THAKOR GULABSINH RAJUJI vs BHAGVANBHAI VIRAMBHAI CHAUDHARI Advocate - S G MEMON — 295/2025

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 01st April 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJMH050004342025

Filing Number

295/2025

Filing Date

17-May-2025

Registration No

295/2025

Registration Date

17-May-2025

Court

TALUKA COURT, KHERALU

Judge

2-Principal Senior CIVIL Judge & Addl. CJM

Decision Date

01-Apr-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 16-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.THAKOR GULABSINH RAJUJI

    Adv. C D DARJI

Respondent(s)

  1. 1.BHAGVANBHAI VIRAMBHAI CHAUDHARI Advocate - S G MEMON

Case History

  1. Case disposedDisposed

  2. 01-Apr-2026

    Judegement

    Summary The court convicted the accused under Section 138 of the Negotiable Instruments Act, 1881 for dishonoring a cheque of Rs. 80,000 with insufficient funds. The complainant proved he lent money to the accused, who issued a post-dated cheque that bounced. The court found the accused failed to rebut the statutory presumption that the cheque was issued to discharge a debt, sentencing him to 12 months imprisonment with annual interest on the amount until payment and a 2-month additional imprisonment if default continues. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 01-Apr-2026

    Disposed

    Principal Senior CIVIL Judge & Addl. CJM

  4. 09-Mar-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  5. 17-Feb-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  6. 06-Feb-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  7. 28-Jan-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  8. 17-Jan-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  9. 03-Dec-2025

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  10. 03-Oct-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  11. 06-Sep-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  12. 04-Aug-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  13. 25-Jun-2025

    First hearing

    Initial hearing scheduled

  14. 17-May-2025

    Case filed

    Registration No. 295/2025

casestatus.in Summary

Summary The court convicted the accused under Section 138 of the Negotiable Instruments Act, 1881 for dishonoring a cheque of Rs. 80,000 with insufficient funds. The complainant proved he lent money to the accused, who issued a post-dated cheque that bounced. The court found the accused failed to rebut the statutory presumption that the cheque was issued to discharge a debt, sentencing him to 12 months imprisonment with annual interest on the amount until payment and a 2-month additional imprisonment if default continues. This case analysis is maintained by casestatus.in based on publicly available court records.

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