DEVABHAI DEVSHIBHAI KARMUR vs AMINBHAI URFE CHIMAN ISMAILBHAI MALVIYA Advocate - G N SORTHIA — 1073/2025

JudegementView PDF

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.

Disposed

Principal CIVIL Judge & J.M.F.C

Final Arguments

Principal CIVIL Judge & J.M.F.C

Further Statement

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Evidence Of Prosecution

Principal CIVIL Judge & J.M.F.C

Process To Accused

Principal CIVIL Judge & J.M.F.C

Process To Accused

Principal CIVIL Judge & J.M.F.C

First hearing

Initial hearing scheduled

Case filed

Registration No. 1073/2025