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Smt Vasantha S vs M/S Om Sai Ram Chit Funds
2025 Latest Caselaw 11123 Kant

Citation : 2025 Latest Caselaw 11123 Kant
Judgement Date : 2 December, 2025

[Cites 6, Cited by 0]

Karnataka High Court

Smt Vasantha S vs M/S Om Sai Ram Chit Funds on 2 December, 2025

                                                     -1-
                                                              NC: 2025:KHC:50351
                                                           CRL.A No. 359 of 2025


                       HC-KAR



                         IN THE HIGH COURT OF KARNATAKA AT BENGALURU
                            DATED THIS THE 2ND DAY OF DECEMBER, 2025
                                                BEFORE
                                THE HON'BLE MR. JUSTICE G BASAVARAJA
                                 CRIMINAL APPEAL NO. 359 OF 2025 (A)
                       BETWEEN:
                       SMT VASANTHA S.
                       W/O SAMPATH,
                       AGED ABOUT 38 YEARS,
                       RESIDING AT NO.1,
                       HAGADURU COLONY,
                       NEAR SAPTHAPADI KALYANA MANTAPA,
                       IMMADIHALLI MAIN ROAD,
                       BENGALURU-560 066.
                                                                    ...APPELLANT
                       (BY SRI. SHIVAKUMAR U., ADV.)
                       AND:
                       M/S OM SAI RAM CHIT FUNDS
                       REPRESENTED BY ITS PROPRIETOR,
                       SMT. MALA, W/O ARUN,
                       AGED ABOUT 30 YEARS,
                       RESIDING AT WARD NO. 84,
                       BEHIND BAJANE MANE,
Digitally signed by    HAGADUR BENGALURU NORTH,
LAKSHMINARAYAN N
Location: HIGH COURT   BENGALURU - 560 066.
OF KARNATAKA
                                                                  ...RESPONDENT
                       (BY SRI. GIRIDHAR H., ADV.)
                            THIS CRL.A IS FILED U/S 378(4) OF CR.P.C PRAYING TO
                       ALLOW THE ABOVE APPEAL BY SETTING ASIDE THE
                       JUDGEMENT DTD 17.12.2024 PASSED IN CC.NO.4095/2023 BY
                       THE   LEARNED    ACJM,   BENGALURU     RURAL    DISTRICT,
                       BENGALURU AND THEREBY PASS AN ORDER FOR CONVICTION
                       DIRECTING THE ACCUSED TO PAY DOUBLE THE CHEQUE
                       AMOUNT IN RESPECT OF CHEQUE BEARING NO.153822 FOR
                       RS.6,40,000/- DTD 28.12.2022 DRAWN ON STATE BANK OF
                       INDIA, WHITEFIELD BRANCH, BENGALURU, IN FAVOUR OF THE
                       COMPLAINANT.
                                  -2-
                                                  NC: 2025:KHC:50351
                                            CRL.A No. 359 of 2025


 HC-KAR




    THIS APPEAL, COMING ON FOR ADMISSION, THIS DAY,
JUDGMENT WAS DELIVERED THEREIN AS UNDER:

CORAM: HON'BLE MR. JUSTICE G BASAVARAJA

                        ORAL JUDGMENT

1. This appeal is filed by the appellant/complainant

being aggrieved by the Judgment dated 17th December, 2024

passed in CC No.4095 of 2023 by the ACJM, Bengaluru Rural

District, Bengaluru (for short "the trial Court").

2. The Hon'ble Supreme Court in the case of

CELESTIUM FINANCIAL v. A GNANASEKARAN ETC. reported in

2025 SCC ONLINE SC 1320, at paragraph 10 of the judgment,

has observed as under:

"10. As already noted, the proviso to Section 372

of CrPC was inserted in the statue book only with effect from 31.12.2009. The object and reason for such insertion must be realised and must be given its full effect to by a court. In view of the aforesaid discussion, we hold that the victim of an offence has the right to prefer an appeal under the proviso to Section 372 of CrPC, irrespective of whether he is a complainant or not. Even if the victim of an offence is a complainant, he can still proceed under the proviso to Section 372 and need not advert to sub-section (4) of Section 378 of Cr.PC."

