Cholamandalam Investments and Finance Co Ltd vs JAGDISH KHIMA MARAND — 1415/2018

Case under Negotiable Instruments Act, 1881 Section 138,142. Disposed: Contested--JUDGMENT BY CONVICTION on 18th March 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJKT110018082018

Filing Number

1415/2018

Filing Date

12-Apr-2018

Registration No

1415/2018

Registration Date

12-Apr-2018

Court

TALUKA COURT, GANDHIDHAM

Judge

30-Addl. Sr. CIVIL Judge & A.C.J.M.

Decision Date

18-Mar-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 21-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

  1. 1.Cholamandalam Investments and Finance Co Ltd

    Adv. D M KATARIYA

Respondent(s)

  1. 1.JAGDISH KHIMA MARAND

Case History

  1. Case disposedDisposed

  2. 18-Mar-2026

    Judegement

    Court Summary The Additional Chief Judicial Magistrate of Gandhidham convicted accused Jagdish Khima Marand under Section 138 of the Negotiable Instruments Act, 1881, finding all required elements proven: the accused issued a cheque for Rs. 9,18,768 to discharge a legal debt, it was dishonored due to account blockage, and he failed to pay within 30 days of receiving statutory notice. The court sentenced him to one year simple imprisonment and ordered payment of the cheque amount as compensation, with an additional one-month imprisonment if payment fails. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 18-Mar-2026

    Disposed

    Addl. Sr. CIVIL Judge & A.C.J.M.

  4. 16-Mar-2026

    Final Arguments

    Addl. Sr. CIVIL Judge & A.C.J.M.

  5. 13-Mar-2026

    Final Arguments

    Addl. Sr. CIVIL Judge & A.C.J.M.

  6. 11-Mar-2026

    Further Statement

    Addl. Sr. CIVIL Judge & A.C.J.M.

  7. 10-Mar-2026

    Evidence Of Complainant

    Addl. Sr. CIVIL Judge & A.C.J.M.

  8. 07-Mar-2026

    Evidence Of Complainant

    Addl. Sr. CIVIL Judge & A.C.J.M.

  9. 20-Feb-2026

    Evidence Of Complainant

    Addl. Sr. CIVIL Judge & A.C.J.M.

  10. 17-Feb-2026

    Warrant Of Arrest

    Addl. Sr. CIVIL Judge & A.C.J.M.

  11. 10-Feb-2026

    Warrant Of Arrest

    Addl. Sr. CIVIL Judge & A.C.J.M.

  12. 22-Jan-2026

    Warrant Of Arrest

    Addl. Sr. CIVIL Judge & A.C.J.M.

  13. 01-Jan-2026

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  14. 04-Nov-2025

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  15. 07-Oct-2025

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  16. 13-Aug-2025

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  17. 21-Jun-2025

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  18. 19-May-2025

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  19. 01-Apr-2025

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  20. 18-Feb-2025

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  21. 22-Jan-2025

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  22. 10-Dec-2024

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  23. 06-Nov-2024

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  24. 04-Sep-2024

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  25. 02-Jul-2024

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  26. 27-May-2024

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  27. 30-Mar-2024

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  28. 20-Jan-2024

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  29. 25-Nov-2023

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  30. 15-Sep-2023

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  31. 07-Jul-2023

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  32. 07-Jun-2023

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  33. 18-Apr-2023

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  34. 17-Mar-2023

    Plea

  35. 04-Feb-2023

    Plea

    Addl. Sr. CIVIL Judge & A.C.J.M.

  36. 11-Jan-2023

    Plea

    Addl. Sr. CIVIL Judge & A.C.J.M.

  37. 23-Dec-2022

    Plea

    Addl. Sr. CIVIL Judge & A.C.J.M.

  38. 25-Nov-2022

    Plea

    Addl. Sr. CIVIL Judge & A.C.J.M.

  39. 17-Oct-2022

    Plea

    Addl. Sr. CIVIL Judge & A.C.J.M.

  40. 05-Sep-2022

    Plea

    Addl. Sr. CIVIL Judge & A.C.J.M.

  41. 03-Aug-2022

    Plea

    Addl. Sr. CIVIL Judge & A.C.J.M.

  42. 09-Jun-2022

    Process To Accused

    Addl. Sr. CIVIL Judge & A.C.J.M.

  43. 22-Apr-2022

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  44. 14-Mar-2022

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  45. 20-Jan-2022

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  46. 24-Nov-2021

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  47. 06-Oct-2021

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  48. 18-Aug-2021

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  49. 29-Jun-2021

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  50. 27-Apr-2021

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  51. 03-Feb-2021

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  52. 05-Dec-2020

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  53. 16-Sep-2020

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  54. 26-Jun-2020

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  55. 21-May-2020

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  56. 30-Mar-2020

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  57. 24-Feb-2020

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  58. 17-Jan-2020

    Process To Accused

    Principal Senior CIVIL Judge & Addl. CJM

  59. 07-Dec-2019

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  60. 21-Oct-2019

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  61. 05-Sep-2019

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  62. 01-Jul-2019

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  63. 01-May-2019

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  64. 22-Mar-2019

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  65. 07-Mar-2019

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  66. 23-Jan-2019

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  67. 06-Dec-2018

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  68. 17-Oct-2018

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  69. 01-Sep-2018

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  70. 16-Jul-2018

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  71. 22-May-2018

    First hearing

    Initial hearing scheduled

  72. 12-Apr-2018

    Case filed

    Registration No. 1415/2018

casestatus.in Summary

Court Summary The Additional Chief Judicial Magistrate of Gandhidham convicted accused Jagdish Khima Marand under Section 138 of the Negotiable Instruments Act, 1881, finding all required elements proven: the accused issued a cheque for Rs. 9,18,768 to discharge a legal debt, it was dishonored due to account blockage, and he failed to pay within 30 days of receiving statutory notice. The court sentenced him to one year simple imprisonment and ordered payment of the cheque amount as compensation, with an additional one-month imprisonment if payment fails. This case analysis is maintained by casestatus.in based on publicly available court records.

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