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High Court of Gujarat

SAMIRBHAI NAVINCHANDRA PATELversusSTATE OF GUJARAT

Disposal
97-DISPOSED AS TRANSFER TO DISTRICT/SESSION COURT N.I. ACT.

Holding

The complainant, being the victim under Section 138 of the NI Act, is entitled to prefer an appeal against the acquittal under the proviso to Section 372 CrPC (or Section 413 BNSS), and the appeal must be transferred to the Sessions Court.

Summary

Samirbhai Navinchandra Patel, the original complainant, appealed the trial court's acquittal of the accused under Section 138 of the Negotiable Instruments Act. The issue was whether the complainant, as the victim of a dishonoured cheque, could file an appeal under the proviso to Section 372 of the Criminal Procedure Code (or Section 413 of the BNSS) against the acquittal. Relying on the Supreme Court’s decision in Celestium Financial v. A. Gnanasekaran, which held that the complainant is the victim and has a right to appeal, the High Court affirmed that the appeal must be heard by the Sessions Court. The Court did not examine the merits of the case but ordered the entire record to be transferred to the appropriate Sessions Court for disposal as an appeal under the said provision. The appeal was therefore disposed with a directive for transfer.

Issues considered

  • The complainant’s status as a victim under Section 138 NI Act for purposes of filing an appeal under the proviso to Section 372 CrPC/Section 413 BNSS.
  • Whether the appeal against the acquittal should be heard by the Sessions Court as the immediate appellate authority.

Legislation cited

Subjects

appealvictim's rightSection 138 NI Actproviso to Section 372 CrPCcheque dishonourtransfer of appealacquittal

Judgment

     R/CR.A/536/2022                                 JUDGMENT DATED: 15/06/2026




             IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

      R/CRIMINAL APPEAL (AGAINST ACQUITTAL) NO. 536 of 2022


FOR APPROVAL AND SIGNATURE:


HONOURABLE MR. JUSTICE HEMANT M. PRACHCHHAK
==========================================================

            Approved for Reporting                  Yes          No

==========================================================
                        SAMIRBHAI NAVINCHANDRA PATEL
                                    Versus
                           STATE OF GUJARAT & ANR.
==========================================================
Appearance:
ADVOCATE NOTICE UNSERVED for the Appellant(s) No. 1
MS JYOTI BHATT ADDITIONAL PUBLIC PROSECUTOR for the
Opponent(s)/Respondent(s) No. 1
RULE UNSERVED for the Opponent(s)/Respondent(s) No. 2
==========================================================

 CORAM:HONOURABLE MR. JUSTICE HEMANT M.
       PRACHCHHAK

                                Date : 15/06/2026

                                  JUDGMENT


1.      The present appeal is filed by the appellant – original
complainant under Section 378 of the Criminal Procedure Code, 1973
(hereinafter referred to as ‘the Code’ for short) / under Section 419 of
the Bharatiya Nagrik Suraksha Sanhita, 2023 (hereinafter referred to
as ‘BNSS’ for short) against the judgment and order dated 20.01.2021
passed by the learned 28th Additional Senior Civil Judge and Additional
Chief Judicial Magistrate, Vadodara (hereinafter be referred to as “the
Trial Court”), whereby the learned trial Court had acquitted the
respondent -           accused for the offence under Section 138 of the
Negotiable Instruments Act, 1881 (hereinafter referred to as the ‘NI



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     R/CR.A/536/2022                             JUDGMENT DATED: 15/06/2026




Act’ for short).


2.      Heard learned Additional Public Prosecutor for respondent –
State of Gujarat. Though advocate notice issued, learned counsel for
the appellant has not remained present before this Court.


3.      Learned Additional Public Prosecutor for respondent – State of
Gujarat has submitted that this matter is required to be transferred in
view of the recent decision of the Hon’ble Supreme Court in the case
of    Celestium Financial Vs. A.Gnanasekaran Etc. reported in
2025 (3) GLH 747 wherein the Hon’ble Supreme Court has held that
the original complainant to be considered as a victim of the offence
under Section 138 of the Act and, therefore, the complainant has right
to file an appeal under Section 372 of the Code before the lower
Appellate Court i.e. immediate Sessions Court before the District and
the judgment and order dated 22.12.2025 rendered in Criminal Misc.
Application No.12753 of 2019 with Criminal Misc. Application No.
12908 of 2019.


4.      Before entering into the merits of this case, this Court deems it
proper to refer to the decision rendered by this Court in the case of
Shivsinh Ganpatsinh Solanki Vs. State of Gujarat being Criminal
Miscellaneous Application Nos. 12753 of 2019 with 12908 of 2019 and
the decision of the Hon'ble Supreme Court in the case of Celestium
Financial Vs. A. Gyanasekaran (supra) wherein the Hon’ble
Supreme Court has observed and held that the complainant, in a
complaint under Section 138 of the N.I. Act, considered to be a victim,
has a specific right to file an appeal against the order of acquittal
under Section 372 of the Code / Section 413 of the BNSS to the Court
which is immediately superior in hierarchy i.e. the Sessions Court.


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     R/CR.A/536/2022                                JUDGMENT DATED: 15/06/2026




5.      In view of the above, learned counsel for respondent – State of
Gujarat submits that let the matter be remanded back to the
concerned Sessions Court.


6.      Learned Additional Public Prosecutor for respondent – State of
Gujarat has pointed out that the matter in the case of Celestium
Financial Vs. A. Gyanasekaran (supra) is now pending at large
before the Hon’ble Supreme Court in Special Leave to Appeal (Crl.)
No. 12350/2024 wherein the Hon’ble Supreme Court has observed
that it is desirable that a larger Bench gives an authoritative
pronouncement on this issue as it has far-reaching consequences.


