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High Court of Gujarat

VISHAL PREMNARAYAN CHATURVEDIversusSTATE OF GUJARAT

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

Holding

A victim‑complainant in a Section 138 NI Act case has a statutory right to appeal an acquittal only under the proviso to Section 372 of the CrPC (Section 413 of the BNSS) before the Sessions Court, not under Section 378/419 before the High Court.

Summary

The appellant, Vishal Premnarayan Chaturvedi, filed a criminal appeal under Section 378 of the CrPC and Section 419 of the BNSS against the trial court’s acquittal on a charge under Section 138 of the Negotiable Instruments Act. 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 is a “victim” under the Code and must exercise the victim‑specific appellate remedy. The Court held that the appropriate remedy is an appeal under the proviso to Section 372 of the CrPC (Section 413 of the BNSS) before the Sessions Court, not an appeal under Section 378/419 before the High Court. Consequently, the appeal was disposed of and the record was ordered to be transferred to the Sessions Court for a victim‑appeal. The High Court did not consider the merits of the underlying criminal matter.

Issues considered

  • Whether a complainant who is also a victim under Section 138 of the NI Act may file an appeal under Section 378 CrPC/Section 419 BNSS or must use the victim‑specific remedy under Section 372 CrPC (Section 413 BNSS).
  • Whether the High Court has jurisdiction to entertain such an appeal or it must be transferred to the Sessions Court.
  • Interpretation of the legislative intent behind the distinct appellate right granted to victims.

Legislation cited

Subjects

AppealVictim rightsSection 138 NI ActSection 372 CrPCSection 378 CrPCBNSSCriminal ProcedureTransfer of appealAcquittalVictim as complainant

Judgment

       R/CR.A/73/2020                               ORDER DATED: 04/05/2026




             IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

       R/CRIMINAL APPEAL (AGAINST ACQUITTAL) NO. 73 of 2020

==========================================================
                        VISHAL PREMNARAYAN CHATURVEDI
                                     Versus
                            STATE OF GUJARAT & ANR.
==========================================================
Appearance:
MR AMRISH K PANDYA(3219) for the Appellant(s) No. 1
MR JIGAR G GADHAVI(5613) for the Opponent(s)/Respondent(s) No. 2
MS. SHRUTI PATHAK, APP for the Opponent(s)/Respondent(s) No. 1
==========================================================

     CORAM:HONOURABLE MR.JUSTICE SANJEEV J.THAKER

                                Date : 04/05/2026

                                 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. Learned APP has submitted
that this matter is required to be transferred in view of the recent decision
of this Court passed in Criminal Miscellaneous Application Nos. 12753
of 2019 with 12908 of 2019.

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


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     R/CR.A/73/2020                               ORDER DATED: 04/05/2026




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.



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R/CR.A/73/2020                                    ORDER DATED: 04/05/2026




  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 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,”


                                Page 3 of 6
R/CR.A/73/2020                                ORDER DATED: 04/05/2026




         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 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


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     R/CR.A/73/2020                                ORDER DATED: 04/05/2026




              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).

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

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         R/CR.A/73/2020                                                   ORDER DATED: 04/05/2026




  clarified that this Court has not gone into the merits of the matter at this
  stage.


                                                                          (SANJEEV J.THAKER,J)
 ADITYA SINGH
Original copy of this order has been signed by the Hon'ble Judge.
Digitally signed by: ADITYA SINGH(HC02376), ENGLISH STENO GRADE-II\, at High Court of Gujarat on 04/05/2026 15:03:13




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