RAGHUBHAI SHANKARBHAI PATEL vs NARESH DALPATBHAI MALHOTRA Advocate - N Y SHUKLA — 46/2026

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: GJAH010013052026

Filing Number

46/2026

Filing Date

24-Feb-2026

Registration No

46/2026

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: Raghubhai Shankarbhai Patel v. Naresh Dalpatbhai Malhotra The 10th Additional Sessions Judge, Ahmedabad dismissed the criminal revision application challenging an interim compensation order under Section 143-A of the Negotiable Instruments Act. The trial court ordered the accused to pay 20% of a ₹50 lakh dishonored cheque amount as interim compensation to the complainant. The court upheld the order, finding prima facie evidence of a transaction involving the accused's investment scheme and property agreements, determining the accused signed the cheque in individual capacity despite partnership involvement, and rejecting arguments that no reasoned order was passed or defenses were ignored. 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. 46/2026

casestatus.in Summary

Case Summary: Raghubhai Shankarbhai Patel v. Naresh Dalpatbhai Malhotra The 10th Additional Sessions Judge, Ahmedabad dismissed the criminal revision application challenging an interim compensation order under Section 143-A of the Negotiable Instruments Act. The trial court ordered the accused to pay 20% of a ₹50 lakh dishonored cheque amount as interim compensation to the complainant. The court upheld the order, finding prima facie evidence of a transaction involving the accused's investment scheme and property agreements, determining the accused signed the cheque in individual capacity despite partnership involvement, and rejecting arguments that no reasoned order was passed or defenses were ignored. This case analysis is maintained by casestatus.in based on publicly available court records.

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