DHUMAL AKSHAYKUMAR DINESHBHAI vs DIPESHBHAI DEVENDRABHAI PANCHAL — 24/2026
Case under Negotiable Instruments Act, 1881 Section 138,. Disposed: Contested--ALLOWED on 07th March 2026.
CR EN - CRIMINAL ENQUIRY
CNR: GJDH020012852026
e-Filing Number
-
Filing Number
24/2026
Filing Date
04-02-2026
Registration No
24/2026
Registration Date
04-02-2026
Court
CIVIL COURT DAHOD
Judge
1-PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
Decision Date
07th March 2026
Nature of Disposal
Contested--ALLOWED
Acts & Sections
Petitioner(s)
DHUMAL AKSHAYKUMAR DINESHBHAI
Adv. K T CHANDWANI
Respondent(s)
DIPESHBHAI DEVENDRABHAI PANCHAL
Hearing History
Judge: 1-PRINCIPAL SENIOR CIVIL JUDGE & ADDL. CJM
Disposed
| Date | Purpose | Result |
|---|---|---|
| 07-03-2026 | Disposed |
Final Orders / Judgements
Summary The court (Principal Chief Judicial Magistrate, Dahod) found sufficient prima facie evidence of an offense under Section 138 of the Negotiable Instruments Act, 1881 (dishonored cheque case). The complainant alleged the accused borrowed ₹7,50,000 and issued a check for ₹4,50,000 that was returned unpaid; despite legal notice, the accused failed to repay. The court ordered registration of a criminal case, issuance of summons to the accused, and directed the accused to furnish bail of ₹19,000 with a personal recognizance bond of equal amount. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary The court (Principal Chief Judicial Magistrate, Dahod) found sufficient prima facie evidence of an offense under Section 138 of the Negotiable Instruments Act, 1881 (dishonored cheque case). The complainant alleged the accused borrowed ₹7,50,000 and issued a check for ₹4,50,000 that was returned unpaid; despite legal notice, the accused failed to repay. The court ordered registration of a criminal case, issuance of summons to the accused, and directed the accused to furnish bail of ₹19,000 with a personal recognizance bond of equal amount. This case analysis is maintained by casestatus.in based on publicly available court records.
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