Wednesday, 03, Jun, 2026
 
 
 
Expand O P Jindal Global University
 
  
  
 
 
 

Tusharbhai Ambalal Shah vs State Of Gujarat
2025 Latest Caselaw 3114 Guj

Citation : 2025 Latest Caselaw 3114 Guj
Judgement Date : 17 February, 2025

Gujarat High Court

Tusharbhai Ambalal Shah vs State Of Gujarat on 17 February, 2025

                                                                                                           NEUTRAL CITATION




                              R/CR.MA/13189/2024                            ORDER DATED: 17/02/2025

                                                                                                           undefined




                               IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                               R/CRIMINAL MISC. APPLICATIONNO. 13189 of 2024
                                           (FOR LEAVE TO APPEAL)
                                                    In
                                    F/CRIMINAL APPEAL NO. 18320 of 2024

                        =============================================
                                                    TUSHARBHAI AMBALAL SHAH
                                                              Versus
                                                     STATE OF GUJARAT & ANR.
                        =============================================
                        Appearance:
                        MR DARSHAN B GANDHI(9771) for the Applicant(s) No. 1
                        MS JIRGA JHAVERI, APP for the Respondent(s) No. 1
                        =============================================

                          CORAM:HONOURABLE MS. JUSTICE S.V. PINTO

                                                        Date : 17/02/2025
                                                         ORAL ORDER

1. The present application is filed by the applicant -

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

Criminal Procedure, 1973 (for short "Cr.P.C.") seeking leave to

file an appeal against the judgment and order dated 20.03.2024

passed by the learned Principal Judge, City Sessions Court,

Ahmedabad in Criminal Appeal No.586 of 2018, whereby, the

original accused - respondent No.2 herein came to be acquitted

from the charge levelled against him under Section 138 of the

Negotiable Instruments Act, 1881 (hereinafter referred to as

'the N.I.Act"). The respondent No.2 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/13189/2024 ORDER DATED: 17/02/2025

undefined

3. The brief facts culled out from the memo of the

present application as well as the impugned judgment and order

are as under:

3.1. The applicant had given friendly loan of Rs.2,50,000/-

to the accused and the accused had given two cheques

No.736416 and 296102 for an amount of Rs.1,50,000/- each with

Central Bank of India, Lati Bazar, Ahmedabad and Bank of

Baroda, Gandhi Road, Ahmedabad. Both the cheques were

deposited by the applicant in his account and the cheques

returned unpaid with the endorsement "Finds Insufficient". The

applicant gave the statutory demand notice through his advocate

but the accused did not give any reply and did not pay the

amount and hence, the applicant filed the complaint under

Section 138 of the N.I.Act before the court of the Additional

Chief Metropolitan Magistrate, Negotiable Instrument Act,

Court No.35, Ahmedabad.

3.2. The accused was served with the summons and

appeared before the learned Trial Court and his plea was

recorded and the evidence of the applicant was taken on record.

The applicant was examined on oath and 06 documentary

evidences were produced in support of his case and after the

closing pursis was filed, the further statement of the accused

NEUTRAL CITATION

R/CR.MA/13189/2024 ORDER DATED: 17/02/2025

undefined

under Section 313 of the Code of Criminal Procedure was

recorded, wherein the accused stated that applicant had filed a

false complaint and pleaded that he is innocent. The arguments

of the learned advocates for both the parties were heard and by

a judgment and order passed in Criminal Case No. 127 of 2016,

the learned Additional Chief Metropolitan Magistrate,

Negotiable Instrument Act, Court No.35, Ahmedabad convicted

the accused for the offence under Section 138 of the Act on

25.09.2018.

3.3 Being aggrieved and dissatisfied with the judgment

and order of conviction dated 25.09.2018 passed in in Criminal

Case No. 127 of 2016 by the learned Additional Chief

Metropolitan Magistrate, Negotiable Instrument Act, Court

No.35, Ahmedabad, the accused preferred Criminal Appeal No,

586 of 2018 before the City Sessions Court, Ahmedabad and

after hearing both the parties, the learned Principal Judge, City

Sessions Court, Ahmedabad was pleased to set aside the

judgment and order of conviction passed by the learned

Additional Chief Metropolitan Magistrate, Negotiable

Instrument Act, Court No.35, Ahmedabad in Criminal Case No.

127 of 2016 on 25.09.2018 and acquitted the accused from

offence punishable under Section 138 of the N.I.Act.

NEUTRAL CITATION

R/CR.MA/13189/2024 ORDER DATED: 17/02/2025

undefined

4. Being aggrieved and dissatisfied with the judgment

and order dated 20.03.2024 passed in Criminal Appeal No. 586

of 2018 by the learned Principal Judge, City Sessions Court,

Ahmedabad, the applicant has preferred the present application

seeking leave to appeal.

5. Heard learned advocate Mr.Darshan Gandhi for the

applicant and learned APP Ms.Jirga Jhaveri for the respondent

No.1 - State.

6. On perusal of the impugned judgment and order of

acquittal passed by the learned Principal Judge, City Sessions

Court, Ahmedabad and also the judgment and order of

conviction passed by the learned Additional Chief Metropolitan

Magistrate, Negotiable Instrument Act, Court No.35,

Ahmedabad, it appears that both the orders have been passed by

appreciating the same evidence, and hence, the present

application requires consideration, and according, the

application seeking leave to appeal is allowed.

(S. V. PINTO,J) F.S.KAZI

 
Download the LatestLaws.com Mobile App
 
 
Latestlaws Newsletter
 

Publish Your Article

 

Campus Ambassador

 

Media Partner

 

Campus Buzz

 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 

LatestLaws Partner Event : MAIMS

 
 
Latestlaws Newsletter