ABHAYKUMAR JAYESHBHAI SHAH MANEGER OF NUTAN NAGRIK CO.OPP. CREDIT SOC. LTD vs JAIMIN CHANDUBHAI DARJI Advocate - K M KA PATEL — 1037/2024

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 05th June 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJKH030015402024

Filing Number

1037/2024

Filing Date

01-Aug-2024

Registration No

1037/2024

Registration Date

01-Aug-2024

Court

TALUKA COURT, MEHMEDABAD

Judge

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

Decision Date

05-Jun-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 22-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.ABHAYKUMAR JAYESHBHAI SHAH MANEGER OF NUTAN NAGRIK CO.OPP. CREDIT SOC. LTD

    Adv. K M KHALIFA

Respondent(s)

  1. 1.JAIMIN CHANDUBHAI DARJI Advocate - K M KA PATEL

Case History

  1. Case disposedDisposed

  2. 05-Jun-2026

    Judegement

    Case Summary: The Judicial Magistrate convicted accused Jaimin Chandubhai Darji under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque of Rs. 3,24,500 towards repayment of a loan borrowed from Nutan Nagrik Co-operative Credit Society. The court found that the cheque was returned unpaid due to insufficient funds, statutory notice was properly served, and the accused failed to rebut statutory presumptions under Sections 118 and 139 of the Act by providing no credible defense evidence. The accused was sentenced to 12 months simple imprisonment and ordered to pay compensation of Rs. 3,24,500 within 30 days or face an additional 3 months imprisonment. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 05-Jun-2026

    Disposed

    Principal CIVIL Judge & J.M.F.C

  4. 14-May-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  5. 29-Apr-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  6. 08-Apr-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  7. 18-Mar-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  8. 11-Feb-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  9. 29-Jan-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  10. 29-Dec-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  11. 24-Dec-2025

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  12. 10-Dec-2025

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  13. 26-Nov-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  14. 29-Oct-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  15. 01-Oct-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  16. 13-Aug-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  17. 10-Jul-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  18. 19-Jun-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  19. 22-May-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  20. 24-Apr-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  21. 27-Mar-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  22. 27-Feb-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  23. 06-Feb-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  24. 02-Jan-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  25. 07-Dec-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  26. 21-Nov-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  27. 24-Oct-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  28. 05-Oct-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  29. 13-Sep-2024

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  30. 31-Aug-2024

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  31. 01-Aug-2024

    First hearing

    Initial hearing scheduled

  32. 01-Aug-2024

    Case filed

    Registration No. 1037/2024

casestatus.in Summary

Case Summary: The Judicial Magistrate convicted accused Jaimin Chandubhai Darji under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque of Rs. 3,24,500 towards repayment of a loan borrowed from Nutan Nagrik Co-operative Credit Society. The court found that the cheque was returned unpaid due to insufficient funds, statutory notice was properly served, and the accused failed to rebut statutory presumptions under Sections 118 and 139 of the Act by providing no credible defense evidence. The accused was sentenced to 12 months simple imprisonment and ordered to pay compensation of Rs. 3,24,500 within 30 days or face an additional 3 months imprisonment. This case analysis is maintained by casestatus.in based on publicly available court records.

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