of the statutory
right to appeal as a Victim (as an absolute right) would voluntarily
subject himself to the more taxing requirements of Section 378(4) of the
Code by appealing as a Complainant, i.e., to seek special leave of the
Court for filing the Appeal.
xxxxx
43. A harmonious reading of the provisions therefore requires that, for the
purpose of appellate remedy, a Victim, though a Complainant in a
given case, must proceed under Section 372 of the Code rather than
invoking Section 378(4) of the Code.
xxxxx
56. In the present case, in Section 372 of the Code, the said Appeal has to
be filed before the Sessions Court. The Apex Court, in the said
judgment, has also taken into consideration that the acquittal would be
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R/CR.A/2705/2024 ORDER DATED: 09/02/2026
challenged at the stage of first appeal before the Sessions Court. The
Appeal would not lie to the High Court.
xxxxx
78. For the foregoing reasons, this Court holds that where an order of
acquittal is rendered by a Magistrate, the statutory remedy available to
the Victim is to institute an appeal before the Sessions Court in terms
of the proviso to Section 372 of the Code, which mandates that such an
appeal shall lie to the court that would ordinarily entertain an appeal
against an order of conviction passed by that Court.
79. In view of the above, it transpires that the Complainant, in a complaint
under Section 138 of the N.I. Act, being a Victim, has a specific right to
appeal under proviso of Section 372 of the Code to the Court which is
immediately superior in hierarchy i.e., the Sessions Court.
80. In view of the above, the applications/appeals which are pending
before this Court can be disposed of with a direction to transfer the
said application/appeal to the concerned Sessions Court. After it is
transferred to the concerned Sessions Court, it has to be treated as an
Appeal under the proviso under Section 372 of the Code and numbered
accordingly.
xxxxx”
4. Therefore, it has been held in the aforesaid judgment that the
Complainant, in a Complaint under Section 138 of the N.I. Act, being a
Victim, has a specific right to appeal under proviso of Section 372 of the
Code (Section 413 of BNSS) to the Court which is immediately superior
in hierarchy i.e., the Sessions Court. The applications for leave to
appeal/appeals which are pending before this Court can be disposed of
with a direction to transfer the said application/appeal to the concerned
Sessions Court.
5. In the present case also, given the position of law as now settled and
since the Complainant in the present case is also a Victim, there is no
reason for this Court to take any view different from that taken in
Shivsinh Ganpatsinh (supra).
Page 4 of 5
R/CR.A/2705/2024 ORDER DATED: 09/02/2026
6. In view of the above, this Appeal is disposed of with a direction to
the Registry to transfer the appeal to the concerned Sessions Court. After
it is transferred to the concerned Sessions Court, it has to be treated as an
Appeal under the proviso under Section 372 of the Code (Section 413 of
BNSS) and numbered accordingly. The Registry is directed to transfer the
entire record of the case, including the certified copies of the order
impugned and Record and Proceedings, if lying with this Court, to the
concerned lower Appellate Court, forthwith. It is open for the parties to
agitate all the grievances before the concerned Court afresh. It is clarified
that this Court has not gone into the merits of the matter at this stage.
(SANJEEV J.THAKER,J)
Bharat
Original copy of this order has been signed by the Hon'ble Judge.
Digitally signed by: KOSHTI BHARATKUMAR(HC01064), PRINCIPAL PRIVATE SECRETARY, at High Court of Gujarat on 09/02/2026 18:12:44
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