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2025 DAILYLAW 56476 (PNJ)

NIMISH GUPTA v. ARCHIT GARG

CRM-A/271/2020 · 2025-09-11

Vinod S Bhardwaj

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Judgment text

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IN THE HIGH COURT OF PUNJAB & HARYANA 234 Nimish Gupta Archit Garg CORAM : HON'BLE MR. JUSTICE Present :- Mr. VINOD S. BHARDWAJ The present application has of the Code of Criminal grant of leave to appeal passed by the learned Judicial Magistrate 1st Class stemming from Negotiable Instruments Act, 1881. 2. The complaint (supra) was filed on th cheque amounting on the record, the learned judgment dated 3. The Hon’ble Supreme Court in Gnanasekaran Etc., 2025(3) RCR (Criminal) 208 discussion and comparative interpretation of Sections 37 Cr.P.C., concluded that the victim has a right to file an appeal under Section 372 of Cr.P.C. before the Court of Sessions. Speaking through Justice B.V. IN THE HIGH COURT OF PUNJAB & HARYANA AT CHANDIGARH CRM-A-271 Date of decision: VERSUS HON'BLE MR. JUSTICE VINOD S. BHARDWAJ . Lalit K. Gupta, Advocate, for the applicant. ***** VINOD S. BHARDWAJ, J. (Oral) The present application has been preferred under of the Code of Criminal Procedure, 1973 (hereinafter ‘Cr grant of leave to appeal against the judgment of acquittal dated passed by the learned Judicial Magistrate 1st Class stemming from complaint dated 15.12.2016 filed under Section Negotiable Instruments Act, 1881. The complaint (supra) was filed on th cheque amounting Rs.15,00,000/-. After assessing all the material available on the record, the learned trial Court acquitted the respondent(s) vide judgment dated 04.04.2019. The Hon’ble Supreme Court in M/s. Celestium Financial vs. A. Gnanasekaran Etc., 2025(3) RCR (Criminal) 208 discussion and comparative interpretation of Sections 37 Cr.P.C., concluded that the victim has a right to file an appeal under Section 372 of Cr.P.C. before the Court of Sessions. Speaking through Justice B.V. IN THE HIGH COURT OF PUNJAB & HARYANA AT CHANDIGARH 271-2020(O&M) Date of decision: 11.09.2025 ...Applicant ...Respondent VINOD S. BHARDWAJ for the applicant. been preferred under Section 378(4) Procedure, 1973 (hereinafter ‘Cr.P.C.’) seeking judgment of acquittal dated 04.04.2019 passed by the learned Judicial Magistrate 1st Class, Faridabad in a case filed under Section 138 of the The complaint (supra) was filed on the ground of dishonour of After assessing all the material available trial Court acquitted the respondent(s) vide M/s. Celestium Financial vs. A. Gnanasekaran Etc., 2025(3) RCR (Criminal) 208, after considerable discussion and comparative interpretation of Sections 372 and 378(4) of Cr.P.C., concluded that the victim has a right to file an appeal under Section 372 of Cr.P.C. before the Court of Sessions. Speaking through Justice B.V. SUMIT SINGH GUSAIN 2025.09.12 16:14 I attest to the accuracy and integrity of this document 234 CRM-A-271 Nagarathna, the following was held: “7.12 see and can be elaborated as follows: Firstly prefer an appeal which cannot be circumscribed by any condition precedent. In the instant case, a victim under Section 138 of the Act, i.e., a pay person who has suffered the impact of the offence committed by a person who is charged of the offence, namely, whose cheque has been dishonoured. Secondly with the right of an accused who has suffered a conviction, who, as a matter of right can prefer an appeal under Section 374 of the Cr to prefer an appeal under Section 374 as a matter of right and not bei crime, whatever be the nature of the crime, unconditionally must have a right to prefer an appeal. Thirdly insert the proviso to sub condition precedent to be fulfilled by the victim of an offence, which expression also includes the legal representatives of a deceased victim who can prefer an appeal. On the contrary, as against an order of acquittal, the Sta through the Public Prosecutor can prefer an appeal even if the 271-2020(O&M) Nagarathna, the following was held: 7.12 The reasons for the above distinction are n see and can be elaborated as follows: Firstly, the victim of a crime must have an absolute right to prefer an appeal which cannot be circumscribed by any condition precedent. In the instant case, a victim under Section 138 of the Act, i.e., a payee or the holder of a cheque is a person who has suffered the impact of the offence committed by a person who is charged of the offence, namely, whose cheque has been dishonoured. Secondly, the right of a victim of a crime must be placed on pa with the right of an accused who has suffered a conviction, who, as a matter of right can prefer an appeal under Section 374 of the Cr.P.C. A person convicted of a crime has the right to prefer an appeal under Section 374 as a matter of right and not being subjected to any conditions. Similarly, a victim of a crime, whatever be the nature of the crime, unconditionally must have a right to prefer an appeal. Thirdly, it is for this reason that the Parliament thought it fit to insert the proviso to sub-section 372 without mandating any condition precedent to be fulfilled by the victim of an offence, which expression also includes the legal representatives of a deceased victim who can prefer an appeal. On the contrary, as against an order of acquittal, the Sta through the Public Prosecutor can prefer an appeal even if the 2 The reasons for the above distinction are not far to see and can be elaborated as follows: , the victim of a crime must have an absolute right to prefer an appeal which cannot be circumscribed by any condition precedent. In the instant case, a victim under Section ee or the holder of a cheque is a person who has suffered the impact of the offence committed by a person who is charged of the offence, namely, the accused, whose cheque has been dishonoured. , the right of a victim of a crime must be placed on par with the right of an accused who has suffered a conviction, who, as a matter of right can prefer an appeal under Section C. A person convicted of a crime has the right to prefer an appeal under Section 374 as a matter of right and ng subjected to any conditions. Similarly, a victim of a crime, whatever be the nature of the crime, unconditionally must have a right to prefer an appeal. , it is for