HEMANTBHAI B. KOTHARI vs ABHIJIT PURUSHOTAMDAS JHA Advocate - L V THAKUR — 3689/2022
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 13th May 2026.
CC - CRIMINAL CASE
CNR: GJKH020047382022
Filing Number
3689/2022
Filing Date
18-Jul-2022
Registration No
3689/2022
Registration Date
18-Jul-2022
Court
CIVIL COURT NADIAD
Judge
5-2nd Addl. Sr. CIVIL Judge & A.C.J.M.
Decision Date
13-May-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 16-Jun-2026
Acts & Sections
Petitioner(s)
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1.HEMANTBHAI B. KOTHARI
Adv. K R BRAHMBHATT
Respondent(s)
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1.ABHIJIT PURUSHOTAMDAS JHA Advocate - L V THAKUR
Case History
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Case disposedDisposed
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13-May-2026
JudegementView PDF
Case Summary: 3689/2022 Court Decision: The court convicted the accused, Abhijit Purushottam Das Jha, under Section 138 of the Negotiable Instruments Act, 1881. The accused was sentenced to 12 months simple imprisonment and ordered to pay compensation of ₹1,04,500 to the complainant within one month, with an additional 6 months imprisonment if compensation is not paid. Key Facts: The complainant lent ₹95,000 to the accused with a promise to repay within six months. The accused issued a cheque (No. 000113) for ₹95,000 dated 22/04/2022, which was dishonored twice due to insufficient funds. Despite a legal demand notice, the accused failed to pay within 15 days, constituting an offense under Section 138 of the Negotiable Instruments Act. This case analysis is maintained by casestatus.in based on publicly available court records.
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13-May-2026
Disposed
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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11-May-2026
Judgement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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06-May-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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04-May-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Mar-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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19-Jan-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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23-Dec-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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18-Oct-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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15-Oct-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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01-Oct-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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14-Aug-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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15-Jul-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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04-Jul-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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03-May-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Mar-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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28-Jan-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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06-Dec-2024
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Dec-2024
Further Statement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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18-Nov-2024
Further Statement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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19-Oct-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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30-Sep-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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27-Aug-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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31-Jul-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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30-Jul-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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22-Jul-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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06-Jun-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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17-May-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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18-Apr-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Apr-2024
Further Statement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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12-Mar-2024
Further Statement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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09-Feb-2024
Further Statement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Feb-2024
Further Statement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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15-Jan-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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12-Dec-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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08-Nov-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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21-Oct-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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21-Sep-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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04-Aug-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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28-Jul-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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05-Jul-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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25-May-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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18-Mar-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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04-Feb-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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15-Dec-2022
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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14-Nov-2022
Plea
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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14-Oct-2022
First hearing
Initial hearing scheduled
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18-Jul-2022
Case filed
Registration No. 3689/2022
Case Summary: 3689/2022 Court Decision: The court convicted the accused, Abhijit Purushottam Das Jha, under Section 138 of the Negotiable Instruments Act, 1881. The accused was sentenced to 12 months simple imprisonment and ordered to pay compensation of ₹1,04,500 to the complainant within one month, with an additional 6 months imprisonment if compensation is not paid. Key Facts: The complainant lent ₹95,000 to the accused with a promise to repay within six months. The accused issued a cheque (No. 000113) for ₹95,000 dated 22/04/2022, which was dishonored twice due to insufficient funds. Despite a legal demand notice, the accused failed to pay within 15 days, constituting an offense under Section 138 of the Negotiable Instruments Act. This case analysis is maintained by casestatus.in based on publicly available court records.
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