NC: 2025:KHC:50351

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3. In the light of the Hon'ble Supreme Court's recent

clarification of the legal position, it is now evident that the

appellant, being the complainant under Section 138 of

Negotiable Instruments Act, 1881, is also entitled to file an

appeal against the judgment of acquittal passed by the trial

Court before the Sessions Court, since he is considered to be a

victim. If this Court were to proceed to hear and decide the

appeal at this stage, it could deprive the parties of an available

forum, i.e. this Court, for further challenge.

4. Similar view has been taken by the High Court of

Andhra Pradesh in CHARBEL INDIA V. STATE OF ANDHRA

PRADESH reported in 2025 SCC ONLINE AP 2815; by the High

Court of Madhya Pradesh in MANORAMA KANKANE v.

NARENDRA KUMAR SHUKLA rendered in Criminal Appeal

No.5910 of 2025 decided on 03rd July, 2025; and in the case of

LATE KISAN SEWA KENDRA v. PRITAM SINGH reported in 2025

SCC ONLINE MP 4818; and in SMT. URMITMADRAH v.

SAMARPAN JAIN rendered Criminal Appeal No. 11872 of 2022

decided on 21st July, 2025; the decision of High Court of

Chattisgarh in NEELAM SAHU v. NARADNAGWANSHI rendered

NC: 2025:KHC:50351

HC-KAR

in ACQA No. 340 of 2018 decided on 16th July, 2025; and in

SMT. KIRTI KURIAN v. AJAY SINGH rendered in ACQA No. 198

of 2019 decided on 16th July, 2025; the judgment of this Court

in the case of SIDAGONDAPPA v. SHAFIAHAMAD rendered in

CRL.A. No. 20021/2018 decided on 31st July, 2025 and in SRI

T.H. LENKAPPA v. SRI SANJAY AND ANOTHER rendered in

Criminal Appeal No.146 of 2015 decided on 23rd July, 2025; the

decision of High Court of Delhi in the case of D.K. ASSOCIATES

v. SHANKAR AND ANOTHER rendered in Criminal Appeal

No.694 of 2016 decided on 13th November, 2025 and the

decision rendered by the Co-ordinate Bench of this Court in the

case of M/S. ANANYA ENTERPRISES v. SRI G.S.

GOPALAKRISHNA rendered in Criminal Appeal No.100171 of

2016 decided on 24th November, 2025. An overall assessment

of the aforestated decisions reveals that the decision of the

Hon'ble Supreme Court in the case of CELESTIUM FINANCIAL

(supra) has been relied upon by this Court, as well as other

High Courts across the country.

5. Considering the above, it is deemed fit that the

present appeal be transferred to the concerned appellate Court

NC: 2025:KHC:50351

HC-KAR

of Sessions and be considered as an appeal under the proviso

to Section 413 of BNSS, 2023 (formerly Section 372 of Cr.PC)

and numbered accordingly. Accordingly, I proceed to pass the

following:

ORDER

i. Registry is directed to transfer the entire record of the case, including the requisitioned copies of the trial court Records, to the concerned Principal District & Sessions Judge, who may assign it to the concerned Appellate Court having the jurisdiction and for which purpose, it would be listed before the Principal District & Sessions Judge;

ii. The concerned transferee court is directed to issue Court notice to both the parties to appear before the concerned Court, and the concerned Court, thereafter, shall proceed with the case in accordance with law;

iii. In case there are applications pending for condonation of delay or any other pending applications, the same also be transferred to be considered by the learned Judge of transferee Court, in accordance with law;

NC: 2025:KHC:50351

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iv. Considering the matter has been pending for considerable time, the Appellate Court is requested to make an endeavour to dispose of the matter as expeditiously as possible;

v. The appellant is permitted to carry out necessary amendment in the cause-title and also the provisions thereof;

vi. It is made clear that this Court has not made any observations as to the merits of the case and all rights and contentions of the parties are left open to be agitated before the Court concerned.

6. In the light of the above observation and directions,

appeal stands disposed of.

Sd/-

(G BASAVARAJA) JUDGE

lnn List No.: 1 Sl No.: 35

 
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