ASHISH MUKTESHWAR SINGH PROPRITER OF M/S ENTERPRISES vs M/S NILKANTH INSULATION CO. Advocate - B H SAIYED — 3269/2022

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 18th March 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJBH030055452022

Filing Number

3269/2022

Filing Date

24-Jun-2022

Registration No

3269/2022

Registration Date

24-Jun-2022

Court

TALUKA COURT, ANKLESVAR

Judge

4-2nd Addl. Sr. CIVIL Judge & A.C.J.M.

Decision Date

18-Mar-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 27-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.ASHISH MUKTESHWAR SINGH PROPRITER OF M/S ENTERPRISES

    Adv. A A POKHARIYAL

Respondent(s)

  1. 1.M/S NILKANTH INSULATION CO. Advocate - B H SAIYED

  2. 2.MOHANLAL KHETAJI PRAJAPATI PROPRITER OF M/S NILKANTH INSULATION CO.

    Adv. B H SAIYED

Case History

  1. Case disposedDisposed

  2. 18-Mar-2026

    Judegement

    CASE SUMMARY Case No. 3269/2022 The court convicted the accused under Section 138 of the Negotiable Instruments Act, 1881, for issuing cheques that were dishonored due to insufficient funds. The complainant had given cash loans to the accused and accepted three post-dated cheques (Rs. 2,00,000; Rs. 2,95,000; and Rs. 2,75,000) as security. All three cheques were returned unpaid with "insufficient funds" endorsement. Despite legal demand notice, the accused failed to make payment within the prescribed 15 days, resulting in criminal liability. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 18-Mar-2026

    Disposed

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

  4. 17-Mar-2026

    Final Arguments

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

  5. 12-Mar-2026

    Final Arguments

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

  6. 25-Feb-2026

    Final Arguments

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

  7. 28-Jan-2026

    Final Arguments

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

  8. 30-Dec-2025

    Final Arguments

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

  9. 20-Dec-2025

    Final Arguments

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

  10. 01-Dec-2025

    Final Arguments

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

  11. 29-Oct-2025

    Final Arguments

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

  12. 19-Sep-2025

    Final Arguments

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

  13. 10-Sep-2025

    Final Arguments

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

  14. 28-Aug-2025

    Final Arguments

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

  15. 02-Aug-2025

    Final Arguments

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

  16. 26-Jun-2025

    Final Arguments

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

  17. 26-May-2025

    Final Arguments

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

  18. 21-Apr-2025

    Final Arguments

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

  19. 04-Apr-2025

    Final Arguments

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

  20. 25-Mar-2025

    Final Arguments

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

  21. 20-Mar-2025

    Final Arguments

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

  22. 03-Mar-2025

    Final Arguments

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

  23. 19-Feb-2025

    Final Arguments

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

  24. 23-Jan-2025

    Final Arguments

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

  25. 26-Dec-2024

    Final Arguments

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

  26. 29-Nov-2024

    Final Arguments

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

  27. 24-Oct-2024

    Final Arguments

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

  28. 26-Sep-2024

    Final Arguments

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

  29. 29-Aug-2024

    Final Arguments

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

  30. 07-Aug-2024

    Final Arguments

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

  31. 06-Aug-2024

    Final Arguments

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

  32. 29-Jul-2024

    Final Arguments

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

  33. 08-Jul-2024

    Final Arguments

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

  34. 25-Jun-2024

    Final Arguments

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

  35. 13-Jun-2024

    Final Arguments

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

  36. 31-May-2024

    Final Arguments

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

  37. 01-May-2024

    Final Arguments

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  38. 01-Apr-2024

    Final Arguments

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  39. 20-Mar-2024

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  40. 05-Mar-2024

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  41. 16-Feb-2024

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  42. 19-Jan-2024

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  43. 18-Jan-2024

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  44. 28-Dec-2023

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  45. 25-Nov-2023

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  46. 04-Nov-2023

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  47. 20-Oct-2023

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  48. 07-Oct-2023

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  49. 01-Sep-2023

    Evidence Of Defence

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  50. 24-Aug-2023

    Further Statement

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  51. 23-Aug-2023

    Further Statement

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  52. 27-Jul-2023

    Further Statement

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  53. 05-Jul-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  54. 15-Jun-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  55. 02-Jun-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  56. 11-May-2023

    Evidence Of Prosecution

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

  57. 19-Apr-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  58. 15-Mar-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  59. 24-Feb-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  60. 21-Jan-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  61. 06-Jan-2023

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  62. 22-Dec-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  63. 07-Dec-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  64. 09-Nov-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  65. 01-Oct-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  66. 08-Sep-2022

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  67. 08-Aug-2022

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  68. 25-Jul-2022

    First hearing

    Initial hearing scheduled

  69. 24-Jun-2022

    Case filed

    Registration No. 3269/2022

casestatus.in Summary

CASE SUMMARY Case No. 3269/2022 The court convicted the accused under Section 138 of the Negotiable Instruments Act, 1881, for issuing cheques that were dishonored due to insufficient funds. The complainant had given cash loans to the accused and accepted three post-dated cheques (Rs. 2,00,000; Rs. 2,95,000; and Rs. 2,75,000) as security. All three cheques were returned unpaid with "insufficient funds" endorsement. Despite legal demand notice, the accused failed to make payment within the prescribed 15 days, resulting in criminal liability. This case analysis is maintained by casestatus.in based on publicly available court records.

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