N.R FINANCE NIRAVKUMAR PRAVINCHANDRA PATEL vs SABURBHAI SHIVABHAI MAKVANA Advocate - D J TARAR — 3011/2025

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 01st April 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJAR020042232025

Filing Number

3011/2025

Filing Date

06-Oct-2025

Registration No

3011/2025

Registration Date

06-Oct-2025

Court

CIVIL COURT, MODASA

Judge

3-Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

Decision Date

01-Apr-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 03-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.N.R FINANCE NIRAVKUMAR PRAVINCHANDRA PATEL

    Adv. B J PATEL

Respondent(s)

  1. 1.SABURBHAI SHIVABHAI MAKVANA Advocate - D J TARAR

Case History

  1. Case disposedDisposed

  2. 01-Apr-2026

    JudegementView PDF

    Summary The Chief Judicial Magistrate convicted Saburbhai Shivabhai Makwana under Section 138 of the Negotiable Instruments Act for issuing a cheque of Rs. 1,75,000 that bounced due to insufficient funds, and failing to pay despite legal notice. The court sentenced him to one year simple imprisonment, a fine of Rs. 10,000, and ordered compensation of Rs. 1,75,000 to the complainant within 30 days. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 01-Apr-2026

    Disposed

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  4. 07-Mar-2026

    Final Arguments

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  5. 28-Feb-2026

    Further Statement

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  6. 25-Feb-2026

    Evidence Of Complainant

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  7. 21-Jan-2026

    Evidence Of Complainant

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  8. 29-Dec-2025

    Evidence Of Complainant

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  9. 26-Nov-2025

    Evidence Of Complainant

    Chief Judicial Magistrate & Addl. Sr. CIVIL Judge

  10. 11-Nov-2025

    First hearing

    Initial hearing scheduled

  11. 06-Oct-2025

    Case filed

    Registration No. 3011/2025

casestatus.in Summary

Summary The Chief Judicial Magistrate convicted Saburbhai Shivabhai Makwana under Section 138 of the Negotiable Instruments Act for issuing a cheque of Rs. 1,75,000 that bounced due to insufficient funds, and failing to pay despite legal notice. The court sentenced him to one year simple imprisonment, a fine of Rs. 10,000, and ordered compensation of Rs. 1,75,000 to the complainant within 30 days. This case analysis is maintained by casestatus.in based on publicly available court records.

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