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.
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
Petitioner(s)
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1.ABHAYKUMAR JAYESHBHAI SHAH MANEGER OF NUTAN NAGRIK CO.OPP. CREDIT SOC. LTD
Adv. K M KHALIFA
Respondent(s)
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1.JAIMIN CHANDUBHAI DARJI Advocate - K M KA PATEL
Case History
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Case disposedDisposed
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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.
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05-Jun-2026
Disposed
Principal CIVIL Judge & J.M.F.C
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14-May-2026
Judgement
Principal CIVIL Judge & J.M.F.C
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29-Apr-2026
Final Arguments
Principal CIVIL Judge & J.M.F.C
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08-Apr-2026
Final Arguments
Principal CIVIL Judge & J.M.F.C
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18-Mar-2026
Final Arguments
Principal CIVIL Judge & J.M.F.C
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11-Feb-2026
Final Arguments
Principal CIVIL Judge & J.M.F.C
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29-Jan-2026
Final Arguments
Principal CIVIL Judge & J.M.F.C
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29-Dec-2025
Final Arguments
Principal CIVIL Judge & J.M.F.C
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24-Dec-2025
Further Statement
Principal CIVIL Judge & J.M.F.C
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10-Dec-2025
Further Statement
Principal CIVIL Judge & J.M.F.C
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26-Nov-2025
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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29-Oct-2025
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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01-Oct-2025
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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13-Aug-2025
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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10-Jul-2025
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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19-Jun-2025
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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22-May-2025
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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24-Apr-2025
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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27-Mar-2025
Process To Accused
Principal CIVIL Judge & J.M.F.C
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27-Feb-2025
Process To Accused
Principal CIVIL Judge & J.M.F.C
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06-Feb-2025
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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02-Jan-2025
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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07-Dec-2024
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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21-Nov-2024
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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24-Oct-2024
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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05-Oct-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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31-Aug-2024
Process To Accused
Principal CIVIL Judge & J.M.F.C
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01-Aug-2024
First hearing
Initial hearing scheduled
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01-Aug-2024
Case filed
Registration No. 1037/2024
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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