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.

Final Arguments Next hearing 06-May-2026 this date has passed

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

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.HASMUKHBHAI DAYABHAI CHOPDA 1,25,000

    Adv. M M VAGHELA

Respondent(s)

  1. 1.JAYANTIBHAI R. PATEL Advocate - D K RAJDEV

Case History

  1. 06-May-2026

    Next hearingPending

  2. 05-May-2026

    Final Arguments

    Principal Senior CIVIL Judge And Addl. CJM

  3. 28-Apr-2026

    Final Arguments

    Principal Senior CIVIL Judge And Addl. CJM

  4. 27-Apr-2026

    Final Arguments

    Principal Senior CIVIL Judge And Addl. CJM

  5. 20-Apr-2026

    Final Arguments

    Principal Senior CIVIL Judge And Addl. CJM

  6. 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.

  7. 13-Apr-2026

    Final Arguments

    Principal Senior CIVIL Judge And Addl. CJM

  8. 06-Apr-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  9. 30-Mar-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  10. 24-Mar-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  11. 17-Mar-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  12. 10-Mar-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  13. 03-Mar-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  14. 24-Feb-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  15. 17-Feb-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  16. 10-Feb-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  17. 03-Feb-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  18. 27-Jan-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  19. 20-Jan-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  20. 16-Jan-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  21. 09-Jan-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  22. 26-Dec-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  23. 19-Dec-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  24. 12-Dec-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  25. 05-Dec-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  26. 28-Nov-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  27. 21-Nov-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  28. 15-Nov-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  29. 10-Nov-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  30. 03-Nov-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  31. 27-Oct-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  32. 13-Oct-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  33. 06-Oct-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  34. 29-Sep-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  35. 22-Sep-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  36. 15-Sep-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  37. 08-Sep-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  38. 01-Sep-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  39. 25-Aug-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  40. 18-Aug-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  41. 08-Aug-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  42. 01-Aug-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  43. 25-Jul-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  44. 18-Jul-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  45. 30-Jun-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  46. 26-May-2025

    Evidence Of Defence

    Addi CIVIL Judge And J.M.F.C

  47. 30-Apr-2025

    Evidence Of Defence

    Addi CIVIL Judge And J.M.F.C

  48. 04-Apr-2025

    Evidence Of Defence

    Addi CIVIL Judge And J.M.F.C

  49. 12-Mar-2025

    Evidence Of Defence

    Addi CIVIL Judge And J.M.F.C

  50. 24-Feb-2025

    Evidence Of Defence

    Addi CIVIL Judge And J.M.F.C

  51. 20-Feb-2025

    Evidence Of Defence

    Addi CIVIL Judge And J.M.F.C

  52. 12-Feb-2025

    Evidence Of Defence

    Addi CIVIL Judge And J.M.F.C

  53. 31-Jan-2025

    Evidence Of Defence

    Addi CIVIL Judge And J.M.F.C

  54. 13-Jan-2025

    Further Statement

    Addi CIVIL Judge And J.M.F.C

  55. 08-Jan-2025

    Further Statement

    Addi CIVIL Judge And J.M.F.C

  56. 18-Dec-2024

    Appearance Of Opponents

    Addi CIVIL Judge And J.M.F.C

  57. 03-Dec-2024

    Appearance Of Opponents

    Addi CIVIL Judge And J.M.F.C

  58. 20-Nov-2024

    Appearance Of Opponents

    Addi CIVIL Judge And J.M.F.C

  59. 22-Oct-2024

    Appearance Of Opponents

    Addi CIVIL Judge And J.M.F.C

  60. 04-Oct-2024

    Appearance Of Opponents

    Addi CIVIL Judge And J.M.F.C

  61. 27-Sep-2024

    Appearance Of Opponents

    Addi CIVIL Judge And J.M.F.C

  62. 25-Sep-2024

    Appearance Of Opponents

    Addi CIVIL Judge And J.M.F.C

  63. 11-Sep-2024

    Appearance Of Opponents

    Addi CIVIL Judge And J.M.F.C

  64. 24-Jul-2024

    Appearance Of Opponents

    Addi CIVIL Judge And J.M.F.C

  65. 18-Jul-2024

    Appearance Of Opponents

    Addi CIVIL Judge And J.M.F.C

  66. 18-Jul-2024

    Restored

    Addi CIVIL Judge And J.M.F.C

  67. 15-Apr-2019

    JudegementView PDF

  68. 15-Apr-2019

    Disposed

    Addi CIVIL Judge And J.M.F.C

  69. 18-Mar-2019

    Final Arguments

    Addi CIVIL Judge And J.M.F.C

  70. 22-Feb-2019

    Evidence Of Prosecution

    Addi CIVIL Judge And J.M.F.C

  71. 08-Feb-2019

    Evidence Of Prosecution

    Addi CIVIL Judge And J.M.F.C

  72. 07-Feb-2019

    Evidence Of Prosecution

    Addi CIVIL Judge And J.M.F.C

  73. 28-Jan-2019

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  74. 11-Jan-2019

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  75. 02-Jan-2019

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  76. 12-Dec-2018

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  77. 16-Nov-2018

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  78. 13-Nov-2018

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  79. 25-Oct-2018

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  80. 24-Oct-2018

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  81. 16-Oct-2018

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  82. 08-Oct-2018

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  83. 05-Oct-2018

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  84. 01-Sep-2018

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  85. 10-Aug-2018

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  86. 26-Jul-2018

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  87. 28-Jun-2018

    First hearing

    Initial hearing scheduled

  88. 24-May-2018

    Case filed

    Registration No. 161/2018

casestatus.in Summary

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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