IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
S.V. PINTO, J.
Mahendra Balkrishna Vyas - Appellant
Vs.
State Of Gujarat & Anr. - Respondent
Criminal Misc. Application No.15571 of 2024 In Criminal Appeal No. 29270 of 2024
Decided On : 12-02-2025
(A) Code of Criminal Procedure, 1973 - Section 378(4) - Negotiable Instruments Act, 1881 - Section 138 - Application for leave to appeal against acquittal - The learned Trial Court acquitted the accused under Section 138 of the N.I. Act due to the complainant's absence, despite evidence being on record and pending FSL report - The court emphasized that acquittal should not occur merely due to the complainant's non-appearance when evidence has been presented. (Paras 1, 2, 3, 7, 9)
(B) Judicial Discretion - The court reiterated that the Magistrate must exercise discretion judiciously and consider the presence of the complainant or their representation before dismissing a case. (Paras 8.1, 8.2)
Facts of the case:
The complainant lent money to the accused, who issued a cheque that bounced due to insufficient funds. The complainant filed a complaint under Section 138 of the N.I. Act, but the case was dismissed due to the complainant's absence.
Findings of Court:
The court found that the learned Trial Court's dismissal was improper as it ignored the evidence on record and the pending FSL report.
Issues: The main issues were whether the learned Trial Court erred in acquitting the accused without considering the evidence and the implications of the complainant's absence.
Ratio Decidendi: The court ruled that the acquittal was improper as the learned Trial Court failed to consider the evidence and the pending FSL report, emphasizing the need for judicial discretion in such cases.
Result: Application seeking leave to appeal is allowed.
| Table of Content |
|---|
| 1. complainant lent money (Para 1 , 2) |
| 2. evidence of the applicant (Para 3) |
| 3. applicant's evidence not considered (Para 4 , 5) |
| 4. respondent's submission (Para 6) |
| 5. observations by the hon'ble apex court (Para 7) |
| 6. magistrate's discretion (Para 8) |
| 7. improper dismissal of case (Para 9) |
ORDER :
1. The present application is filed by the applicant – original complainant under Section 378(4) of the Code of Criminal Procedure, 1973 (for short “Code”) seeking leave to file an appeal against the judgment and order dated 29.05.2024 passed by the learned Additional Chief Judicial Magistrate, Godhra (hereinafter referred to as ‘the learned Trial Court’) in Criminal Case No. 96 of 2021, whereby the original accused – respondent No.2 herein came to be acquitted from the charge levelled against him under Section 138 of the Negotiable Instruments Act, 1881 (hereinafter referred to as ‘the N.I.Act”). The respondent No 2 is hereinafter referred to as “the accused” as he stood in the original case for the sake of convenience, clarity and brevity.
2. The brief facts culled out from the memo of the present application are as under:
2.1. The complainant was known to the accused as the accused used to frequently visit garage of the complainant and would often take some amount on loan from the complainant. That the accused had taken an amount of Rs.3,00,000/- from the complainant and the complainant had withdrawn the amount from his account with IDBI Bank, Godhra Branch and given to the accused. Thereafter, an amount of Rs.1,60,000/- was also taken for the treatment of the wife of the accused as she was suffering from cancer. That on 15.07.2020, the accused returned an amount of Rs.10,000/- in cash and gave cheque No.000046 dated 09.08.2020 for Rs.4,50,000/- of his account with the Bank of India, Godhra Branch. The cheque was deposited by the complainant in his account with HDFC Bank, Godhra Branch but, the same returned unpaid with the endorsement “Funds Insufficient” and the applicant gave the statutory demand notice on 11.08.2020, which was duly served to the accused but, the accused did not repay the amount and sent a false reply on 29.09.2020. The complainant filed the complaint before the Court of learned Chief Judicial Magistrate, Panchmahals at Godhra under Section 138 of the N.I.Act.
2.2. The accused was duly served with the summons and the accused appeared before the learned Trial Court and his plea was recorded at Exh.06 and the evidence of the applicant was taken on record. The applicant filed the closing purshis at Exh.20 and the further statement of the accused under Section 313 of the Code was recorded. The accused filed an application at Exh.21 to send the cheque to the FSL, which was allowed by the learned Trial Court by an order dated 05.07.2022 and the accused was directed to deposit an amount of Rs.10,000/- as costs before the learned Trial Court, which was deposited by the accused on 02.08.2022. The report of the FSL was not received and a reminder was also sent to the FSL but, the learned Trial Court passed an order on 29.05.2024 and dismissed the case of the applicant under Section 256 of the Code and acquitted the accused from the offence under Section 138 of the N.I.Act.
3. Being aggrieved and dissatisfied with the impugned order, the applicant has preferred the present application seeking leave to appeal mainly stating that the applicant has filed his evidence and the matter was pending for the report from the FSL but, the learned Trial Court, without considering the evidence, has passed the order of dismissal, which is perverse and bad in law. That the leave to appeal is required to be granted.
4. Heard learned advocate Mr.Altaf Y. Charkha for the applicant and learned APP Ms. Jirga Jhaveri for the respondent – State.
5. Learned advocate Mr.Altaf Charkha for the applicant has reiterated the contents of the application and has submitted that the rojkam reflects that the matter was pending for receiving the FSL repor
M/s. BLS Infrastructure Limited Vs M/s. Rajwant Singh & Others
The court emphasized that acquittal under Section 256 of the Code should not occur solely due to the complainant's absence when evidence is on record, highlighting the need for judicial discretion.
The central legal point established in the judgment is the necessity of exercising judicial discretion and considering the potential adverse consequences for the complainant in dismissing complaints ....
The absence of a complainant's advocate does not justify automatic dismissal of a case if evidence is on record and the accused is avoiding service.
The court emphasized the necessity of a complainant's presence in cases governed by Section 256 of the CrPC and the inappropriate dismissal of cases where evidence has already been presented.
Dismissal under Section 256 Cr.P.C. requires due consideration of evidence on record, and non-appearance of the complainant should not automatically result in acquittal.
The court upheld the dismissal of a complaint for non-prosecution, emphasizing the need for timely justice and the consequences of a complainant's repeated absence.
The dismissal of a complaint under Section 256 for non-appearance is improper if evidence is recorded, emphasizing the need for trial on merits to avoid undue acquittal.
The discretion under Section 256 of the Code of Criminal Procedure must be exercised judicially and fairly without impairing the cause of administration of criminal justice.
Absence of complainant does not automatically lead to dismissal of charges when evidence is on record, as per Section 256 of Cr.P.C.
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