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2025 DAILYLAW 57764 (PNJ)

HARDEEP SINGH v. GURPREET KAUR @ ANJU AND ANOTHER

CRM-A/875/2024 · 2025-09-12

Rajesh Bhardwaj

body2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

CRM-A-875 1 113 HARDEEP SINGH GURPREET KAUR @ ANJU CORAM: Present: Rajesh Bhardwaj, J. (Oral) 1. 378 (4) Cr.P.C. order dated 2 Bathinda whereby the trial Court has acquitted the respondent complaint filed under Section 138 of the Negotiable Instruments Act (for short, ‘the Act’). 2. Gnanasekaran Etc., 2025(3) RCR (Criminal) 208, discussion and comparative interpretation of Sections 372 and 378(4) of -2024 (O&M) IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH CRM-A-875 Date of decision: 12.09.2025 HARDEEP SINGH VS. GURPREET KAUR @ ANJU AND ANOTHER HON'BLE MR. JUSTICE RAJESH BHARDWAJ ***** None for the applicant. Mr. Rajeshwar Singh Thakur, Advocate for the respondent No.1. ****** Rajesh Bhardwaj, J. (Oral) The applicant has filed the present Cr.P.C. for grant of leave to file an 27.03.2024 passed by the learned whereby the trial Court has acquitted the respondent complaint filed under Section 138 of the Negotiable Instruments Act (for ort, ‘the Act’). Hon’ble Supreme Court in M/s. Celestium Financial vs. A. Gnanasekaran Etc., 2025(3) RCR (Criminal) 208, discussion and comparative interpretation of Sections 372 and 378(4) of IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH 875-2024 (O&M) Date of decision: 12.09.2025 ….. APPLICANT ANOTHER ….. RESPONDENTS HON'BLE MR. JUSTICE RAJESH BHARDWAJ Mr. Rajeshwar Singh Thakur, Advocate The applicant has filed the present application under Section for grant of leave to file an appeal against the impugned passed by the learned Judicial Magistrate, Ist Class, whereby the trial Court has acquitted the respondents-accused in a complaint filed under Section 138 of the Negotiable Instruments Act (for 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 S application under Section gned Judicial Magistrate, Ist Class, in a complaint filed under Section 138 of the Negotiable Instruments Act (for M/s. Celestium Financial vs. A. after considerable discussion and comparative interpretation of Sections 372 and 378(4) of POONAM SHARMA 2025.09.15 09:56 I attest to the accuracy and authenticity of this document CRM-A-875 2 Cr.P.C., concluded that the victim has a 372 of Cr.P.C. before the Court of Sessions. Relevant para of the said judgment is as under: “7.12 The reasons for the above distinction are not far to see and can be elaborated as follows: Firstly, the victim of a c 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 th person who is charged of the offence, namely, the accused, whose cheque has been dishonoured. Secondly, 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 m 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 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 condition precedent to be fulfilled by the 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 com -2024 (O&M) 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. Relevant para of the said judgment is as under:- “7.12 The reasons for the above distinction are not far to 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 th person who is charged of the offence, namely, the accused, whose cheque has been dishonoured. Secondly, 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 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 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 complainant does not prefer such an appeal, though of course right to file an appeal under Section 372 of Cr.P.C. before the Court of Sessions. Relevant para of the said “7.12 The reasons for the above distinction are not far to see and can rime 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, the accused, whose cheque has been dishonoured. Secondly, 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, atter 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 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 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 State, through the Public Prosecutor can prefer an appeal even if the plainant does not prefer such an appeal, though of course right to file an appeal under Section 372 of Cr.P.C. before the Court of Sessions. Relevant para of the said “7.12 The reasons for the above distinction are not far to see and can rime 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 e offence committed by a person who is charged of the offence, namely, the accused, Secondly, 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, atter 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 be the nature of the crime, unconditionally Thirdly, it is for this reason that the Parliament thought it fit to section 372 without mandating any victim of an offence, which expression also includes the legal representatives of a On the contrary, as against an order of acquittal, the State, through the Public Prosecutor can prefer an appeal even if the plainant does not prefer such an appeal, though of course POONAM SHARMA 2025.09.15 09:56 I attest to the accuracy and authenticity of this document CRM-A-875 3 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 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 a 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 righ 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 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 the provisions of the Cr.P.C. in the matter of trial of such a deemed offence tr 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 Cr.P.C.” 3. Hon’ble Supreme Court in Kumar Arora in Criminal Appeal No. 1319 Of 2013 with Criminal -2024 (O&M) 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 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 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. 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 200 of the Cr.P.C. 