Can a Complainant Under Section 138 NI Act Appeal an Acquittal as a Victim under BNSS 2023?

Affirming Celestium Financial (2025 INSC 804), High Court of Chhattisgarh Reserves Liberty to File Appeal under Proviso to Section 372 CrPC (Section 413 BNSS)

 

Summary

Category Data
Case Name ACQA/902/2024 of MANGALDEEP CEMENT Vs LOVE KUMAR SHARMA
CNR CGHC010301642024
Date of Registration 03-09-2024
Decision Date 01-09-2025
Disposal Nature Appeal disposed reserving liberty to file appeal
Judgment Author Hon’ble Shri Justice Sanjay Kumar Jaiswal
Court High Court of Chhattisgarh at Bilaspur
Bench Single Judge
Type of Law Criminal Procedure (BNSS 2023) & Negotiable Instruments Act, 1881
Questions of Law Whether a complainant under Section 138 NI Act qualifies as a “victim” under BNSS and is entitled to appeal the order of acquittal under the proviso to Section 372 CrPC (Section 413 BNSS)?
Ratio Decidendi The Supreme Court in Celestium Financial (2025 INSC 804) held that a complainant under Section 138 NI Act is a “victim” under Section 2(y) BNSS (corresponding to Section 2(wa) CrPC) and may avail an appeal under the proviso to Section 372 CrPC (corresponding to Section 413 BNSS). Applying that binding declaration, this Court disposed of the present acquittal appeal by reserving liberty for the complainant to file an appeal within 60 days, waiving limitation objections.
Judgments Relied Upon M/s. Celestium Financial vs. A. Gnanasekaran etc., 2025 INSC 804
Logic / Jurisprudence / Authorities Relied Upon by the Court
  • Definition of “victim” under Section 2(wa) CrPC vis-à-vis Section 2(y) BNSS
  • Proviso to Section 372 CrPC and its counterpart Section 413 BNSS

What’s New / What Lawyers Should Note

  • Confirms that a complainant under Section 138 of the NI Act is a “victim” under BNSS 2023 and may file an appeal against acquittal under the proviso to Section 372 CrPC (Section 413 BNSS).
  • High Court will condone delay and not insist on limitation if the appeal is filed within 60 days of this order.

Summary of Legal Reasoning

  1. The Supreme Court in Celestium Financial (2025 INSC 804) held:
    • Complainant under Section 138 NI Act qualifies as “victim” under BNSS (Section 2(y)) and CrPC (Section 2(wa)).
    • Such a “victim” is entitled to appeal under the proviso to Section 372 CrPC (counterpart Section 413 BNSS).
  2. In view of that law, the High Court:
    • Disposed the present acquittal appeal by reserving liberty to the appellant to file an appeal before the appropriate court within 60 days.
    • Directed that limitation will not be insisted upon if filed within the stipulated period.

Arguments by the Parties

Petitioner (Mangaldeep Cement)

  • Reliance on Celestium Financial (2025 INSC 804) to establish that the complainant is a “victim” entitled to appeal.
  • Sought disposal of the present appeal by reserving liberty to file an appeal under the proviso to Section 372 CrPC (Section 413 BNSS).

Respondent

  • No arguments recorded in the judgment.

Factual Background

Mangaldeep Cement, as complainant under Section 138 of the Negotiable Instruments Act, 1881, challenged the acquittal of the accused in Complaint Case No. RCC/3996/2017 by the Judicial Magistrate First Class, Durg. An appeal was preferred under Section 419(4) of the Bhartiya Nagarik Suraksha Sanhita, 2023 (BNSS) before the High Court of Chhattisgarh.

Statutory Analysis

  • Section 138 of the Negotiable Instruments Act, 1881 (dishonour of cheque).
  • Section 2(wa) of CrPC and its counterpart Section 2(y) of BNSS – definition of “victim.”
  • Proviso to Section 372 CrPC and corresponding Section 413 BNSS – appellate remedy for victims.

Alert Indicators

  • ✔ Precedent Followed – Supreme Court’s decision in Celestium Financial (2025 INSC 804) was applied.

Citations

  • 2025:CGHC:44781
  • 2025 INSC 804 (Celestium Financial v. A. Gnanasekaran etc.)

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