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Vershi Dharamshi Katua vs State Of Gujarat
2025 Latest Caselaw 5711 Guj

Citation : 2025 Latest Caselaw 5711 Guj
Judgement Date : 16 April, 2025

Gujarat High Court

Vershi Dharamshi Katua vs State Of Gujarat on 16 April, 2025

                                                                                                               NEUTRAL CITATION




                             R/CR.MA/22171/2024                                   ORDER DATED: 16/04/2025

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                                     IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                        R/CRIMINAL MISC.APPLICATION (FOR LEAVE TO APPEAL) NO. 22171
                                                  of 2024

                                            In F/CRIMINAL APPEAL NO. 25466 of 2024

                       ==========================================================
                                                        VERSHI DHARAMSHI KATUA
                                                                 Versus
                                                        STATE OF GUJARAT & ANR.
                       ==========================================================
                       Appearance:
                       RAZIN S ZEENA(9377) for the Applicant(s) No. 1
                       MR. DARSHAN C PANCHAL(14588) for the Respondent(s) No. 2
                       MR. MEHUL P. PANDYA(14183) for the Respondent(s) No. 2
                       MS.JIRGA JHAVERI, APP for the Respondent(s) No. 1
                       ==========================================================
                            CORAM:HONOURABLE MS. JUSTICE S.V. PINTO

                                                            Date : 16/04/2025

                                                             ORAL ORDER

1. The present application is filed by the applicant - original

complainant under Section 419(4) of the Bharatiya Nagarik Suraksha

Sanhita, 2023 (for short "BNSS") seeking leave to file an appeal against

the order dated 01.12.2024 passed by the Court of learned Chief Judicial

Magistrate, Gandhidham (hereinafter referred to as the "learned Trial

Court") in Criminal Case No. 7956 of 2021, whereby, the learned Trial

Court has acquitted the respondent No. 2 for the offence punishable under

Sections 138 of the Negotiable Instruments Act, 1881 (hereinafter

referred to as NI Act, for short).








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                             R/CR.MA/22171/2024                             ORDER DATED: 16/04/2025

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                       1.1      The respondent 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 appeal as

well as the record and proceedings are as under:-

2.1 The applicant and respondent No.2 were known to each other and

the applicant had given an amount of Rs.25,500/- to the respondent No. 2,

towards which, the respondent No. 2 had issued cheque No. "113371"

dated 26.05.2021 for an amount of Rs.25,000/- from his account with

Union Bank, Gandhidham Branch. The said cheque was deposited by the

applicant in his account with Bank of India, Gandhidham Branch.

However, the said cheque returned unpaid with the endorsement "Funds

Insufficient". The demand statutory notice was given by the applicant but

the same returned unserved with the endorsement that " no such person is

residing at the address. The amount was not paid within stipulated time

and hence, the applicant filed a complaint under Section 138 of the N.I.

Act, before the Court of Chief Judicial Magistrate, Gandhidham, which

came to be registered as Criminal Case No.7956 of 2021.

2.2 The respondent No. 2 was duly served and appeared before the

learned Trial Court and the entire evidence of the applicant was taken on

record. At the end of the trial, the learned Trial Court was pleased to

appreciate the evidence and by the impugned judgment and order was

NEUTRAL CITATION

R/CR.MA/22171/2024 ORDER DATED: 16/04/2025

undefined

pleased to acquit the respondent No. 2 for the offence under Section 138

of the N.I.Act.

3. Being aggrieved and dissatisfied by the impugned order, the

applicant has preferred present application seeking leave to file an appeal

under Section 419(4) of the Bharatiya Nagarik Suraksha Sanhita, 2023.

4. Heard learned advocate Mr.O.I.Pathan for the applicant, learned

advocate Mr. Mehul P. Pandya for the respondent No. 2 and learned

Additional Public Prosecutor Ms. Jirga Jhaveri, for the respondent State.

Perused the impugned judgment and order passed by the learned trial

Court.

5. Learned advocate Mr. O.I.Pathan for the applicant submits that the

learned Trial Court has concluded that respondent No. 2 has successfully

rebutted the presumption and has also concluded the notice was not duly

served to the respondent No. 2 but if the address mentioned in the

criminal case and the address of the notice sent is perused, it is the same

address and the summons of the case was duly served to the respondent

no. 2 at the same address. Learned advocate for the applicant submits that

if the evidence is perused, the respondent No. 2 has not rebutted the

presumption and the applicant has a good case on merits and the

application seeking leave to appeal must be allowed.








                                                                                                         NEUTRAL CITATION




                             R/CR.MA/22171/2024                            ORDER DATED: 16/04/2025

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6. Learned Additional Public Prosecutor, Ms. Jirga Jhaveri for the

respondent-State and learned advocate Mr. Mehul P. Pandya have jointly

submitted that learned Trial Court has appreciated all the evidence in

proper perspective and hence, the application seeking leave to appeal

must be rejected.

7. Considering the submissions advanced by the learned advocate for

the applicant as also on perusal of the impugned judgment and order,

prima facie, it transpires that the demand statutory notice was sent at the

address mentioned in the complaint as also mentioned in this application

and the notice has been duly served on the same address, but the learned

trial Court has not appreciated the evidence in proper perspective and

hence, the application seeking leave to appeal requires consideration.

Consequently, leave to appeal is granted.

(S. V. PINTO,J) VVM

 
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