Sandeep vs S.B.I. — 128/2024

Case under Bharatiya Nagarik Suraksha Sanhita Section 415. Disposed: Contested--Dismissed after Full Trial/Hearing on 23rd April 2026.

Case disposed

Cr. Appeal

CNR: RJBD010020422024

Filing Number

1701/2024

Filing Date

01-Aug-2024

Registration No

128/2024

Registration Date

01-Aug-2024

Court

DJ ADJ Bundi HQ

Judge

1-District and Sessions Judge

Decision Date

23-Apr-2026

Nature of Disposal

Contested--Dismissed after Full Trial/Hearing

Last updated 07-Jun-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 415

Petitioner(s)

  1. 1.Sandeep

    Adv. Vinay Saxena

Respondent(s)

  1. 1.S.B.I.

Case History

  1. Case disposedDisposed

  2. 23-Apr-2026

    JudgementView PDF

    Case Summary: Criminal Appeal 128/2024 Court: Session Court, Bundi, Rajasthan Date: 23.04.2026 The court dismissed Sandeep's appeal challenging his conviction under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque of ₹1,97,222 toward repayment of a PMMY scheme loan of ₹2,00,000 from SBI. The trial court's conviction and sentence of one year imprisonment plus ₹2,80,000 fine were upheld, finding credible evidence through bank witness testimony and documentary proof (cheque, return memo, notice, and recovery certificate) establishing Sandeep issued the cheque knowing insufficient funds existed. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 23-Apr-2026

    Disposed

    District and Sessions Judge

  4. 17-Apr-2026

    Judgment

    District and Sessions Judge

  5. 13-Mar-2026

    Final arguments

    District and Sessions Judge

  6. 05-Feb-2026

    Final arguments

    District and Sessions Judge

  7. 08-Jan-2026

    Final arguments

    District and Sessions Judge

  8. 14-Nov-2025

    Final arguments

    District and Sessions Judge

  9. 10-Oct-2025

    Final arguments

    District and Sessions Judge

  10. 11-Sep-2025

    Final arguments

    District and Sessions Judge

  11. 04-Sep-2025

    Final arguments

    District and Sessions Judge

  12. 21-Aug-2025

    Final arguments

    District and Sessions Judge

  13. 07-Aug-2025

    Final arguments

    District and Sessions Judge

  14. 07-Jul-2025

    Final arguments

    District and Sessions Judge

  15. 05-Jun-2025

    Final arguments

    District and Sessions Judge

  16. 24-Apr-2025

    Final arguments

    District and Sessions Judge

  17. 15-Mar-2025

    Final arguments

    District and Sessions Judge

  18. 31-Jan-2025

    Final arguments

    District and Sessions Judge

  19. 12-Dec-2024

    Awaiting records

    District and Sessions Judge

  20. 14-Nov-2024

    Awaiting records

    District and Sessions Judge

  21. 19-Sep-2024

    First hearing

    Initial hearing scheduled

  22. 01-Aug-2024

    Case filed

    Registration No. 128/2024

casestatus.in Summary

Case Summary: Criminal Appeal 128/2024 Court: Session Court, Bundi, Rajasthan Date: 23.04.2026 The court dismissed Sandeep's appeal challenging his conviction under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque of ₹1,97,222 toward repayment of a PMMY scheme loan of ₹2,00,000 from SBI. The trial court's conviction and sentence of one year imprisonment plus ₹2,80,000 fine were upheld, finding credible evidence through bank witness testimony and documentary proof (cheque, return memo, notice, and recovery certificate) establishing Sandeep issued the cheque knowing insufficient funds existed. This case analysis is maintained by casestatus.in based on publicly available court records.

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