LILAVATI HARIDAS MAHETA vs MANSURBHAI KARIMBHAI MUSANI Advocate - M M SUFI — 3334/2019

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 20th April 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJBH030048702019

Filing Number

3334/2019

Filing Date

04-Nov-2019

Registration No

3334/2019

Registration Date

04-Nov-2019

Court

TALUKA COURT, ANKLESVAR

Judge

7-Addi CIVIL Judge & J.M.F.C

Decision Date

20-Apr-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 12-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.LILAVATI HARIDAS MAHETA

    Adv. N.S.KHATRI

Respondent(s)

  1. 1.MANSURBHAI KARIMBHAI MUSANI Advocate - M M SUFI

Case History

  1. Case disposedDisposed

  2. 20-Apr-2026

    Judegement

    Summary: In Criminal Case 3334/2019, the court convicted Mansurbhai Karimbhai Musani under Section 138 of the Negotiable Instruments Act for issuing a cheque (No. 161225) worth Rs. 87,185 that was dishonored due to "Drawer's Signature Differs" on 13/08/2019. The court found that the complainant, a handloom business proprietor, had delivered goods to the accused on credit on 23/06/2019, and the accused failed to pay despite receiving a legal demand notice. The accused could not rebut the statutory presumption of debt liability under Sections 118 and 139 of the NI Act. The court sentenced the accused to one year simple imprisonment and ordered him to pay Rs. 87,185 as compensation within 30 days, with an additional six months imprisonment in default. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 20-Apr-2026

    Disposed

    Addi CIVIL Judge & J.M.F.C

  4. 09-Apr-2026

    Judgement

    Addi CIVIL Judge & J.M.F.C

  5. 01-Apr-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  6. 16-Mar-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  7. 07-Mar-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  8. 28-Feb-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  9. 16-Feb-2026

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  10. 03-Feb-2026

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  11. 12-Jan-2026

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  12. 24-Dec-2025

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  13. 03-Dec-2025

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  14. 11-Nov-2025

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  15. 15-Oct-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  16. 15-Sep-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  17. 25-Aug-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  18. 09-Jul-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  19. 07-May-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  20. 19-Mar-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  21. 12-Feb-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  22. 06-Jan-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  23. 02-Dec-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  24. 04-Nov-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  25. 26-Oct-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  26. 18-Sep-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  27. 07-Aug-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  28. 30-Jul-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  29. 10-Jun-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  30. 02-May-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge

  31. 28-Mar-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge

  32. 29-Feb-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge

  33. 01-Feb-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge

  34. 04-Jan-2024

    Evidence Of Prosecution

    Principal Senior CIVIL Judge

  35. 06-Dec-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge

  36. 02-Nov-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge

  37. 12-Oct-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge

  38. 27-Sep-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge

  39. 04-Sep-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge

  40. 21-Aug-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge

  41. 01-Aug-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge

  42. 17-Jul-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge

  43. 11-Jul-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge

  44. 05-Jul-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge

  45. 14-Jun-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge

  46. 03-May-2023

    Evidence Of Prosecution

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  47. 29-Mar-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  48. 23-Feb-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  49. 01-Feb-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  50. 19-Jan-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  51. 05-Jan-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  52. 06-Dec-2022

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  53. 11-Nov-2022

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  54. 22-Sep-2022

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  55. 25-Aug-2022

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  56. 18-Jul-2022

    Plea

    Principal Senior CIVIL Judge & Addl. CJM

  57. 12-Jul-2022

    Plea

    Principal Senior CIVIL Judge & Addl. CJM

  58. 23-May-2022

    Plea

    Principal Senior CIVIL Judge & Addl. CJM

  59. 07-Feb-2022

    Plea

    Principal Senior CIVIL Judge & Addl. CJM

  60. 13-Dec-2021

    Plea

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

  61. 15-Nov-2021

    Plea

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

  62. 09-Aug-2021

    Plea

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

  63. 23-Jun-2021

    Process To Accused

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

  64. 28-Apr-2021

    Process To Accused

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

  65. 11-Nov-2020

    Process To Accused

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

  66. 19-May-2020

    Process To Accused

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

  67. 11-Mar-2020

    Process To Accused

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

  68. 10-Jan-2020

    Process To Accused

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

  69. 17-Dec-2019

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  70. 22-Nov-2019

    First hearing

    Initial hearing scheduled

  71. 04-Nov-2019

    Case filed

    Registration No. 3334/2019

casestatus.in Summary

Summary: In Criminal Case 3334/2019, the court convicted Mansurbhai Karimbhai Musani under Section 138 of the Negotiable Instruments Act for issuing a cheque (No. 161225) worth Rs. 87,185 that was dishonored due to "Drawer's Signature Differs" on 13/08/2019. The court found that the complainant, a handloom business proprietor, had delivered goods to the accused on credit on 23/06/2019, and the accused failed to pay despite receiving a legal demand notice. The accused could not rebut the statutory presumption of debt liability under Sections 118 and 139 of the NI Act. The court sentenced the accused to one year simple imprisonment and ordered him to pay Rs. 87,185 as compensation within 30 days, with an additional six months imprisonment in default. This case analysis is maintained by casestatus.in based on publicly available court records.

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