ALPESHBHAI NATVARLAL RATHOD vs DEVENKUMAR KANTILAL MISTRY Advocate - B J KHERNAR — 8586/2024

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 13th April 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJNV020111532024

Filing Number

8586/2024

Filing Date

02-Dec-2024

Registration No

8586/2024

Registration Date

02-Dec-2024

Court

CIVIL COURT, NAVSARI

Judge

8-Addi CIVIL Judge & J.M.F.C

Decision Date

13-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.ALPESHBHAI NATVARLAL RATHOD

    Adv. M M LALANI

Respondent(s)

  1. 1.DEVENKUMAR KANTILAL MISTRY Advocate - B J KHERNAR

Case History

  1. Case disposedDisposed

  2. 13-Apr-2026

    JudegementView PDF

    Summary The court found the accused guilty under the Negotiable Instruments Act Section 138 for issuing a cheque of Rs. 10,00,000/- that bounced due to insufficient funds. The accused failed to refund the amount within 15 days of receiving the dishonor notice, despite the complainant's demand. The court sentenced the accused to one year simple imprisonment and ordered compensation of Rs. 11,00,000/- to the complainant, with an additional three-month imprisonment if the compensation remains unpaid. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 13-Apr-2026

    Disposed

    Addi CIVIL Judge & J.M.F.C

  4. 06-Apr-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  5. 09-Mar-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  6. 03-Feb-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  7. 20-Jan-2026

    Evidence Of Opponent

    Addi CIVIL Judge & J.M.F.C

  8. 29-Dec-2025

    Evidence Of Opponent

    Addi CIVIL Judge & J.M.F.C

  9. 01-Dec-2025

    Evidence Of Opponent

    Addi CIVIL Judge & J.M.F.C

  10. 03-Nov-2025

    Evidence Of Defence

    Addi CIVIL Judge & J.M.F.C

  11. 13-Oct-2025

    Evidence Of Defence

    Addi CIVIL Judge & J.M.F.C

  12. 16-Sep-2025

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  13. 26-Aug-2025

    Evidence Of Applicant

    Addi CIVIL Judge & J.M.F.C

  14. 28-Jul-2025

    Evidence Of Applicant

    Addi CIVIL Judge & J.M.F.C

  15. 07-Jul-2025

    Evidence Of Applicant

    Addi CIVIL Judge & J.M.F.C

  16. 26-May-2025

    Evidence Of Applicant

    Addi CIVIL Judge & J.M.F.C

  17. 23-Apr-2025

    Evidence Of Applicant

    Addi CIVIL Judge & J.M.F.C

  18. 07-Apr-2025

    Evidence Of Applicant

    Addi CIVIL Judge & J.M.F.C

  19. 17-Mar-2025

    Evidence Of Applicant

    Addi CIVIL Judge & J.M.F.C

  20. 08-Mar-2025

    Evidence Of Defence

    Addi CIVIL Judge & J.M.F.C

  21. 24-Feb-2025

    Evidence Of Defence

    Addi CIVIL Judge & J.M.F.C

  22. 03-Feb-2025

    Evidence Of Defence

    Addi CIVIL Judge & J.M.F.C

  23. 20-Jan-2025

    Applicants Evidence

    Addi CIVIL Judge & J.M.F.C

  24. 06-Jan-2025

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  25. 14-Dec-2024

    First hearing

    Initial hearing scheduled

  26. 02-Dec-2024

    Case filed

    Registration No. 8586/2024

casestatus.in Summary

Summary The court found the accused guilty under the Negotiable Instruments Act Section 138 for issuing a cheque of Rs. 10,00,000/- that bounced due to insufficient funds. The accused failed to refund the amount within 15 days of receiving the dishonor notice, despite the complainant's demand. The court sentenced the accused to one year simple imprisonment and ordered compensation of Rs. 11,00,000/- to the complainant, with an additional three-month imprisonment if the compensation remains unpaid. This case analysis is maintained by casestatus.in based on publicly available court records.

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