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 Cr.P.C.” Further, applying the doctrine of prospective overruling, Hon’ble Supreme Court in Directorate of Revenue Intelligence vs. Raj Kumar Arora in Criminal Appeal No. 1319 Of 2013 with Criminal 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, 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 mended 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 t 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 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 the provisions of the Cr.P.C. in the matter of trial of such a ied 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 Further, applying the doctrine of prospective overruling, Directorate of Revenue Intelligence vs. Raj Kumar Arora in Criminal Appeal No. 1319 Of 2013 with Criminal 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, 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 mended 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 t for the victim of an offence to prefer an appeal on the Fifthly, the involvement of the State in respect of an offence under Section 138 of the Act is conspicuous by its absence. This 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 the provisions of the Cr.P.C. in the matter of trial of such a ied 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 Further, applying the doctrine of prospective overruling, Directorate of Revenue Intelligence vs. Raj Kumar Arora in Criminal Appeal No. 1319 Of 2013 with Criminal POONAM SHARMA 2025.09.15 09:56 I attest to the accuracy and authenticity of this document CRM-A-875 4 Appeal No. 272 of 2014 decided on 17.04.2025, judgments shall be applicable retrospectively, has held as under: “91. The declaration of a statute dealing with substantive rights, by the legislature, is considered to be prospective unless it is expressly or by necessary implication made to have retr maxim "Nova Constitutio Futuris Forman Imponere Debet, Non Praeteritis" indicating that a new law ought to regulate what is to follow and not the past, carries with it a presumption of prospectivity and this presumption is ge shown by an express provision in the statute or if the retrospectivity is otherwise discernible through necessary implication. This is because such statutes would have the consequence of affecting vested right impose new burdens or impair existing obligations. However, when a decision rendering an opinion as regards the interpretation of a penal provision is subsequently overruled by the decision of a larger bench, the consequence of the overruling is starkly retrospective. by this Court is retrospective and is normally assumed to be the law from the inception 92. The operation of a newly enacted statute or rule must not be confused with the effect of a judgment. which interprets a statute or provision thereof declares the meaning of the statute as it should be construed from the date of its enactment. In other words, the judgment declares what the legislat and therefore, it has retrospective effect. statute or the rule which is presumed to be prospective unless expressly made retrospective. What follows from the same, is that a decision or judgment enunciating a principle of law is applicable to all cases irrespective of the stage of pendency before different forums -2024 (O&M) Appeal No. 272 of 2014 decided on 17.04.2025, judgments shall be applicable retrospectively, has held as under: “91. The declaration of a statute dealing with substantive rights, by the legislature, is considered to be prospective unless it is expressly or by necessary implication made to have retr maxim "Nova Constitutio Futuris Forman Imponere Debet, Non Praeteritis" indicating that a new law ought to regulate what is to follow and not the past, carries with it a presumption of prospectivity and this presumption is generally said to operate unless the contrary is shown by an express provision in the statute or if the retrospectivity is otherwise discernible through necessary implication. This is because such statutes would have the consequence of affecting vested right impose new burdens or impair existing obligations. However, when a decision rendering an opinion as regards the interpretation of a penal provision is subsequently overruled by the decision of a larger bench, the consequence of the overruling is starkly retrospective. This is because it is settled law that the law declared by this Court is retrospective and is normally assumed to be the law from the inception. 92. The operation of a newly enacted statute or rule must not be used with the effect of a judgment. which interprets a statute or provision thereof declares the meaning of the statute as it should be construed from the date of its enactment. In other words, the judgment declares what the legislature had said at the time when the law was promulgated and therefore, it has retrospective effect. statute or the rule which is presumed to be prospective unless expressly made retrospective. What follows from the same, is that a decision or judgment enunciating a principle of law is applicable to all cases irrespective of the stage of pendency before different forums Appeal No. 272 of 2014 decided on 17.04.2025, while clarifying that judgments shall be applicable retrospectively, has held as under:- “91. The declaration of a statute dealing with substantive rights, by the legislature, is considered to be prospective unless it is expressly or by necessary implication made to have retrospective operation. The legal maxim "Nova Constitutio Futuris Forman Imponere Debet, Non Praeteritis" indicating that a new law ought to regulate what is to follow and not the past, carries with it a presumption of prospectivity nerally said to operate unless the contrary is shown by an express provision in the statute or if the retrospectivity is otherwise discernible through necessary implication. This is because such statutes would have the consequence of affecting