RAXIT PARSOTAMBHAI CHHATROLA vs ABHISHEK DILIPBHAI MORADIYA Advocate - S V VAGHELA — 306/2024

Judegement

Case Summary: CC 306/2024 Court: Additional Civil Judge & JMFC, Limbdi, Surendranagar Judge: M.R. Trivedi Parties: - Complainant: Raxit Parsotambhai Chhatrola - Accused: Abhishek Dilipbhai Moradiya Offense: Negotiable Instrument Act, Section 138 (dishonored cheque) Decision The court convicted the accused under Section 138 of the Negotiable Instrument Act, 1881. The accused issued a cheque for ₹4,00,000 to settle a legally recoverable debt but the cheque was dishonored with "Funds Insufficient" and later returned marked "Dormant Account." Despite receiving legal notice, the accused failed to pay within the stipulated period. Sentence: One year simple imprisonment and a fine of ₹4,00,000 (alternatively, additional five months imprisonment if fine unpaid). The accused must also pay compensation of ₹4,00,000 to the complainant under CrPC Section 357(3). An arrest warrant was issued as the accused remained absent from court proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

Disposed

Addi CIVIL Judge & J.M.F.C

Judgement

Addi CIVIL Judge & J.M.F.C

Judgement

Addi CIVIL Judge & J.M.F.C

Judgement

Addi CIVIL Judge & J.M.F.C

Final Arguments

Addi CIVIL Judge & J.M.F.C

Final Arguments

Addi CIVIL Judge & J.M.F.C

Warrant Of Arrest

Addi CIVIL Judge & J.M.F.C

Warrant Of Arrest

Addi CIVIL Judge & J.M.F.C

Warrant Of Arrest

Addl. Sr. CIVIL Judge & A.C.J.M.

Warrant Of Arrest

Addl. Sr. CIVIL Judge & A.C.J.M.

Defendant Evidence

Addl. Sr. CIVIL Judge & A.C.J.M.

Defendant Evidence

Addl. Sr. CIVIL Judge & A.C.J.M.

Defendant Evidence

Addl. Sr. CIVIL Judge & A.C.J.M.

Defendant Evidence

Addl. Sr. CIVIL Judge & A.C.J.M.

Defendant Evidence

Addl. Sr. CIVIL Judge & A.C.J.M.

Defendant Evidence

Addl. Sr. CIVIL Judge & A.C.J.M.

Defendant Evidence

Addl. Sr. CIVIL Judge & A.C.J.M.

Defendant Evidence

Principal Senior CIVIL Judge & Addl. CJM

Defendant Evidence

Principal Senior CIVIL Judge & Addl. CJM

Final Arguments

Principal Senior CIVIL Judge & Addl. CJM

Final Arguments

Principal Senior CIVIL Judge & Addl. CJM

Further Statement

Principal Senior CIVIL Judge & Addl. CJM

Evidence Of Complainant

Principal Senior CIVIL Judge & Addl. CJM

Evidence Of Complainant

Principal Senior CIVIL Judge & Addl. CJM

Evidence Of Complainant

Principal Senior CIVIL Judge & Addl. CJM

Evidence Of Complainant

Principal Senior CIVIL Judge & Addl. CJM

Evidence Of Complainant

Principal Senior CIVIL Judge & Addl. CJM

First hearing

Initial hearing scheduled

Case filed

Registration No. 306/2024