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2025 DAILYLAW 86322 (KAR)

M/S ANALYTICA CHEMIE INC v. SRI M TANVEER AHAMED

CRL.A/1313/2017 · 2025-12-12

G Basavaraja

Criminal Appealbody2025

Judgment text

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- 1 - HC-KAR NC: 2025:KHC:56291 CRL.A No. 1313 of 2017 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 12TH DAY OF DECEMBER, 2025 BEFORE THE HON'BLE MR. JUSTICE G BASAVARAJA CRIMINAL APPEAL NO. 1313 OF 2017 (A-) BETWEEN: 1. M/S ANALYTICA CHEMIE INC OFFICR AT #307 & 308 MODEL EXPORT PARK 4TH PHASE 14TH CROSS, PEENYA, BENGALURU-560058 REP BY ITS PROPRIETOR SRI. M.S. ARUN KUMAR …APPELLANT (BY SRI. A SRIKANTH.,ADVOCATE FOR SRI. K. PRATHAPAN, ADVOCATE) AND: 1. SRI M TANVEER AHAMED PROPRIETOR M/S CLARION INTERIORS OFFICE #21, 60 FEET ROAD RAJARAJESHWARI NAGAR BOGADI EXTENSION MYSURU-570022 …RESPONDENT (BY SRI. M. TANEER AHAMED, ADVOCATE) CRL.A. FILED U/S.378(4) CR.P.C BY THE ADVOCATE FOR THE APPELLANT PRAYING THAT THIS HON'BLE COURT MAY BE PLEASED TO SET ASIDE THE ORDER DATED 21.3.2017 PASSED BY THE XXVII A.C.M.M., BENGALURU IN PCR NO.1174/2016 - 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: Digitally signed by DHAKSHAYINI R Location: High Court of Karnataka - 2 - HC-KAR NC: 2025:KHC:56291 CRL.A No. 1313 of 2017 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 21.03.2017 passed in PCR No.1174/2016 by the XXVII Additional Chief Metropolitan Magistrate, Bangalore (for short "the trial Court"). 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 - 3 - HC-KAR NC: 2025:KHC:56291 CRL.A No. 1313 of 2017 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 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 - 4 - HC-KAR NC: 2025:KHC:56291 CRL.A No. 1313 of 2017 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 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 - 5 - HC-KAR NC: 2025:KHC:56291 CRL.A No. 1313 of 2017 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.: 64