SHREE, DADUBHA HADABHA MANEK vs IKBALBHAI DAUDBHAI MUNERA Advocate - L M BAGTHARIA — 1763/2021

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 01st April 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJDW050025862021

Filing Number

1763/2021

Filing Date

26-Dec-2021

Registration No

1763/2021

Registration Date

26-Dec-2021

Court

TALUKA COURT, DWARKA

Judge

1-Addl. Sr. CIVIL Judge & A.C.J.M.

Decision Date

01-Apr-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 12-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.SHREE, DADUBHA HADABHA MANEK

    Adv. B.J.GOHEL

Respondent(s)

  1. 1.IKBALBHAI DAUDBHAI MUNERA Advocate - L M BAGTHARIA

Case History

  1. Case disposedDisposed

  2. 01-Apr-2026

    JudegementView PDF

    Summary The Additional Chief Judicial Magistrate Court of Dwarka convicted the accused Munera Iqbalbaī Daudbaī under Section 138 of the Negotiable Instruments Act for issuing a cheque of ₹2,00,000 that was dishonored due to "Payment Stopped by Drawer" instruction. The court found that the complainant had lent money to the accused, who voluntarily signed and provided the cheque as security, and the accused failed to rebut the statutory presumption under Section 139 of the Act. The accused was sentenced to two years imprisonment and ordered to pay compensation of ₹4,00,000 (double the cheque amount) within 30 days. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 01-Apr-2026

    Disposed

    Addl. Sr. CIVIL Judge & A.C.J.M.

  4. 07-Mar-2026

    Judgement

    Addl. Sr. CIVIL Judge & A.C.J.M.

  5. 07-Feb-2026

    Judgement

    Addl. Sr. CIVIL Judge & A.C.J.M.

  6. 31-Jan-2026

    Final Arguments

    Addl. Sr. CIVIL Judge & A.C.J.M.

  7. 17-Jan-2026

    Final Arguments

    Addl. Sr. CIVIL Judge & A.C.J.M.

  8. 20-Dec-2025

    Final Arguments

    Addl. Sr. CIVIL Judge & A.C.J.M.

  9. 15-Nov-2025

    Final Arguments

    Addl. Sr. CIVIL Judge & A.C.J.M.

  10. 04-Oct-2025

    Final Arguments

    Addl. Sr. CIVIL Judge & A.C.J.M.

  11. 30-Aug-2025

    Evidence Of Defence

    Addl. Sr. CIVIL Judge & A.C.J.M.

  12. 19-Jul-2025

    Evidence Of Defence

    Addl. Sr. CIVIL Judge & A.C.J.M.

  13. 21-Jun-2025

    Evidence Of Defence

    Addl. Sr. CIVIL Judge & A.C.J.M.

  14. 17-May-2025

    Evidence Of Defence

    Addl. Sr. CIVIL Judge & A.C.J.M.

  15. 19-Apr-2025

    Evidence Of Defence

    Addl. Sr. CIVIL Judge & A.C.J.M.

  16. 29-Mar-2025

    Evidence Of Defence

    Addl. Sr. CIVIL Judge & A.C.J.M.

  17. 15-Mar-2025

    Evidence Of Defence

    Addl. Sr. CIVIL Judge & A.C.J.M.

  18. 15-Feb-2025

    Further Statement

    Addl. Sr. CIVIL Judge & A.C.J.M.

  19. 04-Jan-2025

    Evidence Of Prosecution

    Addl. Sr. CIVIL Judge & A.C.J.M.

  20. 30-Nov-2024

    Further Statement

    Addl. Sr. CIVIL Judge & A.C.J.M.

  21. 19-Oct-2024

    Further Statement

    Addl. Sr. CIVIL Judge & A.C.J.M.

  22. 21-Sep-2024

    Further Statement

    Addl. Sr. CIVIL Judge & A.C.J.M.

  23. 17-Aug-2024

    Evidence Of Prosecution

    Addl. Sr. CIVIL Judge & A.C.J.M.

  24. 06-Jul-2024

    Evidence Of Prosecution

    Addl. Sr. CIVIL Judge & A.C.J.M.

  25. 27-May-2024

    Evidence Of Prosecution

    Addl. Sr. CIVIL Judge & A.C.J.M.

  26. 01-May-2024

    Evidence Of Prosecution

    Addl. Sr. CIVIL Judge & A.C.J.M.

  27. 26-Mar-2024

    Evidence Of Prosecution

    Addl. Sr. CIVIL Judge & A.C.J.M.

  28. 21-Feb-2024

    Evidence Of Prosecution

    Addl. Sr. CIVIL Judge & A.C.J.M.

  29. 23-Jan-2024

    Evidence Of Prosecution

    Addl. Sr. CIVIL Judge & A.C.J.M.

  30. 20-Dec-2023

    Evidence Of Prosecution

    Addl. Sr. CIVIL Judge & A.C.J.M.

  31. 06-Dec-2023

    Evidence Of Prosecution

    Addl. Sr. CIVIL Judge & A.C.J.M.

  32. 01-Dec-2023

    Evidence Of Prosecution

    Addl. Sr. CIVIL Judge & A.C.J.M.

  33. 23-Oct-2023

    Evidence Of Prosecution

    Addl. Sr. CIVIL Judge & A.C.J.M.

  34. 16-Sep-2023

    Evidence Of Prosecution

    Addl. Sr. CIVIL Judge & A.C.J.M.

  35. 04-Aug-2023

    Evidence Of Prosecution

    Addl. Sr. CIVIL Judge & A.C.J.M.

  36. 30-Jun-2023

    Evidence Of Prosecution

    Addl. Sr. CIVIL Judge & A.C.J.M.

  37. 27-Apr-2023

    Evidence Of Prosecution

    Addl. Sr. CIVIL Judge & A.C.J.M.

  38. 18-Mar-2023

    Evidence Of Prosecution

    Addl. Sr. CIVIL Judge & A.C.J.M.

  39. 11-Feb-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  40. 02-Feb-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  41. 11-Jan-2023

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  42. 02-Dec-2022

    Plea

    Principal Senior CIVIL Judge & Addl. CJM

  43. 22-Nov-2022

    Plea

    Principal Senior CIVIL Judge & Addl. CJM

  44. 12-Oct-2022

    Plea

    Principal Senior CIVIL Judge & Addl. CJM

  45. 13-Sep-2022

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  46. 21-Jul-2022

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  47. 24-Jun-2022

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  48. 13-May-2022

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  49. 07-Apr-2022

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  50. 12-Mar-2022

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  51. 05-Mar-2022

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  52. 25-Jan-2022

    First hearing

    Initial hearing scheduled

  53. 26-Dec-2021

    Case filed

    Registration No. 1763/2021

casestatus.in Summary

Summary The Additional Chief Judicial Magistrate Court of Dwarka convicted the accused Munera Iqbalbaī Daudbaī under Section 138 of the Negotiable Instruments Act for issuing a cheque of ₹2,00,000 that was dishonored due to "Payment Stopped by Drawer" instruction. The court found that the complainant had lent money to the accused, who voluntarily signed and provided the cheque as security, and the accused failed to rebut the statutory presumption under Section 139 of the Act. The accused was sentenced to two years imprisonment and ordered to pay compensation of ₹4,00,000 (double the cheque amount) within 30 days. This case analysis is maintained by casestatus.in based on publicly available court records.

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