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.
CC - CRIMINAL CASE
CNR: GJAR020042232025
e-Filing Number
-
Filing Number
3011/2025
Filing Date
06-10-2025
Registration No
3011/2025
Registration Date
06-10-2025
Court
CIVIL COURT, MODASA
Judge
3-CHIEF JUDICIAL MAGISTRATE & ADDL. SR. CIVIL JUDGE
Decision Date
01st April 2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Acts & Sections
Petitioner(s)
N.R FINANCE NIRAVKUMAR PRAVINCHANDRA PATEL
Adv. B J PATEL
Respondent(s)
SABURBHAI SHIVABHAI MAKVANA Advocate - D J TARAR
Hearing History
Judge: 3-CHIEF JUDICIAL MAGISTRATE & ADDL. SR. CIVIL JUDGE
Disposed
FINAL ARGUMENTS
FURTHER STATEMENT
EVIDENCE OF COMPLAINANT
EVIDENCE OF COMPLAINANT
| Date | Purpose | Result |
|---|---|---|
| 01-04-2026 | Disposed | |
| 07-03-2026 | FINAL ARGUMENTS | |
| 28-02-2026 | FURTHER STATEMENT | |
| 25-02-2026 | EVIDENCE OF COMPLAINANT | |
| 21-01-2026 | EVIDENCE OF COMPLAINANT |
Final Orders / Judgements
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.
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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