Shashankbhai Jayantibhai Shah vs Hdfc Bank Ltd on 23 April, 2025

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1. The appellant was convicted by the Additional Chief Metropolitan

Magistrate, NIA Court No.30, Ahmedabad1, vide judgment and order

dated 03rd April, 2017, in a case registered under the provisions of

Section 138 of the Negotiable Instruments Act, 1881 2, for dishonour of

a cheque. He was sentenced to undergo imprisonment for two years

and to pay Rs.2,50,00,000/- (Rupees two crore fifty lakh) as

compensation.

2. An appeal was carried from the said judgment and order by the

appellant before the Sessions Court at Ahmedabad3.

3. During the pendency of the appeal, a petition came to be

admitted by the National Company Law Tribunal, Ahmedabad against a

company. The appellant happens to be one of the Directors of the

Reason: Magistrate

N.I. Act

sessions court

company.

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