SHAH POORVESHKUMAR PANKAJKUMAR vs PATEL RAMANLAL HIRALAL — 475/2025

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

Case disposed

CR EN - CRIMINAL ENQUIRY

CNR: GJAR020055452025

Filing Number

475/2025

Filing Date

29-Dec-2025

Registration No

475/2025

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.PATEL RAMANLAL HIRALAL

Case History

  1. Case disposedDisposed

  2. 10-Apr-2026

    OrderView PDF

    The court admitted a private criminal complaint filed by Shah Poorveshkumar Pankajkumar against Patel Ramanlal Hiralal under Section 2023 of the Indian Code of Criminal Procedure. After reviewing the complaint affidavit and documents, and applying principles established in the Indian Bank Association v. Union Bank of India Supreme Court precedent, the Additional Chief Judge of Modasa ordered the registration of a criminal case and disposed of the inquiry accordingly (dated 10/04/2026). 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. 475/2025

casestatus.in Summary

The court admitted a private criminal complaint filed by Shah Poorveshkumar Pankajkumar against Patel Ramanlal Hiralal under Section 2023 of the Indian Code of Criminal Procedure. After reviewing the complaint affidavit and documents, and applying principles established in the Indian Bank Association v. Union Bank of India Supreme Court precedent, the Additional Chief Judge of Modasa ordered the registration of a criminal case and disposed of the inquiry accordingly (dated 10/04/2026). This case analysis is maintained by casestatus.in based on publicly available court records.

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