KANAIYO @ KANAIYALAL DIPCHAND DASANIversusSTATE OF GUJARAT
- Disposal
- 97-DISPOSED AS TRANSFER TO DISTRICT/SESSION COURT N.I. ACT.
- Bench
- SANJEEV THAKER
Holding
A complainant‑victim under Section 138 of the NI Act has a specific right to appeal to the Sessions Court, and such appeals must be transferred to that court rather than heard by the High Court.
Summary
The appellant, Kanaiyo @ Kanaiyalal Dipchand Dasani, filed an appeal under Section 378 of the Code of Criminal Procedure and Section 419 of the Bharatiya Nagrik Suraksha Sanhita against the trial court's acquittal on a charge under Section 138 of the Negotiable Instruments Act. The appellant sought to challenge the acquittal, but the High Court first considered whether the appeal should be heard by it or transferred to a Sessions Court as mandated by the proviso of Section 372 of the Code and Section 413 of the BNSS. Relying on its recent decision in Shivsinh Ganpatsinh Solanki v. State of Gujarat (Criminal Misc. Applications Nos. 12753/2019 & 12908/2019, 23‑12‑2025) and the Supreme Court’s judgment in M/s Celestium Financial v. A. Gyanasekaran (2025 INSC 804), the Court held that a complainant‑victim has a specific right to appeal to the immediately superior court. Consequently, the High Court declined to examine the merits of the appeal and ordered the case to be transferred to the appropriate Sessions Court. The Registry was directed to forward the complete record, and the lower appellate court was instructed to dispose of the matter expeditiously.
Issues considered
- The jurisdictional propriety of the High Court hearing an appeal against acquittal under Section 138 NI Act versus transferring it to the Sessions Court under the proviso of Section 372 of the Code and Section 413 of the BNSS.
Legislation cited
- Code of Criminal Procedure, 1973s. 372, s. 378
- Negotiable Instruments Act, 1881s. 138
Subjects
Judgment
R/CR.A/919/2023 ORDER DATED: 27/02/2026
IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL APPEAL (AGAINST ACQUITTAL) NO. 919 of 2023
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KANAIYO @ KANAIYALAL DIPCHAND DASANI
Versus
STATE OF GUJARAT & ANR.
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Appearance:
MR D M AHUJA(115) for the Appellant(s) No. 1
BAILABLE WARRANT NOT RECEIVED BACK for the
Opponent(s)/Respondent(s) No. 2
MR. YUVRAJ BRAHMBHATT, APP for the Opponent(s)/Respondent(s) No. 1
RULE UNSERVED for the Opponent(s)/Respondent(s) No. 2
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CORAM:HONOURABLE MR.JUSTICE SANJEEV J.THAKER
Date : 27/02/2026
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) / under Section 419 of the
Bharatiya Nagrik Suraksha Sanhita, 2023 (hereinafter
referred to as ‘BNSS’ 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. Heard learned advocate for the parties. Learned
APP has submitted that this matter is required to be
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R/CR.A/919/2023 ORDER DATED: 27/02/2026
transferred in view of the recent decision of this Court
passed 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 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
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 / Section 413 of the BNSS to the Court which is
immediately superior in hierarchy i.e., the Sessions Court.
Therefore, the applications for leave to appeal/appeal(s) which
are pending before this Court can be disposed of with a
direction to transfer the said application/appeal(s) to the
concerned Sessions Court.
4. In view of the above, learned advocate for the
petitioner requested to transfer the appeal to the concerned
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R/CR.A/919/2023 ORDER DATED: 27/02/2026
Sessions Court.
5. 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.
6. 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.
(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 27/02/2026 16:19:58
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