ALPESHGIRI SOMGIRI GOSWAMI vs SUSHILABEN MANISHBHAI THAKOR Advocate - P K BAROT — 1165/2025

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

Case disposed

CC - CRIMINAL CASE

CNR: GJAR070015222025

Filing Number

1165/2025

Filing Date

07-Jul-2025

Registration No

1165/2025

Registration Date

07-Jul-2025

Court

TALUKA COURT, BAYAD

Judge

4-Principal Senior CIVIL Judge & Addl. CJM

Decision Date

01-Apr-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 07-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.ALPESHGIRI SOMGIRI GOSWAMI

    Adv. A H PATEL

Respondent(s)

  1. 1.SUSHILABEN MANISHBHAI THAKOR Advocate - P K BAROT

Case History

  1. Case disposedDisposed

  2. 01-Apr-2026

    JudegementView PDF

    CASE SUMMARY The court convicted defendant Sushilaben Manishbhai Thakor under the Negotiable Instruments Act Section 138 (dishonored check) for issuing a check worth ₹50,000 that bounced twice with "insufficient funds" notices. The complainant proved the check was given for a legitimate loan. The defendant failed to appear or provide credible evidence contesting the case, resulting in conviction with one-year imprisonment and mandatory compensation of ₹50,000 to the complainant, plus three additional months imprisonment if payment defaults. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 01-Apr-2026

    Disposed

    Principal Senior CIVIL Judge & Addl. CJM

  4. 18-Mar-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  5. 13-Mar-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  6. 02-Mar-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  7. 11-Feb-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  8. 04-Feb-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  9. 12-Jan-2026

    Judgement

    Principal Senior CIVIL Judge & Addl. CJM

  10. 26-Dec-2025

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  11. 16-Dec-2025

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  12. 11-Dec-2025

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  13. 18-Nov-2025

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  14. 04-Nov-2025

    Evidence Of Complainant

    Principal Senior CIVIL Judge & Addl. CJM

  15. 29-Sep-2025

    Evidence Of Complainant

    Principal Senior CIVIL Judge & Addl. CJM

  16. 28-Aug-2025

    First hearing

    Initial hearing scheduled

  17. 07-Jul-2025

    Case filed

    Registration No. 1165/2025

casestatus.in Summary

CASE SUMMARY The court convicted defendant Sushilaben Manishbhai Thakor under the Negotiable Instruments Act Section 138 (dishonored check) for issuing a check worth ₹50,000 that bounced twice with "insufficient funds" notices. The complainant proved the check was given for a legitimate loan. The defendant failed to appear or provide credible evidence contesting the case, resulting in conviction with one-year imprisonment and mandatory compensation of ₹50,000 to the complainant, plus three additional months imprisonment if payment defaults. This case analysis is maintained by casestatus.in based on publicly available court records.

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