SHRI RAM FINANCE LTD. THROUGH POWER OF ATTORNEY HOLDER DILIP PUNJABHAI DUVA vs HASAN MUSABHAI SUMBHANIYA Advocate - D V SAYANI — 1516/2025

Case under Negotiable Instruments Act, 1881 Section 138,142,. Disposed: Contested--JUDGMENT BY CONVICTIO on 08th April 2026.

CC - CRIMINAL CASE

CNR: GJDW020021032025

Case disposed

e-Filing Number

-

Filing Number

1516/2025

Filing Date

02-07-2025

Registration No

1516/2025

Registration Date

02-07-2025

Court

CIVIL COURT, KHAMBHALIA

Judge

2-CHIEF JUDICIAL MAGISTRATE & ADDL. SR. CIVIL JUDGE

Decision Date

08th April 2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTIO

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT, 1881 Section 138,142,

Petitioner(s)

SHRI RAM FINANCE LTD. THROUGH POWER OF ATTORNEY HOLDER DILIP PUNJABHAI DUVA

Adv. H V BANDHIYA

Respondent(s)

HASAN MUSABHAI SUMBHANIYA Advocate - D V SAYANI

Hearing History

Judge: 2-CHIEF JUDICIAL MAGISTRATE & ADDL. SR. CIVIL JUDGE

08-04-2026

Disposed

07-03-2026

JUDGEMENT

05-02-2026

FURTHER STATEMENT

07-01-2026

EVIDENCE OF PROSECUTION

05-12-2025

EVIDENCE OF PROSECUTION

Final Orders / Judgements

08-04-2026
JUDEGEMENT

Court Decision Summary The Chief Judicial Magistrate, Khambhaliya convicted the accused Hassan Musabhai Sambharia under the Negotiable Instruments Act Section 138 (dishonor of cheque) for failing to pay Rs. 62,193 against a cheque given as debt discharge. The court sentenced him to two years simple imprisonment and imposed a fine equal to the cheque amount, with an additional four months imprisonment if the fine remains unpaid. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Court Decision Summary The Chief Judicial Magistrate, Khambhaliya convicted the accused Hassan Musabhai Sambharia under the Negotiable Instruments Act Section 138 (dishonor of cheque) for failing to pay Rs. 62,193 against a cheque given as debt discharge. The court sentenced him to two years simple imprisonment and imposed a fine equal to the cheque amount, with an additional four months imprisonment if the fine remains unpaid. This case analysis is maintained by casestatus.in based on publicly available court records.

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