HEMATKUMAR NARAYANDAS RAVAL vs ANILBHAI MOTIBHAI VANAKAR Advocate - A D GADHAVI, B N GADHAVI — 331/2025

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 24th March 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJSK140004342025

Filing Number

331/2025

Filing Date

23-Jun-2025

Registration No

331/2025

Registration Date

23-Jun-2025

Court

TALUKA COURT, VADALI

Judge

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

Decision Date

24-Mar-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 12-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.HEMATKUMAR NARAYANDAS RAVAL

    Adv. S K CHARAN, J D SUTARIYA

Respondent(s)

  1. 1.ANILBHAI MOTIBHAI VANAKAR Advocate - A D GADHAVI, B N GADHAVI

Case History

  1. Case disposedDisposed

  2. 24-Mar-2026

    JudegementView PDF

    Case Summary The Vadali Judicial Magistrate Court convicted Anielbhai Motibhai Vankar under Section 138 of the Negotiable Instruments Act for dishonoring a cheque worth ₹4,50,000. The complainant proved that the cheque was issued for a legally enforceable debt and that all statutory requirements under Section 138 (including demand notice and non-payment) were fulfilled; the accused failed to rebut the statutory presumption under Section 139 with credible evidence. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 24-Mar-2026

    Disposed

    Principal CIVIL Judge & J.M.F.C

  4. 07-Mar-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  5. 23-Feb-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  6. 16-Feb-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  7. 12-Feb-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  8. 31-Jan-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  9. 09-Jan-2026

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  10. 10-Dec-2025

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  11. 29-Oct-2025

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  12. 30-Sep-2025

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  13. 14-Aug-2025

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  14. 22-Jul-2025

    Evidence Of Complainant

    Principal CIVIL Judge & J.M.F.C

  15. 23-Jun-2025

    First hearing

    Initial hearing scheduled

  16. 23-Jun-2025

    Case filed

    Registration No. 331/2025

casestatus.in Summary

Case Summary The Vadali Judicial Magistrate Court convicted Anielbhai Motibhai Vankar under Section 138 of the Negotiable Instruments Act for dishonoring a cheque worth ₹4,50,000. The complainant proved that the cheque was issued for a legally enforceable debt and that all statutory requirements under Section 138 (including demand notice and non-payment) were fulfilled; the accused failed to rebut the statutory presumption under Section 139 with credible evidence. This case analysis is maintained by casestatus.in based on publicly available court records.

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