vested rights, impose new burdens or impair existing obligations. However, when a decision rendering an opinion as regards the interpretation of a penal provision is subsequently overruled by the decision of a larger bench, the consequence of the overruling is starkly different and by default, This is because it is settled law that the law declared by this Court is retrospective and is normally assumed to be the 92. The operation of a newly enacted statute or rule must not be used with the effect of a judgment. A judgment or decision which interprets a statute or provision thereof declares the meaning of the statute as it should be construed from the date of its enactment. In other words, the judgment declares what the ure had said at the time when the law was promulgated and therefore, it has retrospective effect. On the contrary, it is the statute or the rule which is presumed to be prospective unless expressly made retrospective. What follows from the same, is that a decision or judgment enunciating a principle of law is applicable to all cases irrespective of the stage of pendency before different forums while clarifying that “91. The declaration of a statute dealing with substantive rights, by the legislature, is considered to be prospective unless it is expressly or by ospective operation. The legal maxim "Nova Constitutio Futuris Forman Imponere Debet, Non Praeteritis" indicating that a new law ought to regulate what is to follow and not the past, carries with it a presumption of prospectivity nerally said to operate unless the contrary is shown by an express provision in the statute or if the retrospectivity is otherwise discernible through necessary implication. This is because s, impose new burdens or impair existing obligations. However, when a decision rendering an opinion as regards the interpretation of a penal provision is subsequently overruled by the decision of a larger bench, different and by default, This is because it is settled law that the law declared by this Court is retrospective and is normally assumed to be the 92. The operation of a newly enacted statute or rule must not be A judgment or decision which interprets a statute or provision thereof declares the meaning of the statute as it should be construed from the date of its enactment. In other words, the judgment declares what the ure had said at the time when the law was promulgated On the contrary, it is the statute or the rule which is presumed to be prospective unless expressly made retrospective. What follows from the same, is that a decision or judgment enunciating a principle of law is applicable to all cases irrespective of the stage of pendency before different forums POONAM SHARMA 2025.09.15 09:56 I attest to the accuracy and authenticity of this document CRM-A-875 5 since what has been enunciated is the meaning of the law which existed from the inception of the concerned statute has been declared to be the law of the land must be held to have always been the law of the land. This conclusion also stems from the rationale that the duty of the court is not to "pronounce a new law but to maintain and expound the old 4. Supreme Court in Intelligence the present leave and entrust the same to the appropriate Court for its disposal on merits. 5. record of the case to learned Sessions Judge, concerned, f 6. stand disposed of. 12.09.2025 Poonam Sharma -2024 (O&M) since what has been enunciated is the meaning of the law which existed from the inception of the concerned statute has been declared to be the law of the land must be held to have always been the law of the land. This conclusion also stems from the rationale that the duty of the court is not to "pronounce a new law but to maintain and expound the old one". (emphasis added) Therefore, in view of the judgments rendered by the Hon’ble Supreme Court in Celestium Financial (supra) and (supra), learned Sessions Judge, concerned, is directed to treat the present leave to appeal as an appeal filed under Section 372 of Cr.P.C. and entrust the same to the appropriate Court for its disposal on merits. Registry is directed to send the complete paperbook and the record of the case to learned Sessions Judge, concerned, f Disposed of, accordingly. Pending applications, if any, also stand disposed of. Whether Speaking/Reasoned : Yes/No Whether Reportable : Yes/No since what has been enunciated is the meaning of the law which existed from the inception of the concerned statute or provision. What has been declared to be the law of the land must be held to have always been the law of the land. This conclusion also stems from the rationale that the duty of the court is not to "pronounce a new law but one". (emphasis added) Therefore, in view of the judgments rendered by the Hon’ble (supra) and Directorate of Revenue (supra), learned Sessions Judge, concerned, is directed to treat to appeal as an appeal filed under Section 372 of Cr.P.C. and entrust the same to the appropriate Court for its disposal on merits. Registry is directed to send the complete paperbook and the record of the case to learned Sessions Judge, concerned, forthwith. Disposed of, accordingly. Pending applications, if any, also (RAJESH BHARDWAJ) JUDGE Whether Speaking/Reasoned : Yes/No since what has been enunciated is the meaning of the law which or provision. What has been declared to be the law of the land must be held to have always been the law of the land. This conclusion also stems from the rationale that the duty of the court is not to "pronounce a new law but Therefore, in view of the judgments rendered by the Hon’ble Directorate of Revenue (supra), learned Sessions Judge, concerned, is directed to treat to appeal as an appeal filed under Section 372 of Cr.P.C. Registry is directed to send the complete paperbook and the Disposed of, accordingly. Pending applications, if any, also POONAM SHARMA 2025.09.15 09:56 I attest to the accuracy and authenticity of this document