7.      In the case of Celestium Financial Vs. A. Gyanasekaran
(supra), the Hon’ble Supreme Court has held and observed in paras –
7.8, 7.9 and 7.12 as under:-

          “7.8 In the case of an offence alleged against an accused
          under Section 138 of the Act, we are of the view that the
          complainant is indeed the victim owing to the alleged
          dishonour of a cheque. In the circumstances, the
          complainant can proceed as per the proviso to Section 372
          of the CrPC and he may exercise such an option and he
          need not then elect to
          proceed under Section 378 of the CrPC.

          7.9 In this context, we wish to state that the proviso to
          Section 372 does not make a distinction between an
          accused who is charged of an offence under the penal law
          or a person who is deemed to have committed an offence
          under Section 138 of the Act. Symmetrical to a victim of an
          offence, a victim of a deemed offence under Section 138 of
          the Act also has the right to prefer an appeal against any
          order passed by the court acquitting the accused or
          convicting for a lesser offence or imposing an inadequate
          compensation. When viewed from the perspective of an
          offence under any penal law or a deemed offence under


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R/CR.A/536/2022                                 JUDGMENT DATED: 15/06/2026




     Section 138 of the Act, the right to file an appeal is not
     circumscribed by any condition as such, so long as the
     appeal can be premised in accordance with proviso to
     Section 372 which is the right to file an appeal by a victim,
     provided the circumstances which enable such a victim to
     file an appeal are met. The complainant under Section 138
     is the victim who must also have the right to prefer an
     appeal under the said provision. Merely because the
     proceeding under Section 138 of the Act commences with
     the filing of a complaint under Section 200 of the CrPC by a
     complainant, he does not cease to be a victim inasmuch as
     it is only a victim of a dishonour of cheque who can file a
     complaint. Thus, under Section 138 of the Act both the
     complainant as well as the victim are one and the same
     person.

     7.12 The reasons for the above distinction are not far to
     see and can be elaborated as follows:

     Firstly, the victim of a crime must have an absolute right to
     prefer an appeal which cannot be circumscribed by any
     condition precedent. In the instant case, a victim under
     Section 138 of the Act, i.e., a payee or the holder of a
     cheque is a person who has suffered the impact of the
     offence committed by a person who is charged of the
     offence, namely, the accused, whose cheque has been
     dishonoured.

     Secondly, the right of a victim of a crime must be placed
     on par with the right of an accused who has suffered a
     conviction, who, as a matter of right can prefer an appeal
     under Section 374 of the CrPC. A person convicted of a
     crime has the right to prefer an appeal under Section 374
     as a matter of right and not being subjected to any
     conditions. Similarly, a victim of a crime, whatever be the
     nature of the crime, unconditionally must have a right to
     prefer an appeal.

     Thirdly, it is for this reason that the Parliament thought it
     fit to insert the proviso to sub-section 372 without
     mandating any condition precedent to be fulfilled by the
     victim of an offence, which expression also includes the
     legal representatives of a deceased victim who can prefer
     an appeal. On the contrary, as against an order of
     acquittal, the State, through the Public Prosecutor can
     prefer an appeal even if the complainant does not prefer
     such an appeal, though of course such an appeal is with


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     R/CR.A/536/2022                                  JUDGMENT DATED: 15/06/2026




          the leave of the court. However, it is not always necessary
          for the State or a complainant to prefer an appeal. But
          when it comes to a victim’s right to prefer an appeal, the
          insistence on seeking special leave to appeal from the High
          Court under Section 378(4) of the CrPC would be contrary
          to what has been intended by the Parliament by insertion
          of the proviso to Section 372 of the CrPC.

          Fourthly, the Parliament has not amended Section 378 to
          circumscribe the victim’s right to prefer an appeal just as it
          has with regard to a complainant or the State filing an
          appeal. On the other hand, the Parliament has inserted the
          proviso to Section 372 so as to envisage a superior right
          for the victim of an offence to prefer an appeal on the
          grounds mentioned therein as compared to a complainant.

          Fifthly, the involvement of the State in respect of an
          offence under Section 138 of the Act is conspicuous by its
          absence. This is because the complaint filed under that
          provision is in the nature of a private complaint as per
          Section 200 of the CrPC and Section 143 of the Act by an
          express intention incorporates the provisions of the CrPC in
          the matter of trial of such a deemed offence tried as a
          criminal offence. Therefore, the complainant, who is the
          victim of a dishonour of cheque must be construed to be
          victim in terms of the proviso to Section 372 read with the
          definition of victim under Section 2(wa) of the CrPC.”


8.      In view of the said submissions and the decision of the Hon’ble
Supreme Court in the case of Celestium Financial Vs. A.
Gyanasekaran (supra) and decision of this Court in the case of
Thakar Hariprasad Dalsukhram Vs. State of Gujarat and
another reported in 2026 SCC OnLine Guj 569, 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 and issue notice to the parties. The Registry is directed to
transfer the entire record of the case, including the certified copies of



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     R/CR.A/536/2022                                                  JUDGMENT DATED: 15/06/2026




the order impugned and record & proceedings, if lying with this Court,
to the concerned lower Appellate Court, forthwith.


9.       Considering that the matter has been pending for considerable
time, the learned lower Appellate Court is required to make
endeavour to dispose of the matter as expeditiously as possible. It is
clarified that this Court has not gone into the merits of the matter at
this stage.

                                                             (HEMANT M. PRACHCHHAK,J)
ANUSRI


Original copy of this order has been signed by the Hon'ble Judge.
Digitally signed by: ANUSRI VASU(HC02352), ENGLISH STENO GRADE-II\, at High Court of Gujarat on 15/06/2026 18:15:24




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