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.

Case disposed

CC - CRIMINAL CASE

CNR: GJDW020021032025

Filing Number

1516/2025

Filing Date

02-Jul-2025

Registration No

1516/2025

Registration Date

02-Jul-2025

Court

CIVIL COURT, KHAMBHALIA

Judge

2-Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

Decision Date

08-Apr-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTIO

Last updated 12-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

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

    Adv. H V BANDHIYA

Respondent(s)

  1. 1.HASAN MUSABHAI SUMBHANIYA Advocate - D V SAYANI

Case History

  1. Case disposedDisposed

  2. 08-Apr-2026

    JudegementView PDF

    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.

  3. 08-Apr-2026

    Disposed

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  4. 07-Mar-2026

    Judgement

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  5. 05-Feb-2026

    Further Statement

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  6. 07-Jan-2026

    Evidence Of Prosecution

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  7. 05-Dec-2025

    Evidence Of Prosecution

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  8. 10-Nov-2025

    Evidence Of Prosecution

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  9. 07-Oct-2025

    Evidence Of Prosecution

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  10. 12-Sep-2025

    Evidence Of Prosecution

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  11. 11-Sep-2025

    Evidence Of Prosecution

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  12. 25-Aug-2025

    Evidence Of Prosecution

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  13. 02-Aug-2025

    Process To Accused

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  14. 02-Jul-2025

    First hearing

    Initial hearing scheduled

  15. 02-Jul-2025

    Case filed

    Registration No. 1516/2025

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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