RACHANA PACKGING OWNER GHANSHYAMBHAI DEVUBHAI TAMALIYA vs RIZVANBHAI RAZAKBHAI MEMON — 2286/2024
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGEMENT on 06th March 2026.
CC - CRIMINAL CASE
CNR: GJSN020030752024
Filing Number
2286/2024
Filing Date
20-Jul-2024
Registration No
2286/2024
Registration Date
20-Jul-2024
Court
CIVIL COURT SURENDRANAGAR
Judge
4-3rd Addl. Sr. CIVIL Judge & A.C.J.M.
Decision Date
06-Mar-2026
Nature of Disposal
Contested--JUDGEMENT
Last updated 15-Mar-2026
Acts & Sections
Petitioner(s)
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1.RACHANA PACKGING OWNER GHANSHYAMBHAI DEVUBHAI TAMALIYA
Adv. V S JANI
Respondent(s)
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1.RIZVANBHAI RAZAKBHAI MEMON
Case History
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Case disposedDisposed
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06-Mar-2026
Judegement
Court Decision Summary The Surendranagar Magistrate Court convicted the accused under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque worth ₹16,00,000. The court found all required ingredients proven: the cheque was drawn on a valid bank account for debt discharge, presented within validity, dishonored due to insufficient funds, proper notice issued, and payment failed within 15 days. The accused was sentenced to 6 months imprisonment, ₹25,000 fine, and ordered to compensate the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.
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06-Mar-2026
Disposed
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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16-Feb-2026
Final Arguments
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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30-Jan-2026
Evidence Of Complainant
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Jan-2026
Evidence Of Complainant
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Dec-2025
Evidence Of Complainant
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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30-Oct-2025
Evidence Of Complainant
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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25-Sep-2025
Evidence Of Complainant
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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18-Aug-2025
Evidence Of Complainant
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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15-Jul-2025
Evidence Of Complainant
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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14-Jul-2025
Evidence Of Complainant
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Jul-2025
Evidence Of Complainant
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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05-Jun-2025
Evidence Of Complainant
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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15-May-2025
Process To Accused
Chief Judicial Magistrate
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11-Apr-2025
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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21-Feb-2025
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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24-Jan-2025
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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13-Dec-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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28-Oct-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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27-Sep-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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23-Aug-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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20-Jul-2024
First hearing
Initial hearing scheduled
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20-Jul-2024
Case filed
Registration No. 2286/2024
Court Decision Summary The Surendranagar Magistrate Court convicted the accused under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque worth ₹16,00,000. The court found all required ingredients proven: the cheque was drawn on a valid bank account for debt discharge, presented within validity, dishonored due to insufficient funds, proper notice issued, and payment failed within 15 days. The accused was sentenced to 6 months imprisonment, ₹25,000 fine, and ordered to compensate the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.
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