GOPALBHAI NANUBHAI PATELversusSTATE OF GUJARAT
- Disposal
- 46-ANY OTHER MODE @ FH
- Bench
- HASMUKH D SUTHAR
Holding
The court upheld the conviction but granted probation under Section 4 of the Probation of Offenders Act, 1958, thereby disposing of the revision application.
Summary
The applicant was convicted under Section 138 of the Negotiable Instruments Act and sentenced to two years' imprisonment and a fine, with the conviction affirmed on appeal. He filed a criminal revision under Sections 397 and 401 of the Code of Criminal Procedure seeking to quash the judgment. The applicant was absent throughout the proceedings, and the court noted that the cheque amount had been deposited and later withdrawn, indicating payment of the liability. Relying on the quasi‑criminal nature of the offence and the Supreme Court’s guidance, the court declined to re‑analyse the evidence but considered the object of the Act. It exercised its discretion to extend the benefit of the Probation of Offenders Act, 1958, releasing the accused on probation with a bond of Rs.20,000 and one surety for two years. The revision application was therefore disposed of, with the conviction remaining but the sentence modified to probation.
Issues considered
- What is the scope of a criminal revision under Sections 397 and 401 of the CrPC to set aside a conviction for an offence under Section 138 of the NI Act?
- Can the revisional court grant probation under the Probation of Offenders Act, 1958, despite the conviction being upheld?
- Does the applicant's absence from the proceedings affect the court's ability to decide the revision?
Legislation cited
- Code of Criminal Procedure, 1973s. 389, s. 397, s. 401
- Negotiable Instruments Act, 1881s. 138
- Probation of Offenders Act, 1958s. 4
Subjects
Judgment
R/CR.RA/293/2011 JUDGMENT DATED: 08/04/2026
IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL REVISION APPLICATION NO. 293 of 2011
FOR APPROVAL AND SIGNATURE:
HONOURABLE MR. JUSTICE HASMUKH D. SUTHAR
============================================
Approved for Reporting Yes No
============================================
GOPALBHAI NANUBHAI PATEL
Versus
STATE OF GUJARAT & ANR.
============================================
Appearance:
MR DIPEN K DAVE(3296) for the Applicant(s) No. 1
MR LAXMANSINH M ZALA(5787) for the Applicant(s) No. 1
MR VC VAGHELA(1720) for the Respondent(s) No. 2
MS MONALI BHATT, APP for the Respondent(s) No. 1
============================================
CORAM:HONOURABLE MR. JUSTICE HASMUKH D. SUTHAR
Date : 08/04/2026
JUDGMENT
1) Today, when the matter is called out, the learned Advocate for
the applicant remained absent. Even on the earlier dates fixed in
the matter, none had remained present on behalf of the
applicant. Therefore, it clearly appears that the applicant is not
interested in prosecuting the present matter. Hence, in view of
the judgment of the Hon’ble Supreme Court in the case of Taj
Mohammad Vs. State of Uttar Pradesh, in Criminal Appeal
No.2421 of 2023, decided on 11.08.2023, this Court has
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R/CR.RA/293/2011 JUDGMENT DATED: 08/04/2026
considered the averments made in the present revision
application as well as the material placed on record and has
proceeded to decide the matter in absence of the applicant
based on available material on record.
2) By way of present revision application under Sections 397 read
with 401 of the Code of Criminal Procedure, 1973, the applicant
has prayed for quashing and setting aside the judgment and
order of conviction and sentence dated 19.02.2010 passed by
the learned 2nd Additional Civil Judge and Judicial Magistrate First
Class, Surendranagar in Criminal Case No.1215 of 2005,
whereby, the trial Court has been pleased to hold the applicant
guilty for the offence punishable under Section 138 of the
Negotiable Instruments Act (which shall hereinafter be referred
to as “NI Act” for short) and sentenced to undergo simple
imprisonment for two years and also directed to pay fine of
Rs.10,000/- and in default of payment of fine to undergo further
simple imprisonment for five months. The said order was
assailed by way of filing Criminal Appeal No.16 of 2010, wherein,
vide order dated 17.05.2011 passed by the learned Additional
Sessions Judge, Surendranagar, the appeal came to be
dismissed and the order of conviction has been confirmed and
upheld by the concerned Additional District Judge. Hence, the
present Revision Application is filed by the applicant-accused.
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R/CR.RA/293/2011 JUDGMENT DATED: 08/04/2026
3) Perusing the record it appears that vide order dated 13.03.2012,
while suspending the sentence under Section 389 of the Code of
Criminal Procedure the applicant had deposited Rs.3,25,000/-
i.e. the cheque amount and subsequently the said amount is
withdrawn which transpires from the subsequent orders passed
by the coordinate Bench. In view of above once the amount
being deposited and as the offence under Section 138 of the NI
Act is quasi-criminal in character and is compoundable and
punishment under the NI Act is not a means of seeking
retribution but is more a means to ensure payment of money
and to promote credibility of cheques as a trustworthy substitute
for cash payment. In absence of any perversity and no ground is
found to upset the concurrent findings of the learned trial Court
and Appellate Court and it is not open for Revisional Court to re-
analyse and re-interpret the evidence in revisional jurisdiction.
No case is made out to interfere with the reasons assigned by
both the Courts.
4) At the same time this Court has taken into consideration the
object of the Act as accused made payment, hence, in view of
judgment of the Hon’ble Supreme Court Sanjabij Tari Vs
Kishore S. Borcar, Neutral Citation 2025 INSC 1158,
maintaining the conviction this Court is inclined to extend the
benefit under the Probation of Offenders Act, 1958, to the
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R/CR.RA/293/2011 JUDGMENT DATED: 08/04/2026
applicant-accused.
5) Accordingly, the applicant – accused is directed to be released
on probation of good conduct under Section 4 of the Probation of
Offenders Act, upon execution of probation bond in sum of
Rs.20,000/-, with one surety of like amount for a period of two
(2) years.
6) It is hereby further directed that the applicant - accused shall
receive the sentence as and when called upon till the said period
and the applicant shall maintain peace during above mentioned
period of two (2) years.
7) The above mentioned bond under Section 4 of the Probation of
Offenders Act, be submitted before the learned trial Court within
15 days of passing of this judgment.
8) Accordingly, present revision application is disposed of. Record
and proceedings, if any, be sent back to the concerned Court
forthwith.
(HASMUKH D. SUTHAR,J)
ANKIT JANSARI
Original copy of this order has been signed by the Hon'ble Judge.
Digitally signed by: ANKIT YOGESHBHAI JANSARI(HCW0109), ENGLISH STENOGRAPHER GRADE I, at High Court of Gujarat on 08/04/2026 18:19:31
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