SENVA KANTIBHAI NATUBHAI vs VASAVA SANJAYBHAI SOMABHAI — 582/2025

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 06th March 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJKH160006822025

Filing Number

582/2025

Filing Date

25-Sep-2025

Registration No

582/2025

Registration Date

25-Sep-2025

Court

TALUKA COURT, VASO

Judge

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

Decision Date

06-Mar-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 16-Mar-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.SENVA KANTIBHAI NATUBHAI

    Adv. A S SAIYAD

Respondent(s)

  1. 1.VASAVA SANJAYBHAI SOMABHAI

Case History

  1. Case disposedDisposed

  2. 06-Mar-2026

    JudegementView PDF

    Summary The court convicted the accused under Section 138 of the Negotiable Instruments Act for issuing a cheque of ₹45,000 that bounced due to insufficient funds. The accused failed to rebut the statutory presumption that the cheque was issued to discharge a debt, and did not pay the amount within 15 days of receiving the legal notice. The court sentenced the accused to 6 months imprisonment and a fine of ₹40,000, with additional compensation ordered. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 06-Mar-2026

    Disposed

    Principal CIVIL Judge & J.M.F.C

  4. 25-Feb-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  5. 10-Feb-2026

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  6. 20-Jan-2026

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  7. 22-Dec-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  8. 10-Nov-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  9. 25-Sep-2025

    First hearing

    Initial hearing scheduled

  10. 25-Sep-2025

    Case filed

    Registration No. 582/2025

casestatus.in Summary

Summary The court convicted the accused under Section 138 of the Negotiable Instruments Act for issuing a cheque of ₹45,000 that bounced due to insufficient funds. The accused failed to rebut the statutory presumption that the cheque was issued to discharge a debt, and did not pay the amount within 15 days of receiving the legal notice. The court sentenced the accused to 6 months imprisonment and a fine of ₹40,000, with additional compensation ordered. This case analysis is maintained by casestatus.in based on publicly available court records.

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