M/S V K L RESORTS INDIA PVT LTD v. NANDI ENTERPRISES
CRL.A/1296/2017 · 2025-12-11
G Basavaraja
Criminal Appealbody2025
DailyLaw.ai
[ 2025 DAILYLAW 40793 (KAR) · dailylaw.ai ]
DailyLaw.ai
[ 2025 DAILYLAW 40793 (KAR) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
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HC-KAR NC: 2025:KHC:57397 CRL.A No. 1296 of 2017
IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 11TH DAY OF DECEMBER, 2025 BEFORE THE HON'BLE MR. JUSTICE G BASAVARAJA CRIMINAL APPEAL NO. 1296 OF 2017 (A-) BETWEEN:
1.
M/S V.K.L RESORTS INDIA PVT LTD A COMPANY INCORPORATED UNDER THE COMPANIES ACT, 1956 HAVING ITS REGISTERED OFFICE AT, IST FLOOR, ANJANA COMPLEX, VYTTILA-AROOR BYEPASS ROAD, KUNDANNOOR, COCHIN-682 304 REPRESENTED BY ITS GENERAL MANAGER AND AUTHORIZED SIGNATORY, SRI.CHARLY VARGHESE. …APPELLANT (BY SRI. USMAN P.,ADVOCATE;
SRI. G.R. HEMANTHA KUMAR, ADVOCATE)
AND:
1.
NANDI ENTERPRISES KNIGHT RIDERS DINE & WINE, NANDI HOTEL, NO.96, INTERMEDICATE RING ROAD, AMARJYOTHI LAYOUT, DOMLUR, BANGALORE-560 071.
2.
MR.S.PRADEEP KUMAR PARTNER, NANDI ENTERPRISES, KNIGHT RIDERS DINE & WINE, NANDI HOTEL, NO.96, INTERMEDICATE RING ROAD, AMARJYOTHI LAYOUT, DOMLUR, BANGALORE-560 071.
Digitally signed by DHAKSHAYINI R Location: High Court of Karnataka
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HC-KAR NC: 2025:KHC:57397 CRL.A No. 1296 of 2017
3.
MR.TIMMA REDDY KNIGHT RIDERS DINE & WINE, PARTNER, NANDI ENTERPRISES, NANDI HOTEL, NO.96, INTERMEDIATE RING ROAD, AMARJYOTHI LAYOUT, DOMLUR, BENGALURU-560 071. …RESPONDENTS (BY SRI. BHARATH KUMAR V.,ADVOCATE FOR R1 & R2)
CRL.A. FILED U/S.378(4) CR.P.C BY THE ADV. FOR THE APPELLANT PRAYING THAT THIS HON'BLE COURT MAY BE PLEASED TO SET ASIDE THE ACQUITTAL OF THE JUDGMENT DATED 01.06.2017 PASSED BY THE XIV ACMM, BANGALORE IN C.C.NO.55640/2016 - ACQUITTING THE RESPONDENT /ACCUSED FOR THE OFFENCE P/U/S 138 OF N.I.ACT.
THIS APPEAL, COMING ON FOR ORDERS, THIS DAY,
JUDGMENT WAS DELIVERED THEREIN AS UNDER:
CORAM: HON'BLE MR. JUSTICE G BASAVARAJA
ORAL JUDGMENT
1. This appeal is filed by the appellant/ complainant being aggrieved by the dismissal of complaint vide
order dated 01.06.2017 passed in C.C No.55640/2016 by the XIV Additional Chief Metropolitan Magistrate, Mayo Hall Unit, Bengaluru (for short "the trial Court"). - 3 -
HC-KAR NC: 2025:KHC:57397 CRL.A No. 1296 of 2017
2. The Hon'ble Supreme Court in the case of CELESTIUM FINANCIAL v. A GNANASEKARAN ETC. reported in 2025 SCC ONLINE SC 1320, at paragraph 10 of the judgment, has observed as under:
"10. As already noted, the proviso to Section 372 of Cr.P.C. was inserted in the statute book only with effect from 31.12.2009. The object and reason for such insertion must be realised and must be given its full effect to by a court. In view of the aforesaid discussion, we hold that the victim of an offence has the right to prefer an appeal under the proviso to Section 372 of Cr. P.C., irrespective of whether he is a complainant or not. Even if the victim of an offence is a complainant, he can still proceed under the proviso to Section 372 and need not advert to sub-section (4) of Section 378 of Cr. P.C."
3. In the light of the Hon'ble Supreme Court's recent clarification of the legal position, it is now evident that the appellant, being the complainant under Section 138 of Negotiable Instruments Act, 1881, is also entitled to file an appeal before the Sessions Court. If this Court
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HC-KAR NC: 2025:KHC:57397 CRL.A No. 1296 of 2017
were to proceed to hear and decide the appeal at this stage, it could deprive the parties of an available forum, i.e. this Court, for further challenge. 4. Considering the above, it is deemed fit that the present appeal be transferred to the concerned appellate Court of Sessions. Accordingly, I pass the following:
O R D E R i. Registry is directed to transfer the entire record of the case to the concerned Principal District & Sessions Judge, who may assign it to the concerned Appellate Court having the jurisdiction and for which purpose, it would be listed before the Principal District & Sessions Judge; ii. The concerned transferee court is directed to issue Court notice to both the parties to appear before the concerned Court, and the concerned Court, thereafter, shall proceed with the case in accordance with law; iii.
In case there are applications pending for condonation of delay or any other pending applications, the same also be transferred
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HC-KAR NC: 2025:KHC:57397 CRL.A No. 1296 of 2017
to be considered by the learned Judge of transferee Court, in accordance with law; iv. Considering the matter has been pending for considerable time, the Appellate Court is requested to make an endeavour to dispose of the matter as expeditiously as possible; v. The appellant is permitted to carry out necessary amendment in the cause-title and also the provisions thereof; vi. It is made clear that this Court has not made any observations as to the merits of the case and all rights and contentions of the parties are left open to be agitated before the Court concerned. 5. In the light of the above observation and directions, appeal stands disposed of. Sd/- (G BASAVARAJA) JUDGE
KBM List No.: 2 Sl No.: 145