BALVANTBHAI VASANJIBHAI PATEL vs DAHYABHAI MALABHAI RABARI — 3/2026

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Uncontested--ALLOWED on 09th March 2026.

Case disposed

CR EN - CRIMINAL ENQUIRY

CNR: GJSR070002272026

Filing Number

3/2026

Filing Date

20-Jan-2026

Registration No

3/2026

Registration Date

20-Jan-2026

Court

TALUKA COURT, BARDOLI

Judge

1-Principal Senior CIVIL Judge & Addl. CJM

Decision Date

09-Mar-2026

Nature of Disposal

Uncontested--ALLOWED

Last updated 16-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.BALVANTBHAI VASANJIBHAI PATEL

    Adv. K B PATEL

Respondent(s)

  1. 1.DAHYABHAI MALABHAI RABARI

  2. 2.RAMESHBHAI MALABHAI RABARI

  3. 3.VINODBHAI MALABHAI RABARI

Case History

  1. Case disposedDisposed

  2. 09-Mar-2026

    Order

    Summary The court found a prima facie case against the accused in this cheque bounce matter under Sections 138 and 142 of the Negotiable Instruments Act. The criminal inquiry was converted into a formal criminal case with a case number assigned, and summons were issued to the cheque signatory (accused no. 1) only, as the other two accused were not signatories and therefore not liable under Section 138. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 09-Mar-2026

    Disposed

    Principal Senior CIVIL Judge & Addl. CJM

  4. 21-Feb-2026

    First hearing

    Initial hearing scheduled

  5. 20-Jan-2026

    Case filed

    Registration No. 3/2026

casestatus.in Summary

Summary The court found a prima facie case against the accused in this cheque bounce matter under Sections 138 and 142 of the Negotiable Instruments Act. The criminal inquiry was converted into a formal criminal case with a case number assigned, and summons were issued to the cheque signatory (accused no. 1) only, as the other two accused were not signatories and therefore not liable under Section 138. This case analysis is maintained by casestatus.in based on publicly available court records.

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