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Sanjaybhai Kanaiyalal Dholakia ... vs State Of Gujarat
2024 Latest Caselaw 4533 Guj

Citation : 2024 Latest Caselaw 4533 Guj
Judgement Date : 10 June, 2024

Gujarat High Court

Sanjaybhai Kanaiyalal Dholakia ... vs State Of Gujarat on 10 June, 2024

Author: Gita Gopi

Bench: Gita Gopi

                                                                                         NEUTRAL CITATION




      R/CR.RA/756/2024                                    ORDER DATED: 10/06/2024

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             IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

      R/CRIMINAL REVISION APPLICATION (AGAINST CONVICTION -
           NEGOTIABLE INSTRUMENT ACT) NO. 756 of 2024

==========================================================
      SANJAYBHAI KANAIYALAL DHOLAKIA ADMINISTRATER OF M/S
                    LAXMINARAYAN JEWELERS
                             Versus
                    STATE OF GUJARAT & ANR.
==========================================================
Appearance:
MS VIRAL A DETROJA(12122) for the Applicant(s) No. 1
for the Respondent(s) No. 2
MR HARDIK MEHTA APP for the Respondent(s) No. 1
==========================================================

 CORAM:HONOURABLE MS. JUSTICE GITA GOPI

                                  Date : 10/06/2024

                                    ORAL ORDER

1. Mr. Bhavik P. Shah, learned advocate

states that he has instruction to appear on

behalf of respondent no.2 - original complainant

and seeks permission to file vakalatnama.

Permission to file vakalatnama is granted, the

same be accepted.

2. Rule. Learned APP waives service of

notice of Rule on behalf of the respondent -

State and Mr. Bhavik P.Shah, learned advocate

waives service of notice of Rule on behalf of the

NEUTRAL CITATION

R/CR.RA/756/2024 ORDER DATED: 10/06/2024

undefined

respondent no.2.

3. By way of this application, the

applicant - revisionist challenges the order of

conviction passed in Criminal Appeal No.573 of

2022 by 13th Additional Sessions Judge, Surat,

whereby the Court has confirmed the order of

conviction and sentence passed by 8th Additional

Chief Judicial Magistrate, Surat in Criminal Case

No.15290 of 2020.

4. Ms. Viral A.Detroja, learned advocate

for the revisionist submitted that more than the

cheque amount along with interest have been paid

to the complainant and the settlement has been

executed before the Notary on 09.05.2024.

Advocate Ms. Detroja stated that the complainant

has has also filed an affidavit affirming the

factum of settlement and receipt of the amount.

5. Mr. Bhavik P.Shah, learned advocate for

respondent no.2 - original complainant, concurred

NEUTRAL CITATION

R/CR.RA/756/2024 ORDER DATED: 10/06/2024

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with the factum of settlement of the dispute, as

advanced by learned advocate Ms. Detroja

appearing for the applicant.

6. Advocate Mr. Bhavik P.Shah for the

Respondent no.2 - original complainant has

presented the affidavit of the complainant -

original respondent no.2, who is present before

the Court and is identified by him. The

respondent no.2 - original complainant has

affirmed his affidavit and stated that he has

received the amount as per the receipt executed

by him.

7. Advocate Mr. Shah submitted that 20%

amount has been deposited before the Sessions

Court, which may be ordered to be paid to the

complainant on verification of the identity.

8. Since the complainant has given consent

for compounding the offence, keeping in mind the

object of Section 147 of the NI Act, which is an

NEUTRAL CITATION

R/CR.RA/756/2024 ORDER DATED: 10/06/2024

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enabling provision which provides for compounding

the offence and may require the consent of the

aggrieved for compounding the offence, however,

the specific provision under Section 147,

inserted by way of amendment towards special law,

would give overriding effect to sub-section (1)

of Section 320 Criminal Procedure Code, 1973

(CrPC) as has been observed in the case of

Damodar S. Prabhu v. Sayed Baba Lal, AIR 2010 SC

1907. Accordingly, as the dispute has been

resolved and the entire amount has been paid to

the complainant, in consonance with the object of

the N.I. Act and the provisions under Section 147

thereof, the matter is considered as compounded.

9. In aforesaid view of the matter, the

judgment and order passed by the learned Trial

Court of conviction and sentence for the offence

punishable under Section 138 of the NI Act, as

affirmed by the learned Appellate Court, are

quashed and set aside. The applicant stands

NEUTRAL CITATION

R/CR.RA/756/2024 ORDER DATED: 10/06/2024

undefined

acquitted.

9.1 Let 20% amount, which has been deposited

before the Sessions Court be paid to the

complainant on verification of the identity.

10. Accordingly, the present application

stands disposed of in the above terms. Rule is

made absolute to the aforesaid extent. Direct

service is permitted.

(GITA GOPI,J) Pankaj

 
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