RAJESHKUMAR MANSUKHBHAI VASVELIYA PROPWRITER OF UTTAM TRADERS vs HARDIK DINESHBHAI KOTAK Advocate - S J JOSHI — 316/2022

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY ACQUITTAL on 21st April 2026.

CC - CRIMINAL CASE

CNR: GJJN090003602022

Case disposed

Filing Number

316/2022

Filing Date

06-04-2022

Registration No

316/2022

Registration Date

06-04-2022

Court

TALUKA COURT, MANAVADAR

Judge

1-PRINCIPAL CIVIL JUDGE & J.M.F.C

Decision Date

21st April 2026

Nature of Disposal

Contested--JUDGMENT BY ACQUITTAL

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

RAJESHKUMAR MANSUKHBHAI VASVELIYA PROPWRITER OF UTTAM TRADERS

Adv. G L ZALAVADIYA

Respondent(s)

HARDIK DINESHBHAI KOTAK Advocate - S J JOSHI

Hearing History

Judge: 1-PRINCIPAL CIVIL JUDGE & J.M.F.C

21-04-2026

Disposed

15-04-2026

JUDGEMENT

13-04-2026

JUDGEMENT

10-04-2026

JUDGEMENT

27-03-2026

JUDGEMENT

Final Orders / Judgements

21-04-2026
JUDEGEMENT

Case Summary: CC-316/2022 Court Decision: The court rejected the petitioner's (Rajeshkumar Vasveliya's) case against respondent Hardik Dineshbhai Kotak under the Negotiable Instruments Act. The petitioner failed to establish that the respondent committed fraud or breach of contract regarding a Rs. 5,00,000 check. The court found the petitioner's evidence inconsistent and ruled that the respondent had provided a valid defense demonstrating proper transaction terms. Key Reasoning: The court noted discrepancies in the petitioner's testimony about the check's purpose, amount demanded, and bank statements. The respondent's witnesses and documentary evidence were found more credible, establishing that the transaction was legitimate and the check was dishonored due to insufficient funds, not fraudulent intent. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary: CC-316/2022 Court Decision: The court rejected the petitioner's (Rajeshkumar Vasveliya's) case against respondent Hardik Dineshbhai Kotak under the Negotiable Instruments Act. The petitioner failed to establish that the respondent committed fraud or breach of contract regarding a Rs. 5,00,000 check. The court found the petitioner's evidence inconsistent and ruled that the respondent had provided a valid defense demonstrating proper transaction terms. Key Reasoning: The court noted discrepancies in the petitioner's testimony about the check's purpose, amount demanded, and bank statements. The respondent's witnesses and documentary evidence were found more credible, establishing that the transaction was legitimate and the check was dishonored due to insufficient funds, not fraudulent intent. This case analysis is maintained by casestatus.in based on publicly available court records.

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