BHARATBHAI RANCHODBHAI SORATHIYA(S.B.I. FIN.PROPARAYT vs SUNILBHAI SHIVRAMBHAI ROKIYA Advocate - D A MALVANIYA — 686/2024

JudegementView PDF

Case Summary: 686/2024 Court Decision: The Judicial Magistrate convicted respondent Sunil Shivram Rokiya under the Negotiable Instruments Act for dishonoring a check worth ₹60,000. The court found that the respondent fraudulently obtained the check from the complainant (petitioner/financial company) by misrepresenting loan details, failed to honor it despite timely notice, and made false claims about proprietary interests. Respondent sentenced to one year imprisonment under NI Act Section 138 with fine/alternate imprisonment, plus additional penalties. Key Reasoning: The court rejected the respondent's defense claims about insufficient funds and lack of proper check custody. Evidence showed the check was presented within validity period but dishonored due to inadequate balance—a direct violation of the NI Act's presumptions favoring the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

Disposed

Principal CIVIL Judge & J.M.F.C

Judgement

Principal CIVIL Judge & J.M.F.C

Final Arguments

Principal CIVIL Judge & J.M.F.C

Final Arguments

Principal CIVIL Judge & J.M.F.C

Final Arguments

Principal CIVIL Judge & J.M.F.C

Final Arguments

Principal CIVIL Judge & J.M.F.C

Final Arguments

Principal CIVIL Judge & J.M.F.C

Further Statement

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Addi CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Process To Accused

Principal CIVIL Judge & J.M.F.C

First hearing

Initial hearing scheduled

Case filed

Registration No. 686/2024