SHAH NEMICHAND AMICHANDBHAI PEDHI NA PROPERITER SHAH MANGALDAS NEMICHAND vs JAT BHARATKUMAR PANAJI — 4426/2021
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 23rd March 2026.
CC - CRIMINAL CASE
CNR: GJBK040052082021
Filing Number
4426/2021
Filing Date
05-Oct-2021
Registration No
4426/2021
Registration Date
05-Oct-2021
Court
TALUKA COURT, DEESA
Judge
16-Addl. Sr. CIVIL Judge & A.C.J.M.
Decision Date
23-Mar-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 23-Apr-2026
Acts & Sections
Petitioner(s)
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1.SHAH NEMICHAND AMICHANDBHAI PEDHI NA PROPERITER SHAH MANGALDAS NEMICHAND
Adv. A.M.KOTHARI
Respondent(s)
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1.JAT BHARATKUMAR PANAJI
Case History
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Case disposedDisposed
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23-Mar-2026
JudegementView PDF
Summary The court found the accused guilty under Section 138 of the Negotiable Instruments Act, 1881 (dishonoring a cheque). The accused issued a cheque of ₹2,00,000 to the complainant with an assurance it would be honored, but the cheque bounced due to insufficient funds; despite receiving legal notice, the accused failed to repay the amount, establishing a prima facie case of criminal breach of trust. This case analysis is maintained by casestatus.in based on publicly available court records.
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23-Mar-2026
Disposed
Addl. Sr. CIVIL Judge & A.C.J.M.
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12-Mar-2026
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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09-Mar-2026
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Mar-2026
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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16-Feb-2026
Evidence Of Prosecution
Addl. Sr. CIVIL Judge & A.C.J.M.
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31-Jan-2026
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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13-Jan-2026
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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23-Dec-2025
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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10-Dec-2025
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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15-Nov-2025
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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30-Aug-2025
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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09-Jul-2025
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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10-Jun-2025
Process To Accused
3Rd Addl CIVIL Judge & JMFC
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13-May-2025
Process To Accused
2Nd Addl CIVIL Judge & JMFC
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15-Apr-2025
Process To Accused
2Nd Addl CIVIL Judge & JMFC
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10-Mar-2025
Process To Accused
2Nd Addl CIVIL Judge & JMFC
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03-Feb-2025
Process To Accused
2Nd Addl CIVIL Judge & JMFC
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06-Jan-2025
Process To Accused
2Nd Addl CIVIL Judge & JMFC
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02-Dec-2024
Process To Accused
2Nd Addl CIVIL Judge & JMFC
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04-Nov-2024
Process To Accused
2Nd Addl CIVIL Judge & JMFC
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07-Oct-2024
Process To Accused
2Nd Addl CIVIL Judge & JMFC
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02-Sep-2024
Process To Accused
2Nd Addl CIVIL Judge & JMFC
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29-Jul-2024
Process To Accused
2Nd Addl CIVIL Judge & JMFC
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26-Jun-2024
Process To Accused
2Nd Addl CIVIL Judge & JMFC
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21-May-2024
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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24-Apr-2024
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Apr-2024
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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13-Mar-2024
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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14-Feb-2024
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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08-Jan-2024
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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05-Dec-2023
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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08-Nov-2023
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Oct-2023
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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16-Sep-2023
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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14-Aug-2023
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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13-Jul-2023
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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15-Jun-2023
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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06-May-2023
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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08-Apr-2023
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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10-Mar-2023
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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10-Feb-2023
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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11-Jan-2023
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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23-Dec-2022
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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24-Nov-2022
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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03-Nov-2022
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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07-Oct-2022
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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17-Sep-2022
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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25-Aug-2022
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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05-Aug-2022
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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15-Jul-2022
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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29-Jun-2022
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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15-Apr-2022
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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15-Mar-2022
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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18-Feb-2022
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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15-Jan-2022
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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10-Dec-2021
Process To Accused
Principal Senior CIVIL Judge & Addl. CJM
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17-Nov-2021
First hearing
Initial hearing scheduled
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05-Oct-2021
Case filed
Registration No. 4426/2021
Summary The court found the accused guilty under Section 138 of the Negotiable Instruments Act, 1881 (dishonoring a cheque). The accused issued a cheque of ₹2,00,000 to the complainant with an assurance it would be honored, but the cheque bounced due to insufficient funds; despite receiving legal notice, the accused failed to repay the amount, establishing a prima facie case of criminal breach of trust. This case analysis is maintained by casestatus.in based on publicly available court records.
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