this reason that the Parliament thought it fit to on 372 without mandating any condition precedent to be fulfilled by the victim of an offence, which expression also includes the legal representatives of a deceased victim who can prefer an appeal. On the contrary, as against an order of acquittal, the State, through the Public Prosecutor can prefer an appeal even if the SUMIT SINGH GUSAIN 2025.09.12 16:14 I attest to the accuracy and integrity of this document 234 CRM-A-271 complainant does not prefer such an appeal, though of course such an appeal is with the leave of the court. However, it is not always necessary for the State or a complainant to prefer an appeal. But when it comes to a victim’s right to prefer an appeal, the insistence on seeking special leave to appeal from the High Court under Section 378(4) of the Cr.P.C. would be contrary to what has been intended by the Parliament by insertion of the pr Fourthly circumscribe the victim’s right to prefer an appeal just as it has with regard to a complainant or the State filing an appeal. On the other hand, the Parliament has Section 372 so as to envisage a superior right for the victim of an offence to prefer an appeal on the grounds mentioned therein as compared to a complainant. Fifthly under Sec is because the complaint filed under that provision is in the nature of a private complaint as per Section and Section 143 of the Act by an express intention incorporates the provis deemed offence tried as a criminal offence. Therefore, the complainant, who is the victim of a dishonour of cheque must be construed to be victim in terms of the proviso to Section 372 read with the defi 271-2020(O&M) complainant does not prefer such an appeal, though of course such an appeal is with the leave of the court. However, it is not always necessary for the State or a complainant to prefer an ppeal. But when it comes to a victim’s right to prefer an appeal, the insistence on seeking special leave to appeal from the High Court under Section 378(4) of the Cr.P.C. would be contrary to what has been intended by the Parliament by insertion of the proviso to Section 372 of the Cr.P.C. Fourthly, the Parliament has not amended Section 378 to circumscribe the victim’s right to prefer an appeal just as it has with regard to a complainant or the State filing an appeal. On the other hand, the Parliament has Section 372 so as to envisage a superior right for the victim of an offence to prefer an appeal on the grounds mentioned therein as compared to a complainant. Fifthly, the involvement of the State in respect of an offence under Section 138 of the Act is conspicuous by its absence. This is because the complaint filed under that provision is in the nature of a private complaint as per Section and Section 143 of the Act by an express intention incorporates the provisions of the Cr.P.C. in the matter of trial of such a deemed offence tried as a criminal offence. Therefore, the complainant, who is the victim of a dishonour of cheque must be construed to be victim in terms of the proviso to Section 372 read with the definition of victim under Section 2(wa) of the 3 complainant does not prefer such an appeal, though of course such an appeal is with the leave of the court. However, it is not always necessary for the State or a complainant to prefer an ppeal. But when it comes to a victim’s right to prefer an appeal, the insistence on seeking special leave to appeal from the High Court under Section 378(4) of the Cr.P.C. would be contrary to what has been intended by the Parliament by oviso to Section 372 of the Cr.P.C. , the Parliament has not amended Section 378 to circumscribe the victim’s right to prefer an appeal just as it has with regard to a complainant or the State filing an appeal. On the other hand, the Parliament has inserted the proviso to Section 372 so as to envisage a superior right for the victim of an offence to prefer an appeal on the grounds mentioned therein as compared to a complainant. , the involvement of the State in respect of an offence tion 138 of the Act is conspicuous by its absence. This is because the complaint filed under that provision is in the nature of a private complaint as per Section 200 of the Cr.P.C. and Section 143 of the Act by an express intention incorporates ions of the Cr.P.C. in the matter of trial of such a deemed offence tried as a criminal offence. Therefore, the complainant, who is the victim of a dishonour of cheque must be construed to be victim in terms of the proviso to Section 372 nition of victim under Section 2(wa) of the SUMIT SINGH GUSAIN 2025.09.12 16:14 I attest to the accuracy and integrity of this document 234 CRM-A-271 Cr.P.C.” 4. Therefore, in view of the judgment rendered by the Apex Court in Celestium Financial (supra) appeal is remanded direction to treat the same as an appeal Cr.P.C. and entrust the same to appropriate Court for its disposal on merits. 5. The Registry is directed to send the complete paper the record of the case to the learned Sessio 6. Disposed of accordingly. Pending miscellaneous applications, if any, also stand disposed of. 11.09.2025 Sumit Gusain Whether speaking/reasoned Whether reportable 271-2020(O&M) Cr.P.C.” Therefore, in view of the judgment rendered by the Apex Court Celestium Financial (supra), the present application remanded to the learned Sessions Judge direction to treat the same as an appeals filed under Section 372 of the Cr.P.C. and entrust the same to appropriate Court for its disposal on merits. The Registry is directed to send the complete paper the record of the case to the learned Sessions Judge Disposed of accordingly. Pending miscellaneous applications, if any, also stand disposed of. (VINOD S. BHARDWAJ) Whether speaking/reasoned : Yes/No Whether reportable : Yes/No 4 Therefore, in view of the judgment rendered by the Apex Court , the present application seeking leave to to the learned Sessions Judge, Faridabad with a filed under Section 372 of the Cr.P.C. and entrust the same to appropriate Court for its disposal on merits. The Registry is directed to send the complete paper-book and ns Judge, Faridabad forthwith. Disposed of accordingly. Pending miscellaneous applications, if (VINOD S. BHARDWAJ) JUDGE SUMIT SINGH GUSAIN 2025.09.12 16:14 I attest to the accuracy and integrity of this document