SHIVKRUPA FINANCE PROPRIETOR GEETABEN MITESHBHAI RANA vs SORAMKUMARI KHETARAM MARWADI Advocate - H R MAHERIA — 402/2025

JudegementView PDF

Case Summary: C.C. No. 402/2025 The court found the accused guilty of cheating and breach of trust under the Negotiable Instruments Act, Section 138. The petitioner (Shivkrupa Finance) alleged that the accused obtained a loan of Rs. 42,000 by issuing a post-dated check that was subsequently dishonored. The court determined that the accused failed to prove legitimate repayment of the loan, and the check was returned with "insufficient funds." The accused was convicted and ordered to pay Rs. 10,000 as compensation plus a three-month jail sentence for violating the Negotiable Instruments Act provisions. This case analysis is maintained by casestatus.in based on publicly available court records.

Disposed

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Final Arguments

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Final Arguments

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Final Arguments

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Evidence Of Defence

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Evidence Of Defence

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Evidence Of Defence

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Evidence Of Defence

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Evidence Of Defence

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Evidence Of Defence

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Evidence Of Defence

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Further Statement

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Evidence Of Complainant

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Evidence Of Complainant

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Evidence Of Complainant

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Process To Accused

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First hearing

Initial hearing scheduled

Case filed

Registration No. 402/2025