High Court of Delhi
S.P. GARG, J.
The Bhajanpura Cooperative Urban Thrift & Credit Society Ltd.
Versus
Sushil Kumar & Another
CRL.A. No. 972 of 2012 & CRL.A. No. 1163 of 2012
Decided on : 03-09-2014
N.I. Act - Appeal against Acquittal - Section 138 of the Negotiable Instruments Act, 1881 - Section 372 Cr.P.C. - Summary of Acts and Sections: The court discussed the interpretation and applicability of Section 372 of the Code of Criminal Procedure (Cr.P.C.) and its relation to the rights of appeal for complainants-cum-victims in cases under Section 138 of the Negotiable Instruments Act, 1881. The court examined conflicting views of various High Courts and emphasized the distinction between 'complainants' and 'victims' under the amended provisions, highlighting the legislative intent and the rights conferred upon victims to file appeals under Section 372 Cr.P.C. The court also referenced relevant judgments and legal principles to support its decision.
Fact of the Case:
The appellant filed complaint cases under Section 138 of the Negotiable Instruments Act, resulting in acquittal of the respondents. The issue was whether the appellant, as a complainant-cum-victim, was entitled to prefer appeals against orders of acquittal under Section 372 Cr.P.C.
Finding of the Court:
The court found that the remedy available to the complainants under Section 138 N.I. Act against orders of acquittal is to seek special leave before filing an appeal under Section 378 (4) Cr.P.C. before the High Court. The appeals filed by the appellant were dismissed as not maintainable.
Issues: The main issue was whether an acquittal order in complaint cases under Section 138 N.I. Act can be challenged under Section 372 Cr.P.C. or if special leave is required to prefer an appeal under Section 378 (4) Cr.P.C.
Ratio Decidendi: The court emphasized the distinction between 'complainants' and 'victims' under the amended provisions, highlighting the legislative intent and the rights conferred upon victims to file appeals under Section 372 Cr.P.C. It also referenced relevant judgments and legal principles to support its decision.
Final Decision: The appeals filed by the appellant were dismissed as not maintainable, and the appellant was given the liberty to file special leave petitions to challenge the acquittal orders before the Court.
S.P. Garg, J.
1. The challenge in these appeals is to judgments dated 02.03.2012 in CC No.4625/10 and dated 22.05.2012 in CC No.20806/10 by which the complaint cases under Section 138 of the Negotiable Instruments Act, 1881 (in short ‘N.I. Act’) filed by the appellant against the respondents resulted in their acquittal.
2. The appeals have been preferred under Section 372 of the Code of Criminal Procedure (in short ‘Cr.P.C.’). By an order dated 21.01.2013, learned counsel for the appellant was asked to satisfy if against an acquittal order in a complaint case, appeal would lie under Section 372 Cr.P.C. or special leave to appeal would have to be sought under Section 378 Cr.P.C.
3. I have heard the learned counsel for the parties on this limited legal question and have examined the record. Appellant’s counsel urged that after the Amendment Act 5 of 2009, amending Section 372 Cr.P.C. incorporating a right of appeal to the victims and also introducing definition of ‘victim’, as per Section 2(wa) of Cr.P.C., the appellant being the complainant-cum-victim was entitled to prefer appeals against orders of acquittal under Section 138 N.I. Act under Section 372 Cr.P.C. Learned counsel for the respondents challenging the maintainability of appeals under Section 372 Cr.P.C. urged that proper remedy to impugn acquittal orders was to file Special Leave Petition under Section 378 (4) Cr.P.C. Section 372 Cr.P.C. was not intended to cover the complainants, who already had statutory remedies to file appeals.
4. Admitted position is that the appellant is aggrieved by the orders of acquittal in complaint cases under Section 138 N.I. Act. Moot question is whether an acquittal order can be challenged under Section 372 Cr.P.C. or special leave is required to prefer an appeal under Section 378 (4) Cr.P.C. Various High Courts have taken different views and are at variance on this issue. The decisions are not uniform.
5. Single Bench of Kerela High Court in ‘Sree Gokulam Chit and Finance Co.(P) Ltd. and another vs. T. Krishnakumar and others ’, (Crl.L.P.No.620/2013 and connected cases, decided on 30.10.2013) was of the view that ‘victim’ under Section 2 (wa) would include ‘complainant’ in a complaint case filed under Section 138 N.I. Act and therefore, as a matter of right, would be entitled to prefer appeal as provided under Section 372 Cr.P.C. Similar is the view taken by the High Court of Calcutta in ‘National Plywood Industries vs. State of West Bengal’, CRR No.2816/2012 and CRAN No.3690/2012, decided on 12.03.2013. Giving liberal interpretation to the definition of the ‘victim’ under Section 2 (wa) read with Section 2(y) of Cr.P.C. along with definition of ‘injury’ under Section 44 IPC and Section 22 IPC, it held that non-encashment of the cheque causes ‘injury’ to the person in whose favour cheque has been issued. The holder of the cheque is to be determined both complainant and victim. High Court of Jharkhand in ‘Mahesh Kumar Sinha vs. The State of Jharkhand & anr.’, Acquittal Appeal (DB) No.4 of 2013, decided on 15.04.2013, in a detailed judgment observed that when the victim and the complainant are the same person(s), then the complainants have a right to prefer statutory appeal under Section 372 Cr.P.C. The appellant therein had sought leave to prefer appeal under Section 378 (4) Cr.P.C. to impugn acquittal order in the proceedings instituted under Section 138 N.I. Act.
6. In ‘Ashok Kumar Srivastava and others vs. State of UP and another’, 2012 Law Suit (All) 415, decided by High Court of Allahabad on 30.03.2012, a complaint case was filed by the victim under Section 200 Cr.P.C. The accused persons were acquitted of the charges under Sections 498A/323/504/506 IPC and 3/4 Dowry Prohibition Act. The Allahabad High Court held that under Section 372 Cr.P.C. the complainant who was a ‘victim’ was entitled to prefer an appeal under Section 372 Cr.P.C.
7. High Court of Bombay has been consistent in its approach and in various decisions
AI
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.