SHRI SINDHU CREDIT COOPERATIVE SOCIETY LTD THROUGH MANAGER BHUPATBHAI RUPSANGBHAI MAKWANA vs BHARATIBEN SURESHKUMAR ROHIDA Advocate - A L CHOITHANI — 6984/2024
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 04th May 2026.
CC - CRIMINAL CASE
CNR: GJBN020105332024
Filing Number
6984/2024
Filing Date
04-Nov-2024
Registration No
6984/2024
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)
-
1.SHRI SINDHU CREDIT COOPERATIVE SOCIETY LTD THROUGH MANAGER BHUPATBHAI RUPSANGBHAI MAKWANA
Adv. H B NARIYANI
Respondent(s)
-
1.BHARATIBEN SURESHKUMAR ROHIDA Advocate - A L CHOITHANI
Case History
-
Case disposedDisposed
-
04-May-2026
JudegementView PDF
Case Summary: CC 6984/2024 Court Decision: Bhartiben Sureshkumar Rohida was convicted under Section 138 of the Negotiable Instrument Act for dishonoring a cheque worth ₹15,375 issued to Shree Sindhu Credit Co-Operative Society. The court found all statutory requirements satisfied: the cheque was issued for discharge of a legally enforceable loan debt, dishonored due to insufficient funds, and the accused failed to pay despite receiving statutory notice. Sentence: Two months simple imprisonment plus deposit of the cheque amount as fine (with compensation to complainant). Additional 20 days imprisonment if payment defaults. Non-bailable warrant issued for arrest. This case analysis is maintained by casestatus.in based on publicly available court records.
-
04-May-2026
Disposed
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
17-Apr-2026
Judgement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
02-Apr-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
13-Mar-2026
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
26-Feb-2026
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
23-Jan-2026
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
08-Dec-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
03-Nov-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
15-Sep-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
15-Jul-2025
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
07-May-2025
Evidence Of Prosecution
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
-
12-Mar-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
06-Feb-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
19-Dec-2024
First hearing
Initial hearing scheduled
-
04-Nov-2024
Case filed
Registration No. 6984/2024
Case Summary: CC 6984/2024 Court Decision: Bhartiben Sureshkumar Rohida was convicted under Section 138 of the Negotiable Instrument Act for dishonoring a cheque worth ₹15,375 issued to Shree Sindhu Credit Co-Operative Society. The court found all statutory requirements satisfied: the cheque was issued for discharge of a legally enforceable loan debt, dishonored due to insufficient funds, and the accused failed to pay despite receiving statutory notice. Sentence: Two months simple imprisonment plus deposit of the cheque amount as fine (with compensation to complainant). Additional 20 days imprisonment if payment defaults. Non-bailable warrant issued for arrest. This case analysis is maintained by casestatus.in based on publicly available court records.
Explore other courts