Can a Complainant in a Cheque-Bounce Case Be a “Victim” Entitled to Appeal an Acquittal under the Proviso to Section 372 CrPC?

High Court Upholds Supreme Court in Celestium Financial (2025 INSC 804), Confirming That Complainants under Section 138 NI Act Are “Victims” under CrPC/BNSS and May File Appeals Post-Acquittal; Binding on Subordinate Courts in Chhattisgarh

 

Summary

Category Data
Case Name ACQA No. 515 of 2024 of Somit Kumar Sahu Vs Mangilal Rathi
CNR CGHC010241072024
Decision Date 02-09-2025
Disposal Nature Appeals disposed with liberty to file fresh appeals
Judgment Author Hon’ble Shri Justice Sanjay Kumar Jaiswal
Court High Court of Chhattisgarh at Bilaspur
Precedent Value Binding on subordinate courts in Chhattisgarh
Overrules / Affirms Affirms the Supreme Court’s ruling in Celestium Financial vs. A. Gnanasekaran (2025 INSC 804)
Type of Law
  • Criminal Procedure Code
  • Negotiable Instruments Act
  • Bhartiya Nagarik Suraksha Sanhita, 2023
Questions of Law Whether a complainant under Section 138 NI Act qualifies as a “victim” under Section 2(wa) CrPC/Section 2(y) BNSS and is entitled to appeal under the proviso to Section 372 CrPC (Section 413 BNSS)?
Ratio Decidendi The High Court held that in view of the Supreme Court’s decision in Celestium Financial (2025 INSC 804), a complainant under Section 138 of the Negotiable Instruments Act is a “victim” as defined in Section 2(wa) CrPC and Section 2(y) of the BNSS. Such a complainant is entitled to file an appeal under the proviso to Section 372 CrPC corresponding to Section 413 BNSS. The Court granted the appellants a 60-day window to file the appeal and directed that limitation would not be insisted upon if the appeal is filed within that period.
Judgments Relied Upon Celestium Financial vs. A. Gnanasekaran & Ors., 2025 INSC 804
Logic / Jurisprudence / Authorities Relied Upon Supreme Court’s interpretation of “victim” under CrPC/BNSS and entitlement to appeal against acquittals in Section 138 cases
Facts as Summarised by the Court Respondent was acquitted by JMFC, Dallirajhara on 26-07-2022 in Complaint Cases No. 57/2019 and 94/2019 under Section 138 NI Act; appellants filed appeals under Section 378(4) CrPC
Citations 2025 INSC 804

Practical Impact

Category Impact
Binding On All subordinate courts in Chhattisgarh
Persuasive For Other High Courts
Follows Celestium Financial vs. A. Gnanasekaran, 2025 INSC 804

What’s New / What Lawyers Should Note

  • Confirms that complainants in cheque-bounce proceedings under Section 138 NI Act qualify as “victims” under Section 2(wa) CrPC and Section 2(y) BNSS.
  • Establishes that such complainants can invoke the proviso to Section 372 CrPC (Section 413 BNSS) to appeal acquittals.
  • Grants a 60-day window for filing fresh appeals against acquittals, with limitation waived if filed within that period.
  • Lower courts must not insist on limitation objections when appeals are filed in accordance with this order.

Summary of Legal Reasoning

  1. The Court took note of the Supreme Court’s judgment in Celestium Financial (2025 INSC 804) holding that complainants under Section 138 NI Act are “victims” under CrPC/BNSS.
  2. It held that this classification entitles complainants to file appeals under the proviso to Section 372 CrPC corresponding to Section 413 BNSS.
  3. Exercising its supervisory jurisdiction, the High Court granted the appellants 60 days to file such appeals and directed that limitation would not be a bar if filed within time.
  4. Administrative directions were issued to return and retain certified copies and transmit records back to the trial court.

Arguments by the Parties

Appellants (Somit Kumar Sahu)

  • A complainant in a Section 138 NI Act prosecution is a “victim” under Section 2(wa) CrPC and Section 2(y) BNSS.
  • Entitled to appeal against acquittals under the proviso to Section 372 CrPC (Section 413 BNSS).
  • Limitation should be waived to permit fresh appeals.

Respondent (Mangilal Rathi)

  • No arguments recorded in the judgment.

Factual Background

Respondent was tried under Section 138 of the Negotiable Instruments Act in two complaint cases (Nos. 57/2019 and 94/2019) before the JMFC, Dallirajhara. By common order dated 26 July 2022, the learned Magistrate acquitted the respondent. The complainant filed appeals under Section 378(4) CrPC, challenging those acquittals.

Statutory Analysis

  • Section 138 of the Negotiable Instruments Act (cheque-bounce offence).
  • Section 378(4) CrPC (appeal against acquittal).
  • Proviso to Section 372 CrPC (entitlement of “victims” to appeal) corresponding to Section 413 BNSS.
  • Section 2(wa) CrPC and Section 2(y) BNSS defining “victim.”

Procedural Innovations

  • Creation of a 60-day period for filing fresh appeals against acquittals under Section 138 NI Act.
  • Direction that limitation will not be insisted upon if the appeal is filed within the prescribed period.

Alert Indicators

  • ✔ Precedent Followed
  • 📅 Time-Sensitive (limitation waiver)

Citations

  • Celestium Financial vs. A. Gnanasekaran & Ors., 2025 INSC 804

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