SONI MITULKUMAR PARSHOTAMDAS BANK MANAGER ON BEHALF THE DEMAI NAGRIK SAHKARI SHARAFI MANDALI LTD. vs PATEL CHIMANBHAI KALABHAI Advocate - S D ZALA — 589/2022

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY ACQUITTAL on 27th May 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJAR070008372022

Filing Number

589/2022

Filing Date

20-Apr-2022

Registration No

589/2022

Registration Date

20-Apr-2022

Court

TALUKA COURT, BAYAD

Judge

4-Principal Senior CIVIL Judge & Addl. CJM

Decision Date

27-May-2026

Nature of Disposal

Contested--JUDGMENT BY ACQUITTAL

Last updated 29-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.SONI MITULKUMAR PARSHOTAMDAS BANK MANAGER ON BEHALF THE DEMAI NAGRIK SAHKARI SHARAFI MANDALI LTD.

    Adv. G M PATEL, H S PATEL, M H PATEL

Respondent(s)

  1. 1.PATEL CHIMANBHAI KALABHAI Advocate - S D ZALA

Case History

  1. Case disposedDisposed

  2. 27-May-2026

    JudegementView PDF

    Case Summary: Criminal Case No. 589/2022 Court: A.C.J.M. Bayad Petitioner: Soni Mitulkumar Parshotamdas (Bank Manager, Demai Nagrik Sahkari Sharafi Mandali Ltd.) Respondent: Patel Chimanbhai Kalabhai Decision The court acquitted the accused of charges under Negotiable Instruments Act Section 138. The complainant cooperative society's case lacked sufficient evidence—crucial loan documents, payment records, and interest calculations were not produced. The cooperative failed to prove the loan terms, repayment deadlines, or why the post-dated cheque was dishonored, leaving reasonable doubt about liability. The accused's defense successfully undermined the prosecution's credibility through cross-examination. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 27-May-2026

    Disposed

    Principal Senior CIVIL Judge & Addl. CJM

  4. 25-May-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  5. 13-May-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  6. 23-Apr-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  7. 24-Mar-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  8. 11-Mar-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  9. 20-Feb-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  10. 29-Jan-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  11. 03-Jan-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  12. 09-Dec-2025

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  13. 25-Nov-2025

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  14. 06-Nov-2025

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  15. 06-Oct-2025

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  16. 10-Sep-2025

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  17. 14-Aug-2025

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  18. 17-Jul-2025

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  19. 20-Jun-2025

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  20. 20-May-2025

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  21. 28-Apr-2025

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  22. 26-Mar-2025

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  23. 25-Feb-2025

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  24. 01-Feb-2025

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  25. 30-Dec-2024

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  26. 29-Nov-2024

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  27. 12-Nov-2024

    For Arguement of Asscused

    Principal Senior CIVIL Judge & Addl. CJM

  28. 01-Oct-2024

    For Arguement of Asscused

    Principal Senior CIVIL Judge & Addl. CJM

  29. 27-Aug-2024

    For Arguement of Asscused

    Principal Senior CIVIL Judge & Addl. CJM

  30. 23-Jul-2024

    For Arguement of Asscused

    Principal Senior CIVIL Judge & Addl. CJM

  31. 18-Jun-2024

    For Arguement of Asscused

    Principal Senior CIVIL Judge & Addl. CJM

  32. 28-May-2024

    For Arguement of Asscused

    Principal Senior CIVIL Judge & Addl. CJM

  33. 06-May-2024

    For Arguement of Asscused

    Principal Senior CIVIL Judge & Addl. CJM

  34. 19-Apr-2024

    For Arguement of Asscused

    Principal Senior CIVIL Judge & Addl. CJM

  35. 21-Mar-2024

    For Arguement of Asscused

    Principal Senior CIVIL Judge & Addl. CJM

  36. 23-Feb-2024

    For Arguement of Asscused

    Principal Senior CIVIL Judge & Addl. CJM

  37. 29-Jan-2024

    For Arguement of Asscused

    Principal Senior CIVIL Judge & Addl. CJM

  38. 18-Jan-2024

    For Arguement of Asscused

    Principal Senior CIVIL Judge & Addl. CJM

  39. 22-Dec-2023

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  40. 07-Nov-2023

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  41. 26-Oct-2023

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  42. 05-Oct-2023

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  43. 06-Sep-2023

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  44. 04-Aug-2023

    For Other evidence of Applicant/Complainanat

    Principal Senior CIVIL Judge & Addl. CJM

  45. 04-Jul-2023

    For Other evidence of Applicant/Complainanat

    Principal Senior CIVIL Judge & Addl. CJM

  46. 13-Jun-2023

    For Other evidence of Applicant/Complainanat

    Principal Senior CIVIL Judge & Addl. CJM

  47. 03-May-2023

    For Other evidence of Applicant/Complainanat

    Principal Senior CIVIL Judge & Addl. CJM

  48. 28-Mar-2023

    For Other evidence of Applicant/Complainanat

    Principal Senior CIVIL Judge & Addl. CJM

  49. 03-Mar-2023

    For Other evidence of Applicant/Complainanat

    Principal Senior CIVIL Judge & Addl. CJM

  50. 10-Feb-2023

    Evidence Of Complainant

    Principal Senior CIVIL Judge & Addl. CJM

  51. 18-Jan-2023

    Evidence Of Complainant

    Principal Senior CIVIL Judge & Addl. CJM

  52. 03-Jan-2023

    Evidence Of Complainant

    Principal Senior CIVIL Judge & Addl. CJM

  53. 21-Dec-2022

    Evidence Of Complainant

    Principal Senior CIVIL Judge & Addl. CJM

  54. 14-Dec-2022

    Evidence Of Complainant

    Principal Senior CIVIL Judge & Addl. CJM

  55. 19-Nov-2022

    Appearance Of Party/Pleader

    Principal Senior CIVIL Judge & Addl. CJM

  56. 14-Oct-2022

    Evidence Of Complainant

    Principal Senior CIVIL Judge & Addl. CJM

  57. 22-Sep-2022

    Evidence Of Complainant

    Principal Senior CIVIL Judge & Addl. CJM

  58. 24-Aug-2022

    Evidence Of Complainant

    Principal Senior CIVIL Judge & Addl. CJM

  59. 20-Jul-2022

    Evidence Of Complainant

    Principal Senior CIVIL Judge & Addl. CJM

  60. 28-Jun-2022

    Evidence Of Complainant

    Principal Senior CIVIL Judge & Addl. CJM

  61. 26-May-2022

    First hearing

    Initial hearing scheduled

  62. 20-Apr-2022

    Case filed

    Registration No. 589/2022

casestatus.in Summary

Case Summary: Criminal Case No. 589/2022 Court: A.C.J.M. Bayad Petitioner: Soni Mitulkumar Parshotamdas (Bank Manager, Demai Nagrik Sahkari Sharafi Mandali Ltd.) Respondent: Patel Chimanbhai Kalabhai Decision The court acquitted the accused of charges under Negotiable Instruments Act Section 138. The complainant cooperative society's case lacked sufficient evidence—crucial loan documents, payment records, and interest calculations were not produced. The cooperative failed to prove the loan terms, repayment deadlines, or why the post-dated cheque was dishonored, leaving reasonable doubt about liability. The accused's defense successfully undermined the prosecution's credibility through cross-examination. This case analysis is maintained by casestatus.in based on publicly available court records.

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