OM SAI CREDIT AND SUPPLY CO OPERATIVE SOCIETY LIMITED vs SAVITABEN SANKARBHAI SOLANKI Advocate - A M CHAUHAN — 4535/2024

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 28th April 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJAH070057312024

Filing Number

4535/2024

Filing Date

28-Nov-2024

Registration No

4535/2024

Registration Date

28-Nov-2024

Court

TALUKA COURT, DHOLKA

Judge

6-Principal Senior CIVIL Judge & Addl. CJM

Decision Date

28-Apr-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 15-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.OM SAI CREDIT AND SUPPLY CO OPERATIVE SOCIETY LIMITED

    Adv. H K GOHIL

Respondent(s)

  1. 1.SAVITABEN SANKARBHAI SOLANKI Advocate - A M CHAUHAN

Case History

  1. Case disposedDisposed

  2. 28-Apr-2026

    JudegementView PDF

    Court Judgment Summary The Dholka Chief Judicial Magistrate convicted the accused, Savitaben Shankarbhai Solanki, under Section 138 of the Negotiable Instruments Act, 1881 for issuing a cheque of ₹6,51,407 that was dishonored due to insufficient funds. The court found that the complainant's cooperative society had advanced a loan to the accused, the cheque was issued toward repayment, the accused received proper notice but failed to pay, establishing guilt beyond reasonable doubt. The accused was sentenced to one year imprisonment and ordered to pay ₹6,51,407 as compensation within 60 days, with additional three-month imprisonment if default continues. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 28-Apr-2026

    Disposed

    Principal Senior CIVIL Judge & Addl. CJM

  4. 27-Apr-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  5. 24-Apr-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  6. 22-Apr-2026

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  7. 21-Apr-2026

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  8. 16-Apr-2026

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  9. 11-Mar-2026

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  10. 16-Jan-2026

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  11. 04-Dec-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  12. 14-Oct-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  13. 03-Sep-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  14. 28-Jul-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  15. 23-Jun-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  16. 22-Apr-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  17. 04-Mar-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  18. 06-Jan-2025

    First hearing

    Initial hearing scheduled

  19. 28-Nov-2024

    Case filed

    Registration No. 4535/2024

casestatus.in Summary

Court Judgment Summary The Dholka Chief Judicial Magistrate convicted the accused, Savitaben Shankarbhai Solanki, under Section 138 of the Negotiable Instruments Act, 1881 for issuing a cheque of ₹6,51,407 that was dishonored due to insufficient funds. The court found that the complainant's cooperative society had advanced a loan to the accused, the cheque was issued toward repayment, the accused received proper notice but failed to pay, establishing guilt beyond reasonable doubt. The accused was sentenced to one year imprisonment and ordered to pay ₹6,51,407 as compensation within 60 days, with additional three-month imprisonment if default continues. This case analysis is maintained by casestatus.in based on publicly available court records.

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