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Ketanbhai Bhikhubhai Odedara Poa ... vs State Of Gujarat
2025 Latest Caselaw 453 Guj

Citation : 2025 Latest Caselaw 453 Guj
Judgement Date : 1 July, 2025

Gujarat High Court

Ketanbhai Bhikhubhai Odedara Poa ... vs State Of Gujarat on 1 July, 2025

                                                                                                        NEUTRAL CITATION




                              R/CR.MA/18644/2024                          ORDER DATED: 01/07/2025

                                                                                                         undefined




                                IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                              R/CRIMINAL MISC. APPLICATION NO. 18644 of 2024
                                          (FOR LEAVE TO APPEAL)
                                                    In
                                    F/CRIMINAL APPEAL NO. 33421 of 2024

                        =============================================
                         KETANBHAI BHIKHUBHAI ODEDARA POA HOLDER OF BHAGAT
                                             PETROLEUM
                                                Versus
                                       STATE OF GUJARAT & ANR.
                        =============================================
                        Appearance:
                        MR SHAIVAL M PATEL(9950) for the Applicant(s) No. 1
                        NOTICE SERVED for the Respondent(s) No. 2
                        MR PRANAV DHAGAT, APP for the Respondent(s) No. 1
                        =============================================

                          CORAM:HONOURABLE MS. JUSTICE S.V. PINTO

                                                     Date : 01/07/2025

                                                       ORAL ORDER

1. Though served to the respondent No. 2, none has

appeared either in person or through an advocate.

2. The present application is filed by the appellant -

original complainant seeking leave to appeal against the order

dated 03.08.2024, passed by learned 4th Additional Chief Judicial

Magistrate, Porbandar, in Criminal Case No. 10583 of 2021,

whereby the learned Trial Court has extended the benefit of the

doubt and acquitted the respondent No. 2 from the offence under

NEUTRAL CITATION

R/CR.MA/18644/2024 ORDER DATED: 01/07/2025

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Section 138 of the Negotiable Instruments Act, 1881 (hereinafter

referred to as "the NI Act").

2.1 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.

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

appeal as well as the record and proceedings are as under:-

3.1. The applicant - original complainant is the partner of

Bhagat Petroleum. The respondent No.2 is supplier of diesel and

used to take diesel on credit from Bhagat Petroleum, towards

which, an amount of Rs.58,92,000/- was due. The respondent No.2

issued cheque no. 430261 dated 28.09.2021 for an amount of

Rs.28,61,000/- and cheque no. 430262 dated 30.09.2021 for an

amount of Rs.19,33,000/- from his account with Canara Bank,

Porbandar Branch. The cheques were deposited by the applicant in

his account with State Bank of India, Udhyognagar Branch,

Porbandar, and the cheques returned unpaid with the

endorsement "Funds Insufficient." The applicant gave the statutory

demand notice, which was duly served to the accused on

NEUTRAL CITATION

R/CR.MA/18644/2024 ORDER DATED: 01/07/2025

undefined

09.10.2021, but the accused did not repay the amount. Hence, the

applicant filed the complaint under Section 138 of the Negotiable

Instruments Act, 1881, before the Court of the Chief Judicial

Magistrate, Porbandar.

3.2. The accused was duly served with the summons, and

the accused appeared. The plea of the accused was recorded at

Exh.10, and the evidence of the applicant was taken on record.

After submitting the written arguments by both the learned

advocates as also after hearing the arguments of both the learned

advocates, the learned Additional Chief Judicial Magistrate,

Porbandar, was pleased to acquit the respondent No. 2 for the

offence under Section 138 of the NI Act.

4. Heard learned advocate Mr. Shaival M. Patel for the

applicant and learned Additional Public Prosecutor Mr. Pranav

Dhagat for the respondent State. Perused the judgment and order

passed by the learned Trial Court as well as the judgment and

order passed by the learned Sessions Court.

5. Learned advocate for the applicant submits that after

NEUTRAL CITATION

R/CR.MA/18644/2024 ORDER DATED: 01/07/2025

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the respondent No.2 appeared before the Trial Court, the evidence

was taken on record, and the applicant produced 15 documentary

evidences to prove his legally enforceable debt that was due from

the respondent No.2. However, the learned Trial Court has not

appreciated the documentary evidence in proper perspective and

the impugned judgment and order of acquittal came to be passed.

Despite documentary evidence showing that the respondent No. 2

had purchased diesel from the applicant, the learned Trial Court

passed the impugned order of acquittal. The applicant has a good

case on merits, hence, learned advocate for the applicant urges this

Court to allow the application seeking leave to appeal.

6. Learned Additional Public Prosecutor Mr.Pranav

Dhagat for the respondent-State has fairly submitted that the

learned Trial Court has properly appreciated the evidence

produced before it, and hence, no interference is called for by this

Court. Therefore, the application should be rejected, and a

necessary order may be passed.

7. Considering the submissions of the learned advocate

for the applicant as well as the documentary evidence produced

NEUTRAL CITATION

R/CR.MA/18644/2024 ORDER DATED: 01/07/2025

undefined

by the applicant on record, prima-facie, it appears that the

documents have not been properly appreciated in the proper

perspective by the learned Trial Court. Hence, the application

deserves consideration.

8. Consequently, the present application seeking leave to

appeal is granted and the application stands disposed of

accordingly.

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

 
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