Bhimraj Sheshmal Bhansali v. Nandkishore @ Nandram Satvaji Shame
Negotiable Instruments Act, 1881 – S.138
Case brief
What is this about?
Bombay High Court, Aurangabad Bench (Abhay S. Waghwase, J.), 13 March 2025 — Criminal Revision Applications Nos. 297 and 298 of 2024 (with connected CRAs 09/10 of 2025 and Crl. Applications 4458/4459 of 2024) — Nandkishore Alias Nandram Satvaji Shame v. Bhimraj Sheshmal Bhansali and v. Pravin Vishnu Jagtap — Section 138 Negotiable Instruments Act, 1881 — conviction in S.C.C. Nos. 3828/3829 of 2022 confirmed in Criminal Appeals Nos. 117/118 of 2023 — offence compounded on payment of Rs.4,45,000/- — conviction and sentence set aside, applicant acquitted, bail bonds discharged, revisions disposed of as settled.
What did the court decide?
Leave to compound the offence granted; conviction and sentence under Section 138 NI Act set aside; applicant acquitted and bail bonds discharged; connected revision applications and criminal applications disposed of.