HARESHBHAI CHANDUBHAI PATEL vs SWASTIK INFRASTRUCTURE AUTHORISED SIGNATORIES DHARMENDRABHAI CHIMANBHAI PATEL Advocate - J P DESAI — 1026/2025

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 23rd April 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJBH060015142025

Filing Number

1026/2025

Filing Date

04-Aug-2025

Registration No

1026/2025

Registration Date

04-Aug-2025

Court

TALUKA COURT, JAMBUSAR

Judge

1-Principal Senior CIVIL Judge & Addl. CJM

Decision Date

23-Apr-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.HARESHBHAI CHANDUBHAI PATEL

    Adv. M R PATEL

Respondent(s)

  1. 1.SWASTIK INFRASTRUCTURE AUTHORISED SIGNATORIES DHARMENDRABHAI CHIMANBHAI PATEL Advocate - J P DESAI

  2. 2.DHARMENDRABHAI CHIMANBHAI PATEL

Case History

  1. Case disposedDisposed

  2. 23-Apr-2026

    JudegementView PDF

    Case Summary In this Gujarat High Court case (1026/2025), petitioner Hareshbhai Chandubhai Patel challenged criminal charges under the Negotiable Instruments Act alleging unauthorized receipt of Rs. 10 lakh through a cheque. The court found the petitioner substantiated his defense through documentary evidence and witness testimony, establishing that the cheque was received as a loan repayment with proper acknowledgment. The court acquitted the petitioner, ruling that the prosecution failed to prove guilt beyond reasonable doubt and that the evidence demonstrated legitimate financial transaction rather than criminal dishonor of payment. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 23-Apr-2026

    Disposed

    Principal Senior CIVIL Judge & Addl. CJM

  4. 22-Apr-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  5. 16-Apr-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  6. 08-Apr-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  7. 01-Apr-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  8. 12-Mar-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  9. 06-Mar-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  10. 02-Mar-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  11. 07-Feb-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  12. 21-Jan-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  13. 07-Jan-2026

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  14. 17-Dec-2025

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  15. 03-Dec-2025

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  16. 11-Nov-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  17. 03-Oct-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  18. 01-Sep-2025

    First hearing

    Initial hearing scheduled

  19. 04-Aug-2025

    Case filed

    Registration No. 1026/2025

casestatus.in Summary

Case Summary In this Gujarat High Court case (1026/2025), petitioner Hareshbhai Chandubhai Patel challenged criminal charges under the Negotiable Instruments Act alleging unauthorized receipt of Rs. 10 lakh through a cheque. The court found the petitioner substantiated his defense through documentary evidence and witness testimony, establishing that the cheque was received as a loan repayment with proper acknowledgment. The court acquitted the petitioner, ruling that the prosecution failed to prove guilt beyond reasonable doubt and that the evidence demonstrated legitimate financial transaction rather than criminal dishonor of payment. This case analysis is maintained by casestatus.in based on publicly available court records.

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