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Case Details

IN THE HIGH COURT OF PUNJAB & HARYANA IN THE HIGH COURT OF PUNJAB & HARYANA IN THE HIGH COURT OF PUNJAB & HARYANA AT CHANDIGARH AT CHANDIGARH 232-1 CRM-A-2886 2886-2019(O&M) Date of decision: 11.09.2025 Date of decision: M/s Dharmaya Enterprises through its Managing Partner Shri Abhinav Jain M/s Dharmaya Enterprises through its Managing Partner Shri M/s Dharmaya Enterprises through its Managing Partner Shri ...Applicant VERSUS M/s Hari Om Traders through its partner/proprietor and another M/s Hari Om Traders through its partner/proprietor M/s Hari Om Traders through its partner/proprietor ...Respondents CORAM : HON'BLE MR. JUSTICE

Legal Reasoning

VINOD S. BHARDWAJ HON'BLE MR. JUSTICE VINOD S. BHARDWAJ Present :- Mr. S. S. Chopra . S. S. Chopra, Advocate, for the , Advocate, for the applicant. ***** VINOD S. BHARDWAJ, J. (Oral) VINOD S. BHARDWAJ 2019 CRM-40686-2019 s for condonation of delay of ayer in the present application is for condonation of delay of Prayer in the present application days in filing the application for leave to appeal. 20 days in filing the application for leave to appeal. days in filing the application for leave to appeal. For the reasons mentioned in the application, the same is For the reasons mentioned in the application, the same For the reasons mentioned in the application, the same allowed and delay of 20 days in filing application allowed and delay of 20 days in filing application for leave to appeal is condoned. Main case has been preferred under Section 378(4) The present application has been preferred under Section 378(4) The present of the Code of Criminal Procedure, 1973 (hereinafter ‘Cr of the Code of Criminal Procedure, 1973 (hereinafter ‘Cr.P.C.’) seeking grant of leave to appeal against the judgment of acquittal dated grant of leave to appeal judgment of acquittal dated 11.02.2019 passed by the learned Judicial Magistrate 1st Class, Ludhiana in a case passed by the learned Judicial Magistrate 1st Class passed by the learned Judicial Magistrate 1st Class stemming from CIS No.COMA/3761 dated 11.04.2017 stemming from CIS No.COMA/3761 dated 11.04.2017 filed under Section Negotiable Instruments Act, 1881. 138 of the Negotiable Instruments Act, 1881. 2. The complaint (supra) was filed on th The complaint (supra ) was filed on the ground of dishonour of After assessing all the material available cheque amounting Rs.1,00,000/-. After assessing all the material available cheque amounting SUMIT SINGH GUSAIN 2025.09.12 14:39 I attest to the accuracy and integrity of this document 232-1 CRM M-A-2886-2019 (O&M) 2 on the record, the learned trial Court acquitted the respondent(s) vide on the record, the learned trial Court acquitted the respondent(s) vide on the record, the learned trial Court acquitted the respondent(s) vide judgment dated 11.02.2019. judgment dated 3. The Hon’ble Supreme Court in M/s. Celest The Hon’ble Supreme Court in M/s. Celestium Financial vs. A. Gnanasekaran Etc., 2025(3) RCR (Criminal) 208, after considerable Gnanasekaran Etc., 2025(3) RCR (Criminal) 208 Gnanasekaran Etc., 2025(3) RCR (Criminal) 208 discussion and comparative interpretation of Sections 372 and 378(4) of discussion and comparative interpretation of Sections 372 and 378(4) of discussion and comparative interpretation of Sections 372 and 378(4) of Cr.P.C., concluded that the victim has a right to file an appeal under Section Cr.P.C., concluded that the victim has a right to file an appeal under Section Cr.P.C., concluded that the victim has a right to file an appeal under Section before the Court of Sessions. Speaking through Justice B.V. 372 of Cr.P.C. before the Court of Sessions. Speaking through Justice B.V. before the Court of Sessions. Speaking through Justice B.V. Nagarathna, the following was held: Nagarathna, the following was held: 7.12 “7.12 The reasons for the above distinction are not far to The reasons for the above distinction are not far to see and can be elaborated as follows: see and can be elaborated as follows: see and can be elaborated as follows: , the victim of a crime must have an absolute right to Firstly, the victim of a crime must have an absolute right to Firstly prefer an appeal which cannot be circumscribed by any prefer an appeal which cannot be circumscribed by any prefer an appeal which cannot be circumscribed by any condition precedent. In the instant case, a victim under Section condition precedent. In the instant case, a victim under Section