KAMLESHBHAI KHIMAJIBHAI BARAIYA vs STATE OF GUJARAT THROUGH DGP BHAVNAGAR Advocate - APP — 95/2025

Case under Code of Criminal Procedure Section 374(3). Disposed: Contested--REJECTED on 30th April 2026.

Case disposed

CR A - CRIMINAL APPEAL

CNR: GJBN010021842025

Filing Number

95/2025

Filing Date

03-May-2025

Registration No

95/2025

Registration Date

03-May-2025

Court

DISTICT AND SESSIONS COURT, BHAVNAGAR

Judge

1-Principal District Judge

Decision Date

30-Apr-2026

Nature of Disposal

Contested--REJECTED

Last updated 31-May-2026

Acts & Sections

Code of Criminal Procedure Section 374(3)
Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.KAMLESHBHAI KHIMAJIBHAI BARAIYA

    Adv. K A VYAS

Respondent(s)

  1. 1.STATE OF GUJARAT THROUGH DGP BHAVNAGAR Advocate - APP (Assistant Public Prosecutor)

  2. 2.HARDEVSINH JETHUBHA GOHIL

    Adv. P P JADEJA

Case History

  1. Case disposedDisposed

  2. 30-Apr-2026

    JudegementView PDF

    Case Summary: Criminal Appeal 95-2025 Kamleshbhai Khimajibhai Baraiya v. State of Gujarat & Hardevsinh Jethubha Gohil Court Decision The appellate court dismissed the appeal and upheld the trial court's conviction, finding that the accused (Kamleshbhai) committed an offense under the Negotiable Instruments Act, 1881 (cheque dishonor case). The accused was sentenced to six months imprisonment, a fine of Rs. 1,50,000, with the amount to be paid as compensation to the complainant, or two additional months imprisonment in default. Key Reasoning The court found that the accused issued a check for Rs. 1,50,000 to settle a legitimate debt/liability to the complainant (restaurant owner Hardevsinh Gohil). The check was dishonored due to insufficient funds. The trial court properly applied statutory presumptions under Sections 138 and 139 of the Negotiable Instruments Act, and the accused failed to produce credible evidence rebutting the presumption of a lawful debt. The evidence—including the check itself, bank return memo, and demand notice—established all elements of the offense beyond reasonable doubt. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 30-Apr-2026

    Disposed

    Principal District Judge

  4. 17-Apr-2026

    Judgement

    Principal District Judge

  5. 02-Apr-2026

    Final Hearing

    Principal District Judge

  6. 13-Mar-2026

    Final Hearing

    Principal District Judge

  7. 27-Feb-2026

    Final Hearing

    Principal District Judge

  8. 28-Jan-2026

    Final Hearing

    Principal District Judge

  9. 31-Dec-2025

    Final Hearing

    Principal District Judge

  10. 15-Nov-2025

    Final Hearing

    Principal District Judge

  11. 30-Oct-2025

    Final Hearing

    Principal District Judge

  12. 30-Sep-2025

    Final Hearing

    Principal District Judge

  13. 20-Aug-2025

    Final Hearing

    Principal District Judge

  14. 01-Aug-2025

    Final Hearing

    Principal District Judge

  15. 17-Jun-2025

    Final Hearing

    Principal District Judge

  16. 03-Jun-2025

    First hearing

    Initial hearing scheduled

  17. 03-May-2025

    Case filed

    Registration No. 95/2025

casestatus.in Summary

Case Summary: Criminal Appeal 95-2025 Kamleshbhai Khimajibhai Baraiya v. State of Gujarat & Hardevsinh Jethubha Gohil Court Decision The appellate court dismissed the appeal and upheld the trial court's conviction, finding that the accused (Kamleshbhai) committed an offense under the Negotiable Instruments Act, 1881 (cheque dishonor case). The accused was sentenced to six months imprisonment, a fine of Rs. 1,50,000, with the amount to be paid as compensation to the complainant, or two additional months imprisonment in default. Key Reasoning The court found that the accused issued a check for Rs. 1,50,000 to settle a legitimate debt/liability to the complainant (restaurant owner Hardevsinh Gohil). The check was dishonored due to insufficient funds. The trial court properly applied statutory presumptions under Sections 138 and 139 of the Negotiable Instruments Act, and the accused failed to produce credible evidence rebutting the presumption of a lawful debt. The evidence—including the check itself, bank return memo, and demand notice—established all elements of the offense beyond reasonable doubt. This case analysis is maintained by casestatus.in based on publicly available court records.

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