ARJANBHAI RANABHAI VALA vs BHIMASIBHAI PUNJABHAI NANDANIYA Advocate - R.S.APARNATHI — 426/2018

Case under Negotiable Instruments Act, 1881 Section 138,142. Disposed: Contested--JUDGMENT BY CONVICTION on 25th March 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJGS070006412018

Filing Number

426/2018

Filing Date

07-Dec-2018

Registration No

426/2018

Registration Date

07-Dec-2018

Court

TALUKA COURT, TALALA

Judge

1-Principal CIVIL Judge & J.M.F.C

Decision Date

25-Mar-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 23-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

  1. 1.ARJANBHAI RANABHAI VALA

    Adv. D.B.VADHAVANA

Respondent(s)

  1. 1.BHIMASIBHAI PUNJABHAI NANDANIYA Advocate - R.S.APARNATHI

Case History

  1. Case disposedDisposed

  2. 25-Mar-2026

    JudegementView PDF

    Summary of Court Decision The court found the accused guilty under the Negotiable Instruments Act Sections 138 and 142 for dishonoring a cheque. The complainant had entered into a property exchange and sale agreement with the accused involving land and buildings, and the accused issued a cheque for Rs. 5,00,000 as security. When the cheque was presented to the bank on 8/10/2018, it was returned with "insufficient funds" and "incomplete drawer signature" markings. Despite receiving legal notice, the accused failed to pay the amount, leading to this conviction. Sentence: The accused was sentenced to one year rigorous imprisonment and ordered to pay compensation of Rs. 7,50,000 (double the cheque amount) to the complainant within 30 days, with an additional three months imprisonment if payment is not made. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 25-Mar-2026

    Disposed

    Principal CIVIL Judge & J.M.F.C

  4. 18-Mar-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  5. 11-Mar-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  6. 09-Mar-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  7. 07-Mar-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  8. 02-Mar-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  9. 19-Jan-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  10. 12-Jan-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  11. 31-Dec-2025

    Judgement

    Principal CIVIL Judge & J.M.F.C

  12. 09-Dec-2025

    Judgement

    Principal CIVIL Judge & J.M.F.C

  13. 14-Nov-2025

    Judgement

    Principal CIVIL Judge & J.M.F.C

  14. 03-Nov-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  15. 28-Oct-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  16. 29-Sep-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  17. 04-Aug-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  18. 21-Jul-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  19. 16-Jun-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  20. 09-May-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  21. 28-Apr-2025

    Judgement

    Principal CIVIL Judge & J.M.F.C

  22. 21-Apr-2025

    Judgement

    Principal CIVIL Judge & J.M.F.C

  23. 16-Apr-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  24. 11-Apr-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  25. 07-Apr-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  26. 01-Apr-2025

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  27. 11-Mar-2025

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  28. 03-Mar-2025

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  29. 25-Feb-2025

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  30. 21-Feb-2025

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  31. 19-Feb-2025

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  32. 10-Feb-2025

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  33. 03-Feb-2025

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  34. 20-Jan-2025

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  35. 10-Jan-2025

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  36. 30-Dec-2024

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  37. 18-Dec-2024

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  38. 16-Nov-2024

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  39. 15-Oct-2024

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  40. 09-Oct-2024

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  41. 20-Sep-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  42. 13-Sep-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  43. 02-Sep-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  44. 29-Aug-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  45. 27-Aug-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  46. 20-Aug-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  47. 29-Jul-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  48. 24-Jul-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  49. 24-Jun-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  50. 14-May-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  51. 30-Apr-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  52. 01-Apr-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  53. 04-Mar-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  54. 08-Feb-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  55. 24-Jan-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  56. 08-Dec-2023

