TARUNKUMAR MAGANBHAI PATEL 1,07,000 vs JAYANTIBHAI R. PATEL Advocate - D K RAJDEV — 167/2018
Case under Negotiable Instruments Act, 1881 Section 138. Status: Further Statement. Next hearing: 05th May 2026.
CC - CRIMINAL CASE
CNR: GJMR060011962018
Filing Number
167/2018
Filing Date
24-May-2018
Registration No
167/2018
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)
-
1.TARUNKUMAR MAGANBHAI PATEL 1,07,000
Adv. M M VAGHELA
Respondent(s)
-
1.JAYANTIBHAI R. PATEL Advocate - D K RAJDEV
Case History
-
05-May-2026
Next hearingPending
-
28-Apr-2026
Further Statement
Principal Senior CIVIL Judge And Addl. CJM
-
27-Apr-2026
Final Arguments
Principal Senior CIVIL Judge And Addl. CJM
-
20-Apr-2026
Final Arguments
Principal Senior CIVIL Judge And Addl. CJM
-
13-Apr-2026
OrderView PDF
Summary Case No. C.C.NO.167-2018 | Halwad Court, Gujarat The petition filed by the accused under the Negotiable Instruments Act (Section 138) has been dismissed. The court rejected the accused's plea to stay proceedings on 138 cases and upheld the trial court's order, finding that criminal proceedings under Section 138 NI Act cannot be suspended based on interim moratorium claims, as the case involves guarantee of cheque transaction integrity. The accused's plea was disposed of with costs imposed as per the dated order of April 13, 2026. This case analysis is maintained by casestatus.in based on publicly available court records.
-
13-Apr-2026
Final Arguments
Principal Senior CIVIL Judge And Addl. CJM
-
06-Apr-2026
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
30-Mar-2026
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
24-Mar-2026
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
17-Mar-2026
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
10-Mar-2026
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
03-Mar-2026
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
24-Feb-2026
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
17-Feb-2026
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
10-Feb-2026
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
03-Feb-2026
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
27-Jan-2026
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
20-Jan-2026
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
16-Jan-2026
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
09-Jan-2026
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
26-Dec-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
19-Dec-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
12-Dec-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
05-Dec-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
28-Nov-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
21-Nov-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
15-Nov-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
10-Nov-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
03-Nov-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
27-Oct-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
13-Oct-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
06-Oct-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
29-Sep-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
22-Sep-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
15-Sep-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
08-Sep-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
01-Sep-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
25-Aug-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
18-Aug-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
08-Aug-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
01-Aug-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
25-Jul-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
18-Jul-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
30-Jun-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
-
26-May-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
-
30-Apr-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
-
04-Apr-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
-
12-Mar-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
-
24-Feb-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
-
20-Feb-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
-
12-Feb-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
-
31-Jan-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
-
13-Jan-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
-
08-Jan-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
-
18-Dec-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
-
03-Dec-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
-
20-Nov-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
-
22-Oct-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
-
04-Oct-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
-
27-Sep-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
-
25-Sep-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
-
11-Sep-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
-
24-Jul-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
-
18-Jul-2024
Appearance Of Opponents
Addi CIVIL Judge And J.M.F.C
-
18-Jul-2024
Restored
Addi CIVIL Judge And J.M.F.C
-
15-Apr-2019
JudegementView PDF
-
15-Apr-2019
Disposed
Addi CIVIL Judge And J.M.F.C
-
18-Mar-2019
Final Arguments
Addi CIVIL Judge And J.M.F.C
-
05-Mar-2019
Evidence Of Prosecution
Addi CIVIL Judge And J.M.F.C
-
13-Feb-2019
Evidence Of Prosecution
Addi CIVIL Judge And J.M.F.C
-
08-Feb-2019
Evidence Of Prosecution
Addi CIVIL Judge And J.M.F.C
-
07-Feb-2019
Evidence Of Prosecution
Addi CIVIL Judge And J.M.F.C
-
28-Jan-2019
Process To Accused
Addi CIVIL Judge And J.M.F.C
-
11-Jan-2019
Process To Accused
Addi CIVIL Judge And J.M.F.C
-
02-Jan-2019
Process To Accused
Addi CIVIL Judge And J.M.F.C
-
12-Dec-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
-
16-Nov-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
-
24-Oct-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
-
05-Oct-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
-
01-Sep-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
-
10-Aug-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
-
10-Jul-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
-
28-Jun-2018
First hearing
Initial hearing scheduled
-
24-May-2018
Case filed
Registration No. 167/2018
Summary Case No. C.C.NO.167-2018 | Halwad Court, Gujarat The petition filed by the accused under the Negotiable Instruments Act (Section 138) has been dismissed. The court rejected the accused's plea to stay proceedings on 138 cases and upheld the trial court's order, finding that criminal proceedings under Section 138 NI Act cannot be suspended based on interim moratorium claims, as the case involves guarantee of cheque transaction integrity. The accused's plea was disposed of with costs imposed as per the dated order of April 13, 2026. This case analysis is maintained by casestatus.in based on publicly available court records.
Explore other courts