In a significant and impactful ruling, the Kerala High Court in Liji v. State of Kerala [2026:KER:12589] has clarified the correct legal remedy available to a complainant in cheque bounce cases under Section 138 of the Negotiable Instruments Act, 1881.
This judgment removes major procedural confusion regarding appeal vs revision and strengthens the rights of complainants.
Complaint filed under Section 138 NI Act
Trial Court → Convicted the accused
Appellate Court → Acquitted the accused
Complainant → Filed revision before High Court
Can a complainant file a revision against acquittal?
The Kerala High Court held:
The complainant is a “victim” under Section 2(wa) CrPC
Has a statutory right to appeal under Section 372 CrPC (proviso)
No need to seek special leave
Revision petition is not maintainable
When a statutory appeal remedy exists, revision cannot be entertained.
Understanding this distinction is crucial for success in cheque bounce cases.
No independent right of appeal for complainant
Only option → Section 378(4) CrPC
Required special leave from High Court
Time-consuming and technical
The law changed with insertion of:
Proviso to Section 372 CrPC
Now:
Victim can appeal against acquittal
No permission required
Faster and more effective remedy
Gives direct right of appeal to victim
Covers:
Acquittal
Lesser conviction
Inadequate compensation
This is a powerful statutory right
Applies to complaint cases
Appeal lies to High Court
Special leave is mandatory
This is a restricted and conditional remedy
Point. Section 372 Section 378(4)
Who files Victim Complainant
Leave required No Yes
Nature Strong right Conditional
Speed Faster Slower
Practical use Preferred Secondary
Courts have clarified:
Payee of cheque = Victim
Financial loss = Direct injury
Therefore:
Complainant can directly file appeal under Section 372 CrPC
As per Section 401(4) CrPC:
If appeal lies, revision cannot be filed.
Practical Effect:
Filing revision → Dismissal
Filing appeal → Correct remedy
Relied on:
Celestium Financial v. A. Gnanasekaran (2025)
Confirms complainant is a victim
Allows appeal without special leave
Revision dismissed
Limitation protection granted
Time spent in revision excluded
Complainant can still file proper appeal
This ruling is highly relevant for:
Rohini Court cheque bounce cases
Tis Hazari recovery matters
Saket & Dwarka NI Act cases
Delhi High Court appeals
Practical Benefits:
Faster remedy
Stronger legal position
Avoids procedural rejection
Better recovery chances
Practical Legal Advice (Very Important)
File appeal under Section 372 CrPC
Do NOT file revision
Act within limitation
Take expert legal advice
Challenge revision maintainability
Use Section 401(4) CrPC
Raise procedural objections
Filing revision instead of appeal
Filing under wrong provision
Delay in filing
Not understanding victim rights
These mistakes can lead to dismissal of your case.
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