SHABBIR KUTBUDDIN DHULIYAVALA PARTNER OF BURHANI ELECTRONICS vs SIDDIKBHAI SHABBIRBHAI MEMAN — 77/2025
Case under Negotiable Instruments Act, 1881 Section 138,142. Disposed: Uncontested--ALLOWED on 13th March 2026.
CR EN - CRIMINAL ENQUIRY
CNR: GJSR050038972025
Filing Number
77/2025
Filing Date
10-Nov-2025
Registration No
77/2025
Registration Date
10-Nov-2025
Court
TALUKA COURT, MANGROL
Judge
4-Addi CIVIL Judge & J.M.F.C
Decision Date
13-Mar-2026
Nature of Disposal
Uncontested--ALLOWED
Last updated 31-May-2026
Acts & Sections
Petitioner(s)
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1.SHABBIR KUTBUDDIN DHULIYAVALA PARTNER OF BURHANI ELECTRONICS
Adv. Y A LUNAT
Respondent(s)
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1.SIDDIKBHAI SHABBIRBHAI MEMAN
Case History
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Case disposedDisposed
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13-Mar-2026
Order
The court found prima facie evidence of a criminal offense under Section 138 of the Negotiable Instruments Act against the accused based on the petitioner's complaint and supporting documents. The court directed that a criminal case be registered and a process be issued to the accused under Section 138 of the Negotiable Instruments Act, with the order announced on March 13, 2026. This case analysis is maintained by casestatus.in based on publicly available court records.
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13-Mar-2026
Disposed
Addi CIVIL Judge & J.M.F.C
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28-Feb-2026
Evidence Of Complainant
Addi CIVIL Judge & J.M.F.C
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31-Jan-2026
Evidence Of Complainant
Addi CIVIL Judge & J.M.F.C
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03-Jan-2026
Evidence Of Complainant
Addi CIVIL Judge & J.M.F.C
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05-Dec-2025
First hearing
Initial hearing scheduled
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10-Nov-2025
Case filed
Registration No. 77/2025
The court found prima facie evidence of a criminal offense under Section 138 of the Negotiable Instruments Act against the accused based on the petitioner's complaint and supporting documents. The court directed that a criminal case be registered and a process be issued to the accused under Section 138 of the Negotiable Instruments Act, with the order announced on March 13, 2026. This case analysis is maintained by casestatus.in based on publicly available court records.
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