VIVEKBHAI VALLABHBHAI DHAMELIYA vs NIKUNJBHAI PRAVINBHAI GODHANI — 389/2025

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 10th April 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJBN070006032025

Filing Number

389/2025

Filing Date

20-Feb-2025

Registration No

389/2025

Registration Date

20-Feb-2025

Court

TALUKA COURT, PALITANA

Judge

3-Principal Senior CIVIL Judge & Addl. CJM

Decision Date

10-Apr-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.VIVEKBHAI VALLABHBHAI DHAMELIYA

    Adv. V M NAKRANI

Respondent(s)

  1. 1.NIKUNJBHAI PRAVINBHAI GODHANI

Case History

  1. Case disposedDisposed

  2. 10-Apr-2026

    JudegementView PDF

    Case Summary: 389/2025 Court Decision: The Additional Chief Judicial Magistrate convicted defendant Nikunjbhai Pravinbhai Godhani under Section 138 of the Negotiable Instruments Act for dishonoring a check, sentencing him to one year simple imprisonment and imposing a fine of ₹89,980 (the check amount), with compensation of the same amount to be paid to the complainant within one month. Key Facts: Complainant Vivekbhai Vallabhbhai Dhameliya alleged the defendant issued check no. 064595 for ₹89,980 on January 21, 2024, to settle outstanding dues for goods purchased from his enterprise. When deposited three times between January-February 2025, the check was returned with "insufficient funds" each time. After demand notice on January 23, 2025, the defendant failed to pay within fifteen days, prompting this criminal case. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 10-Apr-2026

    Disposed

    Principal Senior CIVIL Judge & Addl. CJM

  4. 13-Mar-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  5. 13-Feb-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  6. 03-Feb-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  7. 09-Jan-2026

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  8. 05-Dec-2025

    Cross Examination

    Principal Senior CIVIL Judge & Addl. CJM

  9. 15-Oct-2025

    Evidence Of Complainant

    Principal Senior CIVIL Judge & Addl. CJM

  10. 10-Sep-2025

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  11. 08-Aug-2025

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  12. 18-Jul-2025

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  13. 13-Jun-2025

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  14. 06-May-2025

    Summons - Notice

    Principal Senior CIVIL Judge & Addl. CJM

  15. 28-Mar-2025

    First hearing

    Initial hearing scheduled

  16. 20-Feb-2025

    Case filed

    Registration No. 389/2025

casestatus.in Summary

Case Summary: 389/2025 Court Decision: The Additional Chief Judicial Magistrate convicted defendant Nikunjbhai Pravinbhai Godhani under Section 138 of the Negotiable Instruments Act for dishonoring a check, sentencing him to one year simple imprisonment and imposing a fine of ₹89,980 (the check amount), with compensation of the same amount to be paid to the complainant within one month. Key Facts: Complainant Vivekbhai Vallabhbhai Dhameliya alleged the defendant issued check no. 064595 for ₹89,980 on January 21, 2024, to settle outstanding dues for goods purchased from his enterprise. When deposited three times between January-February 2025, the check was returned with "insufficient funds" each time. After demand notice on January 23, 2025, the defendant failed to pay within fifteen days, prompting this criminal case. This case analysis is maintained by casestatus.in based on publicly available court records.

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