BHARMALI KUVARJI MAKVANA(THAKOR) vs MOHANBHAI BHIKHABHAI DESAI Advocate - R G DESAI — 1697/2023
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 02nd April 2026.
CC - CRIMINAL CASE
CNR: GJBK040022542023
Filing Number
1697/2023
Filing Date
12-05-2023
Registration No
1697/2023
Registration Date
12-05-2023
Court
TALUKA COURT, DEESA
Judge
16-ADDL. SR. CIVIL JUDGE & A.C.J.M.
Decision Date
02nd April 2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Acts & Sections
Petitioner(s)
BHARMALI KUVARJI MAKVANA(THAKOR)
Adv. P C SUNDESHA
Respondent(s)
MOHANBHAI BHIKHABHAI DESAI Advocate - R G DESAI
Hearing History
Judge: 16-ADDL. SR. CIVIL JUDGE & A.C.J.M.
Disposed
EVIDENCE OF DEFENCE
EVIDENCE OF DEFENCE
EVIDENCE OF DEFENCE
EVIDENCE OF DEFENCE
| Date | Purpose |
|---|---|
| 02-04-2026 | Disposed |
| 23-03-2026 | EVIDENCE OF DEFENCE |
| 10-03-2026 | EVIDENCE OF DEFENCE |
| 24-02-2026 | EVIDENCE OF DEFENCE |
| 09-02-2026 | EVIDENCE OF DEFENCE |
Final Orders / Judgements
Summary This Gujarat High Court judgment (dated December 24, 2023) convicts the accused under Section 138 of the Negotiable Instruments Act, 1881 for issuing a cheque of Rs. 2,50,000 that was dishonored due to insufficient funds. The court found that all statutory requirements were met: the cheque was presented within six months, notice was served within 30 days of dishonor, and payment was not made within 15 days. The court sentenced the accused to one year imprisonment and ordered compensation of Rs. 2,50,000 plus interest to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary This Gujarat High Court judgment (dated December 24, 2023) convicts the accused under Section 138 of the Negotiable Instruments Act, 1881 for issuing a cheque of Rs. 2,50,000 that was dishonored due to insufficient funds. The court found that all statutory requirements were met: the cheque was presented within six months, notice was served within 30 days of dishonor, and payment was not made within 15 days. The court sentenced the accused to one year imprisonment and ordered compensation of Rs. 2,50,000 plus interest to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.
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