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Vinny Overseas Limited Thro ... vs State Of Gujarat
2023 Latest Caselaw 7710 Guj

Citation : 2023 Latest Caselaw 7710 Guj
Judgement Date : 18 October, 2023

Gujarat High Court
Vinny Overseas Limited Thro ... vs State Of Gujarat on 18 October, 2023
Bench: M. K. Thakker
                                                                                 NEUTRAL CITATION




     R/CR.A/1727/2023                           JUDGMENT DATED: 18/10/2023

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              IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

      R/CRIMINAL APPEAL (AGAINST ACQUITTAL) NO. 1727 of 2023

FOR APPROVAL AND SIGNATURE:

HONOURABLE MRS. JUSTICE M. K. THAKKER
==========================================================
1     Whether Reporters of Local Papers may be allowed            No
      to see the judgment ?

2     To be referred to the Reporter or not ?                     No

3     Whether their Lordships wish to see the fair copy           No
      of the judgment ?

4     Whether this case involves a substantial question           No
      of law as to the interpretation of the Constitution
      of India or any order made thereunder ?

==========================================================
     VINNY OVERSEAS LIMITED THRO MULARAM NANURAM PRAJAPATI
                              Versus
                        STATE OF GUJARAT
==========================================================
Appearance:
MR SANJAY PRAJAPATI(3227) for the Appellant(s) No. 1
Mr. MANISH J.PATEL for the Opponent(s)/Respondent(s) No. 2
MS. DIVYAGNA JHALA, APP for the Opponent(s)/Respondent(s) No. 1
==========================================================

    CORAM:HONOURABLE MRS. JUSTICE M. K. THAKKER

                            Date : 18/10/2023

                           ORAL JUDGMENT

1. This appeal is filed under 378(4) of Cr.P.C, challenging the judgement and order passed by the learned Special Metropolitan Magistrate, N.I.Act Court, Ahmedabad dated 9.6.2023 in Criminal Case No. 34575 of 2021, whereby, the learned Court had acquitted the respondent from the charges under Section 138 of the Negotiable Instrument Act (for short "N.I.Act")

NEUTRAL CITATION

R/CR.A/1727/2023 JUDGMENT DATED: 18/10/2023

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2. The brief case is that the the present applicant who is the original complainant has filed the complaint before the learned Additional Chief Metropolitan Magistrate, Court No.33, Ahmedabad bearing Criminal Case No. 34575 of 2021, under Section 138 of the N.I. Act. After verification recorded by the learned Court, the process came to be issued. It was case of the complainant that the accused is customer of the complainant-company and during the period between 16.12.2019 to 19.02.2022, the accused had purchased different types of fabrics material from the complainant- company through invoice worth of Rs. 14,58,601/- in the name and style of M/s.Mahendra Maneklal Patel. Because of the good relation with accused, complainant-company had supplied the goods to accused on credit basis and on raising demand of the bill, accused had issued three cheques to the complainant-company towards the part payment of outstanding amount of the complainant-company from the accused. One of the cheque of Rs.1,50,000/- is the present subject matter of the complaint which was filed under Section 138 of the N.I.Act.

3. That, on 12.9.2022 on the appointment of Special Court all the cases were transferred to the learned Special N.I.Court, Gheekantha. Ahmedabad. The present Appellant did not appear before the concerned Court therefore, Learned Special N.I.Act Court was pleased to pass the judgement and order of acquitting the

NEUTRAL CITATION

R/CR.A/1727/2023 JUDGMENT DATED: 18/10/2023

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respondent-accused from the charges under Section 138 of the N.I.Act. The said judgement is under challenged before this Court.

4. Heard Mr. Sanjay Prajapati, learned advocate for the appellant; Mr. Manish J.Patel, learned advocate for the respondent No.2 and Ms. Divyagna Jhala, learned APP for the respondent No.1-State.

5. Mr. Sanjay Prajapati, learned advocate for the appellant submits that after transferring the case to the learned Special Court, no notice was issued and therefore, he could not appear and in his absence, the matter was proceeded and the judgement and order of acquittal was passed on merits. Learned advocate Mr.Prajapati further submits that this judgement and order of the acquittal is passed without giving the opportunity of leading the evidence, if the impugned order is quashed and case is remanded back than he undertakes to cooperate with the trial and would not seek any unnecessary adjournment.

6. Mr.Manish Patel learned advocate for the respondent No.2 draws the attention on the Rojkam, where it transpires that even before transferring the case, the complainant did not appear since 15th April, 2022. Mr. Patel, learned advocate further states at bar that the Respondent had no objection if this matter will be remanded back to the concerned Court and the same may be decided on merits after giving the opportunity to lead the evidence to both the parties.

NEUTRAL CITATION

R/CR.A/1727/2023 JUDGMENT DATED: 18/10/2023

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7. Considering the submissions advanced by learned advocates for the respective parties, it transpires that initially the complaint came to be filed under Section 138 of the N.I.Act before the learned Metropolitan Magistrate Court No.33, Ahmedabad. It further transpires from the Rojkam that the presence which is recorded in the Rojkam of the complainant is on lastly 28 th February, 2022 thereafter, continuously for three occasions, the complainant remain absent. However, the matter was adjourned time to time. Thereafter, on appointment of Special Courts for conducting the cases under Section 138 of the N.I. Act, the case was transferred to the learned Special Metropolitan Magistrate, N.I. Act Court, Gheekantha, pursuant to the order passed by the learned Chief Metropolitan Magistrate dated 29th August, 2022. From 12.9.2022, the case was before the learned Special Metropolitan Magistrate, N.I.Act Court, Gheekantha. On perusing the Rojkam, it transpires that the complainant was not remained present. It also transpires that no any notice was issued to any parties. It is the duty of the complainant is to inquire with regard to the status of the complaint which was filed by him. However, the complainant remained failed in doing so and the learned Magistrate has also not issued any notice with regard to transferring the case before the learned Special N.I.Act Court. This Court is of the view that the natural justice requires the Court to give opportunity to the parties. They failed to use such opportunity, at that time, the parties having fair case should not suffer because of his absence. It should be the endeavour

NEUTRAL CITATION

R/CR.A/1727/2023 JUDGMENT DATED: 18/10/2023

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of the Court to render substantial justice to the parties and not to resort to technicality to defeat the substantial rights of the person, who have knocked on its door in expectation that his grievance would be redressed. The procedure under Section 138 of the N.I.Act though the criminal in nature do not really clarify the criminal intent. Therefore, this Court is of the view that the impugned order of acquitting the respondent-accused which is without giving opportunity to the complainant to lead the evidence is required to be quashed and the matter is remanded back to the concerned Court for deciding afresh, at the same time from the record of the case, it transpires that the complainant is also remained failed in discharging his duty. Therefore, appropriate cost is also required to be awarded. Accordingly, the present applicant -original complainant is directed to deposit Rs.10,000/- with Registry of this Court within a period of two weeks from today which should be remitted in the A/c of Shishu Group, Paldi, Ahmedabad.

8. Resultanly, this appeal is allowed. The impugned order dated 9.6.2023 passed by the Special N.I.Act Court, Gheekantha, Ahmedabad in Criminal Case No. 34575 of 2021 is hereby quashed and the same is remanded back to the learned concerned Court for deciding afresh. It is needless to clarify that both the parties would co.operate with the trial and would not seek any unnecessary adjournment, as this case is pending since 2021.

(M. K. THAKKER,J) BEENA SHAH

 
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