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.
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
Petitioner(s)
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1.KAMLESHKUMAR DANJIBHAI VANIYA
Adv. A M KURESHI
Respondent(s)
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1.JAYANTIBHAI SAVJIBHAI VAGHELA Advocate - A R LAKUM
Case History
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Case disposedDisposed
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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.
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30-May-2026
Disposed
Principal CIVIL Judge & J.M.F.C
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05-May-2026
Judgement
Principal CIVIL Judge & J.M.F.C
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21-Apr-2026
Final Arguments
Principal CIVIL Judge & J.M.F.C
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07-Apr-2026
Final Arguments
Principal CIVIL Judge & J.M.F.C
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24-Mar-2026
For Arguement of Complainant
Principal CIVIL Judge & J.M.F.C
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12-Mar-2026
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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10-Mar-2026
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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02-Mar-2026
Evidence Of Defence
Principal CIVIL Judge & J.M.F.C
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28-Feb-2026
Further Statement
Principal CIVIL Judge & J.M.F.C
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10-Feb-2026
Further Statement
Principal CIVIL Judge & J.M.F.C
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03-Feb-2026
Evidence Of Applicant
Principal CIVIL Judge & J.M.F.C
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12-Jan-2026
Evidence Of Applicant
Principal CIVIL Judge & J.M.F.C
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05-Jan-2026
First hearing
Initial hearing scheduled
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24-Dec-2025
Case filed
Registration No. 553/2025
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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