MAHESHABHAI SAMANTBHAI BHOJANI vs IMTYAZ S. MALEK — 235/2025
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 01st April 2026.
CC - CRIMINAL CASE
CNR: GJKH090002862025
Filing Number
235/2025
Filing Date
21-Mar-2025
Registration No
235/2025
Registration Date
21-Mar-2025
Court
TALUKA COURT, MAHUDHA
Judge
1-Principal CIVIL Judge & J.M.F.C
Decision Date
01-Apr-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 23-Apr-2026
Acts & Sections
Petitioner(s)
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1.MAHESHABHAI SAMANTBHAI BHOJANI
Adv. R B BHATT
Respondent(s)
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1.IMTYAZ S. MALEK
Case History
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Case disposedDisposed
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01-Apr-2026
Judegement
Summary The court convicted the accused under Section 138 of the Negotiable Instruments Act for dishonoring a cheque of ₹2,00,000. The accused issued the cheque as repayment for borrowed funds but failed to honor it when presented. The court found the accused guilty of the offense, rejecting his defense that no consideration existed for the cheque, as statutory presumptions favor the complainant once the cheque is produced as evidence. This case analysis is maintained by casestatus.in based on publicly available court records.
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01-Apr-2026
Disposed
Principal CIVIL Judge & J.M.F.C
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10-Mar-2026
Judgement
Principal CIVIL Judge & J.M.F.C
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09-Mar-2026
Final Arguments
Principal CIVIL Judge & J.M.F.C
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27-Feb-2026
Final Arguments
Principal CIVIL Judge & J.M.F.C
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17-Feb-2026
Final Arguments
Principal CIVIL Judge & J.M.F.C
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12-Feb-2026
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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04-Feb-2026
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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17-Jan-2026
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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01-Jan-2026
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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12-Dec-2025
Evidence Of Prosecution
Principal CIVIL Judge & J.M.F.C
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25-Nov-2025
Process To Accused
Principal CIVIL Judge & J.M.F.C
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28-Oct-2025
Process To Accused
Principal CIVIL Judge & J.M.F.C
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26-Sep-2025
Process To Accused
Principal CIVIL Judge & J.M.F.C
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26-Aug-2025
Process To Accused
Principal CIVIL Judge & J.M.F.C
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28-Jul-2025
Process To Accused
Principal CIVIL Judge & J.M.F.C
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27-Jun-2025
Process To Accused
Principal CIVIL Judge & J.M.F.C
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05-Jun-2025
Process To Accused
Principal CIVIL Judge & J.M.F.C
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13-May-2025
Process To Accused
Principal CIVIL Judge & J.M.F.C
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21-Apr-2025
First hearing
Initial hearing scheduled
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21-Mar-2025
Case filed
Registration No. 235/2025
Summary The court convicted the accused under Section 138 of the Negotiable Instruments Act for dishonoring a cheque of ₹2,00,000. The accused issued the cheque as repayment for borrowed funds but failed to honor it when presented. The court found the accused guilty of the offense, rejecting his defense that no consideration existed for the cheque, as statutory presumptions favor the complainant once the cheque is produced as evidence. This case analysis is maintained by casestatus.in based on publicly available court records.
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