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Shriram Finance Ltd. Through Abhay G. ... vs State Of Gujarat
2025 Latest Caselaw 5944 Guj

Citation : 2025 Latest Caselaw 5944 Guj
Judgement Date : 22 April, 2025

Gujarat High Court

Shriram Finance Ltd. Through Abhay G. ... vs State Of Gujarat on 22 April, 2025

                                                                                                       NEUTRAL CITATION




                             R/CR.MA/21444/2024                           ORDER DATED: 22/04/2025

                                                                                                        undefined




                               IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                              R/CRIMINAL MISC. APPLICATION NO. 21444 of 2024
                                         (FOR LEAVE TO APPEAL)
                                                   In
                                   F/CRIMINAL APPEAL NO. 26151 of 2024

                        =============================================
                                SHRIRAM FINANCE LTD. THROUGH ABHAY G. NAYAK
                                                    Versus
                                           STATE OF GUJARAT & ANR.
                        =============================================
                        Appearance:
                        MR MANISH J PATEL(2131) for the Applicant(s) No. 1
                        MS JIRGA JHAVERI, APP for the Respondent(s) No. 1
                        =============================================

                          CORAM:HONOURABLE MS. JUSTICE S.V. PINTO

                                                     Date : 22/04/2025

                                                       ORAL ORDER

1. The present application is filed by the applicant -

original complainant under Section 378(4) of the Code of Criminal

Procedure, 1973 seeking leave to file an appeal against the order

dated 27.02.2024 passed by the learned Additional Chief Judicial

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

Court") in Criminal Case No. 6759 of 2019, whereby, the learned

Trial Court was pleased to acquit the accused from the offence

under Section 138 of Negotiable Instrument Act, 1881 (hereinafter

referred to "the N.I.Act" for short).

NEUTRAL CITATION

R/CR.MA/21444/2024 ORDER DATED: 22/04/2025

undefined

2. Heard learned advocate Mr.Manish J. Patel for the

applicant and learned APP Ms. Jirga Jhaveri for the respondent -

State.

3. Learned advocate Mr.Manish J. Patel for the applicant

submits that the applicant is doing business of finance and the

respondent No.2 had taken loan of Rs.9,00,000/- and also had

taken loan of Rs.2,25,049/- against the vehicle No.GJ-05-AV-8355

and towards the outstanding amount, the respondent No.2 issued

cheque No.815932 dated 03.12.2018 for Rs.3,84,066/- from her

account with Indian Bank, Sachin Branch, Surat. The cheque was

deposited by the applicant in their account with Axis Bank, Surat

Banch, but the cheque returned unpaid with the endorsement

"Funds Insufficient". The demand statutory notice was given

which was duly served to the respondent No.2, but the amount

was not paid, and hence, the applicant filed the complaint under

Section 138 of N.I.Act before the Court of learned Chief Judicial

Magistrate, Surat, which came to be registered as Criminal Case

No.6759 of 2019. The respondent No.2 was duly served with the

summons and after she appeared, the entire evidence of the

NEUTRAL CITATION

R/CR.MA/21444/2024 ORDER DATED: 22/04/2025

undefined

applicant was taken on record. After the evidence of the applicant

was closed, the further statement under Section 313 of the Cr.P.C.

of the respondent No.2 was recorded. The respondent No.2

stepped into the witness box and deposed at Exh.23 and also

produced 14 documentary evidence in support of the case. After

the arguments of both the learned advocates for the respective

parties, learned Additional Chief Judicial Magistrate, Surat was

pleased to pass the impugned judgment and acquit the respondent

No.2 from the offence under Section 138 of the N.I.Act. Learned

advocate for the applicant submits that the applicant had

produced all the documentary evidence and had proved that the

loan was taken and in the affidavit of examination-in-chief, the

respondent No.2 has admitted that the loan was taken and the

same has not been paid up by her. Learned advocate for the

applicant has taken this Court through the evidence of the

respondent No.2 before the learned Trial Court. Learned advocate

for the applicant submits that the learned Trial Court has

completely misread the evidence, and particularly, the admission

made by the respondent No.2 and hence, the application for leave

to appeal may be granted.

NEUTRAL CITATION

R/CR.MA/21444/2024 ORDER DATED: 22/04/2025

undefined

4. Lear\ned APP Ms. Jirga Jhaveri for the respondent

State has submitted that the learned Trial Court has considered all

the documents produced by the applicant and has also considered

the evidence and has passed the impugned order of acquittal

considering the settled principles of law and hence, the leave to

appeal may not be granted.

5. Considering the submissions of learned advocate for

the applicant as also the paper book on record and the impugned

judgment and order as also on going through the deposition of the

respondent No.2, prima facie, it appears that learned Trial Court

has failed to appreciate the entire evidence in proper perspective,

and hence, in the peculiar facts and circumstances of the case in

the considered opinion of this Court the application deserves to be

considered. Consequently, the application for leave to appeal is

granted and disposed off accordingly.

(S. V. PINTO,J)

F.S.KAZI

 
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