Owner and administrator of a firm called Bharat Agency MANOJBHAI SADARUDINBHAI VISANI vs KALUBHAI RASJSIBHAI SINDHAV — 644/2024
Case under Negotiable Instruments Act, 1881 Section 138,142. Disposed: Contested--JUDGMENT BY CONVICTION on 15th April 2026.
CC - CRIMINAL CASE
CNR: GJAM110009652024
Filing Number
644/2024
Filing Date
30-Dec-2024
Registration No
644/2024
Registration Date
30-Dec-2024
Court
TALUKA COURT, BAGASARA
Judge
1-Principal CIVIL Judge & J.M.F.C
Decision Date
15-Apr-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 23-Apr-2026
Acts & Sections
Petitioner(s)
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1.Owner and administrator of a firm called Bharat Agency MANOJBHAI SADARUDINBHAI VISANI
Adv. A M MEHTA
Respondent(s)
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1.KALUBHAI RASJSIBHAI SINDHAV
Case History
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Case disposedDisposed
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15-Apr-2026
JudegementView PDF
Summary The court convicted the defendant Kalu Bhai Raj Shahi Sindh under Section 138 of the Negotiable Instruments Act for dishonoring a cheque of Rs. 3,00,000 issued to settle a debt. The court sentenced him to six months simple imprisonment and ordered him to pay Rs. 2,69,000 as compensation to the complainant, with an additional three months imprisonment if the amount remains unpaid. This case analysis is maintained by casestatus.in based on publicly available court records.
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15-Apr-2026
Disposed
Principal CIVIL Judge & J.M.F.C
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09-Mar-2026
Order/Judgement
Principal CIVIL Judge & J.M.F.C
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27-Feb-2026
Order/Judgement
Principal CIVIL Judge & J.M.F.C
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19-Feb-2026
Order/Judgement
Principal CIVIL Judge & J.M.F.C
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17-Jan-2026
Further Statement
Principal CIVIL Judge & J.M.F.C
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24-Dec-2025
Further Statement
Principal CIVIL Judge & J.M.F.C
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26-Nov-2025
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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06-Nov-2025
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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15-Oct-2025
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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09-Sep-2025
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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22-Aug-2025
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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21-Jul-2025
Process To Accused
Principal CIVIL Judge & J.M.F.C
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05-Jul-2025
Process To Accused
Principal CIVIL Judge & J.M.F.C
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26-May-2025
Process To Accused
Principal CIVIL Judge & J.M.F.C
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22-Apr-2025
Process To Accused
Principal CIVIL Judge & J.M.F.C
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17-Mar-2025
Process To Accused
Principal CIVIL Judge & J.M.F.C
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17-Feb-2025
Process To Accused
Principal CIVIL Judge & J.M.F.C
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23-Jan-2025
First hearing
Initial hearing scheduled
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30-Dec-2024
Case filed
Registration No. 644/2024
Summary The court convicted the defendant Kalu Bhai Raj Shahi Sindh under Section 138 of the Negotiable Instruments Act for dishonoring a cheque of Rs. 3,00,000 issued to settle a debt. The court sentenced him to six months simple imprisonment and ordered him to pay Rs. 2,69,000 as compensation to the complainant, with an additional three months imprisonment if the amount remains unpaid. This case analysis is maintained by casestatus.in based on publicly available court records.
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