IN THE HIGH COURT OF GUJARAT AT AHMEDABAD R/CRIMINAL MISC.APPLICATION (FOR LEAVE TO APPEAL)
NO. 712 of 2025 In F/CRIMINAL APPEAL NO. 699 of 2025 =============================================
DHARMESH MANIBHAI PATEL Versus JIGAR H. SHAH & ANR.
=============================================
Appearance:
MR.ADITYA J PANDYA(6991) for the Applicant(s) No. 1 MS DHWANI TRIPATHI, APP for the Respondent(s) No. 2,3 =============================================
CORAM: HONOURABLE MS. JUSTICE S.V. PINTO Date : 17/03/2025
ORDER :
(S.V. PINTO, J.)
1. Heard learned advocate Mr.Aditya J. Pandya for the applicant and learned APP Ms.Dhwani Tripathi for the respondent – State.
3. Learned advocate Mr.Aditya J. Pandya for the applicant states that the applicant and the respondent No.2 were known to each other and it is the case of the applicant that he had given a loan of Rs.13,75,000/- to the respondent No.2 on various dates during the year 2006-2007, towards which, the respondent No.2 gave cheque No.098079 dated 19.02.2008 for an amount of Rs.7,50,000/- from his account with the Kheralu Nagarik Sahakari Bank Ltd., C.G.Road Branch and on depositing the said cheque by the applicant in his account with the State bank of India, Khamasa Branch, the same has returned unpaid with endorsement “stop payment”. The applicant had given demand notice to the respondent No.2 but the respondent No.2 had given evasive reply to the said notice. The applicant filed criminal case before the Court of learned Chief Metropolitan Magistrate, Ahmedabad. After the evidence of the applicant was taken on record, the learned 18th Additional Chief Judicial Magistrate, Negotiable Instrument Act Court No.34, Ahmedabad City was pleased to acquit the respondent No.2 by the impugned judgment and order dated 06.11.2024. Learned advocate further submits that the evidence of the applicant was taken on record and the applicant had produced copy of ledger account of the respondent No.2, in which, the amount is shown at Exh.21 and also confirmation of the statement has been produced but the learned Trial Court has not appreciated the documents and the learned Trial Court, by the impugned judgment and order, has acquitted the applicant. Learned advocate further submits that the amount was given tot the respondent No.2 through cheques on various dates and the details have been produced in the form of statement from The Bhuj Mercantile Co-op. Bank Ltd., Mithakhali Six Roads Branch. That the applicant has a good case on merits, and therefore, the present leave to appeal may be allowed.
4. Learned APP Ms. Dhwani Tripathi for the respondent No.2 submits that the learned Trial Court has appreciated all the documents in proper perspective and therefore, no interference of this Court is required in the impugned judgment and order of acquittal passed by the learned Trial Court and therefore, the present application may be rejected.
5. Having heard advocates for the respective parties and considering the submission made by both the parties as also the documentary evidence produced by the applicant, prima-facie, it appears that the learned Trial Court has not appreciated the documentary evidence in proper perspective, and hence, the present application requires consideration and accordingly, is allowed.
The failure of the Trial Court to appreciate documentary evidence warrants reconsideration of the acquittal in a cheque dishonor case.
The court emphasized the importance of proper evidence assessment in dishonor of cheque cases, ruling that the benefit of doubt must be rigorously applied.
In a Section 138 NI Act case, the complainant must prove the existence of a legally enforceable debt; failure to do so results in acquittal.
A mere issuance of a cheque is insufficient to prove liability; the complainant must establish the existence of a legally enforceable debt.
The trial court's failure to properly appreciate evidence can lead to a successful challenge against an acquittal under Section 138 of the Negotiable Instruments Act.
The court granted leave to appeal, indicating that differing interpretations of evidence by lower courts necessitate further examination of the case.
Appeal against acquittal – While hearing appeal against acquittal, power of reviewing evidence must be exercised with great care and caution – Where two views are possible, view in favour of accused ....
The court emphasized the importance of proper evidence evaluation in criminal cases, allowing the applicant to appeal the acquittal based on perceived misappreciation of evidence.
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.