HAMIR DEVABHAI KHUNTI vs RAJESHBHAI NARANBHAI KOTIYA Advocate - D V SONIGRA — 158/2025
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 04th May 2026.
CC - CRIMINAL CASE
CNR: GJPB030002052025
Filing Number
158/2025
Filing Date
12-Feb-2025
Registration No
158/2025
Registration Date
12-Feb-2025
Court
TALUKA COURT-RANAVAV
Judge
1-Principal CIVIL Judge & J.M.F.C
Decision Date
04-May-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 15-May-2026
Acts & Sections
Petitioner(s)
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1.HAMIR DEVABHAI KHUNTI
Adv. M A MANGHERA
Respondent(s)
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1.RAJESHBHAI NARANBHAI KOTIYA Advocate - D V SONIGRA
Case History
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Case disposedDisposed
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04-May-2026
JudegementView PDF
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04-May-2026
JudegementView PDF
Court Decision Summary The court convicted the accused under the Negotiable Instruments Act Section 138 for dishonoring a cheque of ₹4,00,000. The accused had issued the cheque to the complainant as security for a legally enforceable debt, but it bounced due to insufficient funds. Despite receiving a demand notice, the accused failed to pay within fifteen days, constituting a criminal offense. The court sentenced the accused to two years rigorous imprisonment and a fine of ₹50,000, with additional compensation of ₹2,00,000 payable to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.
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04-May-2026
Disposed
Principal CIVIL Judge & J.M.F.C
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30-Apr-2026
Judgement
Principal CIVIL Judge & J.M.F.C
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27-Mar-2026
Judgement
Principal CIVIL Judge & J.M.F.C
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23-Mar-2026
Final Arguments
Principal CIVIL Judge & J.M.F.C
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17-Mar-2026
Evidence Of Opponent
Principal CIVIL Judge & J.M.F.C
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11-Mar-2026
Evidence Of Opponent
Principal CIVIL Judge & J.M.F.C
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09-Mar-2026
Evidence Of Opponent
Principal CIVIL Judge & J.M.F.C
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19-Feb-2026
Evidence Of Opponent
Principal CIVIL Judge & J.M.F.C
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29-Jan-2026
Final Arguments
Principal CIVIL Judge & J.M.F.C
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23-Jan-2026
Further Statement
Principal CIVIL Judge & J.M.F.C
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05-Jan-2026
Further Statement
Principal CIVIL Judge & J.M.F.C
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18-Dec-2025
Further Statement
Principal CIVIL Judge & J.M.F.C
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18-Nov-2025
Applicants Evidence
Principal CIVIL Judge & J.M.F.C
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13-Nov-2025
Applicants Evidence
Principal CIVIL Judge & J.M.F.C
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09-Oct-2025
Applicants Evidence
Principal CIVIL Judge & J.M.F.C
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18-Sep-2025
Applicants Evidence
Principal CIVIL Judge & J.M.F.C
-
06-Sep-2025
Applicants Evidence
Principal CIVIL Judge & J.M.F.C
-
17-Jun-2025
Applicants Evidence
Principal CIVIL Judge & J.M.F.C
-
12-May-2025
Applicants Evidence
Principal CIVIL Judge & J.M.F.C
-
24-Apr-2025
Applicants Evidence
Principal CIVIL Judge & J.M.F.C
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15-Apr-2025
Applicants Evidence
Principal CIVIL Judge & J.M.F.C
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29-Mar-2025
Warrant Of Arrest
Principal CIVIL Judge & J.M.F.C
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13-Mar-2025
Summons - Notice
Principal CIVIL Judge & J.M.F.C
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03-Mar-2025
First hearing
Initial hearing scheduled
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12-Feb-2025
Case filed
Registration No. 158/2025
Court Decision Summary The court convicted the accused under the Negotiable Instruments Act Section 138 for dishonoring a cheque of ₹4,00,000. The accused had issued the cheque to the complainant as security for a legally enforceable debt, but it bounced due to insufficient funds. Despite receiving a demand notice, the accused failed to pay within fifteen days, constituting a criminal offense. The court sentenced the accused to two years rigorous imprisonment and a fine of ₹50,000, with additional compensation of ₹2,00,000 payable to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.
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