RAGHUBHAI SHANKARBHAI PATEL vs NARESH DALPATBHAI MALHOTRA Advocate - N Y SHUKLA — 43/2026

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 438. Disposed: Contested--DISMISSED on 02nd April 2026.

Case disposed

CR RA - CRIMINAL REVISION APPLICATION

CNR: GJAH010013012026

Filing Number

43/2026

Filing Date

24-Feb-2026

Registration No

43/2026

Registration Date

24-Feb-2026

Court

Ahmedabad District

Judge

2-10th Addl District Judge

Decision Date

02-Apr-2026

Nature of Disposal

Contested--DISMISSED

Last updated 31-May-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 438
Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.RAGHUBHAI SHANKARBHAI PATEL

    Adv. B P BHATT

Respondent(s)

  1. 1.NARESH DALPATBHAI MALHOTRA Advocate - N Y SHUKLA

  2. 2.THE STATE OF GUJARAT

    Adv. P M TRIVEDI

Case History

  1. Case disposedDisposed

  2. 02-Apr-2026

    JudegementView PDF

    CASE SUMMARY: Criminal Revision Application No. 43/2026 The 10th Additional Sessions Judge, Ahmedabad (Rural) dismissed Raghubhai Shankarbhai Patel's revision petition challenging the trial court's order directing him to pay 20% interim compensation (Rs. 20,00,000) under Section 143-A of the Negotiable Instruments Act to complainant Naresh Dalpatbhai Malhotra. The court upheld the trial court's order, finding that the trial court properly exercised its discretion by considering the prima facie case—complainant invested Rs. 6.25 crore in accused's real estate scheme, accused executed agreements for properties then sold them to third parties, and issued a dishonoured cheque for Rs. 1 crore. The court rejected accused's defences regarding signatory liability and time-barring, holding the cheque was signed in individual capacity to discharge personal liability. The order provides balanced protection as accused can recover the amount with interest if acquitted. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 02-Apr-2026

    Disposed

    10th Addl District Judge

  4. 30-Mar-2026

    Judgement

    10th Addl District Judge

  5. 13-Mar-2026

    Judgement

    10th Addl District Judge

  6. 10-Mar-2026

    First hearing

    Initial hearing scheduled

  7. 24-Feb-2026

    Case filed

    Registration No. 43/2026

casestatus.in Summary

CASE SUMMARY: Criminal Revision Application No. 43/2026 The 10th Additional Sessions Judge, Ahmedabad (Rural) dismissed Raghubhai Shankarbhai Patel's revision petition challenging the trial court's order directing him to pay 20% interim compensation (Rs. 20,00,000) under Section 143-A of the Negotiable Instruments Act to complainant Naresh Dalpatbhai Malhotra. The court upheld the trial court's order, finding that the trial court properly exercised its discretion by considering the prima facie case—complainant invested Rs. 6.25 crore in accused's real estate scheme, accused executed agreements for properties then sold them to third parties, and issued a dishonoured cheque for Rs. 1 crore. The court rejected accused's defences regarding signatory liability and time-barring, holding the cheque was signed in individual capacity to discharge personal liability. The order provides balanced protection as accused can recover the amount with interest if acquitted. This case analysis is maintained by casestatus.in based on publicly available court records.

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