HASMUKHBHAI DAYABHAI CHOPDA 1,25,000 vs JAYANTIBHAI R. PATEL Advocate - D K RAJDEV — 161/2018
Case under Negotiable Instruments Act, 1881 Section 138. Status: Final Arguments. Next hearing: 06th May 2026.
CC - CRIMINAL CASE
CNR: GJMR060011902018
Filing Number
161/2018
Filing Date
24-May-2018
Registration No
161/2018
Registration Date
24-May-2018
Court
TALUKA COURT, HALVAD
Judge
33-Principal Senior CIVIL Judge And Addl. CJM
Last updated 05-May-2026
Acts & Sections
Petitioner(s)
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1.HASMUKHBHAI DAYABHAI CHOPDA 1,25,000
Adv. M M VAGHELA
Respondent(s)
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1.JAYANTIBHAI R. PATEL Advocate - D K RAJDEV
Case History
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06-May-2026
Next hearingPending
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05-May-2026
Final Arguments
Principal Senior CIVIL Judge And Addl. CJM
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28-Apr-2026
Final Arguments
Principal Senior CIVIL Judge And Addl. CJM
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27-Apr-2026
Final Arguments
Principal Senior CIVIL Judge And Addl. CJM
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20-Apr-2026
Final Arguments
Principal Senior CIVIL Judge And Addl. CJM
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13-Apr-2026
OrderView PDF
Case Summary: C.C.NO.161-2018 Outcome: The petition is dismissed. The court rejected the applicant's plea to stay proceedings and rejected the argument that the case should be classified as a criminal matter under the Negotiable Instruments Act. The court held that under Section 138 of the Negotiable Instruments Act, the proceedings are criminal in nature designed to protect banking transactions integrity, and the applicant's individual liability applies. This case analysis is maintained by casestatus.in based on publicly available court records.
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13-Apr-2026
Final Arguments
Principal Senior CIVIL Judge And Addl. CJM
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06-Apr-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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30-Mar-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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24-Mar-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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17-Mar-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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10-Mar-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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03-Mar-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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24-Feb-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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17-Feb-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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10-Feb-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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03-Feb-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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27-Jan-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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20-Jan-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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16-Jan-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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09-Jan-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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26-Dec-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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19-Dec-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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12-Dec-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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05-Dec-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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28-Nov-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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21-Nov-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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15-Nov-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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10-Nov-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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03-Nov-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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27-Oct-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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13-Oct-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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06-Oct-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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29-Sep-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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22-Sep-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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15-Sep-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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08-Sep-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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01-Sep-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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25-Aug-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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18-Aug-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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08-Aug-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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01-Aug-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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25-Jul-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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18-Jul-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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30-Jun-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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26-May-2025
Evidence Of Defence
Addi CIVIL Judge And J.M.F.C
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30-Apr-2025
Evidence Of Defence
Addi CIVIL Judge And J.M.F.C
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04-Apr-2025
Evidence Of Defence
Addi CIVIL Judge And J.M.F.C
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12-Mar-2025
Evidence Of Defence
Addi CIVIL Judge And J.M.F.C
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24-Feb-2025
Evidence Of Defence
Addi CIVIL Judge And J.M.F.C
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20-Feb-2025
Evidence Of Defence
Addi CIVIL Judge And J.M.F.C
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12-Feb-2025
Evidence Of Defence
Addi CIVIL Judge And J.M.F.C
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31-Jan-2025
Evidence Of Defence
Addi CIVIL Judge And J.M.F.C
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13-Jan-2025
Further Statement
Addi CIVIL Judge And J.M.F.C
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08-Jan-2025
Further Statement
Addi CIVIL Judge And J.M.F.C
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18-Dec-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
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03-Dec-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
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20-Nov-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
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22-Oct-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
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04-Oct-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
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27-Sep-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
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25-Sep-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
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11-Sep-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
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24-Jul-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
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18-Jul-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
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18-Jul-2024
Restored
Addi CIVIL Judge And J.M.F.C
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15-Apr-2019
JudegementView PDF
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15-Apr-2019
Disposed
Addi CIVIL Judge And J.M.F.C
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18-Mar-2019
Final Arguments
Addi CIVIL Judge And J.M.F.C
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22-Feb-2019
Evidence Of Prosecution
Addi CIVIL Judge And J.M.F.C
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08-Feb-2019
Evidence Of Prosecution
Addi CIVIL Judge And J.M.F.C
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07-Feb-2019
Evidence Of Prosecution
Addi CIVIL Judge And J.M.F.C
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28-Jan-2019
Process To Accused
Addi CIVIL Judge And J.M.F.C
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11-Jan-2019
Process To Accused
Addi CIVIL Judge And J.M.F.C
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02-Jan-2019
Process To Accused
Addi CIVIL Judge And J.M.F.C
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12-Dec-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
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16-Nov-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
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13-Nov-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
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25-Oct-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
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24-Oct-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
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16-Oct-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
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08-Oct-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
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05-Oct-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
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01-Sep-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
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10-Aug-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
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26-Jul-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
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28-Jun-2018
First hearing
Initial hearing scheduled
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24-May-2018
Case filed
Registration No. 161/2018
Case Summary: C.C.NO.161-2018 Outcome: The petition is dismissed. The court rejected the applicant's plea to stay proceedings and rejected the argument that the case should be classified as a criminal matter under the Negotiable Instruments Act. The court held that under Section 138 of the Negotiable Instruments Act, the proceedings are criminal in nature designed to protect banking transactions integrity, and the applicant's individual liability applies. This case analysis is maintained by casestatus.in based on publicly available court records.
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