SHRI SINDHU CREDIT COOPERATIVE SOCIETY LTD THROUGH MANAGER BHUPATBHAI RUPSANGBHAI MAKWANA vs SURESHKUMAR GURNOMAL ROHIDA Advocate - A L CHOITHANI — 6977/2024
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 04th May 2026.
CC - CRIMINAL CASE
CNR: GJBN020105262024
Filing Number
6977/2024
Filing Date
04-Nov-2024
Registration No
6977/2024
Registration Date
04-Nov-2024
Court
CIVIL COURT, BHAVNAGAR
Judge
7-2nd Addl. Sr. CIVIL Judge & A.C.J.M.
Decision Date
04-May-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 31-May-2026
Acts & Sections
Petitioner(s)
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1.SHRI SINDHU CREDIT COOPERATIVE SOCIETY LTD THROUGH MANAGER BHUPATBHAI RUPSANGBHAI MAKWANA
Adv. H B NARIYANI
Respondent(s)
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1.SURESHKUMAR GURNOMAL ROHIDA Advocate - A L CHOITHANI
Case History
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Case disposedDisposed
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04-May-2026
JudegementView PDF
Case Summary: CC 6977/2024 Court Decision: The court convicted Sureshkumar Gurnomal Rohida under Section 138 of the Negotiable Instrument Act for issuing a cheque of ₹15,375 that was dishonored due to insufficient funds. The accused failed to pay despite receiving a statutory legal notice from the credit cooperative society. Sentence: Two months simple imprisonment, plus payment of the cheque amount as fine with compensation to the complainant; additional 20 days imprisonment if fine remains unpaid. Key Reasoning: All mandatory requirements under Section 138 were satisfied—cheque issued for debt discharge, dishonored for insufficient funds, legal notice served and ignored. The accused provided no defense or rebuttal evidence, allowing statutory presumptions under Sections 118 and 139 of the NI Act to operate against him. This case analysis is maintained by casestatus.in based on publicly available court records.
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04-May-2026
Disposed
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Apr-2026
Judgement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Apr-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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13-Mar-2026
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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26-Feb-2026
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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23-Jan-2026
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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08-Dec-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Nov-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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15-Sep-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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15-Jul-2025
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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07-May-2025
Evidence Of Prosecution
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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12-Mar-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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06-Feb-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
19-Dec-2024
First hearing
Initial hearing scheduled
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04-Nov-2024
Case filed
Registration No. 6977/2024
Case Summary: CC 6977/2024 Court Decision: The court convicted Sureshkumar Gurnomal Rohida under Section 138 of the Negotiable Instrument Act for issuing a cheque of ₹15,375 that was dishonored due to insufficient funds. The accused failed to pay despite receiving a statutory legal notice from the credit cooperative society. Sentence: Two months simple imprisonment, plus payment of the cheque amount as fine with compensation to the complainant; additional 20 days imprisonment if fine remains unpaid. Key Reasoning: All mandatory requirements under Section 138 were satisfied—cheque issued for debt discharge, dishonored for insufficient funds, legal notice served and ignored. The accused provided no defense or rebuttal evidence, allowing statutory presumptions under Sections 118 and 139 of the NI Act to operate against him. This case analysis is maintained by casestatus.in based on publicly available court records.
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