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Pawankumar Gangadhar Prajapati Prop. ... vs State Of Gujarat
2025 Latest Caselaw 1027 Guj

Citation : 2025 Latest Caselaw 1027 Guj
Judgement Date : 18 July, 2025

Gujarat High Court

Pawankumar Gangadhar Prajapati Prop. ... vs State Of Gujarat on 18 July, 2025

                                                                                                            NEUTRAL CITATION




                              R/CR.MA/6318/2025                               ORDER DATED: 18/07/2025

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                                       IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                         R/CRIMINAL MISC.APPLICATION (FOR LEAVE TO APPEAL) NO. 6318 of
                                                     2025

                                               In F/CRIMINAL APPEAL NO. 9320 of 2025

                        ==========================================================
                          PAWANKUMAR GANGADHAR PRAJAPATI PROP. OF RADHIKA SAREES
                                                  Versus
                                         STATE OF GUJARAT & ORS.
                        ==========================================================
                        Appearance:
                        MS DIVYA B RAWAL(13060) for the Applicant(s) No. 1
                        MS CM SHAH, APP for the Respondent(s) No. 1
                        ==========================================================

                             CORAM:HONOURABLE MS. JUSTICE S.V. PINTO

                                                         Date : 18/07/2025

                                                           ORAL ORDER

1. The present application is filed by the applicant -

original complainant seeking leave to file an appeal against the

order dated 22.08.2024 passed by the learned Court of 15 th

Additional Chief Judicial Magistrate, Surat (hereinafter referred to

as the "learned Trial Court") in Criminal Case No. 31841 of 2022,

whereby, respondent Nos.2 and 3 original accused came to be

acquitted from the offence under Section 138 of Negotiable

Instrument Act, 1881 (hereinafter referred to as "N.I.Act").

2. Heard learned advocate Mr.Anirudh Suchak for

NEUTRAL CITATION

R/CR.MA/6318/2025 ORDER DATED: 18/07/2025

undefined

learned advocate Ms.Divya B.Rawal for the applicant and learned

APP Ms.C.M.Shah for the respondent No.1 - State.

3. Learned advocate Mr.Anirudh Suchak for the

applicant submits that the applicant is the proprietor and

authorized person of 'Radhika Sarees' and the respondent no. 3 is

the proprietor and authorized person of 'Tanisha Sarees'. Both the

parties were in the business of textile (sarees) in Surat and the

respondent no. 3 had purchased sarees from the applicant vide bill

No. 327 for the amount of Rs.7,05,600/- produced at Exh.14,

towards the outstanding amount, the respondent no. 3 issued six

cheques, out of which, cheque no. 218652 for Rs.1,00,000/- dated

28.02.2022 from his account with Central Bank of India, Adajan

Branch, was deposited by the applicant in his account with HDFC

Bank Ltd., but the cheque returned unpaid with the endorsement

"Payment Stopped By Drawer". The demand statutory notice was

given, which was duly served to the respondent no. 3 the

respondent no. 3 gave reply to notice mainly contending that the

applicant required finance for personal and business relations and

cheques were given as advanced payment for future transactions

NEUTRAL CITATION

R/CR.MA/6318/2025 ORDER DATED: 18/07/2025

undefined

and the cheques were misused by the applicant and did not repay

the amount within the stipulated period, and hence, the applicant

filed a complaint under Section 138 of N.I.Act before the Court of

Chief Judicial Magistrate, Surat, which came to be registered as

Criminal Case No. 31841 of 2022. The learned Trial Court was

pleased to take cognizance of the offence and the respondent no. 3

was duly served with the summons and he appeared before the

learned Trial Court and after the plea of the respondent no. 3 was

recorded, the applicant produced oral and documentary evidence

in support of the case. The applicant produced the copy of bill No.

327, by which, the goods were sold at Exh.14, the reply given by

the respondent no. 3 at Exh. 21, the B Summary Returns at Exh. 22,

copy of Ledger at Exh. 23, GST Return filed by the respondent no.

3 at Exh. 24 and also the bank statement of the applicant at Exh.26

including the other documents. Learned advocate submits that

from the oral and documentary evidence, the applicant had

proved that the goods were purchased by the respondent no. 3,

towards which, the cheques were issued. Learned advocate for the

applicant submits that as there was a dispute between the parties,

the applicant had given an application to the Police Inspector,

NEUTRAL CITATION

R/CR.MA/6318/2025 ORDER DATED: 18/07/2025

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Puna Police Station, Surat and the application was inquired into by

ASI, Puna Police Station, Surat, wherein, the statement of the

applicant was recorded and the same fact was reiterated in the

application filed before the Police Station. During the cross-

examination fo the application, the respondent no. 3 could not

rebut the presumption and in the statement recorded under

Section 313 of the Cr.P.C., it was the say of the respondent no. 3

that stand that the security cheques have been misused by the

respondent no.3. After the arguments of the learned advocate for

the respective parties, the learned Trial Court, by the impugned

judgment and order, was pleased to acquit the respondent nos. 2

and 3 for the offence under Section 138 fo the N.I.Asct mainly on

the ground that the delivery challans were not produced on record

and the transactions have not been proved. Learned advocate for

the applicant submits that the documentary evidence on record

have proved the transaction between the parties, but the learned

Trial Court has not appreciated the evidence in proper perspective.

Learned advocate submits that the applicant has a good case on

merits and has urged this Court to allow the present application.

NEUTRAL CITATION

R/CR.MA/6318/2025 ORDER DATED: 18/07/2025

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4. Learned APP Ms.C.M.Shah 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 perusal of the paper book available on record,

prima-facie, it appears that the learned Trial Court has failed to

appreciate the entire evidence in proper perspective, and hence, in

the peculiar facts and circumstances of the case and 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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