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2026 Supreme(Guj) 1228

IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
SANJEEV J. THAKER, J.
Jayantibhai Devshibhai Patel - Appellant
Versus
State of Gujarat & Anr. - Opponents
R/Criminal Appeal (Against Acquittal) No. 1657 of 2013
Decided On : 06-04-2026

Advocates Appeared:
For the Appellant : Ms. Hetvi H. Sancheti.
For the Opponents : Mr. Soeb R. Bhoharia, Mr. Yuvraj Brahmbhatt, APP, Valimohammed Pathan.

A complainant in a cheque dishonour case who is a 'victim' due to financial loss has a substantive, independent right of appeal to the Sessions Court under the proviso to Section 372 CrPC, superseding the necessity of seeking special leave under Section 378(4).

Headnote:(A) Code of Criminal Procedure, 1973 - Section 372 (proviso) and Section 378(4) - Negotiable Instruments Act, 1881 - Section 138 - Bharatiya Nagarik Suraksha Sanhita, 2023 - Section 413 - Dishonour of cheque - Appeal against acquittal - Whether a complainant in a cheque dishonour case, being a victim, can invoke the proviso to Section 372 for an appeal instead of requesting special leave under Section 378(4). (Paras 1, 4, 78-79)

(B) Appellate Remedy - Interpretation of Statutes - A complainant who suffers financial loss due to cheque dishonour qualifies as a 'victim' under the definition provided by legislative framework - The right of a victim to appeal is independent and on a higher footing compared to a complainant - Allowing a victim to be restricted by the requirements of Section 378(4) renders the legislative intent behind the proviso to Section 372 illusory - It is a requirement of judicial discipline that Courts decide matters based on the law as it currently stands rather than awaiting outcomes of references to larger benches or pending reviews unless specifically directed. (Paras 3, 31, 32, 43, 8)

Facts of the case:
The appellant (complainant) filed an appeal against an order of acquittal passed by the trial court in a case involving the dishonour of a cheque. A preliminary question arose regarding the maintainability of the appeal, specifically whether the complainant, who is simultaneously a victim of the offence, must seek special leave under Section 378(4) or can directly prefer an appeal under the proviso to Section 372 of the Code.

Findings of Court:
The court held that a complainant under the Negotiable Instruments Act, having suffered financial injury, is a 'victim'. The proviso to Section 372 grants a substantive, independent appellate remedy to victims that is not subject to the more burdensome requirements of 'special leave' necessitated by Section 378(4). Therefore, such appeals must be filed before the immediately superior court in terms of the hierarchy, namely the Sessions Court.

Issues: Whether a complainant who is also a victim of the offence under Section 138 of the Negotiable Instruments Act is required to file for special leave under Section 378(4) or is entitled to invoke the substantive right of appeal under the proviso to Section 372 of the Code.

Ratio Decidendi: Where a complainant qualifies as a victim, they possess an unqualified statutory right to appeal against an acquittal to the Sessions Court under the proviso to Section 372, which overrides the procedural requirement of seeking leave under Section 378(4).

Result: Appeal disposed of with a direction to transfer the record to the Sessions Court to be treated and numbered as an appeal under the proviso to Section 372 of the Code.

Table of Content
1. court establishes the nature of the appeal and the procedural standing of the parties involved. (Para 1 , 2)
2. a complainant in an ni act case is a 'victim' and must appeal acquittals to the sessions court under section 372 crpc. (Para 3 , 4 , 5 , 6 , 9)
3. high courts must adhere to existing binding precedents unless specifically directed otherwise, even if a reference to a larger bench is pending. (Para 7 , 8)
4. procedural direction to transfer the appeal to the competent appellate court for expedited resolution. (Para 10 , 11 , 12)

ORDER :

1. This Criminal Appeal filed under Section 378 of the Code of Criminal Procedure, 1973 (“Code or CrPC”) / Section 419 of the Bharatiya Nagarik Suraksha Sanhita, 2023 ('BNSS' for short) by the Complainant against the impugned judgment and order whereby the learned trial Court had acquitted the respondent/s/accused of the charge under Section 138 of the Negotiable Instruments Act, 1881 (hereinafter referred to as the 'NI Act' for short).

2. Heard learned advocates for the parties.

3. Before entering into the merits of this case, this Court deems it proper to refer to the latest decision rendered by this Court in the case of Shivsinh Ganpatsinh Solanki V/s State of Gujarat & Anr. being Criminal Miscellaneous Application Nos. 12753 of 2019 with 12908 of 2019, wherein, after considering the various judgments of the Hon’ble Supreme Court, more particularly, the judgment in the matter of M/s Celestium Financial V/s A.Gyanasekaran, reported in 2025 INSC 804, has held (in Paragraph Nos.11, 19 to 23, 31, 32, 34 43, 56, 78 to 80) as under:

“xxxxx

11. Upon a perusal of the aforesaid judgment, it becomes evident that in paragraph 7.7 the Apex Court has, in clear terms, recognized that a Complainant under Section 138 of the NI Act, having suffered financial loss and injury arising from the dishonour of a cheque, is an “aggrieved party” and, therefore, falls within the definition of a “Victim” under Section 2(wa) of the Code.

xxxxx

19. Having dealt with the first limb of the argument, the only other argument which can possibly be made is that the Victim has the option to choose the hat that he wishes to wear (i.e., that of a Victim or of a Complainant). It can be argued that if the Victim chooses to appeal as a Victim, he/she can go under Section 372 of the Code and if as a Complainant, then under Section 378 of the Code.

20. It is clear that the Code provides for two remedies. First, under Section 372 for a Victim. Second, under Section 378 (4) for a Complainant. There is no confusion if a person is either a Victim or a Complainant. There is some divergence of thought when the Victim is also the Complainant.

21. While trying to approach this issue, at a bare glance, the statutory framework appears to offer a Complainant (who is a Victim in given case) two parallel avenues of appeal (i.e., Section 372 and Section 378 ). Therefore, one may well argue that it is for the person to choose the hat that he wishes to wear to file the Appeal.

22. This argument, undoubtedly, seems attractive at first blush. However, venturing a little deeper, it turns out to be wanting. This is for several reasons which are as follows.

23. First, a Victim was given a right to file an Appeal under the Code pursuant to some object and keeping in mind some reasons thereof. Relevant extract of the Statement of Objects and Reasons of the Criminal Amendment Act, 2009 [Act 5 of 2009] by way of which the proviso to Section 372 of the Code was introduced, is extracted hereinbelow:

At present, the Victims are the worst sufferers in a crime and they don't have much role in the court proceedings. They need to be given certain rights and compensation, so that there is no distortion of the criminal justice system. (emphasis supplied).

xxxxx

31. Bare perusal of the language of the provision, along with the law as laid down by the Hon’ble Apex Court in Celestium, Mahabir (supra) and Joseph (supra) would show in certain terms that the right

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