ADDMINISTRATOR OF INDIA QUORY WORKS DINDARBHAI SADARUDINBHAI VISANI vs KALUBHAI RAJSIBHAI SINDHAV — 646/2024

Case under Negotiable Instruments Act, 1881 Section 138,142. Disposed: Contested--JUDGMENT BY CONVICTION on 15th April 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJAM110009672024

Filing Number

646/2024

Filing Date

30-Dec-2024

Registration No

646/2024

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

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

  1. 1.ADDMINISTRATOR OF INDIA QUORY WORKS DINDARBHAI SADARUDINBHAI VISANI

    Adv. A M MEHTA

Respondent(s)

  1. 1.KALUBHAI RAJSIBHAI SINDHAV

Case History

  1. Case disposedDisposed

  2. 15-Apr-2026

    JudegementView PDF

    Summary The court convicted the accused, Kalubbhai Rajshhibhai Sindh, under Section 138 of the Negotiable Instruments Act for issuing a cheque (₹3,00,000) that bounced due to insufficient funds. The complainant had provided goods on credit and received the cheque as payment security, but the cheque was dishonored. Finding the complainant's evidence credible and the accused's failure to rebut the statutory presumption, the court sentenced the accused to six months simple imprisonment and ordered him to pay ₹1,93,000 as compensation to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 15-Apr-2026

    Disposed

    Principal CIVIL Judge & J.M.F.C

  4. 09-Mar-2026

    Order/Judgement

    Principal CIVIL Judge & J.M.F.C

  5. 27-Feb-2026

    Order/Judgement

    Principal CIVIL Judge & J.M.F.C

  6. 19-Feb-2026

    Order/Judgement

    Principal CIVIL Judge & J.M.F.C

  7. 17-Jan-2026

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  8. 24-Dec-2025

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  9. 26-Nov-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  10. 06-Nov-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  11. 15-Oct-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  12. 09-Sep-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  13. 22-Aug-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  14. 21-Jul-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  15. 05-Jul-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  16. 26-May-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  17. 22-Apr-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  18. 17-Mar-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  19. 17-Feb-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  20. 23-Jan-2025

    First hearing

    Initial hearing scheduled

  21. 30-Dec-2024

    Case filed

    Registration No. 646/2024

casestatus.in Summary

Summary The court convicted the accused, Kalubbhai Rajshhibhai Sindh, under Section 138 of the Negotiable Instruments Act for issuing a cheque (₹3,00,000) that bounced due to insufficient funds. The complainant had provided goods on credit and received the cheque as payment security, but the cheque was dishonored. Finding the complainant's evidence credible and the accused's failure to rebut the statutory presumption, the court sentenced the accused to six months simple imprisonment and ordered him to pay ₹1,93,000 as compensation to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

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