TUSHARKUMAR JAYANTILAL MALVIversusSTATE OF GUJARAT
- Disposal
- 97-DISPOSED AS TRANSFER TO DISTRICT/SESSION COURT N.I. ACT.
- Bench
- SANJEEV THAKER
Holding
The High Court held that the appeal under Section 378 is not maintainable before it and must be transferred to the Sessions Court as mandated by the proviso to Section 372 of the Code.
Summary
The appellant filed an appeal under Section 378 of the Code of Criminal Procedure against the trial court's acquittal of the accused under Section 138 of the Negotiable Instruments Act. The High Court examined whether a victim‑complainant has the right to appeal the acquittal before a High Court or must approach the Sessions Court as per the proviso to Section 372 of the Code. Referring to its recent decision in Shivsinh Ganpatsinh Solanki v. State of Gujarat and the Supreme Court’s ruling in M/s Celestium Financial v. A. Gyanasekaran, the Court held that the appeal is not maintainable before the High Court. Consequently, the Court ordered the transfer of the appeal to the appropriate Sessions Court for disposal as an appeal under Section 372. The Registry was directed to forward the complete case record, and the Sessions Court was urged to dispose of the matter expeditiously, preferably within three years.
Issues considered
- Whether a complainant can file an appeal against an acquittal under Section 138 NI Act before a High Court under Section 378 CrPC.
- Whether the proviso to Section 372 CrPC mandates that such an appeal be filed in the Sessions Court.
- Whether the High Court has jurisdiction to entertain the appeal or must transfer it.
Legislation cited
- Code of Criminal Procedure, 1973s. 372, s. 378, s. 413
- Negotiable Instruments Act, 1881s. 138
Subjects
Judgment
R/CR.A/1332/2018 ORDER DATED: 13/01/2026
IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL APPEAL (AGAINST ACQUITTAL) NO. 1332 of 2018
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TUSHARKUMAR JAYANTILAL MALVI
Versus
STATE OF GUJARAT & ANR.
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Appearance:
MR KAIVAL D PATEL for MR JIGAR G GADHAVI(5613) for the Appellant(s) No. 1
MR YUVRAJ BRAHMBHATT, APP for the Opponent(s)/Respondent(s) No. 1
URJA B DAVE(7461) for the Opponent(s)/Respondent(s) No. 2
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CORAM:HONOURABLE MR.JUSTICE SANJEEV J.THAKER
Date : 13/01/2026
ORAL ORDER
1. This is an acquittal appeal filed under Section 378 of
the Code of Criminal Procedure, 1973 (hereinafter referred to
as `the Code’ for short) by the complainant against the
judgment and order impugned passed by the learned trial
Court, 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. 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 on
23.12.2025, wherein, after considering the various judgments
of the Hon’ble Supreme Court, more particularly, the
judgment in the matter of M/s Celestium Financial V/s
A.Gyanasekaran etc. reported in 2025 INSC 804, has
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R/CR.A/1332/2018 ORDER DATED: 13/01/2026
observed and held 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. Therefore, 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.
3. In view of the above, learned advocate for the petitioner
requested to transfer the appeal to the concerned Sessions
Court.
4. In view of the said request, 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 &
proceedings, if lying with this Court, to the concerned lower
Appellate Court, forthwith.
5. Considering that the matter has been pending for
considerable time, the learned lower Appellate Court is
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R/CR.A/1332/2018 ORDER DATED: 13/01/2026
required to make endeavour to dispose of the matter as
expeditiously as possible. In view of the fact that the present
matter is pending since the year 2018, as and when the said
appeal is transferred before the Sessions Court, the Sessions
Court to dispose of the same as expeditiously as possible
preferably within a period of three years.
(SANJEEV J.THAKER,J)
Manoj Kumar Rai
Original copy of this order has been signed by the Hon'ble Judge.
Digitally signed by: MANOJKUMAR RAI(HC01072), PRIVATE SECRETARY, at High Court of Gujarat on 13/01/2026 16:20:05
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