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
10-11-2025
Registration No
77/2025
Registration Date
10-11-2025
Court
TALUKA COURT, MANGROL
Judge
4-ADDI CIVIL JUDGE & J.M.F.C
Decision Date
13th March 2026
Nature of Disposal
Uncontested--ALLOWED
Acts & Sections
Petitioner(s)
SHABBIR KUTBUDDIN DHULIYAVALA PARTNER OF BURHANI ELECTRONICS
Adv. Y A LUNAT
Respondent(s)
SIDDIKBHAI SHABBIRBHAI MEMAN
Hearing History
Judge: 4-ADDI CIVIL JUDGE & J.M.F.C
Disposed
EVIDENCE OF COMPLAINANT
EVIDENCE OF COMPLAINANT
EVIDENCE OF COMPLAINANT
EVIDENCE OF COMPLAINANT
| Date | Purpose |
|---|---|
| 13-03-2026 | Disposed |
| 28-02-2026 | EVIDENCE OF COMPLAINANT |
| 31-01-2026 | EVIDENCE OF COMPLAINANT |
| 03-01-2026 | EVIDENCE OF COMPLAINANT |
| 05-12-2025 | EVIDENCE OF COMPLAINANT |
Final Orders / Judgements
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.
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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