CHAUHAN BHARTSINH DHULSINH vs LUHAR BHUPENDRKUMAR JUHARAMAL Advocate - S N AMIN — 2380/2025

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 24th April 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJAR020033842025

Filing Number

2380/2025

Filing Date

19-Aug-2025

Registration No

2380/2025

Registration Date

19-Aug-2025

Court

CIVIL COURT, MODASA

Judge

5-2nd Addl. Sr. CIVIL Judge & A.C.J.M.

Decision Date

24-Apr-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 07-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.CHAUHAN BHARTSINH DHULSINH

    Adv. N P ZALA

Respondent(s)

  1. 1.LUHAR BHUPENDRKUMAR JUHARAMAL Advocate - S N AMIN

Case History

  1. Case disposedDisposed

  2. 24-Apr-2026

    JudegementView PDF

    Case Summary: C.C. No. 2380/2025 Court Decision: The court convicted the accused (Luhar Bhupendrakumar Juharamal) under the Negotiable Instruments Act, Section 138, sentencing him to 1 month simple imprisonment and imposing a compensation of ₹1,10,000 to be paid to the complainant within 30 days. The accused failed to prove that consideration for the cheque did not exist, and the "Funds Insufficient" return reason combined with non-receipt of statutory notice constituted the offense. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 24-Apr-2026

    Disposed

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  4. 15-Apr-2026

    Final Arguments

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  5. 07-Apr-2026

    Final Arguments

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  6. 02-Apr-2026

    Further Statement

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  7. 17-Mar-2026

    Further Statement

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  8. 13-Mar-2026

    Evidence Of Complainant

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  9. 27-Feb-2026

    Evidence Of Complainant

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  10. 10-Feb-2026

    Evidence Of Complainant

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  11. 13-Jan-2026

    Evidence Of Complainant

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  12. 18-Dec-2025

    Evidence Of Complainant

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  13. 02-Dec-2025

    Summons - Notice

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  14. 12-Nov-2025

    Summons - Notice

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  15. 03-Oct-2025

    Summons - Notice

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  16. 10-Sep-2025

    First hearing

    Initial hearing scheduled

  17. 19-Aug-2025

    Case filed

    Registration No. 2380/2025

casestatus.in Summary

Case Summary: C.C. No. 2380/2025 Court Decision: The court convicted the accused (Luhar Bhupendrakumar Juharamal) under the Negotiable Instruments Act, Section 138, sentencing him to 1 month simple imprisonment and imposing a compensation of ₹1,10,000 to be paid to the complainant within 30 days. The accused failed to prove that consideration for the cheque did not exist, and the "Funds Insufficient" return reason combined with non-receipt of statutory notice constituted the offense. This case analysis is maintained by casestatus.in based on publicly available court records.

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