MO. ASLAM vs SITA VERMA — 742/2022

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--Acquitted on 17th March 2026.

Case disposed

Cr. Reg. Case - CR. REGULAR

CNR: RJRS070011942022

Filing Number

1190/2022

Filing Date

02-Aug-2022

Registration No

742/2022

Registration Date

02-Aug-2022

Court

ACJM JM Nathdwara Taluka

Judge

5-Spl. Jm (N.i. Act Cases)

Decision Date

17-Mar-2026

Nature of Disposal

Contested--Acquitted

Last updated 15-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.MO. ASLAM

    Adv. Nand lal regar

Respondent(s)

  1. 1.SITA VERMA

Case History

  1. Case disposedDisposed

  2. 17-Mar-2026

    JudgementView PDF

    Case Summary The Special Judicial Magistrate (NI Act) Court in Nathdwara acquitted Sita (the accused) of charges under Section 138 of the Negotiable Instruments Act, 1881. The court found that while the accused issued a cheque for ₹50,000 to the complainant Mohammad Aslam that bounced due to insufficient funds, the evidence established the accused successfully rebutted the statutory presumption by proving the cheque amount exceeded the actual debt owed (₹20,000), making Section 138 inapplicable to the case. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 17-Mar-2026

    Disposed

    Spl. Jm (N.i. Act Cases)

  4. 16-Mar-2026

    Final arguments

    Spl. Jm (N.i. Act Cases)

  5. 06-Mar-2026

    Final arguments

    Spl. Jm (N.i. Act Cases)

  6. 26-Feb-2026

    Final arguments

    Spl. Jm (N.i. Act Cases)

  7. 20-Feb-2026

    Final arguments

    Spl. Jm (N.i. Act Cases)

  8. 17-Feb-2026

    Final arguments

    Spl. Jm (N.i. Act Cases)

  9. 21-Jan-2026

    Final arguments

    Spl. Jm (N.i. Act Cases)

  10. 12-Jan-2026

    Final arguments

    Spl. Jm (N.i. Act Cases)

  11. 16-Dec-2025

    Final arguments

    Spl. Jm (N.i. Act Cases)

  12. 02-Dec-2025

    Final arguments

    Spl. Jm (N.i. Act Cases)

  13. 28-Oct-2025

    Final arguments

    Spl. Jm (N.i. Act Cases)

  14. 06-Oct-2025

    Examination of accused u/s. 313 Cr.P.C.

    Spl. Jm (N.i. Act Cases)

  15. 07-Aug-2025

    Prosecution Evidence

    Spl. Jm (N.i. Act Cases)

  16. 03-Jun-2025

    Prosecution Evidence

    Spl. Jm (N.i. Act Cases)

  17. 01-Apr-2025

    Prosecution Evidence

    Spl. Jm (N.i. Act Cases)

  18. 12-Feb-2025

    Prosecution Evidence

    Spl. Jm (N.i. Act Cases)

  19. 07-Jan-2025

    Prosecution Evidence

    Spl. Jm (N.i. Act Cases)

  20. 29-Oct-2024

    Prosecution Evidence

    Spl. Jm (N.i. Act Cases)

  21. 21-Oct-2024

    Prosecution Evidence

    Spl. Jm (N.i. Act Cases)

  22. 05-Aug-2024

    Appearance of accused

    Spl. Jm (N.i. Act Cases)

  23. 18-Jun-2024

    Appearance of accused

    Spl. Jm (N.i. Act Cases)

  24. 07-May-2024

    Appearance of accused

    Spl. Jm (N.i. Act Cases)

  25. 06-May-2024

    Appearance of accused

    Spl. Jm (N.i. Act Cases)

  26. 26-Feb-2024

    Appearance of accused

    Spl. Jm (N.i. Act Cases)

  27. 04-Dec-2023

    Appearance of accused

    Acjm

  28. 11-Aug-2023

    Appearance of accused

    Acjm

  29. 12-May-2023

    Appearance of accused

    Acjm

  30. 03-Feb-2023

    Appearance of accused

    Acjm

  31. 02-Dec-2022

    First hearing

    Initial hearing scheduled

  32. 02-Aug-2022

    Case filed

    Registration No. 742/2022

casestatus.in Summary

Case Summary The Special Judicial Magistrate (NI Act) Court in Nathdwara acquitted Sita (the accused) of charges under Section 138 of the Negotiable Instruments Act, 1881. The court found that while the accused issued a cheque for ₹50,000 to the complainant Mohammad Aslam that bounced due to insufficient funds, the evidence established the accused successfully rebutted the statutory presumption by proving the cheque amount exceeded the actual debt owed (₹20,000), making Section 138 inapplicable to the case. This case analysis is maintained by casestatus.in based on publicly available court records.

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