CENTRAL BANK OF INDIA SITAPUR SHAKHA, RECOVERY OFFICER TEJPAL CHENANMAL SHARMA vs LATE DELVADIYA PUTALIBEN VIRAJI — 9/2026
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--ALLOWED on 09th April 2026.
CR EN - CRIMINAL ENQUIRY
CNR: GJAH120000862026
Filing Number
9/2026
Filing Date
07-Feb-2026
Registration No
9/2026
Registration Date
07-Feb-2026
Court
TALUKA COURT, MANDAL
Judge
1-Principal CIVIL Judge & J.M.F.C
Decision Date
09-Apr-2026
Nature of Disposal
Contested--ALLOWED
Last updated 31-May-2026
Acts & Sections
Petitioner(s)
-
1.CENTRAL BANK OF INDIA SITAPUR SHAKHA, RECOVERY OFFICER TEJPAL CHENANMAL SHARMA
Adv. A G RAVAL
Respondent(s)
-
1.LATE DELVADIYA PUTALIBEN VIRAJI
-
2.DELVADIYA MEVAJI VIRAJI
Case History
-
Case disposedDisposed
-
09-Apr-2026
OrderView PDF
The court found a prima facie case under Section 138 of the Negotiable Instruments Act against the respondents, as they issued a cheque from their account to the petitioner (Central Bank of India) which was signed by them but dishonored. The court ordered the FIR to be registered and issued summons to the respondents under Section 227 BNS for the offence under Section 138 NI Act. This case analysis is maintained by casestatus.in based on publicly available court records.
-
09-Apr-2026
Disposed
Principal CIVIL Judge & J.M.F.C
-
13-Mar-2026
First hearing
Initial hearing scheduled
-
07-Feb-2026
Case filed
Registration No. 9/2026
The court found a prima facie case under Section 138 of the Negotiable Instruments Act against the respondents, as they issued a cheque from their account to the petitioner (Central Bank of India) which was signed by them but dishonored. The court ordered the FIR to be registered and issued summons to the respondents under Section 227 BNS for the offence under Section 138 NI Act. This case analysis is maintained by casestatus.in based on publicly available court records.
Explore other courts