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Sarvoday Credit Cum Consumers Co. Op. ... vs Amratbhai Viramabhai Prajapati
2025 Latest Caselaw 5713 Guj

Citation : 2025 Latest Caselaw 5713 Guj
Judgement Date : 16 April, 2025

Gujarat High Court

Sarvoday Credit Cum Consumers Co. Op. ... vs Amratbhai Viramabhai Prajapati on 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
                       ==========================================================
                             SARVODAY CREDIT CUM CONSUMERS CO. OP. SOC. LTD. THRO
                                       RAJENDRASINH DASHUBHA CHAUHAN
                                                    Versus
                                    AMRATBHAI VIRAMABHAI PRAJAPATI & ANR.
                       ==========================================================
                       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
                       ==========================================================
                            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

undefined

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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