ATULBHAI THAKORBHAI SARVAIYA vs SUKHABHAI SHANABHAI KHANT Advocate - H C GADHAVI — 44/2025

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 25th May 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJKH080000902025

Filing Number

44/2025

Filing Date

22-Jan-2025

Registration No

44/2025

Registration Date

22-Jan-2025

Court

TALUKA COURT, KATHLAL

Judge

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

Decision Date

25-May-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 11-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.ATULBHAI THAKORBHAI SARVAIYA

    Adv. M M KAZI

Respondent(s)

  1. 1.SUKHABHAI SHANABHAI KHANT Advocate - H C GADHAVI

Case History

  1. Case disposedDisposed

  2. 25-May-2026

    Judegement

    Case Summary: 44/2025 Court's Decision: The court convicted the accused, Sukhabhai Shanabhai Khant, under the Negotiable Instruments Act Section 138 for issuing a dishonored cheque worth ₹4,80,000 to the complainant Atulbhai Thakorbhai Sarvaiya as repayment of a personal loan. The court sentenced the accused to one year imprisonment and imposed a fine of ₹5,000, with an additional three months imprisonment if the fine remains unpaid. Additionally, the accused was ordered to compensate the complainant with double the cheque amount (₹9,60,000) within 60 days, with three months additional imprisonment for non-payment. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 25-May-2026

    Disposed

    Principal CIVIL Judge & J.M.F.C

  4. 07-May-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  5. 20-Apr-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  6. 16-Mar-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  7. 02-Mar-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  8. 17-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. 08-Jan-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  11. 05-Jan-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  12. 23-Dec-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  13. 18-Dec-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  14. 15-Dec-2025

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  15. 29-Nov-2025

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  16. 20-Nov-2025

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  17. 11-Nov-2025

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  18. 16-Oct-2025

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  19. 18-Sep-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  20. 21-Aug-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  21. 15-Jul-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  22. 27-May-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  23. 19-Apr-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  24. 17-Mar-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  25. 15-Feb-2025

    First hearing

    Initial hearing scheduled

  26. 22-Jan-2025

    Case filed

    Registration No. 44/2025

casestatus.in Summary

Case Summary: 44/2025 Court's Decision: The court convicted the accused, Sukhabhai Shanabhai Khant, under the Negotiable Instruments Act Section 138 for issuing a dishonored cheque worth ₹4,80,000 to the complainant Atulbhai Thakorbhai Sarvaiya as repayment of a personal loan. The court sentenced the accused to one year imprisonment and imposed a fine of ₹5,000, with an additional three months imprisonment if the fine remains unpaid. Additionally, the accused was ordered to compensate the complainant with double the cheque amount (₹9,60,000) within 60 days, with three months additional imprisonment for non-payment. This case analysis is maintained by casestatus.in based on publicly available court records.

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