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.
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
Petitioner(s)
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1.ALPESHGIRI SOMGIRI GOSWAMI
Adv. A H PATEL
Respondent(s)
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1.SUSHILABEN MANISHBHAI THAKOR Advocate - P K BAROT
Case History
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Case disposedDisposed
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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.
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01-Apr-2026
Disposed
Principal Senior CIVIL Judge & Addl. CJM
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18-Mar-2026
Judgement
Principal Senior CIVIL Judge & Addl. CJM
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13-Mar-2026
Judgement
Principal Senior CIVIL Judge & Addl. CJM
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02-Mar-2026
Judgement
Principal Senior CIVIL Judge & Addl. CJM
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11-Feb-2026
Judgement
Principal Senior CIVIL Judge & Addl. CJM
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04-Feb-2026
Judgement
Principal Senior CIVIL Judge & Addl. CJM
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12-Jan-2026
Judgement
Principal Senior CIVIL Judge & Addl. CJM
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26-Dec-2025
Further Statement
Principal Senior CIVIL Judge & Addl. CJM
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16-Dec-2025
Further Statement
Principal Senior CIVIL Judge & Addl. CJM
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11-Dec-2025
Further Statement
Principal Senior CIVIL Judge & Addl. CJM
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18-Nov-2025
Further Statement
Principal Senior CIVIL Judge & Addl. CJM
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04-Nov-2025
Evidence Of Complainant
Principal Senior CIVIL Judge & Addl. CJM
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29-Sep-2025
Evidence Of Complainant
Principal Senior CIVIL Judge & Addl. CJM
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28-Aug-2025
First hearing
Initial hearing scheduled
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07-Jul-2025
Case filed
Registration No. 1165/2025
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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