NANDLAL TRIKAMLAL MAHESHVARI A ONE HOJIYARI PRO. vs KUVARJI AMRUTJI PILUCHIYA Advocate - V V SHAH — 4460/2025

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 04th May 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJBK040061092025

Filing Number

4460/2025

Filing Date

30-Oct-2025

Registration No

4460/2025

Registration Date

30-Oct-2025

Court

TALUKA COURT, DEESA

Judge

16-Addl. Sr. CIVIL Judge & A.C.J.M.

Decision Date

04-May-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 06-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.NANDLAL TRIKAMLAL MAHESHVARI A ONE HOJIYARI PRO.

    Adv. H A SUNDESHA

Respondent(s)

  1. 1.KUVARJI AMRUTJI PILUCHIYA Advocate - V V SHAH

Case History

  1. Case disposedDisposed

  2. 04-May-2026

    JudegementView PDF

    The court convicted the accused of cheque bounce under Section 138 of the Negotiable Instruments Act, 1881. The accused failed to rebut the statutory presumption of consideration for the cheque and did not provide credible evidence to counter the complainant's prima facie case, resulting in a sentence of one year imprisonment and mandatory payment of the cheque amount as compensation. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 04-May-2026

    Disposed

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

  4. 20-Apr-2026

    Evidence Of Prosecution

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

  5. 07-Apr-2026

    Evidence Of Prosecution

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

  6. 24-Mar-2026

    Evidence Of Prosecution

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

  7. 16-Mar-2026

    Evidence Of Prosecution

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

  8. 10-Mar-2026

    Evidence Of Prosecution

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

  9. 07-Feb-2026

    Evidence Of Prosecution

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

  10. 16-Jan-2026

    Process To Accused

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

  11. 08-Dec-2025

    First hearing

    Initial hearing scheduled

  12. 30-Oct-2025

    Case filed

    Registration No. 4460/2025

casestatus.in Summary

The court convicted the accused of cheque bounce under Section 138 of the Negotiable Instruments Act, 1881. The accused failed to rebut the statutory presumption of consideration for the cheque and did not provide credible evidence to counter the complainant's prima facie case, resulting in a sentence of one year imprisonment and mandatory payment of the cheque amount as compensation. This case analysis is maintained by casestatus.in based on publicly available court records.

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