Shishupal Singh S/O Shivraj Singh vs STATE OF U.P. — 130/2025

Case under Bharatiya Nagarik Suraksha Sanhita Section 438. Disposed: Contested--DISPOSED on 30th March 2026.

Case disposed

Criminal Revision

CNR: UPLL010055462025

Filing Number

5340/2025

Filing Date

22-Dec-2025

Registration No

130/2025

Registration Date

22-Dec-2025

Court

District and Session Judge

Judge

1-District and Sessions Judge

Decision Date

30-Mar-2026

Nature of Disposal

Contested--DISPOSED

Last updated 21-May-2026

FIR Details

Police Station

KOTWALI LALITPUR

Year

0

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 438

Petitioner(s)

  1. 1.Shishupal Singh S/O Shivraj Singh

    Adv. Vivek Kumar Srivastava

Respondent(s)

  1. 1.STATE OF U.P.

  2. 2.Pankaj Shrivas S/O / Rajendra Shrivas

Case History

  1. Case disposedDisposed

  2. 30-Mar-2026

    JudgementView PDF

    Summary The court dismissed the criminal revision filed by Shisupal Singh and upheld the lower court's order summoning him for trial under Section 138 of the Negotiable Instruments Act (cheque bounce case). The court found that the magistrate properly evaluated the evidence—including the bounced cheque for ₹9,70,000, the statutory notice, and delivery proof—and established a prima facie case warranting trial. The court clarified that evidence evaluation at the summons stage differs from final adjudication, requiring only reasonable grounds to suspect an offense, not conclusive proof. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 30-Mar-2026

    Disposed

    District and Sessions Judge

  4. 18-Mar-2026

    Order/Disposal

    District and Sessions Judge

  5. 11-Mar-2026

    Hearing

    District and Sessions Judge

  6. 25-Feb-2026

    Hearing

    District and Sessions Judge

  7. 05-Feb-2026

    Hearing

    District and Sessions Judge

  8. 29-Jan-2026

    Hearing

    District and Sessions Judge

  9. 20-Jan-2026

    Hearing

    District and Sessions Judge

  10. 22-Dec-2025

    First hearing

    Initial hearing scheduled

  11. 22-Dec-2025

    Case filed

    Registration No. 130/2025

casestatus.in Summary

Summary The court dismissed the criminal revision filed by Shisupal Singh and upheld the lower court's order summoning him for trial under Section 138 of the Negotiable Instruments Act (cheque bounce case). The court found that the magistrate properly evaluated the evidence—including the bounced cheque for ₹9,70,000, the statutory notice, and delivery proof—and established a prima facie case warranting trial. The court clarified that evidence evaluation at the summons stage differs from final adjudication, requiring only reasonable grounds to suspect an offense, not conclusive proof. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

Search Another Case