Amin Ahemad Dhariwal vs Sheikh Mohammad Sheikh Musa Khallikhau — 312/2024
Case under Negotiable Instruments (Amendment) Act Section 138. Status: Steps. Next hearing: 18th July 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHYA130005832024
e-Filing Number
13-05-2024
Filing Number
471/2024
Filing Date
14-May-2024
Registration No
312/2024
Registration Date
14-May-2024
Court
Civil Judge Junior Division Digras
Judge
2-Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
Last updated 17-Jul-2026
Acts & Sections
Petitioner(s)
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1.Amin Ahemad Dhariwal
Adv. IRFAN AMIN CHAUHAN
Respondent(s)
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1.Sheikh Mohammad Sheikh Musa Khallikhau
Case History
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18-Jul-2026
Next hearingPending
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06-Jul-2026
Steps
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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18-Jun-2026
Steps
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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26-May-2026
N.B.W._Unready
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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21-May-2026
N.B.W._Unready
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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14-May-2026
N.B.W._Unready
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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30-Apr-2026
Steps_Unready
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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10-Feb-2026
Steps_Unready
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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05-Feb-2026
Steps_Unready
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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08-Jan-2026
Steps_Unready
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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04-Dec-2025
Order on ExhibitView PDF
Case Summary: 312/2024 Outcome: Application allowed. The court ordered the accused (Sheikh Mohammad Sheikh Musa Khallikhau) to pay interim compensation of Rs. 20,000 (20% of the dishonored cheque amount of Rs. 1,00,000) within 60 days under Section 143-A of the Negotiable Instruments (Amendment) Act, 2018. The court found a prima facie case established and determined that Section 143-A applied since the cheque dishonor occurred after the provision's effective date of September 1, 2018. This case analysis is maintained by casestatus.in based on publicly available court records.
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04-Dec-2025
Steps_Unready
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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13-Nov-2025
Argument on Exh.____Ready
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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09-Oct-2025
Awaiting Warrant
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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11-Sep-2025
N.B.W._Unready
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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07-Aug-2025
N.B.W._Unready
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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24-Jul-2025
Plea / Particulars
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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21-May-2025
Plea / Particulars
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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23-Apr-2025
Plea / Particulars
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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06-Mar-2025
Plea / Particulars
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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16-Jan-2025
Plea / Particulars
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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19-Dec-2024
Filing of Surety
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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22-Nov-2024
Awaiting Summons
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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04-Oct-2024
Hearing
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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12-Aug-2024
Hearing
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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16-Jul-2024
Hearing
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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14-Jun-2024
Hearing
Jt.Civil Judge Jr.Dn. and J.m.f.c., Digras
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20-May-2024
First hearing
Initial hearing scheduled
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14-May-2024
Case filed
Registration No. 312/2024
Case Summary: 312/2024 Outcome: Application allowed. The court ordered the accused (Sheikh Mohammad Sheikh Musa Khallikhau) to pay interim compensation of Rs. 20,000 (20% of the dishonored cheque amount of Rs. 1,00,000) within 60 days under Section 143-A of the Negotiable Instruments (Amendment) Act, 2018. The court found a prima facie case established and determined that Section 143-A applied since the cheque dishonor occurred after the provision's effective date of September 1, 2018. This case analysis is maintained by casestatus.in based on publicly available court records.
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