condition precedent. In the instant case, a victim under Section 138 of the Act, i.e., a payee or the holder of a cheque is a 138 of the Act, i.e., a payee or the holder of a cheque is a 138 of the Act, i.e., a payee or the holder of a cheque is a person who has suffered the impact of the offence committed by person who has suffered the impact of the offence committed by person who has suffered the impact of the offence committed by a person who is charged of the offence, namely, a person who is charged of the offence, namely, the accused, whose cheque has been dishonoured. whose cheque has been dishonoured. whose cheque has been dishonoured. , the right of a victim of a crime must be placed on par Secondly, the right of a victim of a crime must be placed on par Secondly with the right of an accused who has suffered a conviction, with the right of an accused who has suffered a conviction, with the right of an accused who has suffered a conviction, who, as a matter of right can prefer an appeal under Section who, as a matter of right can prefer an appeal u who, as a matter of right can prefer an appeal u C. A person convicted of a crime has the right 374 of the Cr.P.C. A person convicted of a crime has the right 374 of the Cr to prefer an appeal under Section 374 as a matter of right and to prefer an appeal under Section 374 as a matter of right and to prefer an appeal under Section 374 as a matter of right and not being subjected to any conditions. Similarly, a victim of a not being subjected to any conditions. Similarly, a victim of a not being subjected to any conditions. Similarly, a victim of a crime, whatever be the nature of the crime, unconditionally crime, whatever be the nature of the crime, unconditi crime, whatever be the nature of the crime, unconditi SUMIT SINGH GUSAIN 2025.09.12 14:39 I attest to the accuracy and integrity of this document 232-1 CRM M-A-2886-2019 (O&M) must have a right to prefer an appeal. must have a right to prefer an appeal. must have a right to prefer an appeal. 3 , it is for this reason that the Parliament thought it fit to Thirdly, it is for this reason that the Parliament thought it fit to Thirdly section 372 without mandating any insert the proviso to sub-section 372 without mandating any insert the proviso to sub condition precedent to be fulfilled by the victim of an offence, condition precedent to be fulfilled by the victim of an offence, condition precedent to be fulfilled by the victim of an offence, also includes the legal representatives of a which expression also includes the legal representatives of a which expression deceased victim who can prefer an appeal. deceased victim who can prefer an appeal. deceased victim who can prefer an appeal. On the contrary, as against an order of acquittal, the State, On the contrary, as against an order of acquittal, the State, On the contrary, as against an order of acquittal, the State, through the Public Prosecutor can prefer an appeal even if the through the Public Prosecutor can prefer an appeal even if the through the Public Prosecutor can prefer an appeal even if the complainant does not prefer such an appeal, though of course complainant does not prefer such an appeal, complainant does not prefer such an appeal, such an appeal is with the leave of the court. However, it is not such an appeal is with the leave of the court. However, it is not such an appeal is with the leave of the court. However, it is not always necessary for the State or a complainant to prefer an always necessary for the State or a complainant to prefer an always necessary for the State or a complainant to prefer an appeal. But when it comes to a victim’s right to prefer an appeal. But when it comes to a victim’s right to prefer an appeal. But when it comes to a victim’s right to prefer an appeal, the insistence on seeking special leave to appeal from appeal, the insistence on seeking special leave to a appeal, the insistence on seeking special leave to a the High Court under Section 378(4) of the Cr.P.C. would be the High Court under Section 378(4) of the Cr.P.C. would be the High Court under Section 378(4) of the Cr.P.C. would be contrary to what has been intended by the Parliament by contrary to what has been intended by the Parliament by contrary to what has been intended by the Parliament by insertion of the proviso to Section 372 of the Cr.P.C. insertion of the proviso to Section 372 of the Cr.P.C. insertion of the proviso to Section 372 of the Cr.P.C. , the Parliament has not amended Section 