HDB Financial Services Ltd vs MANISH HEMATLAL RUPAPARA Advocate - R V MAKWANA — 1775/2025
Case under Payment and Settlement Act 2007 Section 25. Disposed: Contested--JUDGMENT BY CONVICTION on 02nd April 2026.
eCC - eCRIMINAL CASE
CNR: GJAH280022572025
e-Filing Number
22-02-2025
Filing Number
754/2025
Filing Date
12-Mar-2025
Registration No
1775/2025
Registration Date
13-Mar-2025
Court
SARAS N.I. Courts, CJM, Ahmedabad City
Judge
2-Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City
Decision Date
02-Apr-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 16-May-2026
FIR Details
Police Station
JAM KHAMBHALIA POLICE STATION – DEVBHUMI DWARKA @ KHAMBHALIYA
Year
0
Acts & Sections
Petitioner(s)
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1.HDB Financial Services Ltd
Adv. MR ABICHANDANI CHINTAN RAMESH
Respondent(s)
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1.MANISH HEMATLAL RUPAPARA Advocate - R V MAKWANA
-
2.DHARMISHTHA MANISHBHAI RUPAPARA--DELETED
Case History
-
Case disposedDisposed
-
02-Apr-2026
Order
Case Summary The court convicted the accused, Manish Hematlal Rupapara, under Section 25 of the Payment and Settlement Systems Act, 2007, for dishonoring an Electronic Fund Transfer (EFT) of ₹3,14,199 initiated by the complainant's financial services company. The court found that the accused received the loan amount but failed to honor the EFT commitment within 15 days of receiving the statutory demand notice, thereby committing fraud in electronic financial transactions. The accused was sentenced to one year simple imprisonment and ordered to pay a fine of ₹3,45,619 as compensation to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.
-
02-Apr-2026
Disposed
Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City
-
20-Mar-2026
Judgement
Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City
-
13-Mar-2026
Final Arguments
Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City
-
11-Mar-2026
Further Statement
Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City
-
05-Feb-2026
Further Statement
Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City
-
15-Jan-2026
Evidence Of Complainant
Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City
-
11-Dec-2025
Evidence Of Complainant
Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City
-
29-Oct-2025
Evidence Of Complainant
Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City
-
24-Sep-2025
Evidence Of Complainant
Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City
-
11-Aug-2025
Process To Accused
Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City
-
28-Jul-2025
Process To Accused
Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City
-
10-Jun-2025
Process To Accused
Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City
-
21-Apr-2025
Process To Accused
Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City
-
15-Mar-2025
First hearing
Initial hearing scheduled
-
12-Mar-2025
Case filed
Registration No. 1775/2025
Case Summary The court convicted the accused, Manish Hematlal Rupapara, under Section 25 of the Payment and Settlement Systems Act, 2007, for dishonoring an Electronic Fund Transfer (EFT) of ₹3,14,199 initiated by the complainant's financial services company. The court found that the accused received the loan amount but failed to honor the EFT commitment within 15 days of receiving the statutory demand notice, thereby committing fraud in electronic financial transactions. The accused was sentenced to one year simple imprisonment and ordered to pay a fine of ₹3,45,619 as compensation to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.
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