ARJANBHAI RANABHAI VALA vs BHIMASIBHAI PUNJABHAI NANDANIYA Advocate - R.S.APARNATHI — 427/2018
Case under Negotiable Instruments Act, 1881 Section 138,142. Disposed: Contested--JUDGMENT BY ACQUITTAL on 25th March 2026.
CC - CRIMINAL CASE
CNR: GJGS070006422018
Filing Number
427/2018
Filing Date
07-Dec-2018
Registration No
427/2018
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 ACQUITTAL
Last updated 23-Apr-2026
Acts & Sections
Petitioner(s)
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1.ARJANBHAI RANABHAI VALA
Adv. D.B.VADHAVANA
Respondent(s)
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1.BHIMASIBHAI PUNJABHAI NANDANIYA Advocate - R.S.APARNATHI
Case History
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Case disposedDisposed
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25-Mar-2026
Judegement
Summary The court acquitted the accused Bhimshbhai Punjabhbhai Nandaniya in this Negotiable Instruments Act Section 138/142 case. The complainant failed to prove a legally enforceable debt beyond reasonable doubt, despite the presumptions under Sections 118 and 139 of the Act. The accused successfully rebutted the statutory presumption by establishing that the cheque was issued as security for conditional property transactions, not for debt discharge, meeting the preponderance of probabilities standard required under law. This case analysis is maintained by casestatus.in based on publicly available court records.
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25-Mar-2026
Disposed
Principal CIVIL Judge & J.M.F.C
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18-Mar-2026
Judgement
Principal CIVIL Judge & J.M.F.C
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11-Mar-2026
Judgement
Principal CIVIL Judge & J.M.F.C
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09-Mar-2026
Judgement
Principal CIVIL Judge & J.M.F.C
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07-Mar-2026
Judgement
Principal CIVIL Judge & J.M.F.C
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02-Mar-2026
Judgement
Principal CIVIL Judge & J.M.F.C
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19-Jan-2026
Judgement
Principal CIVIL Judge & J.M.F.C
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12-Jan-2026
Judgement
Principal CIVIL Judge & J.M.F.C
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31-Dec-2025
Judgement
Principal CIVIL Judge & J.M.F.C
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09-Dec-2025
Judgement
Principal CIVIL Judge & J.M.F.C
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14-Nov-2025
Judgement
Principal CIVIL Judge & J.M.F.C
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03-Nov-2025
Final Arguments
Principal CIVIL Judge & J.M.F.C
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28-Oct-2025
Final Arguments
Principal CIVIL Judge & J.M.F.C
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29-Sep-2025
Final Arguments
Principal CIVIL Judge & J.M.F.C
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04-Aug-2025
Final Arguments
Principal CIVIL Judge & J.M.F.C
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21-Jul-2025
Final Arguments
Principal CIVIL Judge & J.M.F.C
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16-Jun-2025
Final Arguments
Principal CIVIL Judge & J.M.F.C
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09-May-2025
Final Arguments
Principal CIVIL Judge & J.M.F.C
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28-Apr-2025
Judgement
Principal CIVIL Judge & J.M.F.C
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21-Apr-2025
Judgement
Principal CIVIL Judge & J.M.F.C
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16-Apr-2025
Final Arguments
Principal CIVIL Judge & J.M.F.C
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11-Apr-2025
Final Arguments
Principal CIVIL Judge & J.M.F.C
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07-Apr-2025
Final Arguments
Principal CIVIL Judge & J.M.F.C
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01-Apr-2025
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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11-Mar-2025
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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03-Mar-2025
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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25-Feb-2025
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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21-Feb-2025
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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19-Feb-2025
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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10-Feb-2025
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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03-Feb-2025
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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20-Jan-2025
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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10-Jan-2025
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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30-Dec-2024
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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18-Dec-2024
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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16-Nov-2024
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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15-Oct-2024
Further Statement
Principal CIVIL Judge & J.M.F.C
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09-Oct-2024
Further Statement
Principal CIVIL Judge & J.M.F.C
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20-Sep-2024
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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13-Sep-2024
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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02-Sep-2024
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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29-Aug-2024
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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27-Aug-2024
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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20-Aug-2024
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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29-Jul-2024
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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24-Jul-2024
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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24-Jun-2024
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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14-May-2024
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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30-Apr-2024
Evidence Of Prosecution
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01-Apr-2024
Evidence Of Prosecution
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04-Mar-2024
Evidence Of Prosecution
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08-Feb-2024
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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24-Jan-2024
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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08-Dec-2023
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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29-Nov-2023
