DEVABHAI DEVSHIBHAI KARMUR vs AMINBHAI URFE CHIMAN ISMAILBHAI MALVIYA Advocate - G N SORTHIA — 1073/2025
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 07th May 2026.
CC - CRIMINAL CASE
CNR: GJDW060013622025
Filing Number
1073/2025
Filing Date
13-11-2025
Registration No
1073/2025
Registration Date
13-11-2025
Court
TALUKA COURT, BHANVAD
Judge
1-PRINCIPAL CIVIL JUDGE & J.M.F.C
Decision Date
07th May 2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Acts & Sections
Petitioner(s)
DEVABHAI DEVSHIBHAI KARMUR
Adv. N M MAKVANA
Respondent(s)
AMINBHAI URFE CHIMAN ISMAILBHAI MALVIYA Advocate - G N SORTHIA
Hearing History
Judge: 1-PRINCIPAL CIVIL JUDGE & J.M.F.C
Disposed
FINAL ARGUMENTS
FURTHER STATEMENT
EVIDENCE OF PROSECUTION
EVIDENCE OF PROSECUTION
| Date | Purpose |
|---|---|
| 07-05-2026 | Disposed |
| 28-04-2026 | FINAL ARGUMENTS |
| 17-04-2026 | FURTHER STATEMENT |
| 15-04-2026 | EVIDENCE OF PROSECUTION |
| 14-03-2026 | EVIDENCE OF PROSECUTION |
Final Orders / Judgements
Case Summary: Criminal Case No. 1073/2025 Court Decision: The Judicial Magistrate First Class, Bhanvad found the accused (Aminbhai Urfe Chiman Ismailbhai Malviya) guilty of dishonoring a cheque under Section 138 of the Negotiable Instruments Act, 1881. The accused issued a ₹7,00,000 cheque to the complainant (Devabhai Devshibhai Karmur) for financial assistance, but the cheque was returned unpaid. Despite receiving a legal notice demanding payment within 15 days, the accused failed to pay. Sentence: The court sentenced the accused to two years simple imprisonment, imposed a fine equal to twice the cheque amount (₹14,00,000), and ordered forfeiture of all property and bonds. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary: Criminal Case No. 1073/2025 Court Decision: The Judicial Magistrate First Class, Bhanvad found the accused (Aminbhai Urfe Chiman Ismailbhai Malviya) guilty of dishonoring a cheque under Section 138 of the Negotiable Instruments Act, 1881. The accused issued a ₹7,00,000 cheque to the complainant (Devabhai Devshibhai Karmur) for financial assistance, but the cheque was returned unpaid. Despite receiving a legal notice demanding payment within 15 days, the accused failed to pay. Sentence: The court sentenced the accused to two years simple imprisonment, imposed a fine equal to twice the cheque amount (₹14,00,000), and ordered forfeiture of all property and bonds. This case analysis is maintained by casestatus.in based on publicly available court records.
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