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
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
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
Disposed
JUDGEMENT
FURTHER STATEMENT
EVIDENCE OF PROSECUTION
EVIDENCE OF PROSECUTION
| Date | Purpose | Result |
|---|---|---|
| 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
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.
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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