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Patel Wire Partnership Firm Through ... vs State Of Gujarat
2025 Latest Caselaw 6916 Guj

Citation : 2025 Latest Caselaw 6916 Guj
Judgement Date : 25 September, 2025

Gujarat High Court

Patel Wire Partnership Firm Through ... vs State Of Gujarat on 25 September, 2025

                                                                                                         NEUTRAL CITATION




                             R/CR.MA/19644/2025                             ORDER DATED: 25/09/2025

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                                     IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                        R/CRIMINAL MISC.APPLICATION (FOR LEAVE TO APPEAL) NO. 19644
                                                  of 2025

                                            In F/CRIMINAL APPEAL NO. 32728 of 2025

                       ==========================================================
                        PATEL WIRE PARTNERSHIP FIRM THROUGH PATEL VICKY AMRUTLAL
                                                  Versus
                                         STATE OF GUJARAT & ORS.
                       ==========================================================
                       Appearance:
                       MR JIGAR G GADHAVI(5613) for the Applicant(s) No. 1
                       MS. CHETNA SHAH, APP for the Respondent(s) No. 1
                       ==========================================================
                            CORAM:HONOURABLE MS. JUSTICE S.V. PINTO

                                                        Date : 25/09/2025

                                                         ORAL ORDER

1. The present application is filed by the applicant - original

complainant under Section 419 of the Bharatiya Nagarik Suraksha

Sanhita, 2023 (hereinafter referred to as "the BNSS") seeking leave to file

the appeal against the judgment and order dated 10-07-2025 passed by

the learned 2nd Additional Sessions Judge, Mahesana, Ahmedabad

acquitting the respondent Nos. 2 to 4 in Criminal Appeal No. 739 of 2024

filed by the respondent Nos. 2 to 4 challenging the judgment and order of

conviction passed by the learned 11 th Additional Judicial Magistrate First

Class, Mahesana ( hereinafter referred to as "the learned Trial Court) in

Criminal Case No. 7230 of 2022 for the offence under Section 138 of the

Negotiable Instrument Act, 1881. (hereinafter referred to as the NI Act).

2. Heard learned advocate Mr. Jigar G. Gadhavi appearing for the

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R/CR.MA/19644/2025 ORDER DATED: 25/09/2025

undefined

applicant and learned APP Ms. Chetna Shah for the respondent No.1 -

State.

3. Learned advocate Mr. Jigar G. Gadhavi for the applicant submits

that the applicant was in business with the respondent No. 2 - firm and

the respondent Nos. 3 and 4 are the partners of the firm. The respondent

Nos. 2 to 4 would purchase the iron materials from the applicant and in

all, the materials for an amount of Rs.41,13,525/- was purchased, towards

which, some amount was transferred online to the account of the

applicant. In all, an of Rs.39,96,546/- was outstanding, towards which,

the respondent Nos. 2 to 4 issued cheque No. "000766" dated 19/10/2022

for Rs.15,00,000/- from the account of the Firm with The Kadi Nagarik

Sahakari Bank Limited, Kalol Branch. The cheque was deposited by the

applicant in his account with Punjab National Bank, Mahesana but the

cheques returned unpaid with the endorsement " Funds Insufficient". The

applicant sent the demand statutory notice, which was duly served to the

respondent Nos. 2 to 4 but the respondent Nos. 2 to 4 did not repay the

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

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

the learned Chief Judicial Magistrate, Mahesana, which came to be

registered as Criminal Case No. 7230 of 2022. The learned trial Court

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R/CR.MA/19644/2025 ORDER DATED: 25/09/2025

undefined

took cognizance of the offence and after the respondent Nos. 2 to 4 were

duly served with the summons, they appeared before the learned trial

Court and the pleas were recorded. The applicant produced oral and

documentary evidences in support of his case and after the closing pursis

of the applicant was filed at Exh. 62, the further statement of the

respondent Nos 2 to 4 under Section 313 of the Cr.P.C was recorded.

After the arguments of the learned advocates for both parties were heard,

the learned trial Court, by a judgement and order dated 25-11-2024 was

pleased to find the respondent Nos. 2 to 4 guilty and was pleased to

convict the respondent Nos. 2 to 4 for the offence of under Section 138 of

N.I.Act and sentence the respondent Nos. 3 and 4 to simple imprisonment

for a period of one year and ordered the respondent Nos. 2 to 4 to pay an

amount of Rs.15,00,000/- within a period of two months from the date of

the order as compensation to the applicant and in default, the respondent

Nos. 3 and 4 to undergo simple imprisonment for three months.

3.1 Being aggrieved and dissatisfied with the judgment and order of

conviction, the respondent Nos. 2 to 4 filed Criminal Appeal No. 739 of

2024 before the Sessions Court, Mahesana and after the arguments of the

learned advocates for both the parties were heard, the learned 2nd

Additional Sessions Judge, Mahesana, by the impugned judgement and

NEUTRAL CITATION

R/CR.MA/19644/2025 ORDER DATED: 25/09/2025

undefined

order dated 17-07-2025 was pleased to set aside the judgment and order

conviction and acquit the respondent Nos. 2 to 4 for the offence under

Section 138 of the NI Act mainly on the ground that, in the demand

statutory notice, the entire amount of Rs.39,96,456/- was demanded.

Learned advocate for the applicant submits that it is a settled law that the

notice would contain the entire amount due from the respondents Nos. 2

to 4 and the amount of cheque was demanded but the learned Additonal

Sessions Judge has not appreciated the same in proper perspective and

has passed the impugned judgment and order of acquittal. Learned

advocate for the applicant further submits that the applicant has good case

on merits and hence the application seeking leave to appeal must be

granted.

4. Learned APP Ms. Chetna Shah for the respondent No. 1 - State

submits that learned Sessions Court has appreciated all the evidence and

no interference is required and hence the application may be rejected.

5. Considering the submissions advanced by the learned advocate for

the applicant as also on perusal of the impugned judgment and order

passed by the learned 2nd Additional Sessions Judge, Mahesana and the

judgment and order of conviction passed by the learned Trial Court,

prima-facie, it appears that the same set of evidence has been appreciated

NEUTRAL CITATION

R/CR.MA/19644/2025 ORDER DATED: 25/09/2025

undefined

by two Courts in a different manner and hence, the issue requires

consideration. Hence, the application seeking leave to appeal deserves

consideration. Consequently, the same is allowed.

(S. V. PINTO,J) VVM

 
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