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  57. 29-Nov-2023

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  58. 04-Oct-2023

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  59. 23-Aug-2023

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  60. 03-Jul-2023

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  61. 17-May-2023

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  62. 24-Apr-2023

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  63. 22-Feb-2023

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  64. 03-Jan-2023

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  65. 28-Nov-2022

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  66. 18-Oct-2022

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  67. 14-Sep-2022

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  68. 03-Aug-2022

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  69. 13-Jul-2022

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  70. 22-Jun-2022

    Hearing

    Principal CIVIL Judge & J.M.F.C

  71. 10-May-2022

    Hearing

    Principal CIVIL Judge & J.M.F.C

  72. 05-Apr-2022

    Hearing

    Principal CIVIL Judge & J.M.F.C

  73. 08-Mar-2022

    Hearing

    Principal CIVIL Judge & J.M.F.C

  74. 01-Feb-2022

    Hearing

    Principal CIVIL Judge & J.M.F.C

  75. 03-Jan-2022

    Hearing

    Principal CIVIL Judge & J.M.F.C

  76. 07-Dec-2021

    Hearing

    Principal CIVIL Judge & J.M.F.C

  77. 22-Nov-2021

    Hearing

    Principal CIVIL Judge & J.M.F.C

  78. 20-Oct-2021

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  79. 27-Sep-2021

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  80. 06-Sep-2021

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  81. 09-Aug-2021

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  82. 26-Jul-2021

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  83. 19-Jul-2021

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  84. 21-Jun-2021

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  85. 24-May-2021

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  86. 27-Apr-2021

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  87. 03-Apr-2021

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  88. 12-Mar-2021

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  89. 23-Feb-2021

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  90. 02-Feb-2021

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  91. 05-Jan-2021

    Plea

    Principal CIVIL Judge & J.M.F.C

  92. 05-Dec-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  93. 09-Nov-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  94. 05-Oct-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  95. 01-Sep-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  96. 22-Jul-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  97. 06-Jul-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  98. 26-May-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  99. 27-Apr-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  100. 30-Mar-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  101. 03-Mar-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  102. 05-Feb-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  103. 06-Jan-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  104. 09-Dec-2019

    Plea

    Principal CIVIL Judge & J.M.F.C

  105. 05-Dec-2019

    Plea

    Principal CIVIL Judge & J.M.F.C

  106. 05-Nov-2019

    Plea

    Principal CIVIL Judge & J.M.F.C

  107. 03-Oct-2019

    Plea

    Principal CIVIL Judge & J.M.F.C

  108. 12-Sep-2019

    Plea

    Principal CIVIL Judge & J.M.F.C

  109. 21-Aug-2019

    Plea

    Principal CIVIL Judge & J.M.F.C

  110. 06-Aug-2019

    Plea

    Principal CIVIL Judge & J.M.F.C

  111. 24-Jul-2019

    Plea

    Principal CIVIL Judge & J.M.F.C

  112. 26-Jun-2019

    Plea

    Principal CIVIL Judge & J.M.F.C

  113. 21-May-2019

    Plea

    Principal CIVIL Judge & J.M.F.C

  114. 29-Apr-2019

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  115. 30-Mar-2019

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  116. 01-Mar-2019

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  117. 08-Feb-2019

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  118. 05-Jan-2019

    First hearing

    Initial hearing scheduled

  119. 07-Dec-2018

    Case filed

    Registration No. 426/2018

casestatus.in Summary

Summary of Court Decision The court found the accused guilty under the Negotiable Instruments Act Sections 138 and 142 for dishonoring a cheque. The complainant had entered into a property exchange and sale agreement with the accused involving land and buildings, and the accused issued a cheque for Rs. 5,00,000 as security. When the cheque was presented to the bank on 8/10/2018, it was returned with "insufficient funds" and "incomplete drawer signature" markings. Despite receiving legal notice, the accused failed to pay the amount, leading to this conviction. Sentence: The accused was sentenced to one year rigorous imprisonment and ordered to pay compensation of Rs. 7,50,000 (double the cheque amount) to the complainant within 30 days, with an additional three months imprisonment if payment is not made. This case analysis is maintained by casestatus.in based on publicly available court records.

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