SHRI RAM FAINNACE LTD DEESA vs PRAKASH AMARAT KUMBHAR — 32/2026

Case under Negotiable Instruments Act, 1881 Section 138,. Disposed: Uncontested--ALLOWED on 01st April 2026.

CR EN - CRIMINAL ENQUIRY

CNR: GJBK040004462026

Case disposed

e-Filing Number

-

Filing Number

32/2026

Filing Date

30-01-2026

Registration No

32/2026

Registration Date

30-01-2026

Court

TALUKA COURT, DEESA

Judge

16-ADDL. SR. CIVIL JUDGE & A.C.J.M.

Decision Date

01st April 2026

Nature of Disposal

Uncontested--ALLOWED

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT, 1881 Section 138,

Petitioner(s)

SHRI RAM FAINNACE LTD DEESA

Adv. B J JOSHI

Respondent(s)

PRAKASH AMARAT KUMBHAR

Hearing History

Judge: 16-ADDL. SR. CIVIL JUDGE & A.C.J.M.

01-04-2026

Disposed

10-03-2026

EVIDENCE OF COMPLAINANT

11-02-2026

EVIDENCE OF COMPLAINANT

Final Orders / Judgements

01-04-2026
ORDER

The court admitted the cheque dishonor complaint under Section 138 of the Negotiable Instrument Act and issued process against the accused, finding prima facie evidence of dishonored cheque, statutory notice non-compliance, and territorial jurisdiction based on the bank account location within court jurisdiction. The court held that the special procedure under NI Act Section 142 applies, not general BNSS provisions, and therefore no pre-cognizance notice to the accused was required. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

The court admitted the cheque dishonor complaint under Section 138 of the Negotiable Instrument Act and issued process against the accused, finding prima facie evidence of dishonored cheque, statutory notice non-compliance, and territorial jurisdiction based on the bank account location within court jurisdiction. The court held that the special procedure under NI Act Section 142 applies, not general BNSS provisions, and therefore no pre-cognizance notice to the accused was required. This case analysis is maintained by casestatus.in based on publicly available court records.

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