MASANI PARBATSINH ALUBHAI vs KALPESHKUMAR KANUBHAI GOL — 207/2025

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Summary of Criminal Case 207/2025 The court convicted Kalpeshbhai Kanubhai Gol under the Negotiable Instruments Act Section 138 for issuing a check of ₹23,50,000 that bounced due to insufficient funds. The accused issued the check to complainant Masani Parbatsinh Alubhai on 19/11/2024 as repayment of a loan, but it was rejected on 12/12/2024 with "funds insufficient" notice. Despite demands, the accused failed to repay within the statutory period. The court sentenced him to one year imprisonment, a fine of ₹23,50,000, and three months additional imprisonment if fine unpaid. This case analysis is maintained by casestatus.in based on publicly available court records.

Disposed

Addi CIVIL Judge & J.M.F.C

Judgement

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Further Statement

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Further Statement

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Evidence Of Prosecution

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Evidence Of Prosecution

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Evidence Of Prosecution

Addi CIVIL Judge & J.M.F.C

Process To Accused

Addi CIVIL Judge & J.M.F.C

Process To Accused

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Process To Accused

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Process To Accused

Addi CIVIL Judge & J.M.F.C

Process To Accused

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Process To Accused

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Process To Accused

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Process To Accused

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Process To Accused

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Process To Accused

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First hearing

Initial hearing scheduled

Case filed

Registration No. 207/2025