SHAH POORVESHKUMAR PANKAJKUMAR vs RATHOD ABHISHEK ASHOKBHAI — 473/2025

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Uncontested--DISPOSED OF on 10th April 2026.

Case disposed

CR EN - CRIMINAL ENQUIRY

CNR: GJAR020055412025

Filing Number

473/2025

Filing Date

29-Dec-2025

Registration No

473/2025

Registration Date

29-Dec-2025

Court

CIVIL COURT, MODASA

Judge

1-Principal Senior CIVIL Judge & Addl. CJM

Decision Date

10-Apr-2026

Nature of Disposal

Uncontested--DISPOSED OF

Last updated 29-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.SHAH POORVESHKUMAR PANKAJKUMAR

    Adv. P A UPADHYAY

Respondent(s)

  1. 1.RATHOD ABHISHEK ASHOKBHAI

Case History

  1. Case disposedDisposed

  2. 10-Apr-2026

    OrderView PDF

    The Modasa court, after examining the complaint affidavit and documents filed by petitioner Shah Poorveshkumar Pankajkumar against respondent Rathod Abhishek Ashokbhai under Section 202 of the CrPC (2023), decided to convert the private complaint into a criminal case. The court, relying on principles established in the Indian Bank Association v. Union Bank of India Supreme Court decision, found the complaint maintainable and ordered its registration as a criminal case while disposing of the inquiry. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 10-Apr-2026

    Disposed

    Principal Senior CIVIL Judge & Addl. CJM

  4. 24-Mar-2026

    Hearing

    Principal Senior CIVIL Judge & Addl. CJM

  5. 05-Feb-2026

    First hearing

    Initial hearing scheduled

  6. 29-Dec-2025

    Case filed

    Registration No. 473/2025

casestatus.in Summary

The Modasa court, after examining the complaint affidavit and documents filed by petitioner Shah Poorveshkumar Pankajkumar against respondent Rathod Abhishek Ashokbhai under Section 202 of the CrPC (2023), decided to convert the private complaint into a criminal case. The court, relying on principles established in the Indian Bank Association v. Union Bank of India Supreme Court decision, found the complaint maintainable and ordered its registration as a criminal case while disposing of the inquiry. This case analysis is maintained by casestatus.in based on publicly available court records.

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