Citation : 2025 Latest Caselaw 5713 Guj
Judgement Date : 16 April, 2025
NEUTRAL CITATION
R/CR.MA/7558/2025 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. 7558 of
2025
In F/CRIMINAL APPEAL NO. 13344 of 2025
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SARVODAY CREDIT CUM CONSUMERS CO. OP. SOC. LTD. THRO
RAJENDRASINH DASHUBHA CHAUHAN
Versus
AMRATBHAI VIRAMABHAI PRAJAPATI & ANR.
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Appearance:
MR JAIMIN A MEHTA(10552) for the Applicant(s) No. 1
MR NARENDRA RANAMALJI MADHU(13497) for the Applicant(s) No. 1
MS RUCHIKA K SONI(12848) for the Applicant(s) No. 1
MS. JIRGA JHAVERI, APP for the Respondent(s) No. 2
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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 seeking leave to appeal against the judgement and order of
acquittal dated 03.02.2025 passed by learned 2nd Additional Judicial
Magistrate First Class, Deesa at Banaskantha (hereinafter referred to as
the learned Trial Court") in Criminal Case No. 1562 of 2024, whereby,
the learned Trial Court acquitted the respondent for the offence
punishable under Sections 138 of the Negotiable Instruments Act, 1881
(hereinafter referred to as NI Act, for short).
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.
NEUTRAL CITATION
R/CR.MA/7558/2025 ORDER DATED: 16/04/2025
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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 is a co-operative Society and is engaged in the
business of giving loan to its members. The respondent No. 1 had taken a
loan from the applicant - Cooperative Society of an amount of
Rs.3,00,000/- at the rate of 12% p.a. and Rs.8,000/- was the monthly
installments. The respondent No. 1 did not pay the installments regularly
and with interest an amount of Rs.8,78,733/- was outstanding, towards
which, cheque bearing No. "000013" was issued by the respondent No. 1
from his account with "The Mehsana Urban Co.Op. Bank Ltd", Deesa
Branch. The said cheque was deposited by the applicant in his account
but the same returned unpaid with the endorsement " Funds Insufficient".
The applicant gave demand statutory notice to the respondent No.1, but
the respondent did not repay the same within stipulated time and hence,
the applicant filed a complaint under Section 138 of the N.I. Act before
the learned 2nd Additional Judicial Magistrate First Class, Dessa which
came to be registered as Criminal Case No.1562 of 2024.
2.2 The respondent No. 2 was duly served and appeared before the
learned Trial Court and the applicant produced oral and documentary
evidence but the learned Trial Court has concluded that the debt was time
barred debt and was not a legally enforceable debt and by the impugned
NEUTRAL CITATION
R/CR.MA/7558/2025 ORDER DATED: 16/04/2025
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judgment and order acquitted the respondent No. 1 from the offence of
Section 138 of the N.I.Act.
3. Being aggrieved and dissatisfied by the impugned judgment and
order, the applicant has preferred present application seeking leave to file
an appeal under Section 419(4) of the Bharatiya Nagrik Suraksha Sanhita,
2023.
4. Heard learned advocate Ms. Ruchika Soni for the applicant and
learned Additional Public Prosecutor Ms. Jirga Jhaveri, for the
respondent State. Though served the respondent has not appeared either
in person or through an advocate. Perused the judgment and order passed
by the learned Trial Court.
5. Learned advocate Ms. Ruchika Soni for the applicant submits that
the learned Trial Court has not appreciated that the respondent No. 1 has
admitted of taking the loan and in fact, in the year 2007, he had paid an
amount of Rs.2,00,000/- towards the loan amount. Learned advocate for
the applicant has submitted that the applicant has a good case on merits.
and the application seeking leave to appeal must be allowed.
6. Learned Additional Public Prosecutor, Ms. Jirga Jhaveri for the
respondent-State has submitted that learned Trial Court has appreciated
all the evidence in proper perspective and hence, application seeking
leave to appeal must not be allowed.
NEUTRAL CITATION
R/CR.MA/7558/2025 ORDER DATED: 16/04/2025
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7. Considering the submissions advanced by the learned advocate for
the applicant as also on perusal of the paper book produced on record by
the learned advocate for the applicant, the loan has been taken by the
respondent No. 1 towards which the cheque for the outstanding amount
was given but the document on record have not been appreciated by the
learned Trial Court in proper perspective. The application seeking leave
to appeal requires consideration and consequently, the leave to appeal is
granted.
(S. V. PINTO,J) VVM
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