KHEDA JILLA MADHYASTH SAHAKARI BANK LTD. vs RAMESHBHAI DHULABHAI PATEL Advocate - D M SHAH — 2482/2025
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 08th June 2026.
CC - CRIMINAL CASE
CNR: GJKH020042712025
Filing Number
2482/2025
Filing Date
05-May-2025
Registration No
2482/2025
Registration Date
05-May-2025
Court
CIVIL COURT NADIAD
Judge
6-5th Addl. Sr. CIVIL Judge & A.C.J.M.
Decision Date
08-Jun-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 11-Jun-2026
Acts & Sections
Petitioner(s)
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1.KHEDA JILLA MADHYASTH SAHAKARI BANK LTD.
Adv. K C PATEL
Respondent(s)
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1.RAMESHBHAI DHULABHAI PATEL Advocate - D M SHAH
Case History
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Case disposedDisposed
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08-Jun-2026
JudegementView PDF
Case Summary: C.C.NO.-2482 OF 2025 Court: 5th Additional Chief Judicial Magistrate & Additional Civil Judge, Nadiad Petitioner: Kheda Jilla Madhyasth Sahakari Bank Ltd. Respondent: Rameshbhai Dhulabhai Patel Charge: Negotiable Instrument Act, 1881, Section 138 Decision: The court found the accused guilty under Section 138 of the Negotiable Instrument Act, 1881 for issuing a cheque (Check No. 013060, dated 24.01.2025 for Rs. 1,65,993) that bounced due to insufficient funds. The accused failed to rebut the statutory presumptions or provide credible defense despite ample opportunity. Sentence: 3 months imprisonment and compensation of Rs. 1,65,993 to be paid within one month, with an additional 15 days imprisonment if payment defaults. This case analysis is maintained by casestatus.in based on publicly available court records.
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08-Jun-2026
Disposed
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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28-May-2026
Judgement
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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18-May-2026
Judgement
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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05-May-2026
Judgement
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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21-Apr-2026
Judgement
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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01-Apr-2026
Final Arguments
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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16-Mar-2026
Final Arguments
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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28-Feb-2026
Final Arguments
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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18-Feb-2026
Final Arguments
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Feb-2026
Final Arguments
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Jan-2026
Final Arguments
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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30-Dec-2025
Final Arguments
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Dec-2025
Further Statement
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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09-Dec-2025
Evidence Of Prosecution
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Nov-2025
Evidence Of Prosecution
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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07-Oct-2025
Process To Accused
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Sep-2025
Process To Accused
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Sep-2025
Process To Accused
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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04-Jul-2025
First hearing
Initial hearing scheduled
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05-May-2025
Case filed
Registration No. 2482/2025
Case Summary: C.C.NO.-2482 OF 2025 Court: 5th Additional Chief Judicial Magistrate & Additional Civil Judge, Nadiad Petitioner: Kheda Jilla Madhyasth Sahakari Bank Ltd. Respondent: Rameshbhai Dhulabhai Patel Charge: Negotiable Instrument Act, 1881, Section 138 Decision: The court found the accused guilty under Section 138 of the Negotiable Instrument Act, 1881 for issuing a cheque (Check No. 013060, dated 24.01.2025 for Rs. 1,65,993) that bounced due to insufficient funds. The accused failed to rebut the statutory presumptions or provide credible defense despite ample opportunity. Sentence: 3 months imprisonment and compensation of Rs. 1,65,993 to be paid within one month, with an additional 15 days imprisonment if payment defaults. This case analysis is maintained by casestatus.in based on publicly available court records.
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