CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD. THROUGH ITS AUTHORISED PERSON VIJAYBHAI G CHAUHAN vs PATHUBHAI SHIVUBHAI PARMAR — 6139/2018

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 07th May 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJBN020088022018

Filing Number

6139/2018

Filing Date

25-Sep-2018

Registration No

6139/2018

Registration Date

25-Sep-2018

Court

CIVIL COURT, BHAVNAGAR

Judge

7-2nd Addl. Sr. CIVIL Judge & A.C.J.M.

Decision Date

07-May-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 31-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD. THROUGH ITS AUTHORISED PERSON VIJAYBHAI G CHAUHAN

    Adv. H M KUKADIYA

Respondent(s)

  1. 1.PATHUBHAI SHIVUBHAI PARMAR

Case History

  1. Case disposedDisposed

  2. 07-May-2026

    JudegementView PDF

  3. 07-May-2026

    JudegementView PDF

    Case Summary: CC 6139/2018 Court Decision: Pathubhai Shivubhai Parmar was convicted under Section 138 of the Negotiable Instrument Act for dishonoring a cheque worth Rs. 2,74,629 drawn to discharge a loan liability. The court found all statutory requirements met: the cheque was issued for a legally enforceable debt, dishonored due to insufficient funds, and the accused failed to pay within 15 days of receiving the demand notice. Sentence: One year simple imprisonment, payment of double the cheque amount as fine, and compensation of the cheque amount plus 9% annual interest from dishonor date to present. In default of payment, an additional three months imprisonment. A non-bailable warrant was issued as the accused remained absent throughout proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 07-May-2026

    Disposed

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  5. 28-Apr-2026

    Judgement

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  6. 17-Apr-2026

    Final Arguments

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  7. 08-Apr-2026

    Further Statement

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  8. 02-Apr-2026

    Further Statement

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  9. 13-Mar-2026

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  10. 09-Mar-2026

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  11. 16-Feb-2026

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  12. 07-Feb-2026

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  13. 07-Jan-2026

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  14. 08-Dec-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  15. 25-Nov-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  16. 03-Nov-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  17. 06-Oct-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  18. 28-Aug-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  19. 30-Jul-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  20. 19-May-2025

    Evidence Of Prosecution

    Vacant Court

  21. 07-Apr-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  22. 13-Mar-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  23. 25-Feb-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  24. 22-Jan-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  25. 22-Jan-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  26. 30-Dec-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  27. 17-Dec-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  28. 14-Nov-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  29. 22-Oct-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  30. 17-Sep-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  31. 10-Sep-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  32. 19-Jul-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  33. 23-May-2024

    Evidence Of Prosecution

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  34. 18-Mar-2024

    Evidence Of Prosecution

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  35. 14-Feb-2024

    Evidence Of Prosecution

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  36. 16-Jan-2024

    Process To Accused

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  37. 06-Dec-2023

    Process To Accused

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  38. 11-Oct-2023

    Process To Accused

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  39. 31-Aug-2023

    Process To Accused

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  40. 07-Jul-2023

    Process To Accused

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  41. 29-May-2023

    Process To Accused

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  42. 02-Mar-2023

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  43. 06-Dec-2022

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  44. 12-Sep-2022

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  45. 22-Jun-2022

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  46. 24-Mar-2022

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  47. 22-Dec-2021

    Process To Accused

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  48. 07-Oct-2021

    Process To Accused

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  49. 19-Jul-2021

    Process To Accused

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  50. 29-Apr-2021

    Process To Accused

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  51. 10-Feb-2021

    Process To Accused

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  52. 08-Jan-2021

    Process To Accused

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  53. 14-Oct-2020

    Process To Accused

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  54. 22-Jul-2020

    Process To Accused

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  55. 18-May-2020

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  56. 20-Feb-2020

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  57. 09-Dec-2019

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  58. 04-Oct-2019

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  59. 24-Jul-2019

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  60. 29-May-2019

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  61. 11-Apr-2019

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  62. 19-Feb-2019

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  63. 05-Jan-2019

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  64. 19-Nov-2018

    Process To Accused

    4th Addl. Sr. CIVIL Judge & A.C.J.M.

  65. 09-Oct-2018

    First hearing

    Initial hearing scheduled

  66. 25-Sep-2018

    Case filed

    Registration No. 6139/2018

casestatus.in Summary

Case Summary: CC 6139/2018 Court Decision: Pathubhai Shivubhai Parmar was convicted under Section 138 of the Negotiable Instrument Act for dishonoring a cheque worth Rs. 2,74,629 drawn to discharge a loan liability. The court found all statutory requirements met: the cheque was issued for a legally enforceable debt, dishonored due to insufficient funds, and the accused failed to pay within 15 days of receiving the demand notice. Sentence: One year simple imprisonment, payment of double the cheque amount as fine, and compensation of the cheque amount plus 9% annual interest from dishonor date to present. In default of payment, an additional three months imprisonment. A non-bailable warrant was issued as the accused remained absent throughout proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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