M.S.COLD STORAGE MODASIA SALAUDDINBHAI SIKANDARBHAI vs BABUBHAI RAYSINGBHAI VAGHELA — 355/2025

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Uncontested--DISPOSED OF on 07th March 2026.

Case disposed

CR EN - CRIMINAL ENQUIRY

CNR: GJAR020042882025

Filing Number

355/2025

Filing Date

10-Oct-2025

Registration No

355/2025

Registration Date

10-Oct-2025

Court

CIVIL COURT, MODASA

Judge

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

Decision Date

07-Mar-2026

Nature of Disposal

Uncontested--DISPOSED OF

Last updated 03-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.M.S.COLD STORAGE MODASIA SALAUDDINBHAI SIKANDARBHAI

    Adv. M A PATEL

Respondent(s)

  1. 1.BABUBHAI RAYSINGBHAI VAGHELA

Case History

  1. Case disposedDisposed

  2. 07-Mar-2026

    OrderView PDF

    Summary: The Modasa court found a prima-facie case of cheque dishonor under Section 138 of the Negotiable Instrument Act against the accused despite their residence being outside the court's territorial jurisdiction, because the transaction occurred within Modasa. The court registered the complaint as a criminal case and issued summons to the accused. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 07-Mar-2026

    Disposed

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

  4. 12-Feb-2026

    Hearing

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

  5. 23-Jan-2026

    Hearing

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

  6. 01-Jan-2026

    Hearing

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

  7. 09-Dec-2025

    Hearing

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

  8. 19-Nov-2025

    First hearing

    Initial hearing scheduled

  9. 10-Oct-2025

    Case filed

    Registration No. 355/2025

casestatus.in Summary

Summary: The Modasa court found a prima-facie case of cheque dishonor under Section 138 of the Negotiable Instrument Act against the accused despite their residence being outside the court's territorial jurisdiction, because the transaction occurred within Modasa. The court registered the complaint as a criminal case and issued summons to the accused. This case analysis is maintained by casestatus.in based on publicly available court records.

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