DASADIYA MEHUL GANAPATLALversusTHAKOR SUNNY DILIPBHAI
- Disposal
- 27-WITHDRAWN @ ADM.STAGE
- Bench
- HEMANT M PRACHCHHAK
Holding
The Court allowed the withdrawal of the application and directed that the complainant may file an appeal under the proviso to Section 372 CrPC (or Section 413 BNSS) within four months, without requiring special leave under Section 378(4).
Summary
The complainant, Dasadiya Mehul Ganapatlal, sought leave to appeal an acquittal of the accused under Section 138 of the Negotiable Instruments Act, filed under Section 378(4) CrPC and Section 419(4) BNSS. The High Court referred to the Supreme Court’s decision in Celestium Financial v. A. Gnanasekaran, which held that a complainant in a Section 138 case is a victim and may appeal under the proviso to Section 372 CrPC (or Section 413 BNSS) without special leave. The Court also noted the pending Supreme Court reference in Everest Automobiles v. Ranjit Enterprises. Considering these authorities, the Court permitted the applicant to withdraw the application and ordered the matter to be remitted, granting liberty to file an appropriate appeal within four months. No merits of the original acquittal were examined.
Issues considered
- The right of a complainant/victim under Section 138 NI Act to appeal an acquittal under the proviso to Section 372 CrPC/Section 413 BNSS without seeking special leave under Section 378(4).
- Whether the application should be transferred or remanded to the Sessions Court.
- The effect of the pending Supreme Court reference (Everest Automobiles v. Ranjit Enterprises) on the present application.
Legislation cited
- Code of Criminal Procedure, 1973s. 372, s. 378(4)
- Negotiable Instruments Act, 1881s. 138
Subjects
Judgment
R/CR.MA/4916/2025 ORDER DATED: 06/08/2026
IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL MISC.APPLICATION (FOR LEAVE TO APPEAL) NO. 4916
of 2025
In F/CRIMINAL APPEAL/9357/2025
==================================================
DASADIYA MEHUL GANAPATLAL
Versus
THAKOR SUNNY DILIPBHAI & ANR.
==================================================
Appearance:
SHRIKAR H BHATT(2573) for the Applicant(s) No. 1
MS JIRGA JHAVERI, ADDL. PUBLIC PROSECUTOR for the Respondent(s) No. 2
==================================================
CORAM:HONOURABLE MR. JUSTICE HEMANT M. PRACHCHHAK
Date : 06/08/2026
ORDER
1. This application is 2led under Section 378(4) of the Code of
Criminal Procedure, 1973 (“Code or CrPC”) / Section 419(4) of the
Bharatiya Nagrik Suraksha Sanhita, 2023 (‘BNSS’ for short) by the
applicant - complainant seeking leave to prefer an appeal against the
judgment and order dated 13.01.2025 passed by the learned
Additional Judicial Magistrate First Class, Patan (hereinafter be
referred to as “the Trial Court), whereby the learned trial Court has
acquitted the respondent - accused for the oGence under Section 138
of the Negotiable Instruments Act, 1881 (hereinafter referred to as
the ‘NI Act’ for short).
2. 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
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R/CR.MA/4916/2025 ORDER DATED: 06/08/2026
wherein the Hon’ble Supreme Court has held that the original
complainant to be considered as a victim of the oGence under Section
138 of the Act and, therefore, the complainant has right to 2le an
appeal under Section 372 of the Code before the lower Appellate
Court i.e. immediate Sessions Court before the District and the
judgment dated 22.12.2025 rendered in Criminal Misc. Application
No.12753 of 2019 with Criminal Misc. Application No. 12908 of 2019.
3. 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 speci2c right to 2le 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.
4. In view of the above, learned counsel for respondent - accused
submits that let the matter be remanded back to the concerned
Sessions Court.
5. Learned Additional Public Prosecutor 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
case of M/s. Everest Automobiles Vs. M/s. Ranjit Enterprises 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
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R/CR.MA/4916/2025 ORDER DATED: 06/08/2026
authoritative pronouncement on this issue as it has far-reaching
consequences. Therefore, the matter is to be decided subject to the
2nal outcome of the reference.
6. 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 o ence 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 o ence under the penal law or a person who is
deemed to have committed an o ence under Section 138 of the
Act. Symmetrical to a victim of an o ence, a victim of a deemed
o ence 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 o ence or imposing an
inadequate compensation. When viewed from the perspective of
an o ence under any penal law or a deemed o ence under
Section 138 of the Act, the right to *le 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 *le an appeal by a victim, provided the
circumstances which enable such a victim to *le 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 *ling 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
*le 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
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R/CR.MA/4916/2025 ORDER DATED: 06/08/2026
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 su ered the impact of the o ence committed by a
person who is charged of the o ence, 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 su ered 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 *t to
insert the proviso to sub-section 372 without mandating any
condition precedent to be ful*lled by the victim of an o ence,
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 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 *ling 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 o ence to prefer an appeal on the grounds mentioned therein
as compared to a complainant.
Fifthly, the involvement of the State in respect of an o ence
under Section 138 of the Act is conspicuous by its absence. This
is because the complaint *led 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
o ence tried as a criminal o ence. 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
de*nition of victim under Section 2(wa) of the CrPC.”
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R/CR.MA/4916/2025 ORDER DATED: 06/08/2026
7. In the decision in case of M/s. Everest Automobiles Vs. M/s.
Rajit Enterprises dated 12.02.2026 passed in Special Leave to Appeal
No.12350 of 2024 the Hon’ble Apex Court observed as under:-
“Reliance is placed by the learned counsel for the petitioner on
the recent judgment of this Court in “Celestium Financial vs. A.
Gnanasekaran1”. By way of the said judgment, a co-ordinate
Bench of this Court held that a complainant in a case arising
under Section 138 of the Negotiable Instruments Act, 1881, is a
‘victim’ who would be entitled to *le an appeal under the proviso
to Section 372 of the Code of Criminal Procedure, 1973. It was
further held that such appeal could be *led against an order of
acquittal under the proviso to Section 372 of the Code without
seeking special leave to appeal under Section 378(4) of the
Code.
However, this judgment did not take into account the earlier
decisions of this Court in Satya Pal Singh vs. State of M.P. and
Subhash Chand vs. State (Delhi Administration), which have a
bearing on both the aspects that were considered in the
aforestated judgment, as they held to the contrary.”
8. In view of the aforesaid facts and the settled principles, learned
counsel for the applicant seeks permission to withdraw this
application. Permission as prayed for is granted. The present
application as well as the connected appeal are disposed of as
withdrawn, with a liberty to 2le appropriate appeal before the
concerned Court, within a period of four months from the date of this
order. Record and proceedings, if lying with this Court, be remitted
back to the concerned Court forthwith.
9. It is clari2ed that the period that may be consumed in 2ling the
present appeal may not be counted as delay in 2ling such appeal
before the concerned Court. Moreover, the certi2ed copy of the
impugned judgment, be handed over to the applicant/appellant, as
per Rules, if asked for. It is open for the parties to agitate all the
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R/CR.MA/4916/2025 ORDER DATED: 06/08/2026
grievance before the concerned Court afresh.
10. 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, if so 2led, as expeditiously as
possible.
11. It is clari2ed that this Court has not gone into the merits of the
matter at this stage.
(HEMANT M. PRACHCHHAK,J)
Dolly
Original copy of this order has been signed by the Hon'ble Judge.
Digitally signed by: DOLLYBEN CHETANBHAI VADUKAR(HC01392), PRIVATE SECRETARY, at High Court of Gujarat on 06/08/2026 17:34:54
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