UCO Bank vs Comet Infra Projects Private Limited Advocate - A S JAIN — 5724/2025
Case under Negotiable Instruments Act, 1881 Section Section138. Disposed: Contested--JUDGMENT BY CONVICTION on 23rd March 2026.
eCC - eCRIMINAL CASE
CNR: GJAH280052812025
e-Filing Number
18-04-2025
Filing Number
1193/2025
Filing Date
23-Apr-2025
Registration No
5724/2025
Registration Date
24-Apr-2025
Court
SARAS N.I. Courts, CJM, Ahmedabad City
Judge
1-Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
Decision Date
23-Mar-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 16-May-2026
FIR Details
Police Station
ELLISBRIDGE POLICE STATION - AHMEDABAD CITY
Year
0
Acts & Sections
Petitioner(s)
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1.UCO Bank
Adv. MR PATEL LALITKUMAR MULCHANDBHAI
Respondent(s)
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1.Comet Infra Projects Private Limited Advocate - A S JAIN
Case History
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Case disposedDisposed
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23-Mar-2026
JudegementView PDF
Summary The court convicted Comet Infra Projects Private Limited and its two directors, Shaival Sunil Parikh and Shail Rahulbhai Shah, under Sections 138 and 141 of the Negotiable Instruments Act, 1881, for dishonoring a cheque worth Rs. 2,06,31,583 that was issued to UCO Bank as payment for a term loan. The accused failed to respond to the bank's statutory notice demanding payment within 15 days, and no credible evidence was presented to rebut the presumption that the cheque was issued for a legally enforceable debt. The court sentenced the accused to 2 years simple imprisonment and imposed fines totaling Rs. 4,12,63,166, with partial compensation of Rs. 2,10,00,000 to be paid to the bank. This case analysis is maintained by casestatus.in based on publicly available court records.
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23-Mar-2026
Disposed
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
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20-Mar-2026
Judgement
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
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17-Mar-2026
Judgement
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
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16-Mar-2026
Final Arguments
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
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12-Mar-2026
Final Arguments
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
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11-Mar-2026
OrderView PDF
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11-Mar-2026
OrderView PDF
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11-Mar-2026
OrderView PDF
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11-Mar-2026
Further Statement
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
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09-Mar-2026
Further Statement
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
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03-Mar-2026
OrderView PDF
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03-Mar-2026
Further Statement
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
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02-Mar-2026
Evidence Of Complainant
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
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28-Feb-2026
Evidence Of Complainant
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
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20-Feb-2026
Further Statement
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
12-Feb-2026
OrderView PDF
-
12-Feb-2026
Further Statement
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
11-Feb-2026
Further Statement
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
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10-Feb-2026
Evidence Of Complainant
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
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23-Jan-2026
Hearing
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
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19-Jan-2026
Evidence Of Prosecution
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
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06-Jan-2026
Evidence Of Prosecution
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
12-Dec-2025
Evidence Of Prosecution
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
06-Dec-2025
Evidence Of Prosecution
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
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01-Dec-2025
Further Statement
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
29-Nov-2025
Evidence Of Prosecution
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
17-Nov-2025
Evidence Of Prosecution
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
07-Nov-2025
Evidence Of Prosecution
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
30-Oct-2025
Evidence Of Prosecution
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
18-Oct-2025
Evidence Of Prosecution
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
26-Sep-2025
Evidence Of Prosecution
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
10-Sep-2025
Evidence Of Prosecution
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
19-Aug-2025
Evidence Of Prosecution
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
30-Jul-2025
Evidence Of Prosecution
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
-
15-Jul-2025
Evidence Of Prosecution
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
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30-Jun-2025
Copies To Accused
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
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26-May-2025
Process To Accused
Additional Chief Judicial Magistrate, Saras N.I. Court No. 1. CJM Courts, Ahmedabad City
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06-May-2025
First hearing
Initial hearing scheduled
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23-Apr-2025
Case filed
Registration No. 5724/2025
Summary The court convicted Comet Infra Projects Private Limited and its two directors, Shaival Sunil Parikh and Shail Rahulbhai Shah, under Sections 138 and 141 of the Negotiable Instruments Act, 1881, for dishonoring a cheque worth Rs. 2,06,31,583 that was issued to UCO Bank as payment for a term loan. The accused failed to respond to the bank's statutory notice demanding payment within 15 days, and no credible evidence was presented to rebut the presumption that the cheque was issued for a legally enforceable debt. The court sentenced the accused to 2 years simple imprisonment and imposed fines totaling Rs. 4,12,63,166, with partial compensation of Rs. 2,10,00,000 to be paid to the bank. This case analysis is maintained by casestatus.in based on publicly available court records.
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