UPENDRABHAI KANTILAL MAVANI 5,20,000 vs JAYANTIBHAI R. PATEL Advocate - K B SAGAPARIYA — 165/2018
Case under Negotiable Instruments Act, 1881 Section 138. Status: Final Arguments. Next hearing: 06th May 2026.
CC - CRIMINAL CASE
CNR: GJMR060011942018
Filing Number
165/2018
Filing Date
24-May-2018
Registration No
165/2018
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.UPENDRABHAI KANTILAL MAVANI 5,20,000
Adv. M M VAGHELA
Respondent(s)
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1.JAYANTIBHAI R. PATEL Advocate - K B SAGAPARIYA
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.165-2018 Outcome: The petition is dismissed. The court rejected the accused's plea to stay proceedings under Section 136 of the Negotiable Instruments Act, finding that the case involves criminal proceedings under a criminal statute with the objective of maintaining confidence in banking systems, not a civil money recovery matter. The court upheld the lower court's order and directed that all proceedings continue against the accused, as the matter does not qualify for the protective moratorium claimed under the NI Act. 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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24-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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10-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. 165/2018
Case Summary: C.C.NO.165-2018 Outcome: The petition is dismissed. The court rejected the accused's plea to stay proceedings under Section 136 of the Negotiable Instruments Act, finding that the case involves criminal proceedings under a criminal statute with the objective of maintaining confidence in banking systems, not a civil money recovery matter. The court upheld the lower court's order and directed that all proceedings continue against the accused, as the matter does not qualify for the protective moratorium claimed under the NI Act. This case analysis is maintained by casestatus.in based on publicly available court records.
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