378 to Fourthly, the Parliament has not amended Section 378 to Fourthly ictim’s right to prefer an appeal just as it has circumscribe the victim’s right to prefer an appeal just as it has circumscribe the v with regard to a complainant or the State filing an appeal. On with regard to a complainant or the State filing an appeal. On with regard to a complainant or the State filing an appeal. On the other hand, the Parliament has inserted the proviso to the other hand, the Parliament has inserted the proviso to the other hand, the Parliament has inserted the proviso to Section 372 so as to envisage a superior right for the victim of Section 372 so as to envisage a superior right for the victim of Section 372 so as to envisage a superior right for the victim of an appeal on the grounds mentioned an offence to prefer an appeal on the grounds mentioned an offence to prefer therein as compared to a complainant. therein as compared to a complainant. therein as compared to a complainant. , the involvement of the State in respect of an offence Fifthly, the involvement of the State in respect of an offence Fifthly SUMIT SINGH GUSAIN 2025.09.12 14:39 I attest to the accuracy and integrity of this document 232-1 CRM M-A-2886-2019 (O&M) 4 under Section 138 of the Act is conspicuous by its absence. This under Section 138 of the Act is conspicuous by its absence. This under Section 138 of the Act is conspicuous by its absence. This is because the complaint filed under that provision is in the is because the complaint filed under that provision is is because the complaint filed under that provision is nature of a private complaint as per Section 200 of the Cr.P.C. nature of a private complaint as per Section nature of a private complaint as per Section and Section 143 of the Act by an express intention incorporates and Section 143 of the Act by an express intention incorporates and Section 143 of the Act by an express intention incorporates the provisions of the Cr.P.C. in the matter of trial of such a the provisions of the Cr.P.C. in the matter of trial of such a the provisions of the Cr.P.C. in the matter of trial of such a deemed offence tried as a criminal offence. Therefore, the deemed offence tried as a criminal offence. Therefore, th deemed offence tried as a criminal offence. Therefore, th complainant, who is the victim of a dishonour of cheque must complainant, who is the victim of a dishonour of cheque must complainant, who is the victim of a dishonour of cheque must be construed to be victim in terms of the proviso to Section 372 be construed to be victim in terms of the proviso to Section 372 be construed to be victim in terms of the proviso to Section 372 read with the definition of victim under Section 2(wa) of the read with the definition of victim under Section 2(wa) of the read with the definition of victim under Section 2(wa) of the Cr.P.C.” Cr.P.C.” 4. Therefore, in view of the judgment rendered by the Apex Court Therefore, in view of the judgment rendered by the Apex C Therefore, in view of the judgment rendered by the Apex C in Celestium Financial (supra) Celestium Financial (supra), the present application , the present application seeking leave to appeal is remanded remanded to the learned Sessions Judge to the learned Sessions Judge, Ludhiana with a filed under Section 372 of the direction to treat the same as an appeals filed under Section 372 of the direction to treat the same as an appeal iate Court for its disposal on merits. Cr.P.C. and entrust the same to appropriate Court for its disposal on merits. Cr.P.C. and entrust the same to appropr 5. The Registry is directed to send the complete paper-book and The Registry is directed to send the complete paper The Registry is directed to send the complete paper the record of the case to the learned Sessions Judge, Ludhiana forthwith. the record of the case to the learned Sessions Judge the record of the case to the learned Sessions Judge 6.

Decision

Disposed of accordingly. Pending miscellaneous applications, if Disposed of accordingly. Pending miscellaneous applications, if Disposed of accordingly. Pending miscellaneous applications, if any, also stand disposed of. any, also stand di 11.09.2025 Sumit Gusain (VINOD S. BHARDWAJ) (VINOD S. BHARDWAJ) JUDGE Whether speaking/reasoned : Whether speaking/reasoned : Whether reportable Whether reportable Yes/No Yes/No SUMIT SINGH GUSAIN 2025.09.12 14:39 I attest to the accuracy and integrity of this document

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