HITESHBHAI MAGANLAL JOSHI vs HARDIKBHAI NITINBHAI PATANI Advocate - G N SORTHIA — 96/2025

JudegementView PDF

Case Summary: Criminal Case No. 96/2025 Court Decision: The accused, Hardikbhai Nitinbhai Patani, was convicted under Section 138 of the Negotiable Instruments Act, 1881 for dishonoring a cheque worth ₹2,00,000. The court found that all statutory requirements were satisfied: the cheque was presented within validity, a written demand notice was served within 30 days of dishonor, and payment was not made within 15 days of notice. The accused raised no credible defense against the legal presumptions favoring the complainant. Sentence: One year imprisonment and ₹2,00,000 compensation to the complainant, with additional three months imprisonment if compensation remains unpaid. This case analysis is maintained by casestatus.in based on publicly available court records.

Disposed

Principal CIVIL Judge & J.M.F.C

Final Arguments

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Final Arguments

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Final Arguments

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Final Arguments

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Further Statement

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

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Evidence Of Prosecution

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Evidence Of Prosecution

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Evidence Of Prosecution

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Evidence Of Prosecution

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Evidence Of Prosecution

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Evidence Of Prosecution

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Process To Accused

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Process To Accused

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Process To Accused

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Process To Accused

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Process To Accused

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Process To Accused

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Process To Accused

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First hearing

Initial hearing scheduled

Case filed

Registration No. 96/2025