KAMLESHKUMAR DANJIBHAI VANIYA vs JAYANTIBHAI SAVJIBHAI VAGHELA Advocate - A R LAKUM — 553/2025

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 30th May 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJSN110009702025

Filing Number

553/2025

Filing Date

24-Dec-2025

Registration No

553/2025

Registration Date

24-Dec-2025

Court

TALUKA COURT, CHUDA

Judge

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

Decision Date

30-May-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 29-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.KAMLESHKUMAR DANJIBHAI VANIYA

    Adv. A M KURESHI

Respondent(s)

  1. 1.JAYANTIBHAI SAVJIBHAI VAGHELA Advocate - A R LAKUM

Case History

  1. Case disposedDisposed

  2. 30-May-2026

    Judegement

    Summary: Case 553/2025 The court convicted the accused Jayantibhai Savjibhai Vaghela under Section 138 of the Negotiable Instruments Act for dishonoring a cheque of ₹2,50,000. The complainant had lent this amount to the accused, who issued a cheque as payment, but it returned with "Funds Insufficient" notice. Despite legal notice, the accused failed to repay within the prescribed period. The court found the complainant adequately proved the legally enforceable debt and the cheque's dishonor, while the accused failed to rebut statutory presumptions under Sections 118 and 139 of the Act with credible evidence. Sentence: 6 months simple imprisonment and payment of compensation. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 30-May-2026

    Disposed

    Principal CIVIL Judge & J.M.F.C

  4. 05-May-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  5. 21-Apr-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  6. 07-Apr-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  7. 24-Mar-2026

    For Arguement of Complainant

    Principal CIVIL Judge & J.M.F.C

  8. 12-Mar-2026

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  9. 10-Mar-2026

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  10. 02-Mar-2026

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  11. 28-Feb-2026

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  12. 10-Feb-2026

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  13. 03-Feb-2026

    Evidence Of Applicant

    Principal CIVIL Judge & J.M.F.C

  14. 12-Jan-2026

    Evidence Of Applicant

    Principal CIVIL Judge & J.M.F.C

  15. 05-Jan-2026

    First hearing

    Initial hearing scheduled

  16. 24-Dec-2025

    Case filed

    Registration No. 553/2025

casestatus.in Summary

Summary: Case 553/2025 The court convicted the accused Jayantibhai Savjibhai Vaghela under Section 138 of the Negotiable Instruments Act for dishonoring a cheque of ₹2,50,000. The complainant had lent this amount to the accused, who issued a cheque as payment, but it returned with "Funds Insufficient" notice. Despite legal notice, the accused failed to repay within the prescribed period. The court found the complainant adequately proved the legally enforceable debt and the cheque's dishonor, while the accused failed to rebut statutory presumptions under Sections 118 and 139 of the Act with credible evidence. Sentence: 6 months simple imprisonment and payment of compensation. This case analysis is maintained by casestatus.in based on publicly available court records.

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