RAFIKBHAI MUSABHAI SAMA vs AFASAL ABBASBHAI SHEKH Advocate - B A JUNEJA — 300/2024

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 15th April 2026.

Case disposedSub Stage

CC - CRIMINAL CASE

CNR: GJRJ070004332024

Filing Number

300/2024

Filing Date

02-Mar-2024

Registration No

300/2024

Registration Date

02-Mar-2024

Court

TALUKA COURT, UPLETA

Judge

3-Principal CIVIL Judge & J.M.F.C

Decision Date

15-Apr-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 16-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.RAFIKBHAI MUSABHAI SAMA

    Adv. A M MAKRANI

Respondent(s)

  1. 1.AFASAL ABBASBHAI SHEKH Advocate - B A JUNEJA

Case History

  1. Case disposedDisposed

  2. 15-Apr-2026

    JudegementView PDF

    The court convicted the defendant Afzal Abbas Sheikh under Section 138 of the Negotiable Instruments Act for issuing a cheque of Rs. 3,38,480 that was dishonored due to insufficient funds. The defendant was sentenced to one year simple imprisonment and ordered to pay a fine of Rs. 3,38,480 with compensation of the same amount to the complainant under CrPC Section 357(3). This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 15-Apr-2026

    Disposed

    Principal CIVIL Judge & J.M.F.C

  4. 11-Mar-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  5. 19-Feb-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  6. 30-Jan-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  7. 02-Jan-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  8. 19-Dec-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  9. 20-Nov-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  10. 16-Oct-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  11. 18-Sep-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  12. 19-Aug-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  13. 02-Aug-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  14. 04-Jul-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  15. 20-Jun-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  16. 06-Jun-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  17. 26-May-2025

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  18. 12-May-2025

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  19. 21-Apr-2025

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  20. 26-Mar-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  21. 27-Feb-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  22. 29-Jan-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  23. 17-Jan-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  24. 20-Dec-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  25. 22-Nov-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  26. 19-Oct-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  27. 27-Sep-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  28. 31-Aug-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  29. 03-Aug-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  30. 09-Jul-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  31. 30-May-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  32. 29-Apr-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  33. 30-Mar-2024

    First hearing

    Initial hearing scheduled

  34. 02-Mar-2024

    Case filed

    Registration No. 300/2024

casestatus.in Summary

The court convicted the defendant Afzal Abbas Sheikh under Section 138 of the Negotiable Instruments Act for issuing a cheque of Rs. 3,38,480 that was dishonored due to insufficient funds. The defendant was sentenced to one year simple imprisonment and ordered to pay a fine of Rs. 3,38,480 with compensation of the same amount to the complainant under CrPC Section 357(3). This case analysis is maintained by casestatus.in based on publicly available court records.

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