Can a Section 138 NI Act Complainant Be Treated as a “Victim” under CrPC and Entitled to Appeal under the Proviso to Section 372 CrPC?

 

Summary

Category Data
Case Name ACQA No. 1060 of 2024 of Shahid Ahmad Vs Inderpal Singh
CNR CGHC010348572024
Date of Registration 07-10-2024
Decision Date 02-09-2025
Disposal Nature Disposed, liberty reserved for appellant to file appeal within 60 days
Judgment Author Hon’ble Shri Justice Sanjay Kumar Jaiswal
Court High Court of Chhattisgarh at Bilaspur
Bench Single Judge
Precedent Value Binds subordinate courts by following Supreme Court authority
Overrules / Affirms Affirms (follows Supreme Court precedent)
Type of Law Criminal Procedure Code; Negotiable Instruments Act, 1881
Questions of Law Whether a complainant under Section 138 NI Act is a “victim” under Section 2(wa) CrPC (corresponding to Section 2(y) BNSS 2023) and can appeal under the proviso to Section 372 CrPC (corresponding to Section 413 BNSS).
Ratio Decidendi
  1. A complainant in a Section 138 NI Act case qualifies as a “victim” under Section 2(wa) CrPC and corresponding BNSS definitions.
  2. Such a “victim” has the right to file an appeal under the proviso to Section 372 CrPC (mirrored by Section 413 BNSS 2023).
  3. Limitation for filing the appeal need not be insisted upon if the appeal is filed within 60 days of this order.
  4. The matter is remitted to the appropriate court to entertain the appeal on merits in accordance with law.
Judgments Relied Upon M/s Celestium Financial vs A. Gnanasekaran, 2025 INSC 804
Logic / Jurisprudence / Authorities Relied Upon by the Court
  • Supreme Court’s interpretation of “victim” in CrPC Section 2(wa) and BNSS Section 2(y).
  • Proviso to CrPC Section 372 corresponding to BNSS Section 413.
Facts as Summarised by the Court
  • Appellant challenged acquittal under Section 138 NI Act by JMFC, Bilaspur (Complaint Case No. 796/2017).
  • Supreme Court in Celestium Financial clarified appellate rights of NI Act complainants.
  • Appellant sought leave to file appeal despite expiry of limitation period.
Citations ACQA No. 1060/2024; 2025 INSC 804

Practical Impact

Category Impact
Binding On All subordinate courts of the High Court of Chhattisgarh
Persuasive For Other High Courts considering Section 138 NI Act appeals
Follows M/s Celestium Financial vs A. Gnanasekaran, 2025 INSC 804

What’s New / What Lawyers Should Note

  • Confirms that complainants under Section 138 NI Act are “victims” under CrPC Section 2(wa) and BNSS Section 2(y).
  • Establishes that such complainants can file an appeal under the proviso to CrPC Section 372 (Section 413 BNSS 2023).
  • High Court will condone delay in filing if appeal is lodged within 60 days of this order.
  • Advocates can invoke this order to overcome limitation objections in NI Act appeals.

Summary of Legal Reasoning

  1. Noted Supreme Court’s decision in Celestium Financial (2025 INSC 804) defining “victim” under CrPC Section 2(wa) and BNSS Section 2(y).
  2. Held that a complainant in a Section 138 NI Act case falls within that definition and acquires appellate rights under the proviso to Section 372 CrPC (Section 413 BNSS).
  3. Exercised discretion to relax limitation, permitting the filing of appeal within 60 days without insisting on delay.
  4. Directed registry to return records and remand the matter to the appropriate court for hearing on merits.

Arguments by the Parties

Appellant (Shahid Ahmad)

  • Relied on Celestium Financial to assert “victim” status under CrPC and entitlement to an appeal.
  • Sought leave to file appeal despite expiration of statutory limitation.

Respondent (Inderpal Singh)

No submissions recorded in the judgment.

Factual Background

Shahid Ahmad filed an acquittal appeal under Section 378(4) CrPC against his acquittal under Section 138 of the Negotiable Instruments Act by the Judicial Magistrate First Class, Bilaspur, in Complaint Case No. 796/2017. The appellant contended that the Supreme Court’s recent ruling in Celestium Financial conferred “victim” status on NI Act complainants under CrPC Section 2(wa) and entitled them to appeal under the proviso to Section 372 CrPC. The High Court disposed the appeal, reserving liberty to file within 60 days and condoning delay.

Statutory Analysis

  • CrPC Section 2(wa): Defines “victim” to include those alleging offence; mirrored by BNSS Section 2(y).
  • CrPC Section 372 Proviso: Grants appeal rights to a “victim”; mirrored by BNSS Section 413.
  • Judicial interpretation confirms overlap between NI Act complainants and CrPC victims, unlocking appellate remedy.

Procedural Innovations

  • Recognizes appellate right of NI Act complainants as victims under CrPC/BNSS.
  • Establishes framework for condonation of delay in such appeals.

Alert Indicators

  • ✔ Precedent Followed

Citations

  • ACQA No. 1060 of 2024 (High Court of Chhattisgarh at Bilaspur)
  • M/s Celestium Financial v. A. Gnanasekaran, 2025 INSC 804 (Supreme Court)

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