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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04-Oct-2023
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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23-Aug-2023
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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03-Jul-2023
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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17-May-2023
Evidence Of Prosecution
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24-Apr-2023
Evidence Of Prosecution
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22-Feb-2023
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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03-Jan-2023
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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28-Nov-2022
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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18-Oct-2022
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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14-Sep-2022
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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03-Aug-2022
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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13-Jul-2022
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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22-Jun-2022
Hearing
Principal CIVIL Judge & J.M.F.C
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10-May-2022
Hearing
Principal CIVIL Judge & J.M.F.C
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05-Apr-2022
Hearing
Principal CIVIL Judge & J.M.F.C
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08-Mar-2022
Hearing
Principal CIVIL Judge & J.M.F.C
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01-Feb-2022
Hearing
Principal CIVIL Judge & J.M.F.C
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03-Jan-2022
Hearing
Principal CIVIL Judge & J.M.F.C
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07-Dec-2021
Hearing
Principal CIVIL Judge & J.M.F.C
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22-Nov-2021
Hearing
Principal CIVIL Judge & J.M.F.C
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20-Oct-2021
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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27-Sep-2021
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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06-Sep-2021
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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09-Aug-2021
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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26-Jul-2021
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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19-Jul-2021
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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21-Jun-2021
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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24-May-2021
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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27-Apr-2021
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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03-Apr-2021
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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12-Mar-2021
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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23-Feb-2021
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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02-Feb-2021
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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05-Jan-2021
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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05-Dec-2020
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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09-Nov-2020
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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05-Oct-2020
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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01-Sep-2020
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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22-Jul-2020
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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06-Jul-2020
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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26-May-2020
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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27-Apr-2020
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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30-Mar-2020
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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03-Mar-2020
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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05-Feb-2020
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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06-Jan-2020
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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09-Dec-2019
Plea
Principal CIVIL Judge & J.M.F.C
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05-Dec-2019
Plea
Principal CIVIL Judge & J.M.F.C
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05-Nov-2019
Plea
Principal CIVIL Judge & J.M.F.C
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03-Oct-2019
Plea
Principal CIVIL Judge & J.M.F.C
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12-Sep-2019
Plea
Principal CIVIL Judge & J.M.F.C
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21-Aug-2019
Plea
Principal CIVIL Judge & J.M.F.C
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06-Aug-2019
Plea
Principal CIVIL Judge & J.M.F.C
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24-Jul-2019
Plea
Principal CIVIL Judge & J.M.F.C
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26-Jun-2019
Plea
Principal CIVIL Judge & J.M.F.C
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21-May-2019
Plea
Principal CIVIL Judge & J.M.F.C
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29-Apr-2019
Process To Accused
Principal CIVIL Judge & J.M.F.C
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30-Mar-2019
Process To Accused
Principal CIVIL Judge & J.M.F.C
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01-Mar-2019
Process To Accused
Principal CIVIL Judge & J.M.F.C
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08-Feb-2019
Process To Accused
Principal CIVIL Judge & J.M.F.C
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05-Jan-2019
First hearing
Initial hearing scheduled
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07-Dec-2018
Case filed
Registration No. 427/2018
Summary The court acquitted the accused Bhimshbhai Punjabhbhai Nandaniya in this Negotiable Instruments Act Section 138/142 case. The complainant failed to prove a legally enforceable debt beyond reasonable doubt, despite the presumptions under Sections 118 and 139 of the Act. The accused successfully rebutted the statutory presumption by establishing that the cheque was issued as security for conditional property transactions, not for debt discharge, meeting the preponderance of probabilities standard required under law. This case analysis is maintained by casestatus.in based on